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Charters and Licensing Publications

  • Licensing Manual: Articles of Association, Charter, and Bylaw Amendments
  • Licensing Manual: Fiduciary Powers
  • Licensing Manual: Subordinated Debt
  • Licensing Manual: Subsidiaries and Equity Investments
  • Licensing Manual: Mutual to Stock Conversions
  • Licensing Manual: General Policies and Procedures

All Charters and Licensing Publications

Publication DateTitleVersionCollection
02/07/2025Licensing Manual: Background InvestigationsFebruary 2025Comptroller's Licensing Manual
02/16/2023Licensing Manual: Change in Bank ControlFebruary 2023Comptroller's Licensing Manual
02/07/2023Licensing Manual: Branch ClosingsFebruary 2023Comptroller's Licensing Manual
01/19/2023Licensing Manual: Branches and RelocationsJanuary 2023Comptroller's Licensing Manual
04/07/2022Licensing Manual: Public Notice and CommentsApril 2022Comptroller's Licensing Manual
04/07/2022Licensing Manual: Management InterlocksApril 2022Comptroller's Licensing Manual
04/07/2022Licensing Manual: General Policies and ProceduresApril 2022Comptroller's Licensing Manual
02/28/2022Licensing Manual: Articles of Association, Charter, and Bylaw AmendmentsFebruary 2022Comptroller's Licensing Manual
02/28/2022Licensing Manual: Fiduciary PowersFebruary 2022Comptroller's Licensing Manual
02/28/2022Licensing Manual: Subordinated DebtFebruary 2022Comptroller's Licensing Manual
02/28/2022Licensing Manual: Subsidiaries and Equity InvestmentsFebruary 2022Comptroller's Licensing Manual
12/10/2021Licensing Manual: Capital and DividendsDecember 2021Comptroller's Licensing Manual
12/10/2021Licensing Manual: National Bank Director WaiversDecember 2021Comptroller's Licensing Manual
12/10/2021Licensing Manual: ChartersDecember 2021Comptroller's Licensing Manual
12/10/2021Licensing Manual: Conversions to Federal CharterDecember 2021Comptroller's Licensing Manual
01/13/2021Licensing Manual: Business CombinationsJanuary 2021Comptroller's Licensing Manual
09/09/2020Licensing Manual: Federal Branches and AgenciesSeptember 2020Comptroller's Licensing Manual
11/23/2020Licensing Manual: Mutual to Stock ConversionsNovember 2020Comptroller's Licensing Manual
06/15/2019Licensing Manual: Changes in Directors and Senior Executive OfficersJune 2019Comptroller's Licensing Manual
01/25/2019Licensing Manual: Termination of Federal CharterJanuary 2019Comptroller's Licensing Manual
01/16/2019Licensing Manual: Failure AcquisitionsJanuary 2019Comptroller's Licensing Manual
07/31/2018Comptroller's Licensing Manual Supplement: Considering Charter Applications From Financial Technology CompaniesJuly 2018Comptroller's Licensing Manual
08/23/2017Licensing Manual: Substantial Asset Changes, Including Changes in Charter PurposeAugust 2017Comptroller's Licensing Manual
01/06/2017Licensing Manual: Changes of Corporate Title and AddressJanuary 2017Comptroller's Licensing Manual
09/18/2002A Guide to Tribal Ownership of a National BankSeptember 2002Comptroller's Licensing Manual