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OCC Bulletin 2023-7 | February 16, 2023

Change in Bank Control: Revised Comptroller's Licensing Manual Booklet

To

Chief Executive Officers of All National Banks and Federal Savings Associations, Federal Branches and Agencies, Department and Division Heads, All Examining Personnel, and Other Interested Parties

Summary

The Office of the Comptroller of the Currency (OCC) issued today the “Change In Bank Control” booklet of the Comptroller’s Licensing Manual. The revised booklet replaces the booklet of the same title issued September 2017, makes corrections where necessary, and contains updated guidance.

Note for Community Banks

This booklet applies to all national banks, federal savings associations, and federal branches and agencies of foreign banking organizations.

Highlights

The revised licensing booklet

  • removes references to outdated guidance and provides current references.
  • makes other minor modifications and corrections throughout.

Further Information

Please contact Yoo Jin Na, Director for Licensing Activities, at (202) 649-6260.

 

Stephen A. Lybarger
Deputy Comptroller for Licensing

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