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The core of national bank supervision is the bank examination process, carried out by more than 2,000 examiners throughout the country. They evaluate bank activities and management processes to ensure national banks operate in a safe and sound manner and comply with laws and regulations.

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Related News and Issuances
Publish DateIdentifierTitle
10/31/2017  OCC 2017-48, Bank Enforcement Actions and Related Matters: Updated Guidance
10/27/2017  OCC 2017-46, Federal Branches and Agencies Supervision: Revised Guidance
10/17/2017  OCC 2017-42, Flood Disaster: Temporary Exceptions to FIRREA Appraisal Requirements in Areas Affected by Severe Storms and Flooding in Florida, Georgia, Puerto Rico, Texas, and the U.S. Virgin Islands