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OCC Bulletin 2021-39
August 18, 2021
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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) issued today the new "Model Risk Management" booklet of the Comptroller's Handbook, which is prepared for use by OCC examiners in connection with the examination and supervision of national banks, federal savings associations, and federal branches and agencies of foreign banking organizations (collectively, banks). This booklet is part of the Safety and Soundness series of the Comptroller's Handbook.
The "Model Risk Management" booklet applies to the OCC's supervision of community banks.
Please contact Caroline Stuart, Governance and Operational Risk Policy Analyst, Operational Risk Division, at (202) 649-6550.
Grovetta N. Gardineer
Senior Deputy Comptroller for Bank Supervision Policy