Comptroller's Licensing Manual

Comptroller's Licensing Manual

OMB: 1557-0014

IC ID: 19996

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Information Collection (IC) Details

View Information Collection (IC)

Comptroller's Licensing Manual
 
No Modified
 
Required to Obtain or Retain Benefits
 
12 CFR 5 12 CFR 26 12 CFR 7 12 CFR 28 12 CFR 163 12 CFR 145

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Other-Booklet General Policies and Procedures Booklet.pdf https://www.occ.gov/publications-and-resources/publications/comptrollers-licensing-manual/files/licensing-booklet-general-policies-and-procedures.html Yes No Printable Only
Other-Booklet Change In Assets Applications.pdf Yes Yes Fillable Fileable
Other-Form Letter Survey Letter.pdf Yes Yes Fillable Fileable
Instruction Significant Deviation Policy.pdf Yes No Printable Only
Other-Booklet Background Investigations Booklet.pdf Yes Yes Fillable Fileable
Form N/A Consent Form for DEA Background Investigations Consent Form for DEA Background Investigations.pdf Yes Yes Fillable Fileable
Form and Instruction N/A Interagency Biographical and Financial Report Interagency Biographical and Financial Report.docx Yes Yes Fillable Fileable
Form and Instruction N/A Corporate Background & Financial Report Corporate Background & Financial Report.pdf Yes Yes Fillable Fileable
Form N/A Appointment of Agent Appointment of Agent.docx Yes Yes Fillable Fileable
Form N/A IRS Tax Check Waiver IRS Tax Check Waiver.docx Yes Yes Fillable Fileable
Other-Booklet Charters Booklet.pdf Yes No Printable Only
Instruction Business Plan Guidelines.pdf Yes No Printable Only
Instruction Call Report Financial Projections.pdf Yes No Printable Only
Other-Form Letter Application Amendments.pdf Yes Yes Fillable Fileable
Instruction Sample Public Notice.docx Yes No Printable Only
Instruction Policy Statement on Minority National Banks and Federal Savings Associations.pdf Yes No Printable Only
Form N/A First Meeting of Organizers First Meeting of Organizers.pdf Yes No Fillable Fileable
Form N/A Articles of Association NATIONAL BANK - form-articles-assoc-v1_Redline.docx Yes Yes Fillable Fileable
Instruction NATIONAL BANK - form-instruct-articles-assoc-v2 - Redline.docx Yes No Printable Only
Form N/A Contact Person Contact Person Designation.docx Yes Yes Fillable Fileable
Form N/A Organizing Board's First Meeting Organizing Board's First Meeting.docx Yes No Fillable Fileable
Form N/A Individual Oath of Bank Director Individual Oath of Bank Director.pdf Yes No Fillable Fileable
Form N/A Joint Oath of Bank Directors Joint Oath of Bank Directors.pdf Yes Yes Fillable Fileable
Instruction Oath of Bank Director - General Instructions.pdf Yes No Printable Only
Form and Instruction N/A Bylaws NATIONAL BANK - form-instruct-bylaws-v1_ Redline.docx Yes Yes Fillable Fileable
Form N/A Subscription Subscription Sample.pdf Yes Yes Fillable Fileable
Form N/A Capital Stock Payment Certificate Capital Stock Payment Certificate.pdf Yes Yes Fillable Fileable
Form N/A Corporate Resolution Corporate Resolution.docx Yes Yes Fillable Fileable
Form N/A Proxy Card Proxy Card.pdf Yes Yes Fillable Fileable
Form N/A Notice of First Shareholder's Meeting Notice of First Shareholders' Meeting.pdf Yes Yes Fillable Fileable
Form N/A Minutes of the First Shareholder's Meeting Minutes of the First Shareholders' Meeting.pdf Yes Yes Fillable Fileable
Form N/A Minutes of Subsequent Organizing Board Meetings Minutes of the Subsequent Organizing Board Meetings.pdf Yes Yes Fillable Fileable
Form N/A Waiver of Notice of the First Board Meeting Waiver of Notice of Organizing Board's First Meeting.pdf Yes Yes Fillable Fileable
Form N/A First Meeting of Directors First Meeting of Directors.pdf Yes Yes Fillable Fileable
Form N/A Organization Completed Organization Completed.docx Yes Yes Fillable Fileable
Form N/A Preopening Checklist for Organizers Preopening Checklist for Organizers.docx Yes Yes Fillable Fileable
Other-Booklet Conversions to Federal Charter.pdf Yes No Printable Only
Form and Instruction N/A Conversion Application Conversion Application.pdf Yes Yes Fillable Fileable
Form N/A Authority for Conversion to National Bank Authority for Conversion to National Bank.pdf Yes Yes Fillable Fileable
Form and Instruction N/A Letter Certifying Conversion Completion to National Bank Conversion Completion Certification by Applicant (Conversion to a NB).pdf Yes Yes Fillable Fileable
Form N/A Letter Certifying Conversion Completion of Conversion to FSA Conversion Completion Certification by Applicant (Conversion to FSA).pdf Yes Yes Fillable Fileable
Form and Instruction N/A Oaths of Bank Directors Oath of the Bank Director.docx Yes Yes Fillable Fileable
Instruction Organization Certificate - Instructions.docx Yes No Printable Only
Form N/A Organization Certificate Organization Certificate.pdf Yes Yes Fillable Fileable
Other-Booklet Branches and Relocations Booklet.pdf Yes No Printable Only
Form N/A Main Office Relocation to Existing Branch Site within the Same City Main Office Relocation to Existing Branch within the Same City.docx Yes Yes Fillable Fileable
Form N/A Opening Date of Branch Office form-open-date-branch-office-v1 (1).docx Yes Yes Fillable Fileable
Form N/A Opening Date for Relocation of Main Office to Branch Site within the Same Town, City or Village form-open-date-main-relo-v1.docx Yes Yes Fillable Fileable
Other-Booklet Business Combinations Booklet.pdf Yes No Printable Only
Form N/A Business Combination Application - Checklist and Community Reinvestment Commitments Business Combination Application Checklist and Community Reinvestment Commitments.pdf Yes Yes Fillable Fileable
Form and Instruction N/A Business Combination Application - Streamlined Streamlined Business Combination Application.pdf Yes Yes Fillable Fileable
Form and Instruction N/A Interagency Bank Merger Act Application Interagency Bank Merger Act Application.docx Yes Yes Fillable Fileable
Form N/A Branches Requiring Authorization Branches Requiring Authorization.pdf Yes Yes Fillable Fileable
Form and Instruction N/A Bank Merger Screen Bank Merger Screen.docx Yes Yes Fillable Fileable
Form N/A Merger with Nonbank Subsidiary or Affliliate Merger of NB with Nonbank affiliate - NB Results.docx Yes Yes Fillable Fileable
Form N/A Application - Interim National Bank Charter Interim Bank Charter Application.pdf Yes Yes Fillable Fileable
Form N/A Application - Reorganization - Subsidiary of a BHC Reorganization of a National Bank to a Subsidiary of a Bank Holding Company Application.pdf Yes Yes Fillable Fileable
Form N/A Stock Payment Certificate and Oaths of Directors and Officers Stock Payment Certificate and Oaths.docx Yes Yes Fillable Fileable
Form N/A Shareholders' Waiver of Notice of Shareholders' Meeting and Written Consent of Business Combination Shareholders' Waiver of Notice of Shareholders' Meeting and Written Consent of Business Combination.pdf Yes Yes Fillable Fileable
Form N/A Board of Directors' Waiver of Notice of Board Meeting and Written Consent of Business Combination Board of Directors Waiver of Notice of Board Meeting.docx Yes Yes Fillable Fileable
Form N/A Emergency Processing Request Emergency Processing Request.docx Yes Yes Fillable Fileable
Form and Instruction N/A Notice of Consummation Notice of Consummation.pdf Yes Yes Fillable Fileable
Form and Instruction N/A Notice of Shareholders' Meeting to Vote on Combination Notice of Shareholders' Meeting to Vote on Combination.docx Yes Yes Fillable Fileable
Form N/A Secretary's Certificate of Board of Directors' Approval of Combination Secretary's Certificate .docx Yes Yes Fillable Fileable
Form N/A Secretary's Certificate of Shareholders' Approval of Combination Secretary's Certificate of Shareholders' Approval of Combination.pdf Yes Yes Fillable Fileable
Instruction Sample Agreement - Consolidation.docx Yes No Printable Only
Instruction Sample Agreement - Merger.docx Yes No Printable Only
Instruction Sample Agreement - Purchase & Assumption.docx Yes No Printable Only
Other-Booklet Fiduciary Powers Booklet.pdf Yes No Printable Only
Form N/A Application Fiduciary Powers Application.pdf Yes Yes Fillable Fileable
Form N/A After-the-Fact Notice Fiduciary Powers After the Fact Notice.pdf Yes Yes Fillable Fileable
Form N/A Surrender of Fiduciary Powers Notice of Surrender of Fiduciary Powers.pdf Yes Yes Fillable Fileable
Instruction Fiduciary Business Plan.pdf Yes No Printable Only
Form N/A Commencement of Fiduciary Activities Notice Notice for Commencement of Fiduciary Activity.pdf Yes Yes Fillable Fileable
Other-Booklet Subsidiaries and Equity Investments Booklet.pdf Yes Yes Fillable Fileable
Form N/A After-the-Fact Notice-Subsidiary NB ATF Notice Op Sub - Redline.docx Yes Yes Fillable Fileable
Form N/A After-the-Fact Notice-Equity Investment ATF OE and Pass-Thru for DPC Notice - Redline.docx Yes Yes Fillable Fileable
Form N/A Annual Report on Operating Subsidiaries Annual Report on Operating Subsidiaries.pdf Yes Yes Fillable Fileable
Instruction Guidelines for Filing the Annual Report on Operating Subsidiaries.pdf Yes No Printable Only
Form N/A Operating Subsidiary Application NB and FSA Op Sub App - Redline.docx Yes Yes Fillable Fileable
Form N/A Bank Service Company Application NB and FSA Bank SVC CO Notice - Redline.docx Yes Yes Fillable Fileable
Form N/A Financial Subsidiary Certification and Application NB Fin Sub Cert and App - Redline.docx Yes Yes Fillable Fileable
Form N/A Financial Subsidiary Certification NB Fin Sub Cert - Redline.docx Yes Yes Fillable Fileable
Form N/A Financial Subsidiary National Bank Application NB Fin Sub Application - Redline.docx Yes Yes Fillable Fileable
Form and Instruction N/A Advance Branch Closing & Downgrade Notice Advance Branch Closing Notice.pdf Yes Yes Fillable Fileable
Form and Instruction N/A Final Branch Closing Notice Final Branch Closing Notice.pdf Yes No Fillable Printable
Form N/A Sample Customer Notice of Branch Closing Customer Notice of Branch Closing.docx Yes Yes Fillable Fileable
Other-Booklet Capital and Dividends Booklet.pdf Yes No Printable Only
Form and Instruction N/A Application - Increase in Capital for Other than Cash Increase in Permanent Capital Application - Redline.docx Yes Yes Fillable Fileable
Form N/A Application - Reduction of Permanent Capital Reduction of Permnt Cap Appl.docx Yes Yes Fillable Fileable
Form N/A Application - Quasi-Reorganization Quasi-Reorganization Application - Redline.docx Yes Yes Fillable Fileable
Form N/A Application - Reverse Stock Split Reverse Stock Split Application - Redline.docx Yes Yes Fillable Fileable
Form and Instruction N/A Increase in Permanent Capital Notice Increase in Permanent Capital Notice - Redline.docx Yes Yes Fillable Fileable
Other-Booklet Change in Bank Control Booklet.pdf Yes No Printable Only
Form and Instruction N/A Interagency Notice of Change in Control Interagency Notice of Change in Control-FR 2081a.pdf Yes Yes Fillable Fileable
Instruction Publication Notice - Change in Bank Control.docx Yes No Printable Only
Other-Booklet Changes in Directors and Senior Executive Officers Booklet.pdf Yes No Printable Only
Other-Booklet Changes of Corporate Title and Address Booklet.pdf Yes No Printable Only
Form and Instruction N/A Notification of Change of Corporate Title Change of Corporate Title - Notice.pdf Yes Yes Fillable Fileable
Form and Instruction N/A Change of Address Change of Address - Notice.pdf Yes No Fillable Fileable
Other-Booklet National Bank Director Waivers.pdf Yes No Printable Only
Other-Booklet Bank Premises and Equipment Booklet.pdf Yes Yes Fillable Fileable
Form and Instruction N/A After the Fact Notice After-the-Fact Notice - Investment in Bank Premises.pdf Yes Yes Fillable Fileable
Other-Booklet Management Interlocks Booklet.pdf Yes No Printable Only
Form and Instruction N/A Management Interlocks Application Management Interlock Application - Redline.docx Yes Yes Fillable Fileable
Instruction Issuance of Subordinated Debt Notice.pdf Yes No Printable Only
Form N/A Application to Issue Subordinated Debt Issuance of Subordinated Debt Application.pdf Yes Yes Fillable Fileable
Form N/A Prepayment of or Material Changes to Existing Subordinated Debt Application Application Prepayment-of or Material Change-to Subordinated-Debt - Redline.docx Yes Yes Fillable Fileable
Form and Instruction N/A Notice of Debt Issuance Notice of Debt Issuance.pdf Yes Yes Fillable Fileable
Other-Booklet Termination of Federal Charter.pdf Yes No Printable Only
Form and Instruction N/A Notice of Standard Voluntary Liquidation Notice of Standard Voluntary Liquidation.docx Yes Yes Fillable Fileable
Form N/A Voluntary Liquidation - Board of Directors' and Shareholders' Resolution Voluntary Liquidation Board of Directors' and Shareholders' Resolution.docx Yes Yes Fillable Fileable
Form N/A Voluntary Liquidation - Report of Condition at Commencement of Liquidation Voluntary Liquidation Report of Condition and Commencement of Liquidation.pdf Yes Yes Fillable Fileable
Form N/A Annual Report - Progress of Liquidation Annual Report - Progress of Liquidation.docx Yes Yes Fillable Fileable
Form and Instruction N/A Final Notice - Expedited Liquidation Final Notice - Expedited Liquidation.docx Yes Yes Fillable Printable
Form and Instruction N/A Notice of Intent - Expedited Liquidation Notice of Intent - Expedited Liquidation.docx Yes Yes Fillable Printable
Form N/A Final Notice of Conversion Out Final Notice of Conversion Out.pdf Yes Yes Fillable Fileable
Form N/A Final Notice of Merger or Consolidation Out and Notice of Intent - Merger or Consolidation Final Notice of Merger or Consolidation Out and Notice of Intent - Merger or Consolidation Out.docx Yes Yes Fillable Fileable
Form N/A Notice upon Commencement of Voluntary Liquidation Notice Upon Commencement of Voluntary Liquidation.docx Yes Yes Fillable Fileable
Form N/A Notice of Intent - Voluntary Liquidation Notice of Intent - Voluntary Liquidation.docx Yes Yes Fillable Fileable
Instruction Federal Branches and Agencies Booklet.pdf Yes No Printable Only
Form N/A Application to Establish an Initial-Additional Federal Branch or Agency Application to Establish an Initial-Additional Federal Branch or Agency.pdf Yes Yes Fillable Fileable
Instruction Conditions for Initial and Additional Establishment of a Federal Branch or Agency.pdf Yes No Printable Only
Form N/A Financial Data Financial Data.docx Yes Yes Fillable Fileable
Form N/A Request for After-the-Fact Approval Request for After-th-Fact Approval.pdf Yes Yes Fillable Fileable
Form N/A Application to Acquire a Federal Branch or Agency Application to Acquire a Federal Branch or Agency.pdf Yes Yes Fillable Fileable
Instruction Sample Public Notice that Foreign Bank has Filed an Application to Operate a Federal Branch-Limited FEderal Branch-Federal Agency.docx Yes No Printable Only
Instruction Notice of Contraction of Activities.docx Yes No Printable Only
Other-Booklet Branch Closings Booklet.pdf Yes No Printable Only
Form and Instruction N/A Notice of Effective Date for Relocation Notice of Effective Date for Relocation.pdf Yes Yes Fillable Fileable
Instruction Application Letter-Fiduciary Powers.docx Yes No Printable Only
Instruction Fiduciary Operating Plan-Instructions.pdf Yes No Printable Only
Instruction Notice of Commencement of Fiduciary Activities.docx Yes No Printable Only
Form and Instruction N/A Senior Management Resolution on Surrender of Fiduciary Powers Senior Management Resolution on Surrender of Fiduciary Powers.pdf Yes Yes Fillable Fileable
Form and Instruction N/A Notice Letter - Standard Voluntary Liquidation Notice Letter - Standard Voluntary Liquidation.docx Yes Yes Fillable Fileable
Form N/A Resolution to Voluntary Liquidate Resolution to Voluntarily Liquidate.docx Yes Yes Fillable Fileable
Form and Instruction N/A Voluntary Liquidation - Sample Public Notice Voluntary Liquidation - Sample Public Notice.docx Yes Yes Fillable Fileable
Form N/A Liquidation - Interim Progress Report Liquidation - Interim Progress Report.pdf Yes No Fillable Fileable
Form N/A Liquidation - Final Report Liquidation - Final Report.docx Yes Yes Fillable Fileable
Form N/A Capital Equivalency Deposit Agreement Capital Equivalency Deposit Agreement.pdf Yes No Fillable Fileable
Form and Instruction N/A Notice of Change in Activities or Operations Notice of Change in Activities or Operations.docx Yes Yes Fillable Fileable
Form and Instruction N/A Senior Management Resolution or Conversion of a Federal Branch or Agency to a State-Licensed Operation of a Foreign Bank Senior Management Resolution on Conversion of a Federal Branch.docx Yes No Fillable Fileable
Form and Instruction N/A Non-Controlling Equity Investment Application Non-Controlling Equity Investment Application.pdf Yes Yes Fillable Fileable
Form N/A Interagency Charter and Federal Deposit Insurance Application Interagency Charter and Federal Deposit Insurance Application.pdf No   Printable Only
Form N/A Charter - Federal Stock Association STOCK-model-stock-fsa-charter - Redline.docx Yes No Fillable Printable
Form N/A Bylaws - Mutual Savings Associations Model Bylaws for Mutual Savings Association.pdf Yes No Fillable Printable
Form N/A Charter - Federal Mutual Association MUTUAL-model-mutual-fsa-charter - Redline.docx Yes No Fillable Fileable
Form N/A Bylaws - Federal Stock Association STOCK-model-stock-fsa-bylaws - Redline.docx Yes No Fillable Fileable
Form and Instruction N/A Charter and Bylaw Amendments form-fsa-charter-bylaw-amendments-notice- Redline.docx Yes No Fillable Fileable
Form and Instruction N/A Voluntary Liquidation - Liquidation Plan Voluntary Liquidation Liquidation Plan.pdf Yes No Fillable Printable
Form N/A After-the-Fact Notice—Satisfaction of DPC Other Equity Investments—National Banks Pass-Through Investments—Federal Savings Associations Other Equity Investments or Pass Through Investments Application.pdf Yes No Fillable Printable
Form N/A 12 USC 1828(m) Investment Application Federal Savings Associations FSA Pass-Thru 1828m and 5.58 - Redline.docx Yes No Fillable Fileable
Form and Instruction N/A Subsidiary Redesignation Notice Federal Savings Association FSA Redesignation Notice - Redline.docx Yes No Fillable Printable
Form N/A Other Equity Investments—National Banks Pass-Through Investments—Federal Savings Associations Application NB and FSA OE and Pass-Thru App - Redline.docx Yes No Fillable Fileable
Form and Instruction N/A Equity Investment in Statutory Subsidiary—National Banks After-the-Fact Notice NB ATF Notice Stat Subs - Redline.docx Yes No Fillable Printable
Form and Instruction N/A Agency Office Additional Services Application Agency Office Additional Services Application.docx Yes No Fillable Printable
Form and Instruction N/A After the Fact Notice: FSA Branch/Relocation After the Fact Notice FSA Branch or Relocation.pdf Yes No Fillable Printable
Form N/A Individual Oath of FSA Director Individual Oath of FSA Director.pdf Yes No Fillable Printable
Form and Instruction N/A Reduction of Permanent Capital and Capital Distribution Notice - FSA Reduction of Permanent Capital and Capital Distribu Notice FSA.pdf Yes No Fillable Printable
Form and Instruction N/A Reduction of Permanent Capital or Dividends Payable in Property Application Reduction of Permnt Cap Appl - Redline.docx Yes No Fillable Printable
Form N/A Interagency Change in Director and Senior Executive Officer Interagency Notice of Change in Director or Senior Executive Officer.pdf Yes No Fillable Printable
Form Form AC Form AC - Application for Conversion from Mutual to Stock Form Form AC - Application for Conversion from Mutual to Stock Form.docx Yes Yes Fillable Fileable Signable
Form N/A Application for Issuance of Subordinated Debt and Inclusion in Tier 2 Capital Application issuance-of-subordinated-debt and Inclusion in Tier 2 Capital - Redline.docx Yes Yes Fillable Fileable
Form N/A FSA Service Corporation Application FSA Service Corp Application - Redline.docx Yes Yes Fillable Fileable
Form and Instruction N/A Application for Charter or Bylaw Amendment form-fsa-charter-bylaw-amendments-application-Redline.docx Yes Yes Fillable Fileable
Form and Instruction N/A Issuance of, or Prepayment of, or Material Changes to Subordinated Debt After-the-Fact Notice Notice of issuance, prepayment, material change to Subordinated Debt - Redlined.docx Yes No Printable Only
Form N/A Federal Branch and Agency Relocation Application Federal Branch and Agency Relocation Application.pdf Yes Yes Fillable Fileable
Other-Booklet Articles of Association, Charter, and Bylaw Amendments Booklet.pdf Yes No Printable Only
Other-Booklet Failure Acquisitions Booklet.pdf Yes No Printable Only
Other-Booklet Mutual to Stock Conversions Booklet.pdf Yes No Printable Only
Other-Booklet Public Notice and Comments Booklet.pdf Yes No Printable Only
Other-Booklet Subordinated Debt Booklet.pdf Yes No Printable Only
Other-Booklet Substantial Asset Changes, Including Changes in Charter Purpose.pdf Yes No Printable Only
Instruction ATF OE and Pass-Thru Notice - Redline.docx Yes No Printable Only

Economic Development Financial Sector Oversight

 

3,698 0
   
Private Sector Businesses or other for-profits
 
   36 %

  Approved Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 3,698 0 0 0 0 3,698
Annual IC Time Burden (Hours) 12,480 0 0 0 0 12,480
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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