Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

Alphabetical Listing

Bank Supervision Process

Comptroller's Handbook

Bank Supervision Process

September 2007

As of May 17, 2012, this guidance applies to federal savings associations in addition to national banks. References in this guidance to national banks or banks generally should be read to include federal savings associations (FSA). If statutes, regulations, or other OCC guidance is referenced herein, please consult those sources to determine applicability to FSAs. If you have questions about how to apply this guidance, please contact your OCC supervisory office.

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