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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.
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2025
Semiannual Risk Perspective: Spring 2025
Shared National Credit Report 2024
Comptroller's Handbook: Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices
Comptroller's Handbook: Model Risk Management
Comptroller's Handbook: Liquidity
Oct 28, 2025
Community Bank Director Workshop: Risk Governance
Comptroller Discusses Agency Priorities
Oct 29, 2025
Community Bank Director Workshop: Capital Markets
Oct 30, 2025
EGRPRA Third Public Outreach Meeting
