Large Bank Supervision

Overview

Examiners use this booklet in their supervision of banks in the OCC's midsize, large, or international banking supervision programs. This booklet summarizes and expands on the information in the "Bank Supervision Process" booklet of the Comptroller's Handbook and should be used in conjunction with that and other booklets of the Comptroller's Handbook, as well as the FFIEC Information Technology Examination Handbook, the FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual, and the Basel Committee on Banking Supervision's "Core Principles for Effective Banking Supervision," as appropriate. Examiners use this booklet in conjunction with the "Federal Branches and Agencies Supervision" booklet in their supervision of federal branches and agencies of foreign banking organizations.

Supplemental Procedures

• OCC Bulletin 2017-7, Third-Party Relationships: Supplemental Examination Procedures
• OCC Bulletin 2001-35, Examination Procedures to Evaluate Compliance with the Guidelines to Safeguard Customer Information: Examination Procedures