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Resources for bankers

Bank Management

The OCC provides information and resources to help bank management understand and fulfill their responsibilities. Resources range from bank directors workshops held throughout the country to publications that address strategic issues, risk management, and compliance.

Educational Opportunities

Learn more about educational opportunities for bankers.

Sign up for the e-mail list service for e-mail notification of educational programs.

Management and Director Resources 

Comptroller's Handbook

  • Insider Activities (PDF)
    Provides guidance to legally and prudently engage in transactions with insiders and implement risk management processes to control and monitor insider activities.

Other Publications

Related News and Issuances
Publish DateIdentifierTitle
12/07/2017  NR 2017-146, OCC Allows National Banks and Federal Savings Associations Affected by Wildfires in California to Close
10/13/2017  NR 2017-121, OCC Releases Updated List of Permissible Activities for National Banks and Federal Savings Associations
10/05/2017  NR 2017-116, Acting Comptroller Discusses Efforts to Reduce Regulatory Burden and Expand Economic Opportunity