OCC BULLETIN 2015-4
Subject: Litigation and Other Legal Matters
Date: January 16, 2015
To: Chief Executive Officers of All National Banks, Federal Savings Associations, and Federal Branches of Foreign Banks; Department and Division Heads; All Examining Personnel; and Other Interested Parties
Description: Revised Comptroller's Handbook Booklet
The Office of the Comptroller of the Currency (OCC) issued today the “Litigation and Other Legal Matters” booklet of the Comptroller’s Handbook. This revised booklet replaces the booklet of the same title issued in February 2000. The revised booklet provides guidance to examiners assessing a bank’s litigation exposures, associated risks, and risk management practices.
The “Litigation and Other Legal Matters” booklet
The issuance of the “Litigation and Other Legal Matters” booklet makes applicable to FSAs the following OCC guidance:
For further information, contact John Eckert, Director for Operational Risk and Core Policy, at (202) 649-6550.
Jennifer C. Kelly