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Financial Services Law Insights and Observations

OCC revises the Comptroller’s Licensing Manual

Agency Rule-Making & Guidance OCC Comptroller's Licensing Manual Bank Compliance

Agency Rule-Making & Guidance

On January 31, the OCC announced an updated version of its “Subsidiaries and Equity Investments” booklet of the Comptroller’s Licensing Manual. According to Bulletin 2019-4, the revised booklet now provides additional guidance describing activities that the OCC has determined may be performed in operating subsidiaries and servicer corporations, or through pass-through investments.

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