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OCC Bulletin 2018-18
June 28, 2018
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Chief Executive Officers of All National Banks, Federal Savings Associations, and Federal Branches and Agencies; Department and Division Heads; All Examining Personnel; and Other Interested Parties
The Office of the Comptroller of the Currency (OCC) issued today the revised1 "Bank Supervision Process," "Community Bank Supervision," "Compliance Management Systems," and "Large Bank Supervision" booklets of the Comptroller's Handbook. In addition, the OCC updated2 the "Federal Branches and Agencies Supervision" booklet.
The revised and updated booklets replace the booklets of the same title previously issued and rescind the publications listed in the following table.
The "Bank Supervision Process," "Community Bank Supervision," and "Compliance Management Systems" booklets pertain to the OCC's supervision of community banks.
The revisions or updates
For topics not related to consumer compliance, contact Sarah Williams-Lopez, National Bank Examiner and Core Policy Analyst, at (202) 649-6770.
For topics related to consumer compliance and the "Compliance Management Systems" booklet, contact Paul R. Reymann, Director for Consumer Compliance Policy, at (202) 649-5470.
Grace E. Dailey
Senior Deputy Comptroller for Bank Supervision Policy and Chief National Bank Examiner
Grovetta N. Gardineer
Senior Deputy Comptroller for Compliance and Community Affairs
1 A full revision is the publication of an existing booklet, with a new publication date, generally as a result of comprehensive changes.
2 An update is generally limited to minor edits, corrections, rescissions, or references to new information in other documents.
3 BSA/AML stands for Bank Secrecy Act/anti-money laundering. OFAC stands for Office of Foreign Assets Control, a financial intelligence and enforcement agency of the U.S. Department of the Treasury.