Skip to main content
Careers
Quick Access
Most Requested
Bank Secrecy Act (BSA)
Contact Us
Community Reinvestment Act (CRA)
Comptroller's Handbook
Corporate Application Search
Enforcement Action Search
Financial Institution Lists
Newsroom
Third-Party Relationships: Risk Management Guidance
More OCC Websites
BankNet.gov
Find resources for bankers.
HelpWithMyBank.gov
Get answers to banking questions.
Careers.occ.gov
Join one of the best places to work.
Search
What are you searching for in OCC.gov, type in text
Top Searches
COVID-19
Annual Report
Enforcement Actions
Jobs
Comptroller's Handbook
More Search Tools
Institution Search
Central Application Tracking System (CATS)
CRA Evaluation Search
Corporate Application Search (CAS)
Enforcement Actions Search
Office of Thrift Supervision Archive Search
Office of the Comptroller of the Currency
Search OCC Website
About
About Overview
Who We Are
Comptroller
Leadership
Organization
Locations
History
Careers at OCC
What We Do
Annual Report
Key Data & Statistics
Strategic Plan
Connect With Us
Contact the OCC
District & Field Offices
Media Resources
Doing Business With the OCC
Freedom of Information Act (FOIA)
OCC Outreach
Public Comments
OCC Alumni
Whistleblower Protections
News & Events
News & Events Overview
Newsroom
News Releases
Bulletins
Alerts
Speeches
Congressional Testimonies
Advisory Letters
News & Issuances By Year
Events
Media Resources
News & Issuance Archive
Consumer Advisories
Public Service Announcements
Rescinded Issuances
Publications & Resources
Publications & Resources Overview
Publications
Comptroller's Handbook
Comptroller's Licensing Manual
Mortgage Metrics Report
Semiannual Risk Perspective
All Publications
Tools
BankNet
Corporate Applications Search (CAS)
OCC Email Updates
OCC Financial Institution Search
All Tools
Forms
Dodd-Frank Act Stress Test
Licensing Filing Forms
Suspicious Activity Report (SAR) Program
All Forms
Information For...
Bankers
Bank Customers
Media Representatives
Job Seekers
OCC Alumni
Topics
Topics Overview
Supervision & Examination
Bank Management
Bank Operations
Bank Secrecy Act (BSA)
Capital
Capital Markets
Community Reinvestment Act (CRA)
Consumer Compliance
Credit
Dispute Resolution
Examinations
International Banking
Responsible Innovation
Economics
Hamilton's Corner
On Point
Moments in History
OCC Working Papers
Meet Our Research Economists
Laws & Regulations
OCC Regulations
Enforcement Actions
Interpretations & Precedents
Legislation of Interest
Litigation
Charters & Licensing
Comptroller's Licensing Manual
Financial Institution Lists
Corporate Application Search (CAS)
Weekly Bulletin
Interpretations & Actions
Licensing Filing Forms
Public Comments on Applications
Consumers & Communities
Community Affairs
Community Reinvestment Act (CRA)
Consumer Protection
Financial Literacy
Minority Outreach
Public Bank Information
Home
Publications & Resources
Publications
All Publications
All Publications
Share This Page:
Publication Date
Title
Version
Collection
Subject Area
01/25/2021
Friends of Loan Market Efficiency and Freedom
January 2021
Hamilton’s Corner
Economic and Banking Industry Analysis
01/22/2021
Home Prices Escape Recession Unscathed
January 2021
On Point
Economic and Banking Industry Analysis
01/19/2021
Strengthening Communities With Opportunity Zone Investments
January 2021
Community Developments Investments
Consumers and Communities
01/14/2021
Will Fractional-Reserve Stablecoin Banking Replace Bitcoin and Some Traditional Banking Payments?
January 2021
Hamilton’s Corner
Economic and Banking Industry Analysis
01/13/2021
What Drove Five Decades of Big Changes in Banking?
January 2021
Hamilton’s Corner
Economic and Banking Industry Analysis
01/11/2021
Two Heads Are Better Than One: The Neglected Usefulness of Market Information for Bank Supervision and Regulation
January 2021
Hamilton’s Corner
Economic and Banking Industry Analysis
01/07/2021
The Value of 'Soft' Supervisory Information
January 2021
Hamilton’s Corner
Economic and Banking Industry Analysis
01/06/2021
CAMELS Ratings and Their Information Content
January 2021
OCC Working Papers – Banking Performance and Reg
Economic and Banking Industry Analysis
01/06/2021
Inflation, Further Surge in Bank Assets Unlikely
January 2021
On Point
Economic and Banking Industry Analysis
01/04/2021
Financial Literacy Update: January/February 2021
January/February 2021
Financial Literacy Updates
Consumers and Communities
01/04/2021
2020 Annual Report
2020
Annual Report
About the OCC
12/26/2020
The Founding of the Federal Banking System as a Commitment to Fair Access
December 2020
Hamilton’s Corner
Economic and Banking Industry Analysis
12/21/2020
Comptroller's Handbook: Foreword
December 2020
Comptroller’s Handbook
Supervision and Examinations
12/21/2020
What's Wrong With 'Social Responsibility'?
December 2020
Hamilton’s Corner
Economic and Banking Industry Analysis
12/16/2020
OCC Reports Decline in Mortgage Performance
Third Quarter 2020
Mortgage Metrics Report
Economic and Banking Industry Analysis
12/16/2020
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2020
Third Quarter 2020
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
12/07/2020
Pandemic Provisioning Reflects Economic Stress
December 2020
On Point
Economic and Banking Industry Analysis
12/07/2020
The Evolution of Bank Chartering
December 2020
Moments in History
Economic and Banking Industry Analysis
12/07/2020
The Geography of Pandemic Stress and PPP Lending
December 2020
On Point
Economic and Banking Industry Analysis
12/07/2020
Value Creation from the National Bank Examination
December 2020
Hamilton’s Corner
Economic and Banking Industry Analysis
12/07/2020
Chartering Fintechs as National Banks
December 2020
Hamilton’s Corner
Economic and Banking Industry Analysis
12/03/2020
Value Creation From the National Bank Charter: Historical Reflections on the Complementarity of Examinations and Market Discipline
December 2020
Moments in History
Economic and Banking Industry Analysis
12/02/2020
Chartering the FinTech Future
December 2020
OCC Working Papers – Banking Performance and Reg
Economic and Banking Industry Analysis
11/23/2020
Licensing Manual: Mutual to Stock Conversions
November 2020
Comptroller’s Licensing Manual
Charters and Licensing
11/18/2020
Multifamily Rural Housing Finance Program
November 2020
Community Developments Fact Sheets
Consumers and Communities
11/09/2020
OCC Reports Key Risks, Effects of COVID-19 in Federal Banking System
Fall 2020
Semiannual Risk Perspective
Supervision and Examinations
11/05/2020
Director’s Reference Guide to Board Reports and Information
November 2020
Banker Education
Supervision and Examinations
11/05/2020
Director's Book: Role of Directors for National Banks and Federal Savings Associations
November 2020
Banker Education
Supervision and Examinations
11/02/2020
Financial Literacy Update: November/December 2020
November/December 2020
Financial Literacy Updates
Consumers and Communities
10/27/2020
Interest Rate Risk Statistics Report
Fall 2020
Interest Rate Risk Statistics Report
Supervision and Examinations
10/26/2020
Comptroller's Handbook: Concentrations of Credit
October 2020
Comptroller’s Handbook
Supervision and Examinations
10/21/2020
Estimating Conditional Mortgage Delinquency Transition Matrices
October 2020
OCC Working Papers – New Frontiers in Bank Risk
Economic and Banking Industry Analysis
09/30/2020
Comptroller's Handbook: Truth in Lending Act (Interagency)
September 2020
Comptroller’s Handbook
Laws and Regulations
,
Supervision and Examinations
09/23/2020
OCC Reports Decline in Mortgage Performance
Second Quarter 2020
Mortgage Metrics Report
Economic and Banking Industry Analysis
09/16/2020
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2020
Second Quarter 2020
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
09/09/2020
Licensing Manual: Federal Branches and Agencies
September 2020
Comptroller’s Licensing Manual
Charters and Licensing
09/02/2020
Comptroller's Handbook: Other Real Estate Owned
September 2020
Comptroller’s Handbook
Supervision and Examinations
09/01/2020
Financial Literacy Update: September/October 2020
September/October 2020
Financial Literacy Updates
Consumers and Communities
08/25/2020
Opportunity Zones
August 2020
Community Developments Fact Sheets
Consumers and Communities
08/17/2020
Bank Accounting Advisory Series
August 2020
Banker Education
About the OCC
,
Supervision and Examinations
08/13/2020
Report to Congress on Preserving and Promoting Minority Depository Institutions
2019
Banker Education
About the OCC
08/02/2020
Hurricanes and Residential Mortgage Loan Performance
August 2020
OCC Working Papers – Banking Performance and Reg
Economic and Banking Industry Analysis
07/15/2020
OCC's FY 2019 MD-715 Report
FY 2019
OMWI
About the OCC
07/15/2020
OCC's FY 2019 Affirmative Action Plan for Persons with Disabilities
FY 2019
OMWI
About the OCC
07/01/2020
Financial Literacy Update: July/August 2020
July/August 2020
Financial Literacy Updates
Consumers and Communities
06/30/2020
A Puzzle in the Relation Between Risk and Pricing of Long-Term Auto Loans
June 2020
OCC Working Papers – Banking Performance and Reg
Economic and Banking Industry Analysis
06/29/2020
Comptroller's Handbook: Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices
June 2020
Comptroller’s Handbook
Laws and Regulations
,
Supervision and Examinations
06/29/2020
OCC Highlights Key Risks for Federal Banking System
Spring 2020
Semiannual Risk Perspective
Supervision and Examinations
06/26/2020
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2020
First Quarter 2020
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
06/16/2020
OCC Reports Mortgage Performance Remains Stable
First Quarter 2020
Mortgage Metrics Report
Economic and Banking Industry Analysis
05/26/2020
Comptroller's Handbook: Sampling Methodologies
May 2020
Comptroller’s Handbook
Supervision and Examinations
05/18/2020
Rural Housing Service Single Family Housing Guaranteed Loan Program
May 2020
Community Developments Fact Sheets
Consumers and Communities
05/11/2020
Modeling Loss Given Default Regressions
May 2020
OCC Working Papers – New Frontiers in Bank Risk
Economic and Banking Industry Analysis
05/01/2020
Financial Literacy Update: May/June 2020
May/June 2020
Financial Literacy Updates
Consumers and Communities
03/31/2020
2019 Annual 342 Report to Congress
2019
OMWI
About the OCC
03/30/2020
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2019
Fourth Quarter 2019
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
03/30/2020
Comptroller's Handbook: Agricultural Lending
March 2020
Comptroller’s Handbook
Supervision and Examinations
03/26/2020
Comptroller's Handbook: Interest Rate Risk
March 2020
Comptroller’s Handbook
Supervision and Examinations
03/17/2020
OCC Reports Slight Improvement in Mortgage Performance
Fourth Quarter 2019
Mortgage Metrics Report
Economic and Banking Industry Analysis
03/02/2020
Comptroller's Handbook: Protecting Tenants at Foreclosure Act
March 2020
Comptroller’s Handbook
Supervision and Examinations
02/06/2020
Profits, Credit Spreads, and Fragility of Banks
February 2020
OCC Working Papers – Banking Performance and Reg
Economic and Banking Industry Analysis
01/31/2020
Shared National Credit Report 2019
2019
Shared National Credit Program Report
Supervision and Examinations
01/15/2020
2019 Annual Report
2019
Annual Report
About the OCC
12/19/2019
OCC Reports Mortgage Performance Improves Slightly
Third Quarter 2019
Mortgage Metrics Report
Economic and Banking Industry Analysis
12/18/2019
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2019
Third Quarter 2019
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
12/09/2019
OCC Highlights Key Risks for Federal Banking System
Fall 2019
Semiannual Risk Perspective
Supervision and Examinations
11/20/2019
Risk Appetite Statement
November 2019
Banker Education
About the OCC
10/30/2019
Historic Tax Credits
October 2019
Community Developments Fact Sheets
Consumers and Communities
10/30/2019
Historic Tax Credits: Bringing New Life to Older Communities
October 2019
Community Developments Insights
Consumers and Communities
10/22/2019
Licensing Manual: Charters
October 2019
Comptroller’s Licensing Manual
Charters and Licensing
10/22/2019
Licensing Manual: Branches and Relocations
October 2019
Comptroller’s Licensing Manual
Charters and Licensing
10/22/2019
Licensing Manual: General Policies and Procedures
October 2019
Comptroller’s Licensing Manual
Charters and Licensing
10/02/2019
Licensing Manual: Conversions to Federal Charter
October 2019
Comptroller’s Licensing Manual
Charters and Licensing
09/30/2019
OCC Reports Slight Improvement in Mortgage Performance
Second Quarter 2019
Mortgage Metrics Report
Economic and Banking Industry Analysis
09/24/2019
Capital Magnet Fund
September 2019
Community Developments Fact Sheets
Consumers and Communities
09/24/2019
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2019
Second Quarter 2019
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
09/23/2019
Bank Partnerships With Community Development Financial Institutions and Benefits of CDFI Certification
September 2019
Community Developments Fact Sheets
Consumers and Communities
08/27/2019
Comptroller's Handbook: Flood Disaster Protection Act (Interagency)
August 2019
Comptroller’s Handbook
Supervision and Examinations
07/25/2019
Comptroller's Handbook: Internal and External Audits
July 2019
Comptroller’s Handbook
Supervision and Examinations
07/18/2019
OCC's FY 2018 MD-715 Report
FY 2018
OMWI
About the OCC
07/18/2019
OCC's FY 2018 Affirmative Action Plan for Persons with Disabilities
FY 2018
OMWI
About the OCC
07/15/2019
Key Differences Among National Bank, Federal Savings Association, and Covered Savings Association Requirements
July 2019
Banker Education
Laws and Regulations
,
Supervision and Examinations
07/15/2019
Comptroller's Handbook: Corporate and Risk Governance
July 2019
Comptroller’s Handbook
Supervision and Examinations
07/01/2019
Comparison of the Powers of National Banks and Federal Savings Associations
July 1, 2019
Banker Education
About the OCC
,
Laws and Regulations
06/26/2019
OCC Reports Improvement in Mortgage Performance
First Quarter 2019
Mortgage Metrics Report
Economic and Banking Industry Analysis
06/26/2019
Report to Congress on Preserving and Promoting Minority Depository Institutions
2018
Banker Education
About the OCC
06/21/2019
Licensing Manual: Background Investigations
June 2019
Comptroller’s Licensing Manual
Charters and Licensing
06/18/2019
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2019
First Quarter 2019
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
06/15/2019
Licensing Manual: Changes in Directors and Senior Executive Officers
June 2019
Comptroller’s Licensing Manual
Charters and Licensing
05/20/2019
OCC Report Highlights Key Risks for Federal Banking System
Spring 2019
Semiannual Risk Perspective
Supervision and Examinations
05/14/2019
Comptroller's Handbook: Real Estate Settlement Procedures Act
May 2019
Comptroller’s Handbook
Supervision and Examinations
05/01/2019
Licensing Manual: Capital and Dividends
May 2019
Comptroller’s Licensing Manual
Charters and Licensing
04/15/2019
Submitting National Bank Public Welfare Investment Filings Using CATS
April 2019
Community Developments Fact Sheets
Consumers and Communities
03/29/2019
2018 Annual 342 Report to Congress
2018
OMWI
About the OCC
03/22/2019
OCC Reports Mortgage Performance Improves in Fourth Quarter of 2018
Fourth Quarter 2018
Mortgage Metrics Report
Economic and Banking Industry Analysis
03/22/2019
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2018
Fourth Quarter 2018
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
03/15/2019
Comptroller's Handbook: Recovery Planning
March 2019
Comptroller’s Handbook
Supervision and Examinations
03/15/2019
Indian Loan Guarantee, Insurance, and Interest Subsidy Program
March 2019
Community Developments Fact Sheets
Consumers and Communities
02/15/2019
Federal Home Loan Bank Programs for Community Development Finance
February 2019
Community Developments Fact Sheets
Consumers and Communities
01/31/2019
Licensing Manual: Subsidiaries and Equity Investments
January 2019
Comptroller’s Licensing Manual
Charters and Licensing
01/25/2019
Shared National Credit Report 2018
2018
Shared National Credit Program Report
Supervision and Examinations
01/25/2019
Licensing Manual: Termination of Federal Charter
January 2019
Comptroller’s Licensing Manual
Charters and Licensing
01/16/2019
Licensing Manual: Failure Acquisitions
January 2019
Comptroller’s Licensing Manual
Charters and Licensing
01/15/2019
2018 Annual Report
2018
Annual Report
About the OCC
01/15/2019
CRA: Community Development Loans, Investments, and Services
January 2019
Community Developments Fact Sheets
Consumers and Communities
01/15/2019
Financial Capability
January 2019
Community Developments Fact Sheets
Consumers and Communities
12/28/2018
Comptroller's Handbook: Consigned Items and Other Customer Services
December 2018
Comptroller’s Handbook
Supervision and Examinations
12/28/2018
Comptroller's Handbook: Litigation and Other Legal Matters
December 2018
Comptroller’s Handbook
Supervision and Examinations
12/28/2018
Comptroller's Handbook: Bank Premises and Equipment
December 2018
Comptroller’s Handbook
Supervision and Examinations
12/15/2018
SBA's Certified Development Company/504 Loan Program: Small Businesses’ Window to Wall Street
December 2018
Community Developments Insights
Consumers and Communities
12/15/2018
SBA Certified Development Company/504 Loan Program
December 2018
Community Developments Fact Sheets
Consumers and Communities
12/12/2018
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2018
Third Quarter 2018
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
12/11/2018
OCC Reports Slight Improvement in Mortgage Performance
Third Quarter 2018
Mortgage Metrics Report
Economic and Banking Industry Analysis
12/03/2018
OCC Report Discusses Key Risks for Federal Banking System
Fall 2018
Semiannual Risk Perspective
Supervision and Examinations
11/15/2018
Expanding Internet Access: Bank Financing for Rural Broadband Initiatives
November 2018
Community Developments Investments
Consumers and Communities
10/15/2018
Comptroller's Handbook: Oil and Gas Exploration and Production Lending
October 2018
Comptroller’s Handbook
Supervision and Examinations
10/15/2018
Comptroller's Handbook: Trade Finance and Services
October 2018
Comptroller’s Handbook
Supervision and Examinations
09/29/2018
OCC Strategic Plan, Fiscal Years 2019-2023
September 2018
Banker Education
About the OCC
09/21/2018
OCC Reports Mortgage Performance Unchanged
Second Quarter 2018
Mortgage Metrics Report
Economic and Banking Industry Analysis
09/15/2018
USDA's Business and Industry Guaranteed Loan Program
September 2018
Community Developments Insights
Consumers and Communities
09/15/2018
USDA Rural Development Business and Industry Guaranteed Loans
September 2018
Community Developments Fact Sheets
Consumers and Communities
09/12/2018
OCC’s FY 2017 MD-715 Report
FY 2017
OMWI
About the OCC
09/12/2018
Comptroller's Handbook: Deposit-Related Credit
March 2020
Comptroller’s Handbook
Supervision and Examinations
09/10/2018
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2018
Second Quarter 2018
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
08/28/2018
Comptroller's Handbook: Large Bank Supervision
September 2019
Comptroller’s Handbook
Supervision and Examinations
08/15/2018
Designated Disaster Areas and Consideration Under the Community Reinvestment Act
August 2018
Community Developments Fact Sheets
Consumers and Communities
07/31/2018
Comptroller's Licensing Manual Supplement: Considering Charter Applications From Financial Technology Companies
July 2018
Comptroller’s Licensing Manual
Charters and Licensing
07/31/2018
Licensing Manual: Business Combinations
July 2018
Comptroller’s Licensing Manual
Charters and Licensing
07/23/2018
Comptroller's Handbook: Capital and Dividends
July 2018
Comptroller’s Handbook
Supervision and Examinations
06/29/2018
Comptroller's Handbook: Community Bank Supervision
September 2019
Comptroller’s Handbook
Supervision and Examinations
06/28/2018
Comptroller's Handbook: Bank Supervision Process
September 2019
Comptroller’s Handbook
Supervision and Examinations
06/28/2018
Comptroller's Handbook: Compliance Management Systems
June 2018
Comptroller’s Handbook
Supervision and Examinations
06/28/2018
Comptroller's Handbook: Federal Branches and Agencies Supervision
September 2019
Comptroller’s Handbook
Supervision and Examinations
06/21/2018
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2018
First Quarter 2018
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
06/19/2018
OCC Reports Mortgage Performance Unchanged
First Quarter 2018
Mortgage Metrics Report
Economic and Banking Industry Analysis
06/13/2018
Report to Congress on Preserving and Promoting Minority Depository Institutions
2017
Banker Education
About the OCC
05/24/2018
OCC Report Highlights Key Risks for Federal Banking System
Spring 2018
Semiannual Risk Perspective
Supervision and Examinations
05/23/2018
Comptroller's Handbook: Retail Lending
May 2018
Comptroller’s Handbook
Supervision and Examinations
05/15/2018
Profitable Partnerships: Collaborating With Minority Depository Institutions
May 2018
Community Developments Investments
Consumers and Communities
05/11/2018
Comptroller's Handbook: Military Lending Act
May 2018
Comptroller’s Handbook
Supervision and Examinations
05/01/2018
Comptroller's Handbook: Installment Lending
May 2018
Comptroller’s Handbook
Supervision and Examinations
03/23/2018
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2017
Fourth Quarter 2017
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
03/22/2018
2017 Annual 342 Report to Congress
2017
OMWI
About the OCC
03/15/2018
OCC Reports Mortgage Performance Unchanged
Fourth Quarter 2017
Mortgage Metrics Report
Economic and Banking Industry Analysis
02/15/2018
Expanding Housing Opportunities: Single-Family Rehabilitation Financing Programs
February 2018
Community Developments Investments
Consumers and Communities
01/31/2018
Comptroller's Handbook: Municipal Securities Rulemaking Board Rules
January 2018
Comptroller’s Handbook
Supervision and Examinations
01/18/2018
OCC Report Highlights Key Risks for Federal Banking System
Fall 2017
Semiannual Risk Perspective
Supervision and Examinations
01/15/2018
Individual Development Accounts
January 2018
Community Developments Fact Sheets
Consumers and Communities
01/15/2018
Leveraging Earned Income Tax Credits to Reach New Bank Customers
January 2018
Community Developments Fact Sheets
Consumers and Communities
12/26/2017
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2017
Third Quarter 2017
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
12/22/2017
OCC Reports Mortgage Performance Unchanged
Third Quarter 2017
Mortgage Metrics Report
Economic and Banking Industry Analysis
12/15/2017
2017 Annual Report
2017
Annual Report
About the OCC
11/17/2017
Licensing Manual: Public Notice and Comments
November 2017
Comptroller’s Licensing Manual
Charters and Licensing
11/07/2017
Licensing Manual: Subordinated Debt
November 2017
Comptroller’s Licensing Manual
Charters and Licensing
10/15/2017
Activities Permissible for National Banks and Federal Savings Associations, Cumulative
October 2017
Banker Education
Laws and Regulations
10/15/2017
The OCC's Approach to Federal Branch and Agency Supervision
October 2017
Banker Education
About the OCC
09/29/2017
OCC Reports Mortgage Performance Continues to Improve
Second Quarter 2017
Mortgage Metrics Report
Economic and Banking Industry Analysis
09/27/2017
Community Bank Summary: Proposed Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996
September 27, 2017
Banker Education
Laws and Regulations
,
Supervision and Examinations
09/27/2017
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2017
Second Quarter 2017
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
09/15/2017
Probable Cost to Consumers Resulting from the Consumer Finance Protection Bureau's Final Rule on Arbitration Agreements
September 2017
Banker Education
About the OCC
09/11/2017
OCC's FY 2017 Affirmative Action Plan for Persons with Disabilities
FY 2017
OMWI
About the OCC
09/01/2017
Licensing Manual: Change in Bank Control
September 2017
Comptroller’s Licensing Manual
Charters and Licensing
08/23/2017
Licensing Manual: Substantial Asset Changes, Including Changes in Charter Purpose
August 2017
Comptroller’s Licensing Manual
Charters and Licensing
08/02/2017
Shared National Credit Report 2017
2017
Shared National Credit Program Report
Supervision and Examinations
07/13/2017
OCC Reports Improved Mortgage Performance In First Quarter of 2017
First Quarter 2017
Mortgage Metrics Report
Economic and Banking Industry Analysis
07/07/2017
OCC Report Highlights Risks Facing National Banks and Federal Savings Associations
Spring 2017
Semiannual Risk Perspective
Supervision and Examinations
07/03/2017
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2017
First Quarter 2017
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
06/19/2017
Licensing Manual: Articles of Association, Charter, and Bylaw Amendments
June 2017
Comptroller’s Licensing Manual
Charters and Licensing
06/15/2017
Licensing Manual: Branch Closings
June 2017
Comptroller’s Licensing Manual
Charters and Licensing
06/13/2017
Report to Congress on Preserving and Promoting Minority Depository Institutions
2016
Banker Education
About the OCC
05/08/2017
Licensing Manual: Fiduciary Powers
May 2017
Comptroller’s Licensing Manual
Charters and Licensing
04/15/2017
Lessons Learned: Review of Supervision of Sales Practices at Wells Fargo
April 2017
Banker Education
About the OCC
04/07/2017
Licensing Manual: National Bank Director Waivers
April 2017
Comptroller’s Licensing Manual
Charters and Licensing
03/24/2017
2016 Annual 342 Report to Congress
2016
OMWI
About the OCC
03/24/2017
Mortgage Performance Continues to Improve
Fourth Quarter 2016
Mortgage Metrics Report
Economic and Banking Industry Analysis
03/23/2017
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2016
Fourth Quarter 2016
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
03/15/2017
Preserving Affordable Housing: Innovative Partnerships
March 2017
Community Developments Investments
Consumers and Communities
03/15/2017
School-Based Bank Savings Programs: Bringing Financial Education to Students
March 2017
Community Developments Insights
Consumers and Communities
02/15/2017
Federal Home Loan Bank Programs for Community Investments
February 2017
Community Developments Fact Sheets
Consumers and Communities
01/15/2017
Comptroller's Handbook: Asset-Based Lending
January 2017
Comptroller’s Handbook
Supervision and Examinations
01/15/2017
Comptroller's Handbook: Commercial Real Estate Lending
January 2017
Comptroller’s Handbook
Supervision and Examinations
01/15/2017
U.S. Department of Veterans Affairs Home Loan Guaranty Program
January 2017
Community Developments Fact Sheets
Consumers and Communities
01/12/2017
Licensing Manual: Management Interlocks
January 2017
Comptroller’s Licensing Manual
Charters and Licensing
01/06/2017
Licensing Manual: Changes of Corporate Title and Address
January 2017
Comptroller’s Licensing Manual
Charters and Licensing
01/05/2017
OCC Report Highlights Risks Facing National Banks and Federal Savings Associations
Fall 2016
Semiannual Risk Perspective
Supervision and Examinations
01/04/2017
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2016
Third Quarter 2016
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
01/04/2017
Mortgage Performance Improve in Third Quarter 2016
Third Quarter 2016
Mortgage Metrics Report
Economic and Banking Industry Analysis
12/22/2016
Comptroller's Handbook: Analytical Review of Income and Expense
March 1990, Procedures - March 1998
Comptroller’s Handbook
Supervision and Examinations
12/15/2016
Exploring Special Purpose National Bank Charters for Fintech Companies
December 2016
Banker Education
About the OCC
12/15/2016
Survey of Credit Underwriting Practices
December 2016
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
12/15/2016
2016 Annual Report
2016
Annual Report
Supervision and Examinations
11/29/2016
Comptroller's Handbook: Emerging Market Country Products and Trading Activities
December 1995 (narrative), February 1998 (procedures)
Comptroller’s Handbook
Supervision and Examinations
10/15/2016
Low-Income Housing Tax Credit Program
October 2016
Community Developments Fact Sheets
Consumers and Communities
10/04/2016
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2016
Second Quarter 2016
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
09/30/2016
Mortgage Performance Improve in Second Quarter 2016
Second Quarter 2016
Mortgage Metrics Report
Economic and Banking Industry Analysis
09/15/2016
Report to the Congress and the Financial Stability Oversight Council Pursuant to Section 620 of the Dodd-Frank Act
September 2016
Banker Education
About the OCC
09/15/2016
Housing Financing in Indian Country: Spotlight on HUD's Title VI Program
September 2016
Community Developments Investments
Consumers and Communities
08/15/2016
Partnerships With Minority- and Women-Owned Financial Institutions, Low-Income Credit Unions
August 2016
Community Developments Fact Sheets
Consumers and Communities
07/29/2016
Shared National Credit Report 2016
2016
Shared National Credit Program Report
Supervision and Examinations
07/15/2016
FHLB Government Mortgage-Backed Security Program: Facilitating Secondary Market Access
July 2016
Community Developments Fact Sheets
Consumers and Communities
07/11/2016
OCC Report Discusses Risks Facing National Banks and Federal Savings Associations
Spring 2016
Semiannual Risk Perspective
Supervision and Examinations
07/01/2016
OCC Reports Mortgage Performance Improve in First Quarter 2016
First Quarter 2016
Mortgage Metrics Report
Economic and Banking Industry Analysis
06/30/2016
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2016
First Quarter 2016
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
06/15/2016
Braving the Financial Crisis: An Empirical Analysis of the Effect of Female Board Directors on Bank Holding Company Performance (WP 2016-1)
June 2016
Economics Working Papers Archive
Economic and Banking Industry Analysis
06/15/2016
Financing Health Care Centers: Supporting Community Wellness
June 2016
Community Developments Investments
Consumers and Communities
06/13/2016
Report to Congress on Preserving and Promoting Minority Depository Institutions
2015
Banker Education
About the OCC
06/08/2016
OCC’s FY 2016 MD-715 Report
FY 2016
OMWI
About the OCC
05/09/2016
Comptroller's Handbook: Student Lending
February 2017
Comptroller’s Handbook
Supervision and Examinations
03/30/2016
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2015
Fourth Quarter 2015
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
03/30/2016
Mortgage Performance Improves Through Fourth Quarter 2015
Fourth Quarter 2015
Mortgage Metrics Report
Economic and Banking Industry Analysis
03/15/2016
Supporting Responsible Innovation in the Federal Banking System: An OCC Perspective
March 2016
Banker Education
About the OCC
03/15/2016
FHA's 203(b) Purchase Money Loan Guarantee Program
March 2016
Community Developments Fact Sheets
Consumers and Communities
02/15/2016
Bank Enterprise Award Program
February 2016
Community Developments Fact Sheets
Consumers and Communities
02/15/2016
Commercial Lending in Indian Country: Potential Opportunities in a Growing Market
February 2016
Community Developments Insights
Consumers and Communities
02/15/2016
HUD Section 184 Indian Home Loan Guarantee Program
February 2016
Community Developments Fact Sheets
Consumers and Communities
02/15/2016
HUD Title VI Loan Guarantee Program
February 2016
Community Developments Fact Sheets
Consumers and Communities
02/15/2016
New Markets Tax Credits
February 2016
Community Developments Fact Sheets
Consumers and Communities
02/15/2016
Public Welfare Investments
February 2016
Community Developments Fact Sheets
Consumers and Communities
02/15/2016
SBA's Community Advantage 7(a) Loan Initiative
February 2016
Community Developments Fact Sheets
Consumers and Communities
02/15/2016
SBA's Small Business Investment Company Program
February 2016
Community Developments Fact Sheets
Consumers and Communities
02/15/2016
SBA Small Business Development Centers
February 2016
Community Developments Fact Sheets
Consumers and Communities
02/15/2016
U.S. Department of the Interior Office of Indian Energy and Economic Development’s Indian Loan Guaranty Program
February 2016
Community Developments Fact Sheets
Consumers and Communities
02/12/2016
Comptroller's Handbook: Country Risk Management
February 2016
Comptroller’s Handbook
Supervision and Examinations
12/21/2015
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2015
Third Quarter 2015
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
12/16/2015
OCC Report Highlights Top Risks Facing National Banks and Federal Savings Associations
Fall 2015
Semiannual Risk Perspective
Supervision and Examinations
12/15/2015
Survey of Credit Underwriting Practices
December 2015
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
12/15/2015
2015 Annual Report
2015
Annual Report
About the OCC
12/15/2015
Affordable Mortgage Lending Opportunities: Exemptions Under the Ability-to-Repay Rule
December 2015
Community Developments Fact Sheets
Consumers and Communities
12/15/2015
USDA Rural Housing Finance Programs
December 2015
Community Developments Fact Sheets
Consumers and Communities
12/14/2015
Mortgage Performance Improved During the Third Quarter of 2015
Third Quarter 2015
Mortgage Metrics Report
Economic and Banking Industry Analysis
11/23/2015
OCC’s FY 2013 MD-715 Report
FY 2013
OMWI
About the OCC
11/15/2015
Partnering with USDA’s Rural Development: The Community Facilities Guaranteed Loan Program
November 2015
Community Developments Fact Sheets
Consumers and Communities
11/05/2015
Shared National Credit Report 2015
2015
Shared National Credit Program Report
Supervision and Examinations
11/04/2015
Comptroller's Handbook: Credit Card Lending
January 2017
Comptroller’s Handbook
Supervision and Examinations
10/27/2015
Comptroller's Handbook: Floor Plan Lending
January 2017
Comptroller’s Handbook
Supervision and Examinations
10/14/2015
Guidance on Advanced Approaches 2015-2: Supervisory Work Programs for Reviewing Advanced Approaches Banks' Use of Internal Ratings-Based Approaches for Credit Risk
October 14, 2015
Guidance on Advanced Approaches
Supervision and Examinations
10/02/2015
Mortgage Performance Improved During the Second Quarter 2015
Second Quarter 2015
Mortgage Metrics Report
Economic and Banking Industry Analysis
09/21/2015
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2015
Second Quarter 2015
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
09/15/2015
Small Business Investment Companies: Investment Option for Banks
September 2015
Community Developments Insights
Consumers and Communities
08/15/2015
Foreign Correspondent Fact Sheet
August 2016
Banker Education
About the OCC
07/15/2015
Key Issues in Developing Commercial Credit Default Models (WP 2015-2)
July 2015
Economics Working Papers Archive
Economic and Banking Industry Analysis
07/15/2015
Hardest Hit Fund: State Programs to Improve Loan Modification Sustainability and Stabilize Communities
July 2015
Community Developments Investments
Consumers and Communities
07/15/2015
What Is the SBA 7(a) Loan Guaranty Program?
July 2015
Community Developments Fact Sheets
Consumers and Communities
06/30/2015
OCC Report Discusses Risks Facing National Banks and Federal Savings Associations
Spring 2015
Semiannual Risk Perspective
Supervision and Examinations
06/29/2015
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2015
First Quarter 2015
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
06/25/2015
Comptroller's Handbook: Collective Investment Funds
May 2014
Comptroller’s Handbook
Supervision and Examinations
06/25/2015
Mortgage Performance Improved During the First Quarter 2015
First Quarter 2015
Mortgage Metrics Report
Economic and Banking Industry Analysis
06/15/2015
Comptroller's Handbook: Residential Real Estate Lending
January 2017
Comptroller’s Handbook
Supervision and Examinations
06/13/2015
Report to Congress on Preserving and Promoting Minority Depository Institutions
2014
Banker Education
About the OCC
05/19/2015
Guidance on Advanced Approaches 2015-1: Supervisory Guidance for Implementation of the Simplified Supervisory Formula Approach for Securitization Exposures Under the Advanced Approaches Risk-Based Capital Rule
May 19, 2015
Guidance on Advanced Approaches
Supervision and Examinations
05/17/2015
OCC’s FY 2015 MD-715 Report
FY 2015
OMWI
About the OCC
05/15/2015
Thermodynamic Properties of the U.S. Banking System (WP 2015-1)
May 2015
Economics Working Papers Archive
Economic and Banking Industry Analysis
05/15/2015
Small Multifamily Rental Property Financing
May 2015
Community Developments Investments
Consumers and Communities
05/08/2015
OCC’s FY 2014 MD-715 Report
FY 2014
OMWI
About the OCC
04/04/2015
2015 Annual 342 Report to Congress
2015
OMWI
About the OCC
04/01/2015
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2014
Fourth Quarter 2014
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
03/27/2015
Mortgage Performance Improved During the Fourth Quarter 2014
Fourth Quarter 2014
Mortgage Metrics Report
Economic and Banking Industry Analysis
02/10/2015
Comptroller's Handbook: Personal Fiduciary Activities
February 2015
Comptroller’s Handbook
Supervision and Examinations
01/22/2015
Comptroller's Handbook: Government Securities Act
January 2015
Comptroller’s Handbook
Supervision and Examinations
01/15/2015
An Opportunity for Community Banks: Working Together Collaboratively
January 2015
Banker Education
About the OCC
01/15/2015
Comptroller's Handbook: Retail Nondeposit Investment Products
January 2015
Comptroller’s Handbook
Supervision and Examinations
01/14/2015
Comptroller's Handbook: Conflicts of Interest
January 2015
Comptroller’s Handbook
Supervision and Examinations
12/19/2014
OCC Reports Mortgage Performance Improvement Continues
Third Quarter 2014
Mortgage Metrics Report
Economic and Banking Industry Analysis
12/19/2014
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2014
Third Quarter 2014
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
12/17/2014
OCC Highlights Key Risks Facing National Banks and Federal Savings Associations
Fall 2014
Semiannual Risk Perspective
Supervision and Examinations
12/15/2014
Survey of Credit Underwriting Practices
December 2014
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
12/15/2014
2014 Annual Report
2014
Annual Report
About the OCC
12/15/2014
Bankers' Guide to the SBA 7(a) Loan Guaranty Program
December 2014
Community Developments Insights
Consumers and Communities
11/07/2014
Shared National Credit Report 2014
2014
Shared National Credit Program Report
Supervision and Examinations
10/23/2014
Guidance on Advanced Approaches 2014-3: Selection of Reference Data Periods and Approaches to Data Deficiencies When Quantifying Retail and Wholesale Risk Parameters
October 23, 2014
Guidance on Advanced Approaches
Supervision and Examinations
10/15/2014
Community Development Loan Funds: Partnership Opportunities for Banks
October 2014
Community Developments Insights
Consumers and Communities
10/10/2014
Guidance on Advanced Approaches 2014-2: Guidance Relating to Notifications of Material Changes to Advanced Systems and Modeling Changes
October 10, 2014
Guidance on Advanced Approaches
Supervision and Examinations
10/09/2014
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2014
Second Quarter 2014
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
09/25/2014
Mortgage Performance Improvement Continues, OCC Reports
Second Quarter 2014
Mortgage Metrics Report
Economic and Banking Industry Analysis
09/15/2014
Asset Commonality and Systemic Risk Among Large Banks in the United States (WP 2014-3)
September 2014
Economics Working Papers Archive
Economic and Banking Industry Analysis
08/28/2014
Comptroller's Handbook: Electronic Fund Transfer Act
August 2014
Comptroller’s Handbook
Supervision and Examinations
08/20/2014
Comptroller's Handbook: Merchant Processing
August 2014
Comptroller’s Handbook
Supervision and Examinations
08/18/2014
Ombudsman Report 2014
August 2014
Banker Education
Consumers and Communities
08/12/2014
Comptroller's Handbook: Lease Financing
January 2017
Comptroller’s Handbook
Supervision and Examinations
07/15/2014
Further Investigation of Parametric Loss Given Default Modeling (WP 2014-2)
July 2014
Economics Working Papers Archive
Economic and Banking Industry Analysis
07/01/2014
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2014
First Quarter 2014
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
06/30/2014
Guidance on Advanced Approaches 2014-1: Supervisory Guidance for Data, Modeling, and Model Risk Management Under the Operational Risk Advanced Measurement Approaches
June 30, 2014
Guidance on Advanced Approaches
Supervision and Examinations
06/26/2014
OCC Reports on Mortgage Performance For First Quarter of 2014
First Quarter 2014
Mortgage Metrics Report
Economic and Banking Industry Analysis
06/25/2014
OCC Report Examines Risks Facing National Banks and Federal Savings Associations
Spring 2014
Semiannual Risk Perspective
Supervision and Examinations
06/15/2014
Default Probability and Loss Given Default for Home Equity Loans (WP 2014-1)
June 2014
Economics Working Papers Archive
Economic and Banking Industry Analysis
06/13/2014
Report to Congress on Preserving and Promoting Minority Depository Institutions
2013
OMWI
About the OCC
04/01/2014
Comptroller's Handbook: Garnishment of Accounts Containing Federal Benefit Payments
November 1995
Comptroller’s Handbook
Supervision and Examinations
03/30/2014
2014 Annual 342 Report to Congress
2014
OMWI
About the OCC
03/28/2014
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2013
Fourth Quarter 2013
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
03/27/2014
OCC Reports on Mortgage Performance For Fourth Quarter of 2013
Fourth Quarter 2013
Mortgage Metrics Report
Economic and Banking Industry Analysis
03/15/2014
Community Reinvestment Act
March 2014
Community Developments Fact Sheets
Consumers and Communities
03/15/2014
Low-Income Housing Tax Credits: Affordable Housing Investment Opportunities for Banks
March 2014
Community Developments Insights
Consumers and Communities
02/12/2014
Comptroller's Handbook: Retirement Plan Products and Services
February 2014
Comptroller’s Handbook
Supervision and Examinations
02/07/2014
Comptroller's Handbook: Mortgage Banking
February 2014
Comptroller’s Handbook
Supervision and Examinations
01/15/2014
Bank Savings Incentive Programs
January 2014
Community Developments Fact Sheets
Consumers and Communities
01/15/2014
Investing in Wind Energy under the Public Welfare Investment Authority
January 2014
Community Developments Fact Sheets
Consumers and Communities
01/15/2014
Public Welfare Investments in Solar Energy Facilities Using Renewable Energy Investment Tax Credit
January 2014
Community Developments Fact Sheets
Consumers and Communities
01/15/2014
School-Based Bank Savings Programs
January 2014
Community Developments Fact Sheets
Consumers and Communities
12/23/2013
Improvement in Mortgage Performance Continues, OCC Reports
Third Quarter 2013
Mortgage Metrics Report
Economic and Banking Industry Analysis
12/19/2013
OCC Report Focuses on Risks Facing National Banks and Federal Savings Associations
Fall 2013
Semiannual Risk Perspective
Supervision and Examinations
12/18/2013
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2013
Third Quarter 2013
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
12/15/2013
Survey of Credit Underwriting Practices
December 2013
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
12/15/2013
2013 Annual Report
2013
Annual Report
About the OCC
12/15/2013
Investing in Wind Energy Using the Public Welfare Investment Authority
Fall 2013
Community Developments Investments
Consumers and Communities
11/15/2013
Financing Business Development and Expansion in Rural America
November 2013
Community Developments Investments
Consumers and Communities
11/06/2013
Comptroller's Handbook: Insider Activities
November 2013
Comptroller’s Handbook
Supervision and Examinations
11/06/2013
Comptroller's Handbook: Qualified Thrift Lender
November 2013
Comptroller’s Handbook
Supervision and Examinations
10/28/2013
Guidance on Advanced Approaches 2013-1: Implementing the Supervisory Formula Approach for Securitization Exposures
October 28, 2013
Guidance on Advanced Approaches
Supervision and Examinations
10/10/2013
Shared National Credit Report 2013
2013
Shared National Credit Program Report
Supervision and Examinations
09/27/2013
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2013
Second Quarter 2013
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
09/26/2013
OCC Reports Continued Improvement in Mortgage Performance
Second Quarter 2013
Mortgage Metrics Report
Economic and Banking Industry Analysis
09/16/2013
An Examiner's Guide to Problem Bank Identification, Rehabilitation, and Resolution
September 2013
Banker Education
Supervision and Examinations
08/15/2013
Extending Credit in Indian Country
August 2013
Community Developments Investments
Consumers and Communities
08/15/2013
FHA's 203(k) Loan Program
August 2013
Community Developments Fact Sheets
Consumers and Communities
07/15/2013
New Capital Rule Quick Reference Guide
July 2013
Banker Education
Laws and Regulations
,
Supervision and Examinations
06/27/2013
Mortgage Performance Continues Steady Improvement in Mortgage Performance, OCC Says
First Quarter 2013
Mortgage Metrics Report
Economic and Banking Industry Analysis
06/21/2013
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2013
First Quarter 2013
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
06/18/2013
OCC Report Focuses on Risks Facing National Banks and Federal Savings Associations
Spring 2013
Semiannual Risk Perspective
Supervision and Examinations
06/15/2013
New Markets Tax Credits: Unlocking Investment Potential
June 2013
Community Developments Insights
Consumers and Communities
06/13/2013
Report to Congress on Preserving and Promoting Minority Depository Institutions
2012
Banker Education
About the OCC
05/15/2013
FHA 203(k) Mortgage Insurance Program: Helping Banks and Borrowers Revitalize Homes and Neighborhoods
May 2013
Community Developments Insights
Consumers and Communities
04/15/2013
An Analysis of the Impact of the Commercial Real Estate Concentration Guidance
April 2013
Banker Education
About the OCC
03/31/2013
2013 Annual 342 Report to Congress
2013
OMWI
About the OCC
03/27/2013
OCC Reports Mortgage Performance For Fourth Quarter
Fourth Quarter 2012
Mortgage Metrics Report
Economic and Banking Industry Analysis
03/20/2013
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2012
Fourth Quarter 2012
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
03/13/2013
Common Sense Approach to Community Banking
2013
Banker Education
Supervision and Examinations
02/15/2013
Strategies for Leveraging the State Small Business Credit Initiative
February 2013
Community Developments Investments
Consumers and Communities
12/21/2012
OCC Reports Mortgage Performance For Third Quarter
Third Quarter 2012
Mortgage Metrics Report
Economic and Banking Industry Analysis
12/20/2012
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2012
Third Quarter 2012
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
12/20/2012
OCC Report Focuses on Risks Facing National Banks and Federal Savings Associations
Fall 2012
Semiannual Risk Perspective
Supervision and Examinations
12/15/2012
Survey of Credit Underwriting Practices
December 2012
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
12/15/2012
2012 Annual Report
2012
Annual Report
About the OCC
09/27/2012
Mortgage Performance Improved from a Year Ago, OCC Report Says
Second Quarter 2012
Mortgage Metrics Report
Economic and Banking Industry Analysis
09/21/2012
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2012
Second Quarter 2012
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
09/15/2012
Bank Financing of Healthy-Food Initiatives
September 2012
Community Developments Investments
Consumers and Communities
08/27/2012
Shared National Credit Report 2012
2012
Shared National Credit Program Report
Supervision and Examinations
08/23/2012
Comptroller's Handbook: Unique and Hard-to-Value Assets
August 2012
Comptroller’s Handbook
Supervision and Examinations
07/15/2012
Bank Appeals Process Brochure
November 2020
Banker Education
About the OCC
07/15/2012
Recent De Novo Bank Failures: How Important Is Supervisor Choice? (WP 2012-1)
July 2012
Economics Working Papers Archive
Economic and Banking Industry Analysis
07/12/2012
OCC Report Discusses Risks Facing National Banks and Federal Savings Associations
Spring 2012
Semiannual Risk Perspective
Supervision and Examinations
06/27/2012
Mortgage Delinquencies Fall to Three-Year Low
First Quarter 2012
Mortgage Metrics Report
Economic and Banking Industry Analysis
06/22/2012
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2012
First Quarter 2012
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
06/13/2012
Report to Congress on Preserving and Promoting Minority Depository Institutions
2011
Banker Education
About the OCC
06/08/2012
Comptroller's Handbook: Liquidity
June 2012
Comptroller’s Handbook
Supervision and Examinations
04/16/2012
Comptroller's Handbook: SAFE Act
April 2012
Comptroller’s Handbook
Supervision and Examinations
03/31/2012
2012 Annual 342 Report to Congress
2012
OMWI
About the OCC
03/28/2012
Overall Mortgage Performance Remained Stable During the Fourth Quarter of 2011, Improved From a Year Earlier
Fourth Quarter 2011
Mortgage Metrics Report
Economic and Banking Industry Analysis
03/20/2012
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2011
Fourth Quarter 2011
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
02/15/2012
Ending Homelessness: Financing Permanent Supportive Housing
February 2012
Community Developments Investments
Consumers and Communities
12/26/2011
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2011
Third Quarter 2011
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
12/21/2011
Overall Mortgage Performance Stable, Delinquencies Remained Elevated in Third Quarter 2011
Third Quarter 2011
Mortgage Metrics Report
Economic and Banking Industry Analysis
12/15/2011
Survey of Credit Underwriting Practices
December 2011
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
12/15/2011
2011 Annual Report
2011
Annual Report
About the OCC
10/15/2011
Comptroller's Handbook: Privacy of Consumer Financial Information
October 2011
Comptroller’s Handbook
Supervision and Examinations
10/15/2011
Debt Structure, Market Value of Firm, and Recovery Rate (WP 2011-2)
October 2011
Economics Working Papers Archive
Economic and Banking Industry Analysis
09/29/2011
Mortgage Delinquencies Rose During Second Quarter of 2011
Second Quarter 2011
Mortgage Metrics Report
Economic and Banking Industry Analysis
09/16/2011
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2011
Second Quarter 2011
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
09/15/2011
Bank-Owned Community Development Corporations
September 2011
Community Developments Fact Sheets
Consumers and Communities
09/15/2011
Multibank Partnerships for Community Development Financing
September 2011
Community Developments Fact Sheets
Consumers and Communities
08/25/2011
Shared National Credit Report 2011
2011
Shared National Credit Program Report
Supervision and Examinations
06/29/2011
Mortgage Performance Improves During First Quarter of 2011 as Large Number of Troubled Loans Works Through the System
First Quarter 2011
Mortgage Metrics Report
Economic and Banking Industry Analysis
06/17/2011
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2011
First Quarter 2011
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
06/15/2011
Comptroller's Handbook: Asset Management Operations and Controls
January 2011
Comptroller’s Handbook
Supervision and Examinations
05/15/2011
Comptroller's Handbook: Homeownership Counseling Examination Procedures
June 2011
Comptroller’s Handbook
Supervision and Examinations
05/01/2011
Comptroller's Handbook: Servicemembers Civil Relief Act of 2003
May 2011
Comptroller’s Handbook
Supervision and Examinations
04/15/2011
Joint Implementation Plan, Dodd-Frank Sections 301-326
April 2011
Banker Education
Laws and Regulations
,
Supervision and Examinations
04/15/2011
SBA's and Export-Import Bank's Working Capital Loan Guarantee Programs
April 2011
Community Developments Insights
Consumers and Communities
03/31/2011
2011 Annual 342 Report to Congress
2011
OMWI
About the OCC
03/31/2011
Mortgage Performance Slightly Better in Fourth Quarter of 2010 Serious Delinquencies Drop for the Fourth Consecutive Quarter
Fourth Quarter 2010
Mortgage Metrics Report
Economic and Banking Industry Analysis
03/17/2011
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2010
Fourth Quarter 2010
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
03/15/2011
So That's Operational Risk! (How operational risk in mortgage-backed securities almost destroyed the world's financial markets and what we can do about it) (WP 2011-1)
March 2011
Economics Working Papers Archive
Economic and Banking Industry Analysis
12/29/2011
OCC and OTS Report Shows Mortgage Performance Steady in Third Quarter of 2010, Includes New State-Level Data
Third Quarter 2010
Mortgage Metrics Report
Economic and Banking Industry Analysis
12/17/2010
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2010
Third Quarter 2010
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
12/15/2010
Survey of Credit Underwriting Practices
December 2010
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
12/15/2010
Are Early Warning Models Still Useful Tools for Bank Supervisors? (WP 2010-3)
December 2010
Economics Working Papers Archive
Economic and Banking Industry Analysis
12/15/2010
2010 Annual Report
2010
Annual Report
About the OCC
09/28/2010
Shared National Credit Report 2010
2010
Shared National Credit Program Report
Supervision and Examinations
09/27/2010
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2010
Second Quarter 2010
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
09/24/2010
OCC and OTS Release Mortgage Metrics Report for Second Quarter of 2010
Second Quarter 2010
Mortgage Metrics Report
Economic and Banking Industry Analysis
08/15/2010
Comptroller's Handbook: Depository Services
August 2010
Comptroller’s Handbook
Supervision and Examinations
06/23/2010
OCC and OTS Release Mortgage Metrics Report for First Quarter of 2010
First Quarter 2010
Mortgage Metrics Report
Economic and Banking Industry Analysis
05/15/2010
Why Do De Novo Banks Choose a National Charter? (WP 2010-2)
May 2010
Economics Working Papers Archive
Economic and Banking Industry Analysis
03/25/2010
Mortgage Metrics Report for Fourth Quarter of 2009
Fourth Quarter 2009
Mortgage Metrics Report
Economic and Banking Industry Analysis
03/19/2010
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2009
Fourth Quarter 2009
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
02/24/2010
Comptroller's Handbook: Home Mortgage Disclosure
February 2010
Comptroller’s Handbook
Supervision and Examinations
02/15/2010
Correlation in Credit Risk (WP 2009-5)
February 2010
Economics Working Papers Archive
Economic and Banking Industry Analysis
02/15/2010
Fair Lending Analysis of Mortgage Pricing: Does Underwriting Matter? (WP 2010-1 )
February 2010
Economics Working Papers Archive
Economic and Banking Industry Analysis
01/20/2010
Comptroller's Handbook: Fair Lending
January 2010
Comptroller’s Handbook
Supervision and Examinations
12/21/2009
Mortgage Metrics Report for Third Quarter of 2009
Third Quarter 2009
Mortgage Metrics Report
Economic and Banking Industry Analysis
12/18/2009
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2009
Third Quarter 2009
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
12/15/2009
Survey of Credit Underwriting Practices
December 2009
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
12/15/2009
2009 Annual Report
2009
Annual Report
About the OCC
11/15/2009
The U.S. Financial System in 2011 - How Will Sufficient Credit Be Provided? (WP 2009-6)
November 2009
Economics Working Papers Archive
Economic and Banking Industry Analysis
09/30/2009
Mortgage Metrics Report for Second Quarter of 2009
Second Quarter 2009
Mortgage Metrics Report
Economic and Banking Industry Analysis
09/25/2009
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2009
Second Quarter 2009
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
09/24/2009
Shared National Credit Report 2009
2009
Shared National Credit Program Report
Supervision and Examinations
09/15/2009
Classifying Applicants for Fair Lending Analyses - What Do the Data Have to Say? (WP 2009-4)
August 2009
Economics Working Papers Archive
Economic and Banking Industry Analysis
08/15/2009
Comptroller's Handbook: Other Consumer Protection Laws and Regulations
August 2009
Comptroller’s Handbook
Supervision and Examinations
07/15/2009
Does Multiple Jeopardy Exist in Mortgage Markets? (WP 2009-3)
July 2009
Economics Working Papers Archive
Economic and Banking Industry Analysis
07/15/2009
Exposure at Default of Unsecured Credit Cards (WP 2009-2)
July 2009
Economics Working Papers Archive
Economic and Banking Industry Analysis
06/30/2009
Mortgage Metrics Report for First Quarter 2009
First Quarter 2009
Mortgage Metrics Report
Economic and Banking Industry Analysis
06/26/2009
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2009
First Quarter 2009
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
06/26/2009
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2010
First Quarter 2010
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
04/15/2009
Ownership and Asymmetric Information Problems in the Corporate Loan Market - Evidence from a Heteroskedastic Regression (WP 2009-1)
April 2009
Economics Working Papers Archive
Economic and Banking Industry Analysis
04/03/2009
Mortgage Metrics Report for Fourth Quarter of 2008
Fourth Quarter 2008
Mortgage Metrics Report
Economic and Banking Industry Analysis
03/27/2009
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2008
Fourth Quarter 2008
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
03/15/2009
Property Disposition: Exploring Different Approaches for Preserving Affordable Housing Opportunities
March 2009
Community Developments Insights
Consumers and Communities
12/29/2009
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2008
Third Quarter 2008
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
12/22/2008
Mortgage Metrics Report for Third Quarter of 2008
Third Quarter 2008
Mortgage Metrics Report
Economic and Banking Industry Analysis
12/15/2008
Survey of Credit Underwriting Practices
December 2008
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
12/15/2008
2008 Annual Report
2008
Annual Report
About the OCC
12/09/2008
Identity Theft Brochure
2008
Consumer Protection Publication
Consumers and Communities
11/15/2008
Guide to the Interagency Country Exposure Review Committee Process
November 2008
Banker Education
About the OCC
10/08/2008
Shared National Credit Report 2008
2008
Shared National Credit Program Report
Supervision and Examinations
09/26/2008
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2008
Second Quarter 2008
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
09/12/2008
Mortgage Metrics Report for Second Quarter of 2008
Second Quarter 2008
Mortgage Metrics Report
Economic and Banking Industry Analysis
08/15/2008
Alternative Assets and Public Pension Plan Performance (WP 2008-2)
August 2008
Economics Working Papers Archive
Economic and Banking Industry Analysis
07/07/2008
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2008
First Quarter 2008
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
06/11/2008
Mortgage Metrics Report for First Quarter 2008
First Quarter 2008
Mortgage Metrics Report
Economic and Banking Industry Analysis
04/15/2008
Guide to the National Banking System
April 2008
Banker Education
About the OCC
04/15/2008
Guide to the National Banking System
April 2008
Comptroller’s Licensing Manual
Charters and Licensing
04/15/2008
Management Turnover, Regulatory Oversight, and Performance: Evidence From Community Banks (WP 2008-1)
April 2008
Economics Working Papers Archive
Economic and Banking Industry Analysis
04/11/2008
Leading Practice Disclosures for Selected Exposures
April 11, 2008
Banker Education
Supervision and Examinations
04/07/2008
Report of the Financial Stability Forum on Enhancing Market and Institutional Resilience
September 2014
Banker Education
Economic and Banking Industry Analysis
04/02/2008
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2007
Fourth Quarter 2007
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
03/15/2008
Limits to Relative Performance Evaluation: Evidence from Bank Executive Turnover (WP 2008-3)
March 2008
Economics Working Papers Archive
Economic and Banking Industry Analysis
03/06/2008
Observations on Risk Management Practices during the Recent Market Turbulence
March 6, 2008
Banker Education
Supervision and Examinations
02/15/2008
Comptroller's Handbook: Leveraged Lending
February 2008
Comptroller’s Handbook
Supervision and Examinations
12/28/2007
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2004
Third Quarter 2007
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
12/15/2007
Survey of Credit Underwriting Practices
December 2007
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
12/15/2007
Comptroller's Handbook: Internal Control Questionnaires/Verification Procedures
December 2007
Comptroller’s Handbook
Supervision and Examinations
12/15/2007
2007 Annual Report
2007
Annual Report
About the OCC
10/26/2007
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2007
Second Quarter 2007
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
09/25/2007
Shared National Credit Report 2007
2007
Shared National Credit Program Report
Supervision and Examinations
08/15/2007
Loss Given Default of High Loan-to-Value Residential Mortgages (WP 2007-4)
August 2007
Economics Working Papers Archive
Economic and Banking Industry Analysis
07/15/2007
Community Bank Strategic Lending Choices and Performance (WP 2007-3)
July 2007
Economics Working Papers Archive
Economic and Banking Industry Analysis
06/29/2007
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2007
First Quarter 2007
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
03/31/2007
Quarterly Journal, Volume 26-No. 1
Fourth Quarter CY2007
Quarterly Journal Archive
Economic and Banking Industry Analysis
03/30/2007
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2006
Fourth Quarter 2006
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
03/15/2007
Bank Failure - Evidence from the Colombian Financial Crisis (WP 2007-2)
March 2007
Economics Working Papers Archive
Economic and Banking Industry Analysis
03/15/2007
The Probability Approach to Default Probabilities (WP 2007-1)
March 2007
Economics Working Papers Archive
Economic and Banking Industry Analysis
12/31/2007
Quarterly Journal, Volume 25-No. 4
Third Quarter CY2006
Quarterly Journal Archive
Economic and Banking Industry Analysis
12/15/2006
Survey of Credit Underwriting Practices
December 2006
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
12/15/2006
2006 Annual Report
2006
Annual Report
About the OCC
12/15/2006
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2006
Third Quarter 2006
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
11/15/2006
Multivariate Estimation for Operational Risk with Judicious Use of Extreme Value Theory (WP 2006-3)
November 2006
Economics Working Papers Archive
Economic and Banking Industry Analysis
11/15/2006
Reaching Minority Markets: Community Bank Strategies
November 2006
Community Developments Insights
Consumers and Communities
09/30/2006
Quarterly Journal, Volume 25-No. 3
Second Quarter CY2006
Quarterly Journal Archive
Economic and Banking Industry Analysis
09/29/2006
Interest-Only Mortgage Payments and Payment-Option ARMs
2006
Consumer Protection Publication
Consumers and Communities
09/28/2006
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2006
Second Quarter 2006
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
09/15/2006
Default Estimation for Low-Default Portfolios (WP 2006-2)
September 2006
Economics Working Papers Archive
Economic and Banking Industry Analysis
09/08/2006
Shared National Credit Report 2006
2006
Shared National Credit Program Report
Supervision and Examinations
08/15/2006
Foreclosures of Subprime Mortgages in Chicago - Analyzing the Role of Predatory Lending Practices (WP 2006-1)
August 2006
Economics Working Papers Archive
Economic and Banking Industry Analysis
06/30/2006
Quarterly Journal, Volume 25-No. 2
First Quarter CY2006
Quarterly Journal Archive
Economic and Banking Industry Analysis
06/30/2006
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2006
First Quarter 2006
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
03/31/2006
Quarterly Journal, Volume 25-No. 1
Fourth Quarter CY2005
Quarterly Journal Archive
Economic and Banking Industry Analysis
03/31/2006
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2005
Fourth Quarter 2005
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
12/31/2005
Quarterly Journal, Volume 24-No. 4
Third Quarter CY2005
Quarterly Journal Archive
Economic and Banking Industry Analysis
12/21/2005
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2005
Third Quarter 2005
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
12/15/2005
Survey of Credit Underwriting Practices
December 2004
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
12/15/2005
Survey of Credit Underwriting Practices
December 2005
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
12/15/2005
2005 Annual Report
2005
Annual Report
About the OCC
09/30/2005
Quarterly Journal, Volume 24-No. 3
Second Quarter CY 2005
Quarterly Journal Archive
Economic and Banking Industry Analysis
09/30/2005
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2005
Second Quarter 2005
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
09/15/2005
Shared National Credit Report 2005
2005
Shared National Credit Program Report
Supervision and Examinations
09/15/2005
Searching for an Optimal Strategy for Identifying Files to Review for Fair Lending Exams (WP 2005-3)
September 2005
Economics Working Papers Archive
Economic and Banking Industry Analysis
08/15/2005
Searching for Age and Gender Discrimination in Mortgage Lending (WP 2005-2)
August 2005
Economics Working Papers Archive
Economic and Banking Industry Analysis
06/30/2005
Quarterly Journal, Volume 24-No. 2
First Quarter CY2005
Quarterly Journal Archive
Economic and Banking Industry Analysis
06/24/2005
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2005
First Quarter 2005
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
05/15/2005
A Hazard Model of CAMELS Downgrades of Low-Risk Community Banks (WP 2005-1)
May 2005
Economics Working Papers Archive
Economic and Banking Industry Analysis
03/31/2005
Quarterly Journal, Volume 24-No. 1
Year-End and Fourth Quarter CY2004
Quarterly Journal Archive
Economic and Banking Industry Analysis
03/11/2005
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2004
Fourth Quarter 2004
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
02/15/2005
Individual Development Accounts: An Asset Building Product for Lower-Income Consumers
February 2005
Community Developments Insights
Consumers and Communities
12/31/2005
Quarterly Journal, Volume 23-No. 4
Third Quarter CY2004
Quarterly Journal Archive
Economic and Banking Industry Analysis
12/21/2004
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2004
Third Quarter 2004
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
12/15/2004
Specification and Informational Issues in Credit Scoring (WP 2004-5)
December 2004
Economics Working Papers Archive
Economic and Banking Industry Analysis
12/15/2004
The Wealth Effects of OCC Preemption Announcements After the Passage of the Georgia Fair Lending Act (WP 2004-4)
December 2004
Economics Working Papers Archive
Economic and Banking Industry Analysis
12/15/2004
2004 Annual Report
2004
Annual Report
About the OCC
10/15/2004
Testing Simple Markov Structures for Credit Rating Transitions (WP 2004-3)
October 2004
Economics Working Papers Archive
Economic and Banking Industry Analysis
09/30/2004
Quarterly Journal, Volume 23-No. 3
Second Quarter CY2004
Quarterly Journal Archive
Economic and Banking Industry Analysis
09/24/2004
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2004
Second Quarter 2004
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
09/15/2004
Shared National Credit Report 2004
2004
Shared National Credit Program Report
Supervision and Examinations
09/15/2004
Evaluating Design Choices in Economic Capital Modeling: A Loss Function Approach (WP 2004-2)
September 2004
Economics Working Papers Archive
Economic and Banking Industry Analysis
08/31/2004
Internet Pirates Are Trying to Steal Your Personal Financial Information
2004
Consumer Protection Publication
Consumers and Communities
08/15/2004
Comptroller's Handbook: Related Organizations
August 2004
Comptroller’s Handbook
Supervision and Examinations
06/30/2004
Quarterly Journal, Volume 23-No. 2
First Quarter CY2004
Quarterly Journal Archive
Economic and Banking Industry Analysis
06/18/2004
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2004
First Quarter 2004
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
03/12/2004
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2003
Fourth Quarter 2003
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
01/15/2004
Comparative International Characteristics of Banking (WP 2004-1)
January 2004
Economics Working Papers Archive
Economic and Banking Industry Analysis
12/31/2004
Quarterly Journal, Volume 22-No. 4
Third Quarter CY2003
Quarterly Journal Archive
Economic and Banking Industry Analysis
12/15/2003
Survey of Credit Underwriting Practices
December 2003
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
12/15/2003
2003 Annual Report
2003
Annual Report
About the OCC
12/12/2003
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2003
Third Quarter 2003
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
09/30/2003
Quarterly Journal, Volume 22-No. 3
Second Quarter CY2003
Quarterly Journal Archive
Economic and Banking Industry Analysis
09/15/2003
National Banks and the Dual Banking System
September 2003
Banker Education
About the OCC
09/12/2003
Putting Your Home on the Loan Line is Risky Business
2003
Consumer Protection Publication
Consumers and Communities
09/12/2003
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2003
Second Quarter 2003
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
09/10/2003
Shared National Credit Report 2003
2003
Shared National Credit Program Report
Supervision and Examinations
08/28/2003
Comparison Shopping for a Home Equity Loan
2003
Consumer Protection Publication
Consumers and Communities
08/28/2003
Writing a Check: Understanding Your Rights
2003
Consumer Protection Publication
Consumers and Communities
07/01/2003
Equal Housing Lender
2003
Consumer Protection Publication
Consumers and Communities
07/01/2003
Equal Housing Lender - Spanish
2003
Consumer Protection Publication
Consumers and Communities
06/30/2003
Quarterly Journal, Volume 22-No. 2
First Quarter CY2003
Quarterly Journal Archive
Economic and Banking Industry Analysis
06/06/2003
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2003
First Quarter 2003
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
03/31/2003
Quarterly Journal, Volume 23-No. 1
Fourth Quarter 2003
Quarterly Journal Archive
Economic and Banking Industry Analysis
03/15/2003
A Markov Model of Bank Failure Estimated Using an Information-Theoretic Approach (WP 2003-1)
March 2003
Economics Working Papers Archive
Economic and Banking Industry Analysis
03/15/2003
Under-specified Models and Detection of Discrimination in Mortgage Lending (WP 2003-2)
March 2003
Economics Working Papers Archive
Economic and Banking Industry Analysis
03/12/2003
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2002
Fourth Quarter 2002
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
12/31/2003
Quarterly Journal, Volume 21-No. 4
Third Quarter
Quarterly Journal Archive
Economic and Banking Industry Analysis
12/18/2002
Performance and Accountability Report for Fiscal Year 2002
2002
Banker Education
About the OCC
12/15/2002
Money Laundering: A Banker's Guide to Avoiding Problems
December 2002
Banker Education
About the OCC
12/15/2002
Survey of Credit Underwriting Practices
December 2002
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
12/13/2002
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2002
Third Quarter 2002
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
09/30/2002
Quarterly Journal, Volume 21-No. 3
Second Quarter
Quarterly Journal Archive
Economic and Banking Industry Analysis
09/18/2002
A Guide to Tribal Ownership of a National Bank
September 2002
Comptroller’s Licensing Manual
Charters and Licensing
09/15/2002
A Cross-Country Analysis of the Bank Supervisory Framework and Bank Performance (WP 2002-2)
September 2002
Economics Working Papers Archive
Economic and Banking Industry Analysis
09/08/2002
Shared National Credit Report 2002
2002
Shared National Credit Program Report
Supervision and Examinations
09/05/2002
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2002
Second Quarter 2002
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
06/30/2002
Quarterly Journal, Volume 21-No. 2
First Quarter
Quarterly Journal Archive
Economic and Banking Industry Analysis
06/15/2002
Charter Flips by National Banks (WP 2002-1)
June 2002
Economics Working Papers Archive
Economic and Banking Industry Analysis
06/05/2002
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2002
First Quarter 2002
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
06/01/2002
Comptroller's Handbook: Insurance Activities
June 2002
Comptroller’s Handbook
Supervision and Examinations
03/31/2002
Quarterly Journal, Volume 21-No. 1
Fourth Quarter and Year-End
Quarterly Journal Archive
Economic and Banking Industry Analysis
03/31/2002
Quarterly Journal, Volume 22-No. 1
Fourth Quarter CY2002
Quarterly Journal Archive
Economic and Banking Industry Analysis
03/07/2002
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2001
Fourth Quarter 2001
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
01/15/2002
Comptroller's Handbook: Custody Services
January 2002
Comptroller’s Handbook
Supervision and Examinations
12/31/2002
Quarterly Journal, Volume 20-No. 4
Third Quarter
Quarterly Journal Archive
Economic and Banking Industry Analysis
12/15/2001
Survey of Credit Underwriting Practices
December 2001
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
12/15/2001
Survey of Credit Underwriting Practices
December 2001
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
12/15/2001
The Impact of the Growth of Large, Multistate Banking Organizations on Community Bank Profitability (WP 2001-5)
December 2001
Economics Working Papers Archive
Economic and Banking Industry Analysis
12/07/2001
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2001
Third Quarter 2001
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
10/05/2001
Shared National Credit Report 2001
2001
Shared National Credit Program Report
Supervision and Examinations
09/30/2001
Quarterly Journal, Volume 20-No. 3
Second Quarter
Quarterly Journal Archive
Economic and Banking Industry Analysis
09/26/2001
If You Become a Victim of Identity Theft
2001
Consumer Protection Publication
Consumers and Communities
09/15/2001
A Markov View of Bank Consolidation: 1960-2000 (WP 2001-4)
September 2001
Economics Working Papers Archive
Economic and Banking Industry Analysis
09/07/2001
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2001
Second Quarter 2001
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
08/15/2001
Comptroller's Handbook: Investment Management Services
August 2001
Comptroller’s Handbook
Supervision and Examinations
08/15/2001
How Low Can You Go? An Optimal Sampling Strategy for Fair Lending Exams (WP 2001-3)
August 2001
Economics Working Papers Archive
Economic and Banking Industry Analysis
06/30/2001
Quarterly Journal, Volume 20-No. 2
First Quarter
Quarterly Journal Archive
Economic and Banking Industry Analysis
06/18/2001
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2001
First Quarter 2001
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
06/15/2001
The Effects of Choice-based Sampling and Small-sample Bias on Past Fair Lending Exams (WP 2001-2)
June 2001
Economics Working Papers Archive
Economic and Banking Industry Analysis
04/15/2001
Comptroller's Handbook: Rating Credit Risk
April 2001
Comptroller’s Handbook
Supervision and Examinations
03/31/2001
Quarterly Journal, Volume 20-No. 1
Fourth Quarter
Quarterly Journal Archive
Economic and Banking Industry Analysis
03/15/2001
Missing Race Data in HMDA and the Implications for the Monitoring of Fair Lending Compliance (WP 2001-1)
March 2001
Economics Working Papers Archive
Economic and Banking Industry Analysis
03/09/2001
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2000
Fourth Quarter 2000
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
01/15/2001
Comptroller's Handbook: Internal Control
January 2001
Comptroller’s Handbook
Supervision and Examinations
12/31/2001
Quarterly Journal, Volume 19-No. 4
Third Quarter
Quarterly Journal Archive
Economic and Banking Industry Analysis
12/20/2000
Deposit Insurance Reform and the Cost of Bank Supervision
December 2000
Banker Education
About the OCC
12/15/2000
Comptroller's Handbook: Asset Management
December 2000
Comptroller’s Handbook
Supervision and Examinations
12/15/2000
Recent Trends in Bank Loan Syndications - Evidence for 1995 to 1999 (WP 2000-10)
December 2000
Economics Working Papers Archive
Economic and Banking Industry Analysis
12/06/2000
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2000
Third Quarter 2000
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
10/10/2000
Shared National Credit Report 2000
2000
Shared National Credit Program Report
Supervision and Examinations
09/30/2000
Quarterly Journal, Volume 19-No. 3
Second Quarter
Quarterly Journal Archive
Economic and Banking Industry Analysis
09/15/2000
Internet Banking: Developments and Prospects (WP 2000-9)
September 2000
Economics Working Papers Archive
Economic and Banking Industry Analysis
09/15/2000
The Risks and Returns Associated with the Insurance Activities of Foreign Subsidiaries of U.S. Banking Organizations (WP 2000-8)
September 2000
Economics Working Papers Archive
Economic and Banking Industry Analysis
09/05/2000
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 2000
Second Quarter 2000
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
07/15/2000
Interstate Banking, Branching, Organization Size, and Market Rivalry (WP 2000-7)
July 2000
Economics Working Papers Archive
Economic and Banking Industry Analysis
06/30/2000
Quarterly Journal, Volume 19-No. 2
First Quarter
Quarterly Journal Archive
Economic and Banking Industry Analysis
06/06/2000
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2000
First Quarter 2000
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
04/20/2000
Effective Strategies for Community Development Finance
April 2000
Community Developments Spotlights
Consumers and Communities
04/15/2000
Discrete-Time Continuous-State Interest Rate Models (WP 2000-6)
April 2000
Economics Working Papers Archive
Economic and Banking Industry Analysis
04/15/2000
The Repeal of Glass-Steagall and the Advent of Broad Banking (WP 2000-5)
April 2000
Economics Working Papers Archive
Economic and Banking Industry Analysis
03/31/2000
Quarterly Journal, Volume 19-No. 1
Fourth Quarter
Quarterly Journal Archive
Economic and Banking Industry Analysis
03/15/2000
Comptroller's Handbook: Accounts Receivable and Inventory Financing
March 2000
Comptroller’s Handbook
Supervision and Examinations
03/15/2000
Analysis of Proposals for a Minimum Subordinated Debt Requirement (WP 2000-4)
March 2000
Economics Working Papers Archive
Economic and Banking Industry Analysis
03/15/2000
An Empirical Evaluation of Value at Risk by Scenario Simulation (WP 2000-3)
March 2000
Economics Working Papers Archive
Economic and Banking Industry Analysis
03/13/2000
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 1999
Fourth Quarter 1999
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
02/15/2000
Large Bank Retirement Services: A Comparative Practices Study (WP 2000-2)
February 2000
Economics Working Papers Archive
Economic and Banking Industry Analysis
01/15/2000
Predicting Large U.S. Commercial Bank Failures (WP 2000-1)
January 2000
Economics Working Papers Archive
Economic and Banking Industry Analysis
12/31/2000
Quarterly Journal, Volume 18-No. 4
Third Quarter
Quarterly Journal Archive
Economic and Banking Industry Analysis
12/15/1999
Survey of Credit Underwriting Practices
December 1999
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
12/15/1999
Factors Influencing a Firm's Adoption of New Reporting Requirements: SFAS 122 and Mortgage Servicers (WP 99-2)
December 1999
Economics Working Papers Archive
Economic and Banking Industry Analysis
12/08/1999
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 1999
Third Quarter 1999
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
11/10/1999
Shared National Credit Report 1999
1999
Shared National Credit Program Report
Supervision and Examinations
09/30/1999
Quarterly Journal, Volume 18-No. 3
Second Quarter
Quarterly Journal Archive
Economic and Banking Industry Analysis
09/14/1999
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 1999
Second Quarter 1999
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
06/30/1999
Quarterly Journal, Volume 18-No. 2
First Quarter
Quarterly Journal Archive
Economic and Banking Industry Analysis
06/24/1999
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 1999
First Quarter 1999
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
05/15/1999
Comptroller's Handbook: Community Reinvestment Act Examination Procedures
June 2018
Comptroller’s Handbook
Laws and Regulations
,
Supervision and Examinations
04/15/1999
The Separation of Banking and Commerce in the United States: an Examination of Principal Issues (WP 99-1)
April 1999
Economics Working Papers Archive
Economic and Banking Industry Analysis
03/31/1999
Quarterly Journal, Volume 18-No. 1
Fourth Quarter
Quarterly Journal Archive
Economic and Banking Industry Analysis
03/25/1999
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 1998
Fourth Quarter 1998
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
02/15/1999
Check Fraud: A Guide to Avoiding Losses
February 1999
Banker Education
About the OCC
12/31/1999
Quarterly Journal, Volume 17-No. 4
Third Quarter
Quarterly Journal Archive
Economic and Banking Industry Analysis
12/15/1998
Survey of Credit Underwriting Practices
December 1998
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
11/15/1998
Common Practices for Country Risk Management in U.S. Banks
November 1998
Banker Education
About the OCC
09/30/1998
Quarterly Journal, Volume 17-No. 3
Second Quarter
Quarterly Journal Archive
Economic and Banking Industry Analysis
09/16/1998
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 1998
Second Quarter 1998
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
09/16/1998
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 1998
Third Quarter 1998
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
06/30/1998
Quarterly Journal, Volume 17-No. 2
First Quarter
Quarterly Journal Archive
Economic and Banking Industry Analysis
06/15/1998
Bank Failure: An Evaluation of the Factors Contributing to the Failure of National Banks
June 1998
Banker Education
About the OCC
06/15/1998
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 1998
First Quarter 1998
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
06/10/1998
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 1996
First Quarter 1996
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
04/15/1998
Comptroller's Handbook: Loan Portfolio Management
April 1998
Comptroller’s Handbook
Supervision and Examinations
03/31/1998
Quarterly Journal, Volume 17-No. 1
Fourth Quarter
Quarterly Journal Archive
Economic and Banking Industry Analysis
03/18/1998
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 1997
Fourth Quarter 1997
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
02/15/1998
The Securities Activities of the Foreign Subsidiaries of U.S. Banks: Evidence on Risks and Returns (WP 98-2)
February 1998
Economics Working Papers Archive
Economic and Banking Industry Analysis
02/05/1998
Small Business Banking Issues: A National Forum Sponsored by the Office of the Comptroller of the Currency
February 5, 1998
Community Developments Spotlights
Consumers and Communities
01/15/1998
Regulatory Distress Costs and Risk-Taking at U.S. Commercial Banks (WP 98-1)
January 1998
Economics Working Papers Archive
Economic and Banking Industry Analysis
12/22/1997
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 1997
Third Quarter 1997
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
12/15/1997
Survey of Credit Underwriting Practices
December 1997
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
12/15/1997
Mutual Fund Shareholders: Characteristics, Investor Knowledge, and Sources of Information (WP 97-13)
December 1997
Economics Working Papers Archive
Economic and Banking Industry Analysis
11/15/1997
Comptroller's Handbook: Asset Securitization
November 1997
Comptroller’s Handbook
Supervision and Examinations
09/22/1997
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 1997
Second Quarter 1997
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
07/29/1997
A Guide to Mortgage Lending in Indian Country
July 1997
Community Developments Spotlights
Consumers and Communities
07/23/1997
The Single-Family Affordable Housing Market: Trends and Innovations
July 23, 1997
Community Developments Spotlights
Consumers and Communities
07/15/1997
Large Retail Time Deposits and U.S. Treasury Securities (1986-95): Evidence of a Segmenting Market (WP 97-12)
July 1997
Economics Working Papers Archive
Economic and Banking Industry Analysis
07/01/1997
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 1997
First Quarter 1997
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
06/15/1997
Recovering Technologies That Account for Generalized Managerial Preferences: An Application to Banks That Are Not Risk-Neutral (WP 97-11)
June 1997
Economics Working Papers Archive
Economic and Banking Industry Analysis
06/15/1997
Solving an Empirical Puzzle in the Capital Asset Pricing Model (WP 97-10)
June 1997
Economics Working Papers Archive
Economic and Banking Industry Analysis
05/15/1997
Another Day, Another Collar - An Evaluation of the Effects of NYSE Rule 80A on Trading Costs and Intermarket Arbitrage (WP 97-8)
May 1997
Economics Working Papers Archive
Economic and Banking Industry Analysis
05/15/1997
The Competitive Implications of Safety Net-Related Subsidies (WP 97-9)
May 1997
Economics Working Papers Archive
Economic and Banking Industry Analysis
04/15/1997
Out-of-State Entry and the Cost Efficiency of Local Commercial Banks (WP 97-7)
April 1997
Economics Working Papers Archive
Economic and Banking Industry Analysis
03/20/1997
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 1996
Fourth Quarter 1996
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
03/15/1997
Comptroller's Handbook: Due From Banks
March 1990 (narrative), March 1998 (procedures)
Comptroller’s Handbook
Supervision and Examinations
02/16/1997
Par Clearance in the Domestic Exchanges: The Impact of National Banknotes (WP 97-4)
February 1997
Economics Working Papers Archive
Economic and Banking Industry Analysis
02/15/1997
Financial Access in the 21st Century
February 1997
Banker Education
About the OCC
02/15/1997
Commercial Banking Structure, Regulation, and Performance: An International Comparison (WP 97-6)
February 1997
Economics Working Papers Archive
Economic and Banking Industry Analysis
02/15/1997
Two Deposit Insurance Funds: In the Public Interest? (WP 97-5)
February 1997
Economics Working Papers Archive
Economic and Banking Industry Analysis
02/15/1997
The Performance of De Novo Commercial Banks (WP 97-3)
February 1997
Economics Working Papers Archive
Economic and Banking Industry Analysis
01/15/1997
Comptroller's Handbook: Risk Management of Financial Derivatives
January 1997 (narrative), February 1998 (procedures)
Comptroller’s Handbook
Supervision and Examinations
01/15/1997
Bank Organizational Form and the Risks of Expanded Activities (WP 97-1)
January 1997
Economics Working Papers Archive
Economic and Banking Industry Analysis
01/15/1997
Profit Persistence in Large U.S. Bank Holding Companies: An Empirical Investigation (WP 97-2)
January 1007
Economics Working Papers Archive
Economic and Banking Industry Analysis
12/16/1996
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 1996
Third Quarter 1996
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
12/15/1996
Survey of Credit Underwriting Practices
December 1996
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
11/15/1996
A Diagnostic Test for the Distribution-Free Efficiency Estimator: An Example Using U.S. Commercial Bank Data (WP 96-2)
November 1996
Economics Working Papers Archive
Economic and Banking Industry Analysis
10/15/1996
Comptroller's Handbook: Fair Credit Reporting
October 1996
Comptroller’s Handbook
Supervision and Examinations
09/13/1996
Quarterly Report on Bank Trading and Derivatives Activities: Second Quarter 1996
Second Quarter 1996
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
08/15/1996
Improving Value-at-Risk Estimates by Combining Kernal Estimation with Historical Simulation (WP 96-1)
August 1996
Economics Working Papers Archive
Economic and Banking Industry Analysis
06/15/1996
Comptroller's Handbook: Allowance for Loan and Lease Losses
June 1996 (narrative), May 1998 (procedures)
Comptroller’s Handbook
Supervision and Examinations
03/20/1996
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 1995
Fourth Quarter 1995
Quarterly Report on Bank Trading and Derivatives Activities
Economic and Banking Industry Analysis
12/15/1995
Survey of Credit Underwriting Practices
December 1995
Survey of Credit Underwriting Practices Archive
Economic and Banking Industry Analysis
12/15/1995
Problem Loans and Cost Efficiency in Commercial Banks (WP 95-5)
December 1995
Economics Working Papers Archive
Economic and Banking Industry Analysis
09/15/1995
Out-of-State Holding Company Affiliation and Small Business Lending (WP 95-4)
September 1995
Economics Working Papers Archive
Economic and Banking Industry Analysis
09/09/1995
Comptroller's Handbook: Futures Commission Merchant Activities
November 1995
Comptroller’s Handbook
Supervision and Examinations
04/16/1995
Foreign-Owned Banks in the U.S.: Earning Market Share or Buying It? (WP 95-2)
April 1995
Economics Working Papers Archive
Economic and Banking Industry Analysis
04/15/1995
Banking Industry Consolidation: Past Changes and Implications for the Future (WP 95-1)
April 1995
Economics Working Papers Archive
Economic and Banking Industry Analysis
04/15/1995
Evaluating Statistical Models of Mortgage Lending Discrimination: A Bank-Specific Analysis (WP 95-3)
April 1995
Economics Working Papers Archive
Economic and Banking Industry Analysis
12/15/1994
Securitization of Small Business Loans (WP 94-8)
December 1994
Economics Working Papers Archive
Economic and Banking Industry Analysis
10/15/1994
Information and Accuracy in Interest-Rate-Risk Simulation (WP 94-7)
October 1994
Economics Working Papers Archive
Economic and Banking Industry Analysis
09/15/1994
Risk-Based Capital, Portfolio Risk, and Bank Capital: A Simultaneous Equations Approach (WP 94-6)
September 1994
Economics Working Papers Archive
Economic and Banking Industry Analysis
05/16/1994
Are Foreign Banks Out-Competing U.S. Banks in the U.S. Market? (WP 94-5)
May 1994
Economics Working Papers Archive
Economic and Banking Industry Analysis
05/15/1994
Wealth Effects of Intraholding Company Bank Mergers: Evidence from Shareholder Returns (WP 94-4)
May 1994
Economics Working Papers Archive
Economic and Banking Industry Analysis
04/15/1994
An Evaluation of the Federal Reserve Bank of Boston's Study of Racial Discrimination in Mortgage Lending (WP 94-2)
April 1994
Economics Working Papers Archive
Economic and Banking Industry Analysis
04/15/1994
Fee-Based Services and Cost Efficiency in Commercial Banks (WP 94-3)
April 1994
Economics Working Papers Archive
Economic and Banking Industry Analysis
01/15/1994
X-Efficiency and Management Quality in Commercial Banks (WP 94-1)
January 1994
Economics Working Papers Archive
Economic and Banking Industry Analysis
08/15/1993
Determinants of Cost Efficiencies in Bank Mergers (WP 93-1)
August 1993
Economics Working Papers Archive
Economic and Banking Industry Analysis
03/15/1991
Comptroller's Handbook: Other Assets (and Other Liabilities)
March 1991
Comptroller’s Handbook
Supervision and Examinations
03/15/1990
Comptroller's Handbook: Bank Dealer Activities
March 1990
Comptroller’s Handbook
Supervision and Examinations
03/15/1990
Comptroller's Handbook: Cash Accounts
March 1990 (narrative), March 1998 (procedures)
Comptroller’s Handbook
Supervision and Examinations
03/15/1990
Comptroller's Handbook: Commercial Loans
March 1990 (narrative), March 1998 (procedures)
Comptroller’s Handbook
Supervision and Examinations
03/15/1990
Comptroller's Handbook: Foreign Exchange
March 1990
Comptroller’s Handbook
Supervision and Examinations
03/15/1990
Comptroller's Handbook: Investment Securities
March 1990
Comptroller’s Handbook
Supervision and Examinations
03/15/1990
Comptroller's Handbook: Payment Systems and Funds Transfer Activities
March 1990
Comptroller’s Handbook
Supervision and Examinations
03/15/1990
Comptroller's Handbook: Private Placements
Narrative and Procedures - March 1990
Comptroller’s Handbook
Supervision and Examinations
03/15/1990
Comptroller's Handbook: Review of Regulatory Reports
March 1990
Comptroller’s Handbook
Supervision and Examinations
Menu
About
Who We Are
Comptroller
Leadership
Organization
Bank Supervision Policy
Chief Counsel's Office
Chief Operating Officer
Economics Department
Meet Our Research Economists
Risk Analysis
Economic and Policy Analysis
Economics Working Groups and Active Output
Large Bank Supervision
International Banking Supervision
Midsize and Community Bank Supervision
Office of Enterprise Governance and the Ombudsman
Office of Enterprise Risk Management
Office of Innovation
Office of Management/CFO
Office of Minority Women and Inclusion
Office of Public Affairs
Locations
Central District
Large Bank Supervision Locations
Midsize Bank Supervision Locations
Northeastern District
Southern District
Western District
History
Founding of the OCC & the National Banking System
Hugh McCulloch: OCC's First Comptroller
Moments in History
1863-1865
1866-1913
1914-1935
1936-1966
1967-2007
2008-Present
Previous Comptrollers
Careers at OCC
What We Do
Annual Report
Key Data & Statistics
Strategic Plan
Connect With Us
Contact the OCC
District & Field Offices
Media Resources
Doing Business With the OCC
Freedom of Information Act (FOIA)
OCC Outreach
Public Comments
OCC Alumni
Whistleblower Protections
Policies
News & Events
Newsroom
News Releases
Bulletins
Alerts
Speeches
Congressional Testimonies
Advisory Letters
News & Issuances By Year
News Releases
2021
Bulletins
2021
Alerts
2021
Speeches
2021
Congressional Testimony
2021
Advisory Letters
OTS Issuances
Events
Media Resources
News & Issuance Archive
Consumer Advisories
Public Service Announcements
Rescinded Issuances
Publications & Resources
Publications
OCC Economic Working Papers
Comptroller's Handbook
Comptroller's Licensing Manual
Mortgage Metrics Report
Semiannual Risk Perspective
All Publications
About the OCC
Annual Report
Banker Education
Charters and Licensing
Community Affairs Publications
Community Developments Investments
Community Developments Investments (February 2013)
Community Developments Investments (March 2017)
Community Developments Investments (June 2016)
Community Developments Investments (July 2015)
Community Developments Investments (September 2016)
CDI May 2018
Community Developments Investments (February 2018)
Community Developments Investments (November 2013)
Community Developments Investments (November 2018)
Community Developments Investments (January 2021)
Consumers and Communities Publications
Consumer Protection Publications
Economic and Banking Industry Analysis
Economics Publications
Guidance on Advanced Approaches
Laws and Regulations Publications
Office of Minority and Women Inclusion (OMWI) Publications
Quarterly Journal
Quarterly Report on Bank Trading and Derivatives Activities
Shared National Credit Report
Survey of Credit Underwriting Practices
Supervision and Examinations
Interest Rate Risk Statistics Reports
Tools
APRWIN
APYWIN
BankNet
Corporate Applications Search (CAS)
CATS
OCC Email Updates
OCC Financial Institution Search
All Tools
Forms
Dodd-Frank Act Stress Test
Licensing Filing Forms
Suspicious Activity Report (SAR) Program
All Forms
Information For...
Bankers
Community Bank Director Workshops
Bank Customers
Media Representatives
Job Seekers
OCC Alumni
Topics
Supervision & Examination
Bank Management
Community Banks
Minority Depository Institutions
Mutual Savings Associations
Bank Operations
Accounting
Allowances for Loan and Lease Losses (ALLL)
Current Expected Credit Losses (CECL) Methodology
Bank Information Technology (BIT)
Financial Crime
Counterfeit or Stolen Instruments
Identity Theft
Money Laundering
Suspicious Activity Reports (SAR)
Unauthorized Banking
Major Disaster News Center
COVID-19 (Coronavirus)
Bank Secrecy Act (BSA)
BSA/AML Examinations
BSA & OFAC Enforcement
BSA & Related Regulations
BSA Law Enforcement Tools & Resources
BSA/AML Bulletins, FinCEN Advisories, & Related BASEL Information
Counter-Terrorist Financing
Money Laundering
Suspicious Activity Reports (SAR)
Links to Other Organizations’ BSA Information
Capital
Capital Markets
Asset Management
Collective Investment Funds
Conflicts of Interest
Corporate Trust
Custody Services
Employee Benefits and Retirement Plan Services
GLBA/Reg R/Retail Nondeposit Investment Sales
Personal Fiduciary Services
Traditional and Alternative Investment Management Services
Trust Operations
Balance Sheet Management
Bank-owned Life Insurance (BOLI)
Interest Rate Risk
Investment Securities
Liquidity
Financial Markets
Counterparty Risk
Derivatives
Securitization
Trading/Volcker Rule
Community Reinvestment Act (CRA)
Consumer Compliance
Credit
Commercial Credit
Retail Credit
Dispute Resolution
Bank Appeals
Bank Appeal Summaries
Consumer Complaints
Examinations
Assessments & Fees
Examinations Overview
International Banking
International Banking Supervision
Foreign Technical Assistance Program
Responsible Innovation
Economics
Hamilton's Corner
On Point
Moments in History
OCC Working Papers
Meet Our Research Economists
Laws & Regulations
OCC Regulations
Final Issuances
Proposed Issuances
Enforcement Actions
Enforcement Action Types
Enforcement Actions Search Tool
Interpretations & Precedents
Advisory Letters
Bulletins
Comptroller's Licensing Manual
Interpretations and Actions
Legal Opinions Regarding Federal Savings Associations
Legislation of Interest
Litigation
Charters & Licensing
Comptroller's Licensing Manual
Financial Institution Lists
Corporate Application Search (CAS)
Weekly Bulletin
Interpretations & Actions
Licensing Filing Forms
Public Comments on Applications
Consumers & Communities
Community Affairs
Community Affairs Outreach
Publications
Resource Directories
Banking the Underbanked
CDFI and CD Banking
Financial Literacy
Multifamily Rental
Native American Banking
Public Welfare Investments
Rural Economic Development
Small Business
Tax Credits
Videos
Community Reinvestment Act (CRA)
CRA Exam Schedule
CRA Performance Evaluations
CRA Qualifying Activities Confirmation Request
Consumer Protection
Credit Cards, Debit Cards, And Gift Cards
Credit Reporting
Depository Services
Fair Lending
Flood Disaster Protection
Foreclosure Prevention
Fraud Resources
Mortgages
Payday Lending
Privacy
Servicemembers' Civil Relief Act
Truth In Lending
Financial Literacy
Minority Outreach
Public Bank Information