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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: Fourth Quarter 2024
Shared National Credit Report 2024
Semiannual Risk Perspective: Fall 2024
Comptroller's Handbook: Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices
Comptroller's Handbook: Model Risk Management
Comptroller's Handbook: Liquidity
Mar 24, 2025
Acting Comptroller Discusses Financial Inclusion
Mar 26, 2025
CRA Basics for Community-Based Organizations
Acting Comptroller Discusses Digital Assets
Apr 8, 2025
Community Bank Director Workshop: Risk Governance
