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 2023
Semiannual Risk Perspective: Spring 2023
Shared National Credit Report 2022
Comptroller's Handbook: Model Risk Management
Comptroller's Handbook: Liquidity
Comptroller's Handbook: Allowances for Credit Losses
Dec 5, 2023
Acting Comptroller Discusses Financial Inclusion
Dec 11, 2023
Promoting Bank Account Access in Underserved Communities in Maine and Rhode Island
Dec 12, 2023
Community Reinvestment Act for Community-Based Organizations
Feb 8, 2024
OCC Symposium on the Tokenization of Real-World Assets and Liabilities
