Banker Education Publications

The following publications are provided by the OCC for bankers and other OCC stakeholders.

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Publication Date	Title	Version
09/24/2024	Report to Congress on Preserving and Promoting Minority Depository Institutions	2023
11/09/2023	Letter to Chief Executive Officers of All National Banks and Federal Savings Associations on Uniform Federal Banking Standards	November 2023
09/27/2023	Report to Congress on Preserving and Promoting Minority Depository Institutions	2022
11/21/2022	Report to Congress on Preserving and Promoting Minority Depository Institutions	2021
09/06/2022	OCC Strategic Plan	September 2022
07/15/2021	Report to Congress on Preserving and Promoting Minority Depository Institutions	2020
11/05/2020	Director’s Reference Guide to Board Reports and Information	November 2020
11/05/2020	Director's Book	November 2020
08/13/2020	Report to Congress on Preserving and Promoting Minority Depository Institutions	2019
11/20/2019	Risk Appetite Statement	November 2019
07/15/2019	Key Differences Among National Bank, Federal Savings Association, and Covered Savings Association Requirements	July 2019
07/01/2019	Comparison of the Powers of National Banks and Federal Savings Associations	July 1, 2019
06/26/2019	Report to Congress on Preserving and Promoting Minority Depository Institutions	2018
06/13/2018	Report to Congress on Preserving and Promoting Minority Depository Institutions	2017
10/15/2017	Activities Permissible for National Banks and Federal Savings Associations, Cumulative	October 2017
10/15/2017	The OCC's Approach to Federal Branch and Agency Supervision	October 2017
09/27/2017	Community Bank Summary: Proposed Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996	September 27, 2017
09/15/2017	Probable Cost to Consumers Resulting from the Consumer Finance Protection Bureau's Final Rule on Arbitration Agreements	September 2017
06/13/2017	Report to Congress on Preserving and Promoting Minority Depository Institutions	2016
04/15/2017	Lessons Learned: Review of Supervision of Sales Practices at Wells Fargo	April 2017
12/15/2016	Exploring Special Purpose National Bank Charters for Fintech Companies	December 2016
06/13/2016	Report to Congress on Preserving and Promoting Minority Depository Institutions	2015
03/15/2016	Supporting Responsible Innovation in the Federal Banking System: An OCC Perspective	March 2016
08/15/2015	Foreign Correspondent Fact Sheet	August 2016
06/13/2015	Report to Congress on Preserving and Promoting Minority Depository Institutions	2014

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