Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

BankNet

BankNet
More resources for national banks

Bank Management

The 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.

Educational Opportunities


Learn more about educational opportunities for bankers.

Sign up for the e-mail list service for e-mail notification of educational programs.

Management and Director Resources


Comptroller's Handbook

  • Duties and Responsibilities of Directors
    Covers directors' duties and responsibilities as well as compliance and regulatory matters of importance to bank directors.

  • Insider Activities
    Provides guidance to legally and prudently engage in transactions with insiders and implement risk management processes to control and monitor insider activities.

  • Management and Board Processes
    Provides guidance for examiners in appraising management and directors' supervision and evaluating the quality of the decision-making processes.

Other Publications 


Related News and Issuances
Publish DateIdentifierTitle
09/02/2014  NR 2014-117, OCC Finalizes Its Heightened Standards for Large Financial Institutions
08/28/2014  NR 2014-115, Office of the Comptroller of the Currency Hosts Workshop in Orlando
07/24/2014  NR 2014-105, Comptroller Discusses Mutual Savings Associations