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AFFIDAVIT declares under penalty of perjury that: 1. I am exercising independent judgment in electing to purchase shares of stock of the Bank (the Bank);2. I am not acting, directly or indirectly,
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What is occ?
The Office of the Comptroller of the Currency (OCC) is an independent bureau within the U.S. Department of Treasury that charters, regulates, and supervises all national banks and thrift institutions.
Who is required to file occ?
National banks and thrift institutions are required to file OCC reports.
How to fill out occ?
OCC reports can be filled out electronically through the OCC's secure online portal.
What is the purpose of occ?
The purpose of OCC is to ensure the safety and soundness of national banks and thrift institutions.
What information must be reported on occ?
Information required on OCC reports includes financial data, risk management practices, and compliance with regulations.
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