Comptroller's Licensing Manual

Documents and forms in this information collection

Document Name	Document Type
Dividend in Kind Application Comptroller's Licensing Manual	Form
Final Branch Closing/Consolidation/Relocation Downgrade Notice Comptroller's Licensing Manual	Form
Material Noncash Contribution to Surplus Application Comptroller's Licensing Manual	Form
Notification of Change in Corporate Title Comptroller's Licensing Manual	Form
Notification of Change in Main Office Address Comptroller's Licensing Manual	Form
Official 90 Day Advance Branch Closing and Downgrade Notice Comptroller's Licensing Manual	Form
Preferred Stock Terms Notice Comptroller's Licensing Manual	Form
Quasi Reorganization Application Comptroller's Licensing Manual	Form
Reduction of Permanent Capital Application Comptroller's Licensing Manual	Form and Instruction
Retirement of Capital Stock Acquisition of Treasury Stock Comptroller's Licensing Manual	Form
Reverse Stock Split Application Comptroller's Licensing Manual	Form
Sale of Capital Stock for Other Than Cash Application Comptroller's Licensing Manual	Form
Branch Establishment Comptroller's Licensing Manual	Form
Intrastate or Interstate Main Office Relocation Application Comptroller's Licensing Manual	Form
Intrastate Main Office Relocation Application Comptroller's Licensing Manual	Form
Background Investigations Comptroller's Licensing Manual	Form
Interagency Biographical and Financial Report Comptroller's Licensing Manual	Form
Branch Closings Comptroller's Licensing Manual	Form
Branches and Relocations Comptroller's Licensing Manual	Form
Business Combinations Comptroller's Licensing Manual	Form
Capital and Dividends Comptroller's Licensing Manual	Form
Change in Bank Control Comptroller's Licensing Manual	Form
Changes in Directors and Senior Executive Officers Comptroller's Licensing Manual	Form
Changes in Corporate Title and Address Comptroller's Licensing Manual	Form
Charters Comptroller's Licensing Manual	Form
Comments to Other Agencies Comptroller's Licensing Manual	Form
Conversions Comptroller's Licensing Manual	Form
Director Waivers Comptroller's Licensing Manual	Form
Failure Acquisitions Comptroller's Licensing Manual	Form
Federal Branches and Agencies Comptroller's Licensing Manual	Form
Fiduciary Powers Comptroller's Licensing Manual	Form
Investment in Bank Premises Comptroller's Licensing Manual	Form
Investment in Subsidiaries and Equities Comptroller's Licensing Manual	Form
Management Interlocks Comptroller's Licensing Manual	Form
Subordinated Debt Comptroller's Licensing Manual	Form
Termination of National Bank Status Comptroller's Licensing Manual	Form
Notice of Change in Chief Executive Officer or Director Comptroller's Licensing Manual	Form
IRS Tax Check Waiver Comptroller's Licensing Manual	Form
After-the-Fact Notice - Subsidiary or Service Company Comptroller's Licensing Manual	Form
Bank Service Company Application Comptroller's Licensing Manual	Form
Financial Subsidiary Certification (Subsequent Notice) Comptroller's Licensing Manual	Form
Financial Subsidiary Notice Comptroller's Licensing Manual	Form
Financial Subsidiary Combined Certification and Notice Comptroller's Licensing Manual	Form
Operating Subsidiary Application Comptroller's Licensing Manual	Form
After-the-Fact Notice - Equity Investment Comptroller's Licensing Manual	Form
Interagency Bank Merger Act Application Comptroller's Licensing Manual	Form and Instruction
General Policies and Procedures.pdf	Instruction
Public Notice and Comments.pdf	Instruction
Dividend in Kind Application Dividend in Kind Application.pdf	Form
Final Branch Closing/Consolidation/Relocation Downgrade Final Branch Closing Consolidation Relocation Downgrade Notice.pdf	Form
Material Noncash Contribution to Surplus Application Material Noncash Contribution to Surplus Application.pdf	Form
Notification of Change in Corporate Title Notification of Change in Corporate Title.pdf	Form
Notification of Change in Main Office Address Notification of Change of Main Office Address.pdf	Form
Official 90 Day Advance Branch Closing and Downgrade Not Official 90 Day Advance Branch Closing and Downgrade Notice.pdf	Form
Preferred Stock Terms Notice Preferred Stock Terms Notice.pdf	Form
Quasi Reorganization Application Quasi Reorganization Application.pdf	Form
Reduction of Permanent Capital Application Reduction of Permanent Capital Application.pdf	Form and Instruction
Retirement of Capital Stock Acquisition of Treasury Stoc Retirement of Capital Stock Acquisition of Treasury Stock Application.pdf	Form
Reverse Stock Split Application Reverse Stock Split Application.pdf	Form
Sale of Capital Stock for Other Than Cash Application Sale of Capital Stock for Other Than Cash Application.pdf	Form
Branch Establishment 1Branch Establishment.pdf	Form
Intrastate or Interstate Main Office Relocation Applicat 1Intrastate Main Office Relocation Application.pdf	Form
Intrastate Main Office Relocation Application 1Intrastate Main Office Relocation.pdf	Form
Background Investigations Background Investigations.pdf	Form
Interagency Biographical and Financial Report Bio-FinReport.pdf	Form
Branch Closings Branch Closings.pdf	Form
Branches and Relocations Branches and Relocations.pdf	Form
Business Combinations Business Combinations.pdf	Form
Capital and Dividends Capital and Dividends.pdf	Form
Change in Bank Control Change in Bank Control.pdf	Form
Changes in Directors and Senior Executive Officers Changes in Directors and Sr. Exec. Officers.pdf	Form
Changes in Corporate Title and Address Changes of Corporate Title and Address.pdf	Form
Charters Charters.pdf	Form
Comments to Other Agencies Comments to Other Agencies.pdf	Form
Conversions Conversions.pdf	Form
Director Waivers Director Waivers.pdf	Form
Failure Acquisitions Failure Acquisitions.pdf	Form
Federal Branches and Agencies Federal Branches and Agencies.pdf	Form
Fiduciary Powers Fiduciary Powers.pdf	Form
Investment in Bank Premises Investment in Bank Premises.pdf	Form
Investment in Subsidiaries and Equities Investment in Subsidiaries and Equities.pdf	Form
Management Interlocks Management Interlocks.pdf	Form
Subordinated Debt Subordinated Debt.pdf	Form
Termination of National Bank Status Termination of National Bank Status.pdf	Form
Notice of Change in Chief Executive Officer or Director Notice of Change in CEO or Director.doc	Form
IRS Tax Check Waiver IRSTaxCheckWaiver2007.doc www.occ.treas.gov/corpbook/forms/IRSTaxCheckWaiver.doc	Form
After-the-Fact Notice - Subsidiary or Service Company ATFSubsidiary.doc	Form
Bank Service Company Application BankServiceCoApplication.doc	Form
Financial Subsidiary Certification (Subsequent Notice) FinancialSubCertification.doc	Form
Financial Subsidiary Notice FinancialSubNotice.doc	Form
Financial Subsidiary Combined Certification and Notice FinSubcertnotice.doc	Form
Operating Subsidiary Application OpSubApplication.doc	Form
After-the-Fact Notice - Equity Investment ATFEquity.doc	Form
Interagency Bank Merger Act Application Bank Merger Act Form.doc	Form and Instruction

            Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.