Useful Forms and Software
Forms
The OCC offers access to certain of its forms in Adobe's .pdf format. The Acrobat viewer
is available for download
free from Adobe in versions for different platforms. Forms available are:
Annual Report of Trust Assets (Form FFIEC 001) -- Replaced effective 12/31/2001 by Schedule RC-T of the Call Report.
Annual Report of International Fiduciary Activities (Form
FFIEC 006) -- Replaced effective 12/31/2001 by Schedule RC-T of the Call Report.
Federal
Emergency Management Agency (FEMA) Standard Flood Hazard Determination Form.
Interagency Notice of Change in Control with instructions for
filing notice to acquire shares of depository institutions.
Notice
of Change in Director or Senior Executive Officer
Interagency Biographical and Financial Report with instructions
for filing individual information in conjunction with corporate applications.
Interagency Bank Merger Act Application with instructions
for filing an application to combine with another depository institution.
Registered Transfer Agents Form TA-1 (Word or PDF or Excel) with instructions and
forms for registering and updating amendments.
Request for Deregistration, Registered Transfer Agents Form TA-W (Word or PDF or Excel)
Software
In addition, OCC makes software useful to bankers available for download from this site.
Most software is in compressed format, which is explained in the associated instructions.
Software available from this site is:
Software
for electronic suspicious activity reporting
OCC Annual Percentage Rate (APR) Program for Windows
(APRWIN v. 5.0, 1998)
OCC Annual Percentage Yield (APY) Program
(APY v. 1.02, 1994)
Risk-based Capital Model for Bankers
(RBC v. 1.06, June 2004)
You are entering an official United States government
system, which may be used only for authorized purposes. Unauthorized modification of any
information stored on this system may result in criminal prosecution.
|