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Comptroller's Licensing Manual
 
No Modified
 
Required to Obtain or Retain Benefits
 
12 CFR 28 12 CFR 26 12 CFR 7 12 CFR 163 12 CFR 5 12 CFR 145

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Other-Booklet https://www.occ.gov/publications-and-resources/publications/comptrollers-licensing-manual/files/licensing-booklet-general-policies-and-procedures.html Yes No Printable Only
Other-Booklet Yes Yes Fillable Fileable
Other-Form Letter Yes Yes Fillable Fileable
Instruction Yes No Printable Only
Other-Booklet Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form and Instruction N/A Yes Yes Fillable Fileable
Form and Instruction N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Other-Booklet Yes No Printable Only
Instruction Yes No Printable Only
Instruction Yes No Printable Only
Other-Form Letter Yes Yes Fillable Fileable
Instruction Yes No Printable Only
Instruction Yes No Printable Only
Form N/A Yes No Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Instruction Yes No Printable Only
Form N/A Yes Yes Fillable Fileable
Form N/A Yes No Fillable Fileable
Form N/A Yes No Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Instruction Yes No Printable Only
Form and Instruction N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Other-Booklet Yes No Printable Only
Form and Instruction N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form and Instruction N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form and Instruction N/A Yes Yes Fillable Fileable
Instruction Yes No Printable Only
Form N/A Yes Yes Fillable Fileable
Other-Booklet Yes No Printable Only
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Other-Booklet Yes No Printable Only
Form N/A Yes Yes Fillable Fileable
Form and Instruction N/A Yes Yes Fillable Fileable
Form and Instruction N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form and Instruction N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form and Instruction N/A Yes Yes Fillable Fileable
Form and Instruction N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Instruction Yes No Printable Only
Instruction Yes No Printable Only
Instruction Yes No Printable Only
Other-Booklet Yes No Printable Only
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Instruction Yes No Printable Only
Form N/A Yes Yes Fillable Fileable
Other-Booklet Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Instruction Yes No Printable Only
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form and Instruction N/A Yes Yes Fillable Fileable
Form and Instruction N/A Yes No Fillable Printable
Form N/A Yes Yes Fillable Fileable
Other-Booklet Yes No Printable Only
Form and Instruction N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form and Instruction N/A Yes Yes Fillable Fileable
Other-Booklet Yes No Printable Only
Form and Instruction N/A Yes Yes Fillable Fileable
Instruction Yes No Printable Only
Other-Booklet Yes No Printable Only
Other-Booklet Yes No Printable Only
Form and Instruction N/A Yes Yes Fillable Fileable
Form and Instruction N/A Yes No Fillable Fileable
Other-Booklet Yes No Printable Only
Other-Booklet Yes Yes Fillable Fileable
Form and Instruction N/A Yes Yes Fillable Fileable
Other-Booklet Yes No Printable Only
Form and Instruction N/A Yes Yes Fillable Fileable
Instruction Yes No Printable Only
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form and Instruction N/A Yes Yes Fillable Fileable
Other-Booklet Yes No Printable Only
Form and Instruction N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form and Instruction N/A Yes Yes Fillable Printable
Form and Instruction N/A Yes Yes Fillable Printable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Instruction Yes No Printable Only
Form N/A Yes Yes Fillable Fileable
Instruction Yes No Printable Only
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Instruction Yes No Printable Only
Instruction Yes No Printable Only
Other-Booklet Yes No Printable Only
Form and Instruction N/A Yes Yes Fillable Fileable
Instruction Yes No Printable Only
Instruction Yes No Printable Only
Instruction Yes No Printable Only
Form and Instruction N/A Yes Yes Fillable Fileable
Form and Instruction N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form and Instruction N/A Yes Yes Fillable Fileable
Form N/A Yes No Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes No Fillable Fileable
Form and Instruction N/A Yes Yes Fillable Fileable
Form and Instruction N/A Yes No Fillable Fileable
Form and Instruction N/A Yes Yes Fillable Fileable
Form N/A No   Printable Only
Form N/A Yes No Fillable Printable
Form N/A Yes No Fillable Printable
Form N/A Yes No Fillable Fileable
Form N/A Yes No Fillable Fileable
Form and Instruction N/A Yes No Fillable Fileable
Form and Instruction N/A Yes No Fillable Printable
Form N/A Yes No Fillable Printable
Form N/A Yes No Fillable Fileable
Form and Instruction N/A Yes No Fillable Printable
Form N/A Yes No Fillable Fileable
Form and Instruction N/A Yes No Fillable Printable
Form and Instruction N/A Yes No Fillable Printable
Form and Instruction N/A Yes No Fillable Printable
Form N/A Yes No Fillable Printable
Form and Instruction N/A Yes No Fillable Printable
Form and Instruction N/A Yes No Fillable Printable
Form N/A Yes No Fillable Printable
Form Form AC Yes Yes Fillable Fileable Signable
Form N/A Yes Yes Fillable Fileable
Form N/A Yes Yes Fillable Fileable
Form and Instruction N/A Yes Yes Fillable Fileable
Form and Instruction N/A Yes No Printable Only
Form N/A Yes Yes Fillable Fileable
Other-Booklet Yes No Printable Only
Other-Booklet Yes No Printable Only
Other-Booklet Yes No Printable Only
Other-Booklet Yes No Printable Only
Other-Booklet Yes No Printable Only
Other-Booklet Yes No Printable Only
Instruction Yes No Printable Only

Economic Development Financial Sector Oversight

 

3,694 0
   
Private Sector Businesses or other for-profits
 
   36 %

  Requested 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 3,694 0 -4 0 0 3,698
Annual IC Time Burden (Hours) 12,481 0 1 0 0 12,480
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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