April 2017

Licensing Manual: National Bank Director Waivers

Summary

This booklet of the Comptroller's Licensing Manual provides the OCC's citizenship and residency requirements for members of a national bank's board of directors, and the criteria and process for requesting waivers of these requirements for an individual or group of individuals. This booklet is not applicable to federal savings associations (FSA), as directors of FSAs are not subject to citizenship or residency requirements.

Related Link