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December 2020


This publication is part of:

Collection: Comptroller's Handbook

Series: Examination Process


This booklet describes the organization and format of new, revised, or updated Comptroller's Handbook booklets published since the transfer of functions of the former Office of Thrift Supervision to the OCC on July 21, 2011. The OCC publishes new booklets—and revises or updates existing booklets—as subject matter changes or when new bank products, services, or activities emerge. Before the OCC publishes new, revised, or updated booklets on, new information may initially be publicly conveyed through other OCC communications, including bulletins, news releases, or educational programs.