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Publications

The OCC produces publications for bankers, examiners, and other agency stakeholders on an array of topics. You can browse publications by collection or subject area, or search the online publication library. To obtain out-of-print publications, submit a request via the FOIA Portal. Standard FOIA fees apply.

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Annual Report

Banker Education Publications

BankWise - Your Rights Simplified

Community Affairs Publications

Comptroller's Handbook

Comptroller's Licensing Manual & Forms

Consumer Protection Publications

Cybersecurity and Financial System Resilience Report

Economics Publications

Guidance on Advanced Approaches

Interest Rate Risk Statistics Reports

Mortgage Metrics Reports Archive

Preserving and Promoting Minority Depository Institutions (MDIs)

Reports to Congress

Quarterly Journal Archive

Quarterly Report on Bank Trading and Derivatives Activities

Safe Money – Guarding Against Financial Frauds & Scams

Semiannual Risk Perspective

Shared National Credit Report

Survey of Credit Underwriting Practices Archive

About the OCC Publications

Charters and Licensing Publications

Consumer and Community Publications

Economic and Banking Industry Analysis Publications

Laws and Regulations Publications

Supervision and Examination Publications