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 2025
Semiannual Risk Perspective: Spring 2025
Shared National Credit Report 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
Oct 7, 2025
Community Bank Director Workshop: Compliance Risk
Oct 8, 2025
Community Bank Director Workshop: Operational Risk
Oct 15 - 16, 2025
Community Bank Director Workshop: Building Blocks
Oct 16, 2025
OCC Banker Roundtable: Disaster Recovery and Opportunities for Community Development in the South and Southeast Regions
