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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

  • Duties and Responsibilities of Directors
    Covers directors' duties and responsibilities as well as compliance and regulatory matters of importance to bank directors.

  • Insider Activities
    Provides guidance to legally and prudently engage in transactions with insiders and implement risk management processes to control and monitor insider activities.

  • Management and Board Processes
    Provides guidance for examiners in appraising management and directors' supervision and evaluating the quality of the decision-making processes.

Other Publications 

Related News and Issuances
Publish DateIdentifierTitle
11/05/2015  NR 2015-149, Shared National Credits Review Notes High Credit Risk and Weaknesses Related to Leveraged Lending and Oil and Gas
11/03/2015  OCC 2015-40, Cybersecurity: Joint Statement on Cyber Attacks Involving Extortion
11/02/2015  NR 2015-147, Comptroller Highlights Increasing Credit Risk