Publications:
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:
Counterfeit Reporting Form
with instructions for filing the National Bank Counterfeit Items Reporting
Form.
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 with instructions and forms for
registering and updating amendments.
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:
FinCen's BSA Direct E-Filing System
Software
for electronic suspicious activity reporting
OCC
Annual Percentage Rate (APR) Program for Windows
OCC
Annual Percentage Yield (APY) Program
(APY v. 1.02, 1994)
Risk-based
Capital Model for Bankers
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