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BB 93-38
BANKING BULLETIN

Comptroller of the Currency
Administrator of National Banks

    


Subject: Interagency Examination Coordination Guidelines

Date: June 25, 1993

TO: Chief Executive Officers of All National Banks, District Deputy Comptrollers, Department and Division Heads, and All Examining Personnel

PURPOSE

Attached is an interagency policy statement addressing coordination and cooperation among the federal banking agencies in examining and supervising banking organizations. The statement provides guidance on implementation of this policy.

This policy is intended to minimize disruptions and burdens associated with the examination process. The central provisions of this policy: 1) eliminate duplication in examinations by multiple agencies; 2) increase coordination of examinations among agencies when duplication is necessary; and 3) establish procedures to centralize and streamline examinations in multibank organizations.

ORIGINATING OFFICE

Office of the Chief National Bank Examiner, (202) 874-5170.
          /signed/          
Donald G. Coonley
Chief National Bank Examiner

Attachment - Statement
  http://www.occ.gov/ftp/bb/93-38a.pdf