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The core of bank supervision is the bank examination process, carried out by more than 2,500 OCC examiners throughout the country. They evaluate bank activities and management processes to ensure banks operate safely and soundly.
Semiannual Risk Perspective: Fall 2024
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2024
Comptroller's Handbook: Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices
Shared National Credit Report 2023
Comptroller's Handbook: Model Risk Management
Comptroller's Handbook: Liquidity
Jan 30, 2025
Community Bank Director Workshop: Operational Risk
Feb 12, 2025
Community Bank Director Workshop: Capital Markets
Feb 26, 2025
Community Bank Director Workshop: Credit Risk
Mar 6, 2025
Community Bank Director Workshop: Building Blocks
