An official website of the United States government
The core of bank supervision is the bank examination process, carried out by more than 2,500 OCC examiners throughout the country. They evaluate bank activities and management processes to ensure banks operate safely and soundly.
Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2025
Shared National Credit Report 2025
Semiannual Risk Perspective: Fall 2025
Comptroller's Handbook: Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices
Comptroller's Handbook: Model Risk Management
Comptroller's Handbook: Liquidity
May 5, 2026
Risk Governance Workshop: Strategic Oversight for Evolving Risks
May 6, 2026
Capital Markets Workshop: Keep Current and Consider Risk
May 12, 2026
Credit Risk Workshop: Recognize and Respond to Risk
May 13, 2026
Operational Risk Workshop: Navigate Rapid, Wide-Ranging Changes
