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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
    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
08/01/2016  NR 2016-88, OCC Hosts Credit and Compliance Risks Workshops in Minnesota
07/29/2016  OCC 2016-25, Corporate and Risk Governance: New Comptroller’s Handbook Booklet and Rescissions
07/13/2016  NR 2016-81, OCC Hosts Mutual Savings Association Advisory Committee Meeting on August 3