The Office of the Comptroller of the Currency, OCC, has published an updated version of it
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The Office of the Comptroller of the Currency, OCC, has published an updated version of its Licensing Manual: Branches and Relocations. The Manual sets out the notification and application requirements of (foreign) national banks and savings associations seeking to relocate or establish a branch or to move a head office to a different location. The Manual thereby describes the – content, form, and timing ...