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April 2019

Licensing Manual: Subsidiaries and Equity Investments

Licensing Manual: Subsidiaries and Equity Investments Cover Image

This publication is part of:

Collection: Comptroller's Licensing Manual & Forms

Transmittal

Revised Licensing Booklets: Revised Comptroller’s Licensing Manual Booklets

This booklet of the Comptroller's Licensing Manual describes the OCC's policies and procedures regarding subsidiaries and equity investments. The requirements referred to in this guidance document reflect provisions in existing statutes and regulations.

Related Link

Licensing forms