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: Second Quarter 2026
Semiannual Risk Perspective: Spring 2026
Shared National Credit Report 2025
Comptroller's Handbook: Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices
Comptroller's Handbook: Liquidity
Oct 6, 2026
Operational Risk Workshop: Navigate Rapid, Wide-Ranging Changes
Oct 7, 2026
Compliance Risk Workshop: Understand the Rules, Act Responsibly
Oct 14, 2026
Asset Management Workshop: Manage Risk, Maximize Return
Oct 20, 2026
