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Financial Services Law Insights and Observations

OCC revises Comptroller’s Licensing Manual

Bank Regulatory Federal Issues Licensing OCC Comptroller's Licensing Manual

On January 19, the OCC announced an updated version of the “Branches and Relocations” booklet of the Comptroller’s Licensing Manual. According to Bulletin 2023-04, the revised booklet replaces booklet of the same title issued in October 2019. The revised booklet, among other things: (i) reflects recent updates to 12 CFR 5 and other regulations, as applicable; (ii) removes references to outdated guidance and provides current references; and (iii) makes other minor modifications and corrections throughout.

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