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The core of national bank supervision is the bank examination process, carried out by more than 2,000 examiners throughout the country. They evaluate bank activities and management processes to ensure national banks operate in a safe and sound manner and comply with laws and regulations.

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Related News and Issuances

05/25/2023 OCC 2023-16 OCC Enforcement Actions: Revised Policies and Procedures Manual for Bank Enforcement Actions and Related Matters
02/09/2023 NR 2023-14 OCC Releases Dodd-Frank Act Stress Test Scenarios for 2023
12/01/2022 NR 2022-145 OCC Reduces 2023 Assessments on National Banks and Federal Savings Associations