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OCC Bulletin 2019-44
September 30, 2019
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Chief Executive Officers of All National Banks, Federal Savings Associations, and Federal Branches and Agencies; Department and Division Heads; All Examining Personnel; and Other Interested Parties
The Office of the Comptroller of the Currency (OCC) today issued updates to the "Bank Supervision Process," "Community Bank Supervision," "Federal Branches and Agencies Supervision," and "Large Bank Supervision" booklets of the Comptroller's Handbook. Updates to Comptroller's Handbook booklets are summarized in the "Table of Updates Since Publication" in the back of each booklet. Refer to the "Foreword" booklet of the Comptroller's Handbook for more information regarding the OCC's process for updating booklets.
The updated booklets replace the booklets of the same titles previously issued and rescind the following:
The "Bank Supervision Process" and "Community Bank Supervision" booklets apply to the OCC's supervision of community banks.
The updated booklets reflect the following:
Contact Sarah Williams, National Bank Examiner and Core Policy Analyst, at (202) 649-6770.
Grovetta N. Gardineer
Senior Deputy Comptroller for Bank Supervision Policy