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within Intellectual Property, Food, Drugs, Healthcare, Life Sciences and Transport topic(s)
The Office of the Comptroller of the Currency ("OCC")
published a new "Branches and Relocations" booklet of the
Comptroller's Licensing Manual. The new booklet is a
revision of the publication issued in October 2009. The revised
booklet incorporates updated procedures and requirements to reflect
the integration of Office of Thrift Supervision functions into the
OCC, as well as
revised regulations that became effective on July 1, 2015.
Specifically, the booklet outlines key policies and requirements
for banks and federal savings associations seeking approval to
establish or relocate a branch or main office. It includes
information on exemptions for certain highly rated federal savings
associations, and also links to other related booklets and filing
samples.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
