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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
09/17/2015  NR 2015-127, OCC Hosts Chicago Workshop for Bank Directors
09/08/2015  NR 2015-124, OCC Hosts Compliance and Credit Risk Workshops in Dallas
08/25/2015  NR 2015-119, OCC Hosts New York Workshop for Bank Directors