An official website of the United States government
The core of bank supervision is the bank examination process, carried out by more than 2,500 OCC examiners throughout the country. They evaluate bank activities and management processes to ensure banks operate safely and soundly.
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2024
Semiannual Risk Perspective: Spring 2024
Shared National Credit Report 2023
Comptroller's Handbook: Model Risk Management
Comptroller's Handbook: Liquidity
Comptroller's Handbook: Allowances for Credit Losses
Sep 10, 2024
Community Bank Director Workshop: Risk Governance
Sep 11, 2024
Community Bank Director Workshop: Capital Markets
Sep 17, 2024
Small Business Rural Lender Roundtable in Aberdeen
Sep 18, 2024
Interagency Forum Supporting Affordable Housing in El Paso, Las Cruces, and Surrounding Areas
