Bank Management

The Office of the Comptroller of the Currency (OCC) provides information and resources to help bank management understand and fulfill their responsibilities. Resources range from bank directors workshops held throughout the country to publications that address strategic issues, risk management, and compliance.

In This Section

Educational Opportunities

Learn more about educational opportunities for bankers.

Management and Director Resources

Comptroller's Handbook

Comptroller's Handbook, Insider Activities
Provides guidance to legally and prudently engage in transactions with insiders and implement risk management processes to control and monitor insider activities.

Other Publications

Common Sense Approach to Community Banking
Presents the OCC's view on how a board of directors and management can implement a common sense approach to community banking.
Director's Book: Role of Directors for National Banks and Federal Savings Associations
Provides general guidance to directors of national banks and outlines board responsibilities and the duties and liabilities of individual directors.
Director's Reference Guide to Board Reports and Information
Helps directors focus on key areas of planning, operations, and risk management and is organized to provide examples of sources of information, measures, questions to consider, red flags, and references.

Top Tasks

Review and Sign up for Community Bank Director Workshops

Comment on Proposed Regulations at Regulations.gov

View Weekly Bulletins

Related News and Issuances

Date	ID	Title
03/25/2024	NR 2024-33	OCC Hosts Minority Depository Institutions Advisory Committee Meeting April 16
02/14/2024	NR 2024-13	OCC Opens Registration for Community Bank Director and Senior Management Workshops
02/14/2024	NR 2024-12	OCC Hosts Mutual Savings Association Advisory Committee Meeting March 5