Background Investigations

Introduction

This booklet should be used together with other booklets of the Comptroller’s Licensing Manual. Users of this booklet also should refer to the “General Policies and Procedures” (

GPP

) booklet for discussion of general filing instructions and procedures. Background investigations are performed routinely on filings discussed in the following booklets: “Change in Bank Control,” “Changes in Directors and Senior Executive Officers,” “Charters,” “Conversions,” “Director Waivers,” “Failure Acquisitions,” and “Federal Branches and Agencies.”