January 2019
Licensing Manual: Business Combinations
This publication is part of:
Collection: Comptroller's Licensing Manual & Forms
Transmittal
Business Combinations: Updated Comptroller's Licensing Manual
This booklet of the Comptroller's Licensing Manual provides the OCC's policies and procedures regarding applications for business combinations for national banks and federal savings associations (FSA). This booklet also covers reorganizations under 12 USC 215a-2 in which a national bank becomes a subsidiary of a bank holding company.
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