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: 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
Jun 11, 2025
Community Bank Director Workshop: Credit Risk
Jun 17, 2025
Community Bank Director Workshop: Compliance Risk
Jun 18, 2025
Community Bank Director Workshop: Operational Risk
Jul 1 - 2, 2025
Community Bank Director Workshop: Building Blocks
