An official website of the United States government
OCC Bulletin 2022-6
March 8, 2022
Share This Page:
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 an updated “Large Bank Supervision” booklet of the Comptroller’s Handbook. The “Large Bank Supervision” booklet is prepared for use by OCC examiners in connection with their examination and supervision of midsize and large national banks and federal savings associations as well as foreign-owned U.S. branches and agencies (collectively, banks). This booklet is also used to supervise international operations of midsize and large banks.
The updated booklet includes a revised core assessment, which will be effective for core assessment summaries using financial information as of March 31, 2022.
Updates are summarized in the “Table of Updates Since Publication” in the back of the booklet. Refer to the “Foreword” booklet of the Comptroller’s Handbook for more information regarding the OCC’s processes for revising and updating booklets.
The updated booklet rescinds version 1.1 of the “Large Bank Supervision” booklet issued in September 2019.
The “Large Bank Supervision” booklet does not apply to the OCC’s supervision of community banks.
The updated booklet
Please contact your examiner-in-charge.
Grovetta N. Gardineer
Senior Deputy Comptroller for Bank Supervision Policy