Branches and Relocations: Revised Comptroller’s Licensing Manual Booklet

Summary

The Office of the Comptroller of the Currency (OCC) issued today the "Branches and Relocations" booklet of the Comptroller's Licensing Manual, which replaces the booklet of the same title issued in October 2009. The revised booklet incorporates branching and relocation procedures and requirements updated following the integration of the functions of the Office of Thrift Supervision into the OCC in 2011 and the issuance of revised regulations (12 CFR 5) that became effective July 1, 2015, addressing branching and relocations for both national banks and federal savings associations (FSA).

Highlights

The revised "Branches and Relocations" booklet

• contains sections on key policies and criteria of general applicability.
• outlines requirements specific to national banks and requirements specific to FSAs.

Further Information

Please contact Karen Marcotte, Manager for Licensing Activities, at (202) 649-6260.

Stephen A. Lybarger
Deputy Comptroller for Licensing

Related Link

• "Branches and Relocations" (PDF)