January 2019
Licensing Manual: Background Investigations
This publication is part of:
Collection: Comptroller's Licensing Manual & Forms
Transmittal
OCC Bulletin 2021-60, Revised Licensing Booklets: Revised Comptroller's Licensing Manual Booklets
OCC Bulletin 2021-60, Revised Licensing Booklets: Revised Comptroller’s Licensing Manual Booklets
This booklet of the Comptroller’s Licensing Manual provides guidance concerning the licensing procedures of the Office of the Comptroller of the Currency (OCC) relating to conducting background investigations. The requirements referred to in this guidance document reflect provisions in existing statutes and regulations.
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