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Agenda
Reg Review
ICR
View Information Collection (IC)
View Information Collection (IC)
IC Title:
Comptroller's Licensing Manual
Agency IC Tracking Number:
Is this a Common Form?
No
IC Status:
Modified
Obligation to Respond:
Required to Obtain or Retain Benefits
CFR Citation:
12 CFR 5
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Form
N/A
Dividend in Kind Application
Dividend in Kind Application.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Final Branch Closing/Consolidation/Relocation Downgrade Notice
Final Branch Closing Consolidation Relocation Downgrade Notice.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Material Noncash Contribution to Surplus Application
Material Noncash Contribution to Surplus Application.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Notification of Change in Corporate Title
Notification of Change in Corporate Title.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Notification of Change in Main Office Address
Notification of Change of Main Office Address.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Official 90 Day Advance Branch Closing and Downgrade Notice
Official 90 Day Advance Branch Closing and Downgrade Notice.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Preferred Stock Terms Notice
Preferred Stock Terms Notice.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Quasi Reorganization Application
Quasi Reorganization Application.pdf
Yes
Yes
Fillable Fileable
Form and Instruction
N/A
Reduction of Permanent Capital Application
Reduction of Permanent Capital Application.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Retirement of Capital Stock Acquisition of Treasury Stock
Retirement of Capital Stock Acquisition of Treasury Stock Application.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Reverse Stock Split Application
Reverse Stock Split Application.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Sale of Capital Stock for Other Than Cash Application
Sale of Capital Stock for Other Than Cash Application.pdf
Yes
Yes
Fillable Fileable
Form
N/A
Branch Establishment
1Branch Establishment.pdf
Yes
No
Fillable Printable
Form
N/A
Intrastate or Interstate Main Office Relocation Application
1Intrastate Main Office Relocation Application.pdf
Yes
No
Fillable Printable
Form
N/A
Intrastate Main Office Relocation Application
1Intrastate Main Office Relocation.pdf
Yes
No
Fillable Printable
Form
N/A
Background Investigations
Background Investigations.pdf
Yes
No
Fillable Printable
Form
N/A
Interagency Biographical and Financial Report
Bio-FinReport.pdf
Yes
No
Fillable Printable
Form
N/A
Branch Closings
Branch Closings.pdf
Yes
No
Fillable Printable
Form
N/A
Branches and Relocations
Branches and Relocations.pdf
Yes
No
Fillable Printable
Form
N/A
Business Combinations
Business Combinations.pdf
Yes
No
Fillable Printable
Form
N/A
Capital and Dividends
Capital and Dividends.pdf
Yes
No
Fillable Printable
Form
N/A
Change in Bank Control
Change in Bank Control.pdf
Yes
No
Fillable Printable
Form
N/A
Changes in Directors and Senior Executive Officers
Changes in Directors and Sr. Exec. Officers.pdf
Yes
No
Fillable Printable
Form
N/A
Changes in Corporate Title and Address
Changes of Corporate Title and Address.pdf
Yes
No
Fillable Printable
Form
N/A
Charters
Charters.pdf
Yes
No
Fillable Printable
Form
N/A
Comments to Other Agencies
Comments to Other Agencies.pdf
Yes
No
Fillable Printable
Form
N/A
Conversions
Conversions.pdf
Yes
No
Fillable Printable
Form
N/A
Director Waivers
Director Waivers.pdf
Yes
No
Fillable Printable
Form
N/A
Failure Acquisitions
Failure Acquisitions.pdf
Yes
No
Fillable Printable
Form
N/A
Federal Branches and Agencies
Federal Branches and Agencies.pdf
Yes
No
Fillable Printable
Form
N/A
Fiduciary Powers
Fiduciary Powers.pdf
Yes
No
Fillable Printable
Instruction
General Policies and Procedures.pdf
Yes
No
Printable Only
Form
N/A
Investment in Bank Premises
Investment in Bank Premises.pdf
Yes
No
Fillable Printable
Form
N/A
Investment in Subsidiaries and Equities
Investment in Subsidiaries and Equities.pdf
Yes
No
Fillable Printable
Form
N/A
Management Interlocks
Management Interlocks.pdf
Yes
No
Fillable Printable
Instruction
Public Notice and Comments.pdf
Yes
No
Printable Only
Form
N/A
Subordinated Debt
Subordinated Debt.pdf
Yes
No
Fillable Printable
Form
N/A
Termination of National Bank Status
Termination of National Bank Status.pdf
Yes
No
Fillable Printable
Form
N/A
Notice of Change in Chief Executive Officer or Director
Notice of Change in CEO or Director.doc
Yes
Yes
Fillable Fileable
Form
None
IRS Tax Check Waiver
IRSTaxCheckWaiver2007.doc
http://www.occ.treas.gov/corpbook/forms/IRSTaxCheckWaiver.doc
Yes
No
Fillable Printable
Form
N/A
After-the-Fact Notice - Subsidiary or Service Company
ATFSubsidiary.doc
Yes
No
Fillable Printable
Form
N/A
Bank Service Company Application
BankServiceCoApplication.doc
Yes
No
Fillable Printable
Form
N/A
Financial Subsidiary Certification (Subsequent Notice)
FinancialSubCertification.doc
Yes
No
Fillable Printable
Form
N/A
Financial Subsidiary Notice
FinancialSubNotice.doc
Yes
No
Fillable Printable
Form
N/A
Financial Subsidiary Combined Certification and Notice
FinSubcertnotice.doc
Yes
No
Fillable Printable
Form and Instruction
N/A
Interagency Bank Merger Act Application
Interagency Bank Merger Act Application.doc
Yes
No
Fillable Printable
Form
N/A
Operating Subsidiary Application
OpSubApplication.doc
Yes
No
Fillable Printable
Form
N/A
After-the-Fact Notice - Equity Investment
ATFEquity.doc
Yes
No
Fillable Printable
Federal Enterprise Architecture Business Reference Module
Line of Business:
Economic Development
Subfunction:
Financial Sector Oversight
Privacy Act System of Records
Title:
FR Citation:
Number of Respondents:
5,894
Number of Respondents for Small Entity:
0
Affected Public:
Private Sector
Private Sector:
Businesses or other for-profits
Percentage of Respondents Reporting Electronically:
36 %
Approved
Program Change Due to New Statute
Program Change Due to Agency Discretion
Change Due to Adjustment in Agency Estimate
Change Due to Potential Violation of the PRA
Previously Approved
Annual Number of Responses for this IC
5,894
0
-1,946
0
0
7,840
Annual IC Time Burden (Hours)
17,572
0
-7,975
0
0
25,547
Annual IC Cost Burden (Dollars)
0
0
0
0
0
0
Documents for IC
Title
Document
Date Uploaded
No associated records found
Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.