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The core of national bank supervision is the bank examination process, carried out by more than 2,000 examiners throughout the country. They evaluate bank activities and management processes to ensure national banks operate in a safe and sound manner and comply with laws and regulations.

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Related News and Issuances

09/28/2023 NR 2023-109 OCC Releases Bank Supervision Operating Plan for Fiscal Year 2024
05/25/2023 OCC 2023-16 OCC Enforcement Actions: Revised Policies and Procedures Manual for Bank Enforcement Actions and Related Matters
02/09/2023 NR 2023-14 OCC Releases Dodd-Frank Act Stress Test Scenarios for 2023