The Office of the Comptroller of the Currency (OCC) provides information and resources to help bank management understand and fulfill their responsibilities. Resources range from bank directors workshops held throughout the country to publications that address strategic issues, risk management, and compliance.
In This Section
Learn more about educational opportunities for bankers.
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- Comptroller's Handbook, Insider Activities
Provides guidance to legally and prudently engage in transactions with insiders and implement risk management processes to control and monitor insider activities.
- Common Sense Approach to Community Banking
Presents the OCC's view on how a board of directors and management can implement a common sense approach to community banking.
- The Director's Book: Role of Directors for National Banks and Federal Savings Associations
Provides general guidance to directors of national banks and outlines board responsibilities and the duties and liabilities of individual directors.
- Detecting Red Flags in Board Reports
Highlights red flags in board reports that may signal existing or potential problems. A shorter, quick reference, version A Pocket Guide to Detecting Red Flags in Board Reports is also available.
- Internal Controls - A Guide for Directors
Describes basic, essential internal controls and includes questions to help directors and management better evaluate their bank's internal control systems.
Related News and Issuances
|09/09/2019||NR 2019-103||OCC Hosts Compliance and Operational Risk Workshops in Los Angeles|
|07/25/2019||OCC 2019-38||Comptroller's Handbook: Revised and Updated Booklets and Rescissions|
|07/12/2019||NR 2019-78||OCC Allows National Banks and Federal Savings Associations Affected by Severe Weather Along the Gulf Coast to Close|