October 2017

Activities Permissible for National Banks and Federal Savings Associations, Cumulative

This publication is a part of:

Collection: Banker Education


This list of permissible activities is not exclusive; the OCC may permit national banks and federal savings associations to conduct additional activities in the future. This edition updates the list of permissible activities to: reflect precedent issued since the last edition as well as other relevant precedent not included in previous editions; streamline certain entries for readability; and specifically, for federal savings associations, include applicable interpretive letters and corporate decisions issued by the OCC after the transfer date. OCC precedent remains applicable until rescinded, superseded, or revised.