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May 2020
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Collection: Comptroller's Handbook
Series: Examination Process
OCC Bulletin 2020-56, Sampling Methodologies: Revised Comptroller’s Handbook Booklet
This booklet discusses statistical and judgmental sampling methodologies in the context of OCC examinations.
This booklet applies to the OCC’s supervision of national banks, federal savings associations, and federal branches and agencies of foreign banking organizations.