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December 2021

Licensing Manual: Background Investigations

Licensing Manual - Background Investigations Cover Image

This publication is part of:

Collection: Comptroller's Licensing Manual

Transmittal

OCC Bulletin 2021-60, Revised Licensing Booklets: Revised Comptroller’s Licensing Manual Booklets

Summary

This booklet of the Comptroller’s Licensing Manual provides guidance concerning the licensing procedures of the Office of the Comptroller of the Currency (OCC) relating to conducting background investigations. The requirements referred to in this guidance document reflect provisions in existing statutes and regulations.

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