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Bookmark or Share- Large Bank Supervision | OCCLarge Bank Supervision examination teams' full-time, on-site presence helps examiners develop a close understanding of the banks' risk taking and risk management; identify the most significant risks; and determine the adequacy of bank systems and controls to measure, monitor, and manage these risks.
- OCC Assesses $65 Million Penalty Against City National BankAdditionally, the agency previously entered into an agreement with the bank requiring it to take actions to comply with the requirements of the Gramm-Leach-Bliley Act (GLBA), 12 USC 24a, and its implementing regulation, 12 CFR 5.39, for a national bank that has established or maintained a financial subsidiary.
- Financial Institution Lists | OCCSearch by Bank Name. To search by specific bank name, the Federal Financial Institutions Examinations Council (FFIEC) offers a financial institution search. Credit Unions & State Banks. If your bank is not a national bank or federal savings association, you should contact the appropriate regulator. Credit Unions
- Acting Comptroller Issues Statement on the FDIC’s Proposals Related to ...The statistics for OCC-supervised institutions tell a similar story of bank ownership via holding companies, with the addition that the FDIC also has backup supervisory authority for all OCC banks with insured deposits. Thus, this issue of bank ownership and control is shared across the FDIC, OCC, and Federal Reserve.
- Rating Credit Risk - Office of the Comptroller of the Currency (OCC)Well-managed credit risk rating systems promote bank safety and soundness by facilitating informed decision making. Rating systems measure credit risk and differentiate individual credits and groups of credits by the risk they pose. This allows bank management and examiners to monitor changes and trends in risk levels.
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