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12 CFR Parts 1 to 199 2003 Significant Legal, Licensing and Community Development Precedents Activities Permissible for a National Bank Basel II Beneficial Ownership Reporting Comment on OCC’s Proposed Regulations Court Decisions and OCC Briefs Enforcement Actions Federal Register Documents Guidance, Precedents and Court Documents
Description of Publications Order FormComptroller's Handbook - Safety & Soundness - Consumer Compliance - Asset ManagementDirector's Toolkit Economics Working Papers Forms/Software Licensing Manual Problem Bank Guide Qrtrly. Derivative Fact Sheet
Notice of FeesAssessment Calculator Assessment Returns - General Assessment- Schedule of Fees for Independent Trust Banks- Schedule of Fees for Independent Credit Card Banks- Credit Card Receivables FormLicensing Fees