An official website of the United States government
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.
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2024
Semiannual Risk Perspective: Spring 2024
Shared National Credit Report 2023
Comptroller's Handbook: Model Risk Management
Comptroller's Handbook: Liquidity
Comptroller's Handbook: Allowances for Credit Losses
Oct 8, 2024
Community Bank Director Workshop: Compliance Risk
Community Bank Director Workshop: Risk Governance
Oct 9, 2024
Banker Roundtable: Supporting Financial Inclusion in the Tallahassee MSA
Oregon Interagency CRA Banker Roundtable
