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Examinations

The core of national bank supervision is the bank examination process, carried out by more than 2,000 examiners throughout the country. They evaluate bank activities and management processes to ensure national banks operate in a safe and sound manner and comply with laws and regulations.

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Related News and Issuances

DateIDTitle
10/07/2025 NR 2025-98 Agencies Issue Proposal to Prohibit Use of Reputation Risk by Regulators
10/07/2025 NR 2025-97 Agencies Issue Proposal to Focus Supervision on Material Financial Risks
10/06/2025 OCC 2025-24 Examinations: Frequency and Scope for Community Banks