The Office of the Comptroller of the Currency (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.
In This Section
Learn more about educational opportunities for bankers.
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- 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.
- Common Sense Approach to Community Banking
Presents the OCC's view on how a board of directors and management can implement a common sense approach to community banking.
- Director's Book: Role of Directors for National Banks and Federal Savings Associations
Provides general guidance to directors of national banks and outlines board responsibilities and the duties and liabilities of individual directors.
- Director's Reference Guide to Board Reports and Information
Helps directors focus on key areas of planning, operations, and risk management and is organized to provide examples of sources of information, measures, questions to consider, red flags, and references.
Related News and Issuances
|12/23/2020||OCC 2020-111||Activities and Operations of National Banks and Federal Savings Associations: Final Rule|
|11/16/2020||OCC 2020-100||Licensing Amendments: Final Rule|
|11/05/2020||OCC 2020-97||Corporate and Risk Governance: Revised and New Publications in the Director’s Toolkit|