Comptroller's Handbook

OCC Logo Comptroller of the Currency, Administrator of national Banks

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Comptroller's Handbook
       - Safety & Soundness
       - Consumer Compliance
       - Asset Management

Comptroller's Licensing
Manual

Director's Toolkit

Economics Working Papers

Forms/Software

Low-Income Survey

Problem Bank Guide

Qrtrly. Derivative Fact Sheet

Comptroller's Handbook

Safety & Soundness Booklets

Contains policies and procedures for the examination of the commercial activities of national banks. Beginning in 1994, all additions to the Comptroller's Handbook were published in booklet form. These booklets are available for a $150 annual subscription or separately for $25.00 each.

Compliance Booklets

Contains all of the procedures used in examining national banks for compliance. The handbook is a supervisory tool for examiners performing compliance examinations and a self-assessment tool for bankers analyzing bank compliance systems. These booklets are available for a $85 annual subscription or separately for $25.00 each.

Asset Management Booklet

Presents policies and procedures for the examination of the asset management activities of national banks. The book is designed to assist the examiner in planning and conducting an examination. It also assists the examiner in preparing examination reports of national bank trust departments, as well as subsidiaries and affiliates of national banks and their holding companies that engage in asset management activities. These booklets are available for a $75 annual subscription or separately for $25.00 each.

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