Skip to main content
OCC Flag

An official website of the United States government

Office of Thrift Supervision (OTS) Thrift Application Handbook Archive

NumberTitleDate
010 (PDF)Application Filing Requirements04/2001
020 (PDF)Publication Forms01/2007
050 (PDF)Appeals Process04/2001
100 (PDF)Branching Activities04/2001
210 (PDF)Conversion to a National or State Bank04/2001
220 (PDF)Combination with a National or State Bank04/2001
230 (PDF)Mergers with FDIC-Insured Depository Institutions and Non-FDIC Insured Entities in which a Savings Institution Survives04/2001
240 (PDF)Purchase or Sale of Assets and/or Transfer of Liabilities by a Savings Institution from FDIC-Insured and Non-FDIC Insured Depository Institutions04/2001
310 (PDF)Change in Control04/2001
320 (PDF)Rebuttal of Control04/2001
410 (PDF)Charter and Bylaw Amendments04/2001
420 (PDF)Conversion of OTS Regulated Savings Institution to a Federal Charter04/2001
430 (PDF)Conversion of Bank or Credit Union to a Federal Charter04/2001
440 (PDF)Permission to Organize a Federal Savings Institution04/2001
450 (PDF)Conversion of Savings Institution from the Mutual Form of Organization to the Stock Form of Organization04/2001
460 (PDF)Voluntary Dissolution04/2001
605 (PDF)Subordinate Organizations04/2001
610Booklet under revision-please see new guidelines04/2001
620 (PDF)Fiduciary Powers09/2006
625 (PDF)Business Plan Guidelines04/2001
635 (PDF)Capital Distributions04/2001
640 (PDF)Modifications of Conditions of Approval04/2001
645 (PDF)Expansion of Business Activities04/2001
710 (PDF)FDIC Resolution Procedures04/2001
810 (PDF)Management Interlocks04/2001
840 (PDF)Regulatory Waivers04/2001