All Publications

Publication Date	Title	Version	Collection	Subject Area
01/22/2026	Financial Literacy Digest: Winter 2026	Winter 2026	Community Affairs Publications	Consumers and Communities
01/16/2026	Annual Report	2025	Annual Report	About the OCC
01/12/2026	Shared National Credit Report	2025	Shared National Credit Report	Supervision and Examinations
12/19/2025	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2025	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/16/2025	OCC Report Highlights Key Risks in Federal Banking System	Fall 2025	Semiannual Risk Perspective	Supervision and Examinations
12/15/2025	OCC Reports Mortgage Performance for Third Quarter of 2025	Third Quarter 2025	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
10/16/2025	Interest Rate Risk Statistics Report	Fall 2025	Interest Rate Risk Statistics Reports	Supervision and Examinations
10/02/2025	Financial Literacy Digest: Fall 2025	Fall 2025	Community Affairs Publications	Consumers and Communities
09/25/2025	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2025	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
09/24/2025	OCC Reports Mortgage Performance for Second Quarter of 2025	Second Quarter 2025	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
07/02/2025	Cybersecurity and Financial System Resilience Report	2025	Cybersecurity and Financial System Resilience Report	About the OCC
07/01/2025	Financial Literacy Update: Summer 2025	Summer 2025	Community Affairs Publications	Consumers and Communities
06/30/2025	OCC Report Highlights Key Risks in Federal Banking System	Spring 2025	Semiannual Risk Perspective	Supervision and Examinations
06/23/2025	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2025	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
06/20/2025	OCC Reports Mortgage Performance for First Quarter of 2025	First Quarter 2025	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
06/09/2025	USDA Rural Development Business and Industry Guaranteed Loan Program	June 2025	Community Developments Insights	Consumers and Communities
05/14/2025	Interest Rate Risk Statistics Report	Spring 2025	Interest Rate Risk Statistics Reports	Supervision and Examinations
03/24/2025	OCC Reports Mortgage Performance for Fourth Quarter of 2024	Fourth Quarter 2024	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
03/21/2025	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2024	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
03/10/2025	Shared National Credit Report	2024	Shared National Credit Report	Supervision and Examinations
03/03/2025	Historic Tax Credits: Bringing New Life to Older Communities	March 2025	Community Developments Insights	Consumers and Communities
02/26/2025	U.S. Economic Snapshot - Economy slowed in 4Q:2024 despite strong consumer spending	February 2025	Economics	Economic and Banking Industry Analysis
01/29/2025	Leveraging Earned Income Tax Credits to Reach New Bank Customers	January 2025	Community Developments Fact Sheets	Consumers and Communities
01/17/2025	Electronic Funds Transfer Act (Regulation E)	2025	BankWise - Your Rights Simplified	Consumers and Communities
01/17/2025	Equal Credit Opportunity Act (Regulation B)	2025	BankWise - Your Rights Simplified	Consumers and Communities
01/17/2025	Expedited Funds Availability Act (Regulation CC)	2025	BankWise - Your Rights Simplified	Consumers and Communities
01/17/2025	Flood Disaster Protection Act	2025	BankWise - Your Rights Simplified	Consumers and Communities
01/17/2025	Home Mortgage Disclosure Act (Regulation C)	2025	BankWise - Your Rights Simplified	Consumers and Communities
01/17/2025	Real Estate Settlement Procedures Act (Regulation X)	2025	BankWise - Your Rights Simplified	Consumers and Communities
01/17/2025	Servicemembers Civil Relief Act	2025	BankWise - Your Rights Simplified	Consumers and Communities
01/17/2025	Truth in Lending Act (Regulation Z)	2025	BankWise - Your Rights Simplified	Consumers and Communities
01/17/2025	Truth in Savings Act (Regulation DD)	2025	BankWise - Your Rights Simplified	Consumers and Communities
01/17/2025	Consumer Product and Retail Fraud	2025	Safe Money - Guarding Against Financial Frauds & Scams	Consumers and Communities
01/17/2025	Imposter Scams	2025	Safe Money - Guarding Against Financial Frauds & Scams	Consumers and Communities
01/15/2025	Fair Credit Reporting Act	2025	BankWise - Your Rights Simplified	Consumers and Communities
01/13/2025	Check Fraud	2025	Safe Money - Guarding Against Financial Frauds & Scams	Consumers and Communities
01/13/2025	Credit Card and Debit Card Fraud	2025	Safe Money - Guarding Against Financial Frauds & Scams	Consumers and Communities
01/13/2025	Debt Collection Fraud	2025	Safe Money - Guarding Against Financial Frauds & Scams	Consumers and Communities
01/13/2025	Elder Financial Exploitation	2025	Safe Money - Guarding Against Financial Frauds & Scams	Consumers and Communities
01/13/2025	Financial and Investment Fraud	2025	Safe Money - Guarding Against Financial Frauds & Scams	Consumers and Communities
01/13/2025	Holiday and Gift Card Scams	2025	Safe Money - Guarding Against Financial Frauds & Scams	Consumers and Communities
01/13/2025	Identity Theft	2025	Safe Money - Guarding Against Financial Frauds & Scams	Consumers and Communities
01/13/2025	Mortgage Fraud	2025	Safe Money - Guarding Against Financial Frauds & Scams	Consumers and Communities
01/13/2025	Online and Digital Scams	2025	Safe Money - Guarding Against Financial Frauds & Scams	Consumers and Communities
12/20/2024	Annual Report	2024	Annual Report	About the OCC
12/17/2024	OCC Reports Mortgage Performance for Third Quarter of 2024	Third Quarter 2024	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/16/2024	OCC Reports on Key Risks in Federal Banking System	Fall 2024	Semiannual Risk Perspective	Supervision and Examinations
12/12/2024	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2024	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/11/2024	Bank Deposit Growth to Remain Sluggish Through 2025	December 2024	Economics	Economic and Banking Industry Analysis
12/05/2024	FHLB Government Mortgage-Backed Security Program: Facilitating Secondary Market Access	December 2024	Community Developments Fact Sheets	Consumers and Communities
12/03/2024	U.S. Economic Snapshot - Economy grew solidly in 3Q, but growth is expected to slow	November 2024	Economics	Economic and Banking Industry Analysis
11/08/2024	First-Time Homebuyers Affected by Historical Challenges	November 2024	Economics	Economic and Banking Industry Analysis
10/21/2024	Interest Rate Risk Statistics Report	Fall 2024	Interest Rate Risk Statistics Reports	Supervision and Examinations
10/11/2024	The Geographic Mismatch Between Housing Construction and Shortages	October 2024	Economics	Economic and Banking Industry Analysis
09/24/2024	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2024	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
09/18/2024	OCC Reports Mortgage Performance for Second Quarter of 2024	Second Quarter 2024	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
08/26/2024	Public Welfare Investments for Federal Savings Associations	August 2024	Community Developments Fact Sheets	Consumers and Communities
08/22/2024	U.S. Economic Snapshot - Economy beat expectations in 2Q, but growth is likely to slow	August 2024	Economics	Economic and Banking Industry Analysis
08/14/2024	Bank Accounting Advisory Series	August 2025	Banker Education Publications	About the OCC
07/31/2024	Cybersecurity and Financial System Resilience Report	2024	Cybersecurity and Financial System Resilience Report	About the OCC
06/26/2024	OCC Reports Mortgage Performance for First Quarter of 2024	First Quarter 2024	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
06/25/2024	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2024	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
06/18/2024	OCC Report Highlights Key Risks in Federal Banking System	Spring 2024	Semiannual Risk Perspective	Supervision and Examinations
05/29/2024	U.S. Economic Snapshot - First quarter GDP growth is slowest since 2Q:2022	May 2024	Economics	Economic and Banking Industry Analysis
04/26/2024	The History of National Bank Real Estate Lending: Part II (1981-2023)	April 2024	Economics	Economic and Banking Industry Analysis
04/25/2024	Do Past Cycles Predict the Future of Home Prices?	April 2024	Economics	Economic and Banking Industry Analysis
04/18/2024	Interest Rate Risk Statistics Report	Spring 2024	Interest Rate Risk Statistics Reports	Supervision and Examinations
04/16/2024	Director's Book: Role of Directors for National Banks and Federal Savings Associations	November 2020	Banker Education Publications	Supervision and Examinations
03/27/2024	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2023	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
03/19/2024	OCC Releases Mortgage Performance for Fourth Quarter 2023	Fourth Quarter 2023	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
02/28/2024	Letter to Chief Executive Officers of All National Banks and Federal Savings Associations on Uniform Federal Banking Standards	November 2023	Banker Education Publications	About the OCC
02/22/2024	U.S. Economic Snapshot - Economic growth surprised to the upside in 2023	February 2024	Economics	Economic and Banking Industry Analysis
02/22/2024	USDA Rural Development: Community Facilities Guaranteed Loan Program	February 2024	Community Developments Fact Sheets	Consumers and Communities
02/15/2024	Shared National Credit Report	2023	Shared National Credit Report	Supervision and Examinations
12/13/2023	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2023	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/12/2023	OCC Reports Mortgage Performance for Third Quarter of 2023	Third Quarter 2023	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/11/2023	Annual Report	2023	Annual Report	About the OCC
12/07/2023	OCC Report Identifies Key Risks Facing Federal Banking System	Fall 2023	Semiannual Risk Perspective	Supervision and Examinations
11/27/2023	U.S. Economic Snapshot - The economy surged in 3Q but is expected to slow into next year	November 2023	Economics	Economic and Banking Industry Analysis
10/19/2023	Interest Rate Risk Statistics Report	Fall 2023	Interest Rate Risk Statistics Reports	Supervision and Examinations
09/27/2023	OCC Reports Mortgage Performance for Second Quarter of 2023	Second Quarter 2023	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
09/21/2023	U.S. Economic Snapshot - Economic growth remains solid despite higher interest rates	September 2023	Economics	Economic and Banking Industry Analysis
09/14/2023	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2023	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
08/01/2023	Public Welfare Investments: A Catalyst for Community Development	November 2010	Community Developments Investments	Consumers and Communities
07/20/2023	Cybersecurity and Financial System Resilience Report	2023	Cybersecurity and Financial System Resilience Report	About the OCC
06/27/2023	Mortgage Performance Improves in First Quarter 2023	First Quarter 2023	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
06/15/2023	The History of National Bank Real Estate Lending: Part I (1863-1980)	June 2023	Economics	Economic and Banking Industry Analysis
06/15/2023	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2023	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
06/14/2023	OCC Report Identifies Key Risks Facing Federal Banking System	Spring 2023	Semiannual Risk Perspective	Supervision and Examinations
05/23/2023	U.S. Economic Snapshot - GDP growth continues to slow under weight of higher interest rates	May 2023	Economics	Economic and Banking Industry Analysis
04/11/2023	Interest Rate Risk Statistics Report	Spring 2023	Interest Rate Risk Statistics Reports	Supervision and Examinations
03/31/2023	OCC Releases Mortgage Performance for Fourth Quarter 2022	Fourth Quarter 2022	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
03/31/2023	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2022	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
03/01/2023	U.S. Economic Snapshot - GDP growth is moderating, but the job market remains tight	February 2023	Economics	Economic and Banking Industry Analysis
02/24/2023	Shared National Credit Report	2022	Shared National Credit Report	Supervision and Examinations
01/18/2023	Licensing Manual: Branches and Relocations	January 2023	Comptroller's Licensing Manual & Forms	Charters and Licensing
01/05/2023	Annual Report	2022	Annual Report	About the OCC
12/15/2022	Fair Debt Collection Practices Act Examination Procedures (Interagency)	December 2022	Comptroller's Handbook	Supervision and Examinations
12/15/2022	OCC Reports Improvement in Overall Mortgage Performance	Third Quarter 2022	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/12/2022	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2022	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/08/2022	OCC Reports on Key Risks Facing Federal Banking System	Fall 2022	Semiannual Risk Perspective	Supervision and Examinations
12/07/2022	Supply Chain Vulnerabilities Likely to Persist	December 2022	Economics	Economic and Banking Industry Analysis
11/30/2022	Global Banking's Improved Capital Levels May Soon be Tested	November 2022	Economics	Economic and Banking Industry Analysis
11/15/2022	U.S. Economic Snapshot - GDP rebounded in 3Q:2022 but recession risk remains elevated	November 2022	Economics	Economic and Banking Industry Analysis
10/25/2022	The History of Supervisory Expectations for Capital Adequacy: Part II (1984-2021)	October 2022	Economics	Economic and Banking Industry Analysis
10/17/2022	Interest Rate Risk Statistics Report	Fall 2022	Interest Rate Risk Statistics Reports	Supervision and Examinations
09/15/2022	OCC Reports Improvement in Overall Mortgage Performance	Second Quarter 2022	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
09/13/2022	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2022	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
08/30/2022	U.S. Economic Snapshot - GDP fell for the second straight quarter; recession risk rising	August 2022	Economics	Economic and Banking Industry Analysis
08/18/2022	Could Higher Prices Boost U.S. Grain Farm Income?	August 2022	Economics	Economic and Banking Industry Analysis
08/17/2022	Rising Payments May Pressure Consumer Debt Burden and Delinquencies	August 2022	Economics	Economic and Banking Industry Analysis
08/08/2022	Cybersecurity and Financial System Resilience Report	2021	Cybersecurity and Financial System Resilience Report	About the OCC
08/08/2022	Cybersecurity and Financial System Resilience Report	2022	Cybersecurity and Financial System Resilience Report	About the OCC
06/24/2022	OCC Reports Improvement in Overall Mortgage Performance	First Quarter 2022	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
06/23/2022	OCC Reports on Key Risks Facing Federal Banking System	Spring 2022	Semiannual Risk Perspective	Supervision and Examinations
06/21/2022	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2022	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
06/15/2022	Office Loans in Urban Areas Hold Most Credit Risk	June 2022	Economics	Economic and Banking Industry Analysis
06/13/2022	The History of Supervisory Expectations for Capital Adequacy: Part I (1863-1983)	June 2022	Economics	Economic and Banking Industry Analysis
06/02/2022	Uncertain Business Travel Outlook Increases Credit Risk of Urban Hotel Loans	June 2022	Economics	Economic and Banking Industry Analysis
06/01/2022	U.S. Economic Snapshot - Ukraine War and High Inflation Weigh on U.S. Economy	May 2022	Economics	Economic and Banking Industry Analysis
05/19/2022	Uncertain Future of Business Travel a Risk for Higher-End Lodging	May 2022	Economics	Economic and Banking Industry Analysis
04/07/2022	Could Supply Chain Overcorrection Result in Excess Inventories?	April 2022	Economics	Economic and Banking Industry Analysis
04/06/2022	Community Developments Investments (April 2022)		Community Developments Investments (April 2022)
04/06/2022	Community Developments Investments (April 2022)		Community Developments Investments (April 2022)
04/06/2022	Community Developments Investments (April 2022)		Community Developments Investments (April 2022)
04/06/2022	Community Developments Investments (April 2022)		Community Developments Investments (April 2022)
04/06/2022	Community Developments Investments (April 2022)		Community Developments Investments (April 2022)
04/06/2022	Community Developments Investments (April 2022)		Community Developments Investments (April 2022)
04/06/2022	Partners in Recovery: Community Reinvestment and Resilience	April 2022	Community Developments Investments (April 2022)	Consumers and Communities
04/05/2022	Licensing Manual: General Policies and Procedures	April 2022	Comptroller's Licensing Manual & Forms	Charters and Licensing
04/05/2022	Licensing Manual: Management Interlocks	April 2022	Comptroller's Licensing Manual & Forms	Charters and Licensing
04/05/2022	Licensing Manual: Public Notice and Comments	April 2022	Comptroller's Licensing Manual & Forms	Charters and Licensing
04/01/2022	Interest Rate Risk Statistics Report	Spring 2022	Interest Rate Risk Statistics Reports	Supervision and Examinations
03/25/2022	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2021	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
03/24/2022	Supply Chain Stress Pressures Small Firm Profitability	March 2022	Economics	Economic and Banking Industry Analysis
03/22/2022	OCC Reports Improvement in Mortgage Performance	Fourth Quarter 2021	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
03/16/2022	U.S. Economic Snapshot - Real GDP forecast is for solid but slower growth in 2022	February 2022	Economics	Economic and Banking Industry Analysis
03/04/2022	Policy Unwind Adds Risk of Sharply Higher Long-Term Bond Yields	March 2022	Economics	Economic and Banking Industry Analysis
02/14/2022	Shared National Credit Report	2021	Shared National Credit Report	Supervision and Examinations
02/10/2022	Is a Wage-Price Spiral Emerging?	February 2022	Economics	Economic and Banking Industry Analysis
02/09/2022	Assistance for Customers of National Banks and Federal Savings Associations	2022	Consumer Protection Publication	Consumers and Communities
02/04/2022	Interbank Debt Contagion and Financial Network Solvency (WP-2022-01)	February 2022	Economics	Economic and Banking Industry Analysis
01/27/2022	Banks' Rising Labor Costs Partly Reflect Industry-Specific Factors	January 2022	Economics	Economic and Banking Industry Analysis
01/24/2022	The Pandemic-Fueled Preference for Single-Family Homes May Endure	January 2022	Economics	Economic and Banking Industry Analysis
01/07/2022	Deposit Growth Likely Slowing but Abundance of Low-Cost Funding Could Endure Through 2022	January 2022	Economics	Economic and Banking Industry Analysis
01/03/2022	Annual Report	2021	Annual Report	About the OCC
12/20/2021	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2021	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/10/2021	U.S. Economic Snapshot - COVID-related slowdown in 3Q expected to be temporary	November 2021	Economics	Economic and Banking Industry Analysis
12/10/2021	OCC Reports Improvement in Mortgage Performance	Third Quarter 2021	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/06/2021	OCC Reports on Risks, Effects of COVID-19 Pandemic on Federal Banking System	Fall 2021	Semiannual Risk Perspective	Supervision and Examinations
12/02/2021	Home Buyers Remain in Large Metropolitan Statistical Areas Despite COVID-19	December 2021	Economics	Economic and Banking Industry Analysis
11/22/2021	Shareholder Double Liability and Depositor Losses in Failed National Banks: 1865-1935	November 2021	Economics	Economic and Banking Industry Analysis
11/10/2021	Industries Recovering Unevenly From the Pandemic	November 2021	Economics	Economic and Banking Industry Analysis
10/28/2021	Used Vehicle Prices Likely to Stay Elevated Through Next Year	October 2021	Economics	Economic and Banking Industry Analysis
10/20/2021	Interest Rate Risk Statistics Report	Fall 2021	Interest Rate Risk Statistics Reports	Supervision and Examinations
10/15/2021	Bank Performance Under a High Inflation Scenario	October 2021	Economics	Economic and Banking Industry Analysis
09/28/2021	OCC Reports Improvement in Mortgage Performance	Second Quarter 2021	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
09/22/2021	Asian Corporate Bond Spreads May Not Reflect Underlying Risks	September 2021	Economics	Economic and Banking Industry Analysis
09/17/2021	The Impact of the State and Local Tax (SALT) Deduction Cap on U.S. Home Prices (WP-2021-02)	August 2021	Economics	Economic and Banking Industry Analysis
09/16/2021	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2021	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
09/14/2021	U.S. Economic Snapshot - GDP growth strongest since 1984 but expected to moderate	August 2021	Economics	Economic and Banking Industry Analysis
07/23/2021	U.S. Economic Snapshot - GDP growth forecast to be fastest since 1984	June 2021	Economics	Economic and Banking Industry Analysis
07/20/2021	Sustaining Bank Profitability a Near-Term Challenge	July 2021	Economics	Economic and Banking Industry Analysis
06/28/2021	Mortgage Performance Declines in First Quarter 2021	First Quarter 2021	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
06/28/2021	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2021	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
06/15/2021	FHA's 203(k) Loan Program	June 2021	Community Developments Fact Sheets	Consumers and Communities
06/11/2021	The Value of Examiner Asset Classifications: Protecting Uninsured Depositors and Creditors Since 1863	June 2021	Economics	Economic and Banking Industry Analysis
06/02/2021	High Business Debt Does Not Represent a "Bubble"	June 2021	Economics	Economic and Banking Industry Analysis
05/18/2021	OCC Report Examines Key Risks, Effects of COVID-19 Pandemic on Federal Banking System	Spring 2021	Semiannual Risk Perspective	Supervision and Examinations
05/17/2021	Widespread Housing Foreclosures Unlikely	May 2021	Economics	Economic and Banking Industry Analysis
04/29/2021	Credit Card Delinquencies Decline and Defaults Remain Resistant to the Pandemic	April 2021	Economics	Economic and Banking Industry Analysis
04/05/2021	PPP Lending Provides Boost to Metro Area Small Banks and Businesses	April 2021	Economics	Economic and Banking Industry Analysis
04/01/2021	Interest Rate Risk Statistics Report	Spring 2021	Interest Rate Risk Statistics Reports	Supervision and Examinations
03/25/2021	OCC Reports Decline in Mortgage Performance for Fourth Quarter 2020	Fourth Quarter 2020	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
03/23/2021	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2020	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
02/25/2021	Shared National Credit Report	2020	Shared National Credit Report	Supervision and Examinations
02/22/2021	2021 Economic Forecast Uncertainty Amplified by Global Pandemic	February 2021	Economics	Economic and Banking Industry Analysis
02/04/2021	Do Negative Interest Rate Policies Actually Work? (And at What Cost?)	February 2021	Economics	Economic and Banking Industry Analysis
01/28/2021	Community Developments Investments (January 2021)		Community Developments Investments (January 2021)
01/28/2021	Community Developments Investments (January 2021)		Community Developments Investments (January 2021)
01/28/2021	Community Developments Investments (January 2021)		Community Developments Investments (January 2021)
01/28/2021	Community Developments Investments (January 2021)		Community Developments Investments (January 2021)
01/28/2021	Community Developments Investments (January 2021)		Community Developments Investments (January 2021)
01/28/2021	Community Developments Investments (January 2021)		Community Developments Investments (January 2021)
01/28/2021	Community Developments Investments (January 2021)		Community Developments Investments (January 2021)
01/22/2021	Home Prices Escape Recession Unscathed	January 2021	Economics	Economic and Banking Industry Analysis
01/06/2021	CAMELS Ratings and Their Information Content (WP-2021-01)	January 2021	Economics	Economic and Banking Industry Analysis
01/06/2021	Inflation, Further Surge in Bank Assets Unlikely	January 2021	Economics	Economic and Banking Industry Analysis
01/04/2021	Annual Report	2020	Annual Report	About the OCC
12/17/2020	Estimating Conditional Mortgage Delinquency Transition Matrices (WP-2020-05)	October 2020	Economics	Economic and Banking Industry Analysis
12/16/2020	OCC Reports Decline in Mortgage Performance	Third Quarter 2020	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/16/2020	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2020	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/11/2020	Chartering the FinTech Future (WP-2020-06)	December 2020	Economics	Economic and Banking Industry Analysis
12/11/2020	Pandemic Provisioning Reflects Economic Stress	December 2020	Economics	Economic and Banking Industry Analysis
12/10/2020	A Puzzle in the Relation Between Risk and Pricing of Long-Term Auto Loans (WP-2020-03)	June 2020	Economics	Economic and Banking Industry Analysis
12/10/2020	The Geography of Pandemic Stress and PPP Lending	December 2020	Economics	Economic and Banking Industry Analysis
12/09/2020	Hurricanes and Residential Mortgage Loan Performance (WP-2020-04)	August 2020	Economics	Economic and Banking Industry Analysis
12/09/2020	Modeling Loss Given Default Regressions (WP-2020-02)	May 2020	Economics	Economic and Banking Industry Analysis
12/09/2020	Profits, Credit Spreads, and Fragility of Banks (WP-2020-01)	February 2020	Economics	Economic and Banking Industry Analysis
12/09/2020	The Evolution of Bank Chartering	December 2020	Economics	Economic and Banking Industry Analysis
12/09/2020	Value Creation From the National Bank Charter: Historical Reflections on the Complementarity of Examinations and Market Discipline	December 2020	Economics	Economic and Banking Industry Analysis
11/23/2020	Licensing Manual: Mutual to Stock Conversions	November 2020	Comptroller's Licensing Manual & Forms	Charters and Licensing
11/18/2020	Multifamily Rural Housing Finance Program	March 2023	Community Developments Fact Sheets	Consumers and Communities
11/09/2020	OCC Reports Key Risks, Effects of COVID-19 in Federal Banking System	Fall 2020	Semiannual Risk Perspective	Supervision and Examinations
11/04/2020	Director's Reference Guide to Board Reports and Information	November 2020	Banker Education Publications	Supervision and Examinations
10/30/2020	Interest Rate Risk Statistics Report	Fall 2020	Interest Rate Risk Statistics Reports	Supervision and Examinations
09/23/2020	OCC Reports Decline in Mortgage Performance	Second Quarter 2020	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
09/16/2020	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2020	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
08/25/2020	Opportunity Zones	August 2020	Community Developments Fact Sheets	Consumers and Communities
06/29/2020	OCC Highlights Key Risks for Federal Banking System	Spring 2020	Semiannual Risk Perspective	Supervision and Examinations
06/26/2020	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2020	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
06/16/2020	OCC Reports Mortgage Performance Remains Stable	First Quarter 2020	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
05/18/2020	Rural Housing Service Single Family Housing Guaranteed Loan Program	May 2020	Community Developments Fact Sheets	Consumers and Communities
03/30/2020	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2019	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
03/17/2020	OCC Reports Slight Improvement in Mortgage Performance	Fourth Quarter 2019	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
01/31/2020	Shared National Credit Report	2019	Shared National Credit Report	Supervision and Examinations
01/15/2020	Annual Report	2019	Annual Report	About the OCC
12/19/2019	OCC Reports Mortgage Performance Improves Slightly	Third Quarter 2019	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/18/2019	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2019	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/09/2019	OCC Highlights Key Risks for Federal Banking System	Fall 2019	Semiannual Risk Perspective	Supervision and Examinations
09/30/2019	OCC Reports Slight Improvement in Mortgage Performance	Second Quarter 2019	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
09/24/2019	Capital Magnet Fund	September 2019	Community Developments Fact Sheets	Consumers and Communities
09/24/2019	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2019	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
09/23/2019	Bank Partnerships With Community Development Financial Institutions and Benefits of CDFI Certification	September 2019	Community Developments Fact Sheets	Consumers and Communities
08/12/2019	Bank Financing of Healthy-Food Initiatives	September 2012	Community Developments Investments	Consumers and Communities
08/12/2019	Expanding Housing Opportunities: Single-Family Rehabilitation Financing Programs	February 2018	Community Developments Investments (February 2018)	Consumers and Communities
08/12/2019	Expanding Internet Access: Bank Financing for Rural Broadband Initiatives	November 2018	Community Developments Investments (November 2018)	Consumers and Communities
08/12/2019	Extending Credit in Indian Country	August 2013	Community Developments Investments	Consumers and Communities
08/12/2019	Financing Health Care Centers: Supporting Community Wellness	June 2016	Community Developments Investments	Consumers and Communities
08/12/2019	Housing Financing in Indian Country: Spotlight on HUD's Title VI Program	September 2016	Community Developments Investments	Consumers and Communities
08/12/2019	Preserving Affordable Housing: Innovative Partnerships	March 2017	Community Developments Investments (March 2017)	Consumers and Communities
08/12/2019	Small Multifamily Rental Property Financing	May 2015	Community Developments Investments	Consumers and Communities
07/15/2019	Activities Permissible for National Banks and Federal Savings Associations, Cumulative	October 2017	Banker Education Publications	Laws and Regulations
07/11/2019	OCC Reports Improvement in Mortgage Performance	First Quarter 2019	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
07/11/2019	OCC Reports Mortgage Performance Improves in Fourth Quarter of 2018	Fourth Quarter 2018	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
06/28/2019	Key Differences Among National Bank, Federal Savings Association, and Covered Savings Association Requirements	July 2019	Banker Education Publications	Laws and Regulations
06/25/2019	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2019	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
05/20/2019	OCC Report Highlights Key Risks for Federal Banking System	Spring 2019	Semiannual Risk Perspective	Supervision and Examinations
05/16/2019	Submitting National Bank Public Welfare Investment Filings Using CATS	April 2019	Community Developments Fact Sheets	Consumers and Communities
04/25/2019	Federal Home Loan Bank Programs for Community Development Finance	February 2019	Community Developments Fact Sheets	Consumers and Communities
04/25/2019	Indian Loan Guarantee, Insurance, and Interest Subsidy Program	March 2019	Community Developments Fact Sheets	Consumers and Communities
04/25/2019	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2018	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
04/25/2019	Licensing Manual: Subsidiaries and Equity Investments	February 2022	Comptroller's Licensing Manual & Forms	Charters and Licensing
04/04/2019	Guidance on Advanced Approaches 2015-2: Supervisory Work Programs for Reviewing Advanced Approaches Banks' Use of Internal Ratings-Based Approaches for Credit Risk	October 14, 2015	Guidance on Advanced Approaches	Supervision and Examinations
04/03/2019	Shared National Credit Report	1999	Shared National Credit Report	Supervision and Examinations
04/03/2019	Shared National Credit Report	2000	Shared National Credit Report	Supervision and Examinations
04/03/2019	Shared National Credit Report	2001	Shared National Credit Report	Supervision and Examinations
04/03/2019	Shared National Credit Report	2002	Shared National Credit Report	Supervision and Examinations
04/03/2019	Shared National Credit Report	2003	Shared National Credit Report	Supervision and Examinations
04/03/2019	Shared National Credit Report	2004	Shared National Credit Report	Supervision and Examinations
04/03/2019	Shared National Credit Report	2005	Shared National Credit Report	Supervision and Examinations
04/03/2019	Shared National Credit Report	2006	Shared National Credit Report	Supervision and Examinations
04/03/2019	Shared National Credit Report	2007	Shared National Credit Report	Supervision and Examinations
04/03/2019	Shared National Credit Report	2008	Shared National Credit Report	Supervision and Examinations
04/03/2019	Shared National Credit Report	2009	Shared National Credit Report	Supervision and Examinations
04/03/2019	Shared National Credit Report	2010	Shared National Credit Report	Supervision and Examinations
04/03/2019	Shared National Credit Report	2011	Shared National Credit Report	Supervision and Examinations
04/03/2019	Shared National Credit Report	2012	Shared National Credit Report	Supervision and Examinations
04/03/2019	Shared National Credit Report	2013	Shared National Credit Report	Supervision and Examinations
04/03/2019	Shared National Credit Report	2014	Shared National Credit Report	Supervision and Examinations
04/03/2019	Shared National Credit Report	2015	Shared National Credit Report	Supervision and Examinations
04/03/2019	Shared National Credit Report	2016	Shared National Credit Report	Supervision and Examinations
04/03/2019	Shared National Credit Report	2017	Shared National Credit Report	Supervision and Examinations
04/03/2019	Shared National Credit Report	2018	Shared National Credit Report	Supervision and Examinations
03/31/2019	A Cross-Country Analysis of the Bank Supervisory Framework and Bank Performance (WP 2002-2)	September 2002	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	A Diagnostic Test for the Distribution-Free Efficiency Estimator: An Example Using U.S. Commercial Bank Data (WP 96-2)	November 1996	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	A Hazard Model of CAMELS Downgrades of Low-Risk Community Banks (WP 2005-1)	May 2005	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	A Markov Model of Bank Failure Estimated Using an Information-Theoretic Approach (WP 2003-1)	March 2003	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	A Markov View of Bank Consolidation: 1960-2000 (WP 2001-4)	September 2001	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Alternative Assets and Public Pension Plan Performance (WP 2008-2)	August 2008	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	An Empirical Evaluation of Value at Risk by Scenario Simulation (WP 2000-3)	March 2000	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	An Evaluation of the Federal Reserve Bank of Boston's Study of Racial Discrimination in Mortgage Lending (WP 94-2)	April 1994	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Analysis of Proposals for a Minimum Subordinated Debt Requirement (WP 2000-4)	March 2000	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Another Day, Another Collar - An Evaluation of the Effects of NYSE Rule 80A on Trading Costs and Intermarket Arbitrage (WP 97-8)	May 1997	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Are Early Warning Models Still Useful Tools for Bank Supervisors? (WP 2010-3)	December 2010	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Are Foreign Banks Out-Competing U.S. Banks in the U.S. Market? (WP 94-5)	May 1994	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Asset Commonality and Systemic Risk Among Large Banks in the United States (WP 2014-3)	September 2014	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Bank Failure - Evidence from the Colombian Financial Crisis (WP 2007-2)	March 2007	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Bank Organizational Form and the Risks of Expanded Activities (WP 97-1)	January 1997	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Banking Industry Consolidation: Past Changes and Implications for the Future (WP 95-1)	April 1995	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Braving the Financial Crisis: An Empirical Analysis of the Effect of Female Board Directors on Bank Holding Company Performance (WP 2016-1)	June 2016	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Charter Flips by National Banks (WP 2002-1)	June 2002	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Classifying Applicants for Fair Lending Analyses - What Do the Data Have to Say? (WP 2009-4)	August 2009	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Commercial Banking Structure, Regulation, and Performance: An International Comparison (WP 97-6)	February 1997	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Community Bank Strategic Lending Choices and Performance (WP 2007-3)	July 2007	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Comparative International Characteristics of Banking (WP 2004-1)	January 2004	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Correlation in Credit Risk (WP 2009-5)	February 2010	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Debt Structure, Market Value of Firm, and Recovery Rate (WP 2011-2)	October 2011	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Default Estimation for Low-Default Portfolios (WP 2006-2)	September 2006	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Default Probability and Loss Given Default for Home Equity Loans (WP 2014-1)	June 2014	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Determinants of Cost Efficiencies in Bank Mergers (WP 93-1)	August 1993	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Discrete-Time Continuous-State Interest Rate Models (WP 2000-6)	April 2000	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Does Multiple Jeopardy Exist in Mortgage Markets? (WP 2009-3)	July 2009	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Evaluating Design Choices in Economic Capital Modeling: A Loss Function Approach (WP 2004-2)	September 2004	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Evaluating Statistical Models of Mortgage Lending Discrimination: A Bank-Specific Analysis (WP 95-3)	April 1995	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Exposure at Default of Unsecured Credit Cards (WP 2009-2)	July 2009	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Factors Influencing a Firm's Adoption of New Reporting Requirements: SFAS 122 and Mortgage Servicers (WP 99-2)	December 1999	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Fair Lending Analysis of Mortgage Pricing: Does Underwriting Matter? (WP 2010-1 )	February 2010	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Fee-Based Services and Cost Efficiency in Commercial Banks (WP 94-3)	April 1994	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Foreclosures of Subprime Mortgages in Chicago - Analyzing the Role of Predatory Lending Practices (WP 2006-1)	August 2006	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Foreign-Owned Banks in the U.S.: Earning Market Share or Buying It? (WP 95-2)	April 1995	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Further Investigation of Parametric Loss Given Default Modeling (WP 2014-2)	July 2014	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	How Low Can You Go? An Optimal Sampling Strategy for Fair Lending Exams (WP 2001-3)	August 2001	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Improving Value-at-Risk Estimates by Combining Kernal Estimation with Historical Simulation (WP 96-1)	August 1996	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Information and Accuracy in Interest-Rate-Risk Simulation (WP 94-7)	October 1994	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Internet Banking: Developments and Prospects (WP 2000-9)	September 2000	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Interstate Banking, Branching, Organization Size, and Market Rivalry (WP 2000-7)	July 2000	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Key Issues in Developing Commercial Credit Default Models (WP 2015-2)	July 2015	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Large Bank Retirement Services: A Comparative Practices Study (WP 2000-2)	February 2000	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Large Retail Time Deposits and U.S. Treasury Securities (1986-95): Evidence of a Segmenting Market (WP 97-12)	July 1997	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Limits to Relative Performance Evaluation: Evidence from Bank Executive Turnover (WP 2008-3)	March 2008	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Loss Given Default of High Loan-to-Value Residential Mortgages (WP 2007-4)	August 2007	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Management Turnover, Regulatory Oversight, and Performance: Evidence From Community Banks (WP 2008-1)	April 2008	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Missing Race Data in HMDA and the Implications for the Monitoring of Fair Lending Compliance (WP 2001-1)	March 2001	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Multivariate Estimation for Operational Risk with Judicious Use of Extreme Value Theory (WP 2006-3)	November 2006	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Mutual Fund Shareholders: Characteristics, Investor Knowledge, and Sources of Information (WP 97-13)	December 1997	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Out-of-State Entry and the Cost Efficiency of Local Commercial Banks (WP 97-7)	April 1997	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Out-of-State Holding Company Affiliation and Small Business Lending (WP 95-4)	September 1995	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Ownership and Asymmetric Information Problems in the Corporate Loan Market - Evidence from a Heteroskedastic Regression (WP 2009-1)	April 2009	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Par Clearance in the Domestic Exchanges: The Impact of National Banknotes (WP 97-4)	February 1997	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Predicting Large U.S. Commercial Bank Failures (WP 2000-1)	January 2000	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Problem Loans and Cost Efficiency in Commercial Banks (WP 95-5)	December 1995	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Profit Persistence in Large U.S. Bank Holding Companies: An Empirical Investigation (WP 97-2)	January 1007	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Recent De Novo Bank Failures: How Important Is Supervisor Choice? (WP 2012-1)	July 2012	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Recent Trends in Bank Loan Syndications - Evidence for 1995 to 1999 (WP 2000-10)	December 2000	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Recovering Technologies That Account for Generalized Managerial Preferences: An Application to Banks That Are Not Risk-Neutral (WP 97-11)	June 1997	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Regulatory Distress Costs and Risk-Taking at U.S. Commercial Banks (WP 98-1)	January 1998	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Risk-Based Capital, Portfolio Risk, and Bank Capital: A Simultaneous Equations Approach (WP 94-6)	September 1994	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Searching for Age and Gender Discrimination in Mortgage Lending (WP 2005-2)	August 2005	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Searching for an Optimal Strategy for Identifying Files to Review for Fair Lending Exams (WP 2005-3)	September 2005	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Securitization of Small Business Loans (WP 94-8)	December 1994	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	So That's Operational Risk! (How operational risk in mortgage-backed securities almost destroyed the world's financial markets and what we can do about it) (WP 2011-1)	March 2011	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Solving an Empirical Puzzle in the Capital Asset Pricing Model (WP 97-10)	June 1997	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Specification and Informational Issues in Credit Scoring (WP 2004-5)	December 2004	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Testing Simple Markov Structures for Credit Rating Transitions (WP 2004-3)	October 2004	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	The Competitive Implications of Safety Net-Related Subsidies (WP 97-9)	May 1997	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	The Effects of Choice-based Sampling and Small-sample Bias on Past Fair Lending Exams (WP 2001-2)	June 2001	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	The Impact of the Growth of Large, Multistate Banking Organizations on Community Bank Profitability (WP 2001-5)	December 2001	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	The Performance of De Novo Commercial Banks (WP 97-3)	February 1997	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	The Probability Approach to Default Probabilities (WP 2007-1)	March 2007	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	The Repeal of Glass-Steagall and the Advent of Broad Banking (WP 2000-5)	April 2000	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	The Risks and Returns Associated with the Insurance Activities of Foreign Subsidiaries of U.S. Banking Organizations (WP 2000-8)	September 2000	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	The Securities Activities of the Foreign Subsidiaries of U.S. Banks: Evidence on Risks and Returns (WP 98-2)	February 1998	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	The Separation of Banking and Commerce in the United States: an Examination of Principal Issues (WP 99-1)	April 1999	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	The U.S. Financial System in 2011 - How Will Sufficient Credit Be Provided? (WP 2009-6)	November 2009	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	The Wealth Effects of OCC Preemption Announcements After the Passage of the Georgia Fair Lending Act (WP 2004-4)	December 2004	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Thermodynamic Properties of the U.S. Banking System (WP 2015-1)	May 2015	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Two Deposit Insurance Funds: In the Public Interest? (WP 97-5)	February 1997	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Under-specified Models and Detection of Discrimination in Mortgage Lending (WP 2003-2)	March 2003	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Wealth Effects of Intraholding Company Bank Mergers: Evidence from Shareholder Returns (WP 94-4)	May 1994	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Why Do De Novo Banks Choose a National Charter? (WP 2010-2)	May 2010	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	X-Efficiency and Management Quality in Commercial Banks (WP 94-1)	January 1994	Archived OCC Economics Working Papers	Economic and Banking Industry Analysis
03/31/2019	Community Developments Investments (February 2018)		Community Developments Investments (February 2018)
03/31/2019	SBA's Certified Development Company/504 Loan Program: Small Businesses' Window to Wall Street	December 2018	Community Developments Insights	Consumers and Communities
03/29/2019	Community Bank Summary: Proposed Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996	September 27, 2017	Banker Education Publications	Laws and Regulations
03/29/2019	Comparison of the Powers of National Banks and Federal Savings Associations	July 1, 2019	Banker Education Publications	About the OCC
03/29/2019	Joint Implementation Plan, Dodd-Frank Sections 301-326	April 2011	Banker Education Publications	Laws and Regulations
03/29/2019	New Capital Rule Quick Reference Guide	July 2013	Banker Education Publications	Laws and Regulations
03/18/2019	OCC Reports Mortgage Performance Unchanged	Fourth Quarter 2017	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
03/11/2019	OTS Examination Handbook: Management		Comptroller's Handbook
02/28/2019	Common Sense Approach to Community Banking	2013	Banker Education Publications	Supervision and Examinations
02/28/2019	Leading Practice Disclosures for Selected Exposures	April 11, 2008	Banker Education Publications	Supervision and Examinations
02/28/2019	Observations on Risk Management Practices during the Recent Market Turbulence	March 6, 2008	Banker Education Publications	Supervision and Examinations
02/28/2019	Ombudsman Report 2014	August 2014	Banker Education Publications	Consumers and Communities
02/28/2019	Report of the Financial Stability Forum on Enhancing Market and Institutional Resilience	September 2014	Banker Education Publications	Economic and Banking Industry Analysis
02/28/2019	Comparison Shopping for a Home Equity Loan	2003	Consumer Protection Publication	Consumers and Communities
02/28/2019	Equal Housing Lender	2021	Consumer Protection Publication	Consumers and Communities
02/28/2019	Equal Housing Lender - Spanish	2021	Consumer Protection Publication	Consumers and Communities
02/28/2019	Identity Theft Brochure	2008	Consumer Protection Publication	Consumers and Communities
02/28/2019	If You Become a Victim of Identity Theft	2001	Consumer Protection Publication	Consumers and Communities
02/28/2019	Interest-Only Mortgage Payments and Payment-Option ARMs	2006	Consumer Protection Publication	Consumers and Communities
02/28/2019	Internet Pirates Are Trying to Steal Your Personal Financial Information	2004	Consumer Protection Publication	Consumers and Communities
02/28/2019	Putting Your Home on the Loan Line is Risky Business	2003	Consumer Protection Publication	Consumers and Communities
02/28/2019	Writing a Check: Understanding Your Rights	2003	Consumer Protection Publication	Consumers and Communities
02/28/2019	A Guide to Mortgage Lending in Indian Country	July 1997	Community Affairs Publications	Consumers and Communities
02/28/2019	Community Developments Investments (February 2018)		Community Developments Investments (February 2018)
02/28/2019	Community Developments Investments (February 2018)		Community Developments Investments (February 2018)
02/28/2019	Community Developments Investments (February 2018)		Community Developments Investments (February 2018)
02/28/2019	Community Developments Investments (February 2018)		Community Developments Investments (February 2018)
02/28/2019	Community Developments Investments (February 2018)		Community Developments Investments (February 2018)
02/28/2019	Community Developments Investments (February 2018)		Community Developments Investments (February 2018)
02/28/2019	Community Developments Investments (February 2018)		Community Developments Investments (February 2018)
02/28/2019	Community Developments Investments (February 2018)		Community Developments Investments (February 2018)
02/28/2019	Community Developments Investments (February 2018)		Community Developments Investments (February 2018)
02/28/2019	Community Developments Investments (March 2017)		Community Developments Investments (March 2017)
02/28/2019	Community Developments Investments (March 2017)		Community Developments Investments (March 2017)
02/28/2019	Community Developments Investments (March 2017)		Community Developments Investments (March 2017)
02/28/2019	Community Developments Investments (March 2017)		Community Developments Investments (March 2017)
02/28/2019	Community Developments Investments (March 2017)		Community Developments Investments (March 2017)
02/28/2019	Community Developments Investments (March 2017)		Community Developments Investments (March 2017)
02/28/2019	Community Developments Investments (March 2017)		Community Developments Investments (March 2017)
02/28/2019	Community Developments Investments (March 2017)		Community Developments Investments (March 2017)
02/28/2019	Community Developments Investments (March 2017)		Community Developments Investments (March 2017)
02/28/2019	Community Developments Investments (November 2018)		Community Developments Investments (November 2018)
02/28/2019	Community Developments Investments (November 2018)		Community Developments Investments (November 2018)
02/28/2019	Community Developments Investments (November 2018)		Community Developments Investments (November 2018)
02/28/2019	Community Developments Investments (November 2018)		Community Developments Investments (November 2018)
02/28/2019	Community Developments Investments (November 2018)		Community Developments Investments (November 2018)
02/28/2019	Community Developments Investments (November 2018)		Community Developments Investments (November 2018)
02/28/2019	Community Developments Investments (November 2018)		Community Developments Investments (November 2018)
02/28/2019	Community Developments Investments (November 2018)		Community Developments Investments (November 2018)
02/28/2019	Effective Strategies for Community Development Finance	April 2000	Community Affairs Publications	Consumers and Communities
02/28/2019	OCC Reports Slight Improvement in Mortgage Performance	Third Quarter 2018	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
02/28/2019	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2018	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
01/31/2019	A Guide to Tribal Ownership of a National Bank	September 2002	Comptroller's Licensing Manual & Forms	Charters and Licensing
01/31/2019	Comptroller's Licensing Manual Supplement: Considering Charter Applications From Financial Technology Companies	July 2018	Comptroller's Licensing Manual & Forms	Charters and Licensing
01/31/2019	Licensing Filings		Comptroller's Licensing Manual & Forms
01/31/2019	Licensing Manual: Articles of Association, Charter, and Bylaw Amendments	February 2022	Comptroller's Licensing Manual & Forms	Charters and Licensing
01/31/2019	Licensing Manual: Background Investigations	February 2025	Comptroller's Licensing Manual & Forms	Charters and Licensing
01/31/2019	Licensing Manual: Branch Closings	February 2023	Comptroller's Licensing Manual & Forms	Charters and Licensing
01/31/2019	Licensing Manual: Business Combinations	January 2021	Comptroller's Licensing Manual & Forms	Charters and Licensing
01/31/2019	Licensing Manual: Capital and Dividends	December 2021	Comptroller's Licensing Manual & Forms	Charters and Licensing
01/31/2019	Licensing Manual: Change in Bank Control	February 2023	Comptroller's Licensing Manual & Forms	Charters and Licensing
01/31/2019	Licensing Manual: Changes in Directors and Senior Executive Officers	June 2019	Comptroller's Licensing Manual & Forms	Charters and Licensing
01/31/2019	Licensing Manual: Changes of Corporate Title and Address	January 2017	Comptroller's Licensing Manual & Forms	Charters and Licensing
01/31/2019	Licensing Manual: Charters	December 2021	Comptroller's Licensing Manual & Forms	Charters and Licensing
01/31/2019	Licensing Manual: Conversions to Federal Charter	December 2021	Comptroller's Licensing Manual & Forms	Charters and Licensing
01/31/2019	Licensing Manual: Failure Acquisitions	January 2019	Comptroller's Licensing Manual & Forms	Charters and Licensing
01/31/2019	Licensing Manual: Federal Branches and Agencies	September 2020	Comptroller's Licensing Manual & Forms	Charters and Licensing
01/31/2019	Licensing Manual: Fiduciary Powers	February 2022	Comptroller's Licensing Manual & Forms	Charters and Licensing
01/31/2019	Licensing Manual: National Bank Director Waivers	December 2021	Comptroller's Licensing Manual & Forms	Charters and Licensing
01/31/2019	Licensing Manual: Subordinated Debt	February 2022	Comptroller's Licensing Manual & Forms	Charters and Licensing
01/31/2019	Licensing Manual: Substantial Asset Changes, Including Changes in Charter Purpose	August 2017	Comptroller's Licensing Manual & Forms	Charters and Licensing
01/31/2019	Licensing Manual: Termination of Federal Charter	January 2019	Comptroller's Licensing Manual & Forms	Charters and Licensing
01/15/2019	Annual Report	2018	Annual Report	About the OCC
12/31/2018	OTS Examination Handbook: Compliance Laws and Regulations		Comptroller's Handbook
12/31/2018	Guidance on Advanced Approaches 2013-1: Implementing the Supervisory Formula Approach for Securitization Exposures	October 28, 2013	Guidance on Advanced Approaches	Supervision and Examinations
12/31/2018	Guidance on Advanced Approaches 2014-1: Supervisory Guidance for Data, Modeling, and Model Risk Management Under the Operational Risk Advanced Measurement Approaches	June 30, 2014	Guidance on Advanced Approaches	Supervision and Examinations
12/31/2018	Guidance on Advanced Approaches 2014-2: Guidance Relating to Notifications of Material Changes to Advanced Systems and Modeling Changes	October 10, 2014	Guidance on Advanced Approaches	Supervision and Examinations
12/31/2018	Guidance on Advanced Approaches 2014-3: Selection of Reference Data Periods and Approaches to Data Deficiencies When Quantifying Retail and Wholesale Risk Parameters	October 23, 2014	Guidance on Advanced Approaches	Supervision and Examinations
12/31/2018	Guidance on Advanced Approaches 2015-1: Supervisory Guidance for Implementation of the Simplified Supervisory Formula Approach for Securitization Exposures Under the Advanced Approaches Risk-Based Capital Rule	May 19, 2015	Guidance on Advanced Approaches	Supervision and Examinations
12/31/2018	Bank-Owned Community Development Corporations	September 2011	Community Developments Fact Sheets	Consumers and Communities
12/31/2018	Commercial Lending in Indian Country: Potential Opportunities in a Growing Market	February 2016	Community Developments Insights	Consumers and Communities
12/31/2018	Community Development Loan Funds: Partnership Opportunities for Banks	October 2014	Community Developments Insights	Consumers and Communities
12/31/2018	Designated Disaster Areas and Consideration Under the Community Reinvestment Act	August 2018	Community Developments Fact Sheets	Consumers and Communities
12/31/2018	FHA's 203(b) Basic Home Mortgage Guarantee Program	September 2022	Community Developments Fact Sheets	Consumers and Communities
12/31/2018	HUD Title VI Loan Guarantee Program	February 2016	Community Developments Fact Sheets	Consumers and Communities
12/31/2018	Individual Development Accounts	January 2018	Community Developments Fact Sheets	Consumers and Communities
12/31/2018	Individual Development Accounts: An Asset Building Product for Lower-Income Consumers	February 2005	Community Developments Insights	Consumers and Communities
12/31/2018	Low-Income Housing Tax Credits: Affordable Housing Investment Opportunities for Banks	March 2014	Community Developments Insights	Consumers and Communities
12/31/2018	Multibank Partnerships for Community Development Financing	September 2011	Community Developments Fact Sheets	Consumers and Communities
12/31/2018	New Markets Tax Credits: Unlocking Investment Potential	June 2013	Community Developments Insights	Consumers and Communities
12/31/2018	Property Disposition: Exploring Different Approaches for Preserving Affordable Housing Opportunities	March 2009	Community Developments Insights	Consumers and Communities
12/31/2018	Public Welfare Investments	February 2016	Community Developments Fact Sheets	Consumers and Communities
12/31/2018	SBA Certified Development Company/504 Loan Program	December 2018	Community Developments Fact Sheets	Consumers and Communities
12/31/2018	SBA Small Business Development Centers	February 2016	Community Developments Fact Sheets	Consumers and Communities
12/31/2018	School-Based Bank Savings Programs: Bringing Financial Education to Students	March 2017	Community Developments Insights	Consumers and Communities
12/31/2018	Small Business Investment Companies: Investment Option for Banks	September 2015	Community Developments Insights	Consumers and Communities
12/31/2018	U.S. Department of Veterans Affairs Home Loan Guaranty Program	January 2017	Community Developments Fact Sheets	Consumers and Communities
12/31/2018	What Is the SBA 7(a) Loan Guaranty Program?	July 2015	Community Developments Fact Sheets	Consumers and Communities
12/31/2018	Improvement in Mortgage Performance Continues, OCC Reports	Third Quarter 2013	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	Mortgage Delinquencies Fall to Three-Year Low	First Quarter 2012	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	Mortgage Metrics Report	First Quarter 2008	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	Mortgage Metrics Report	First Quarter 2009	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	Mortgage Performance Continues Steady Improvement in Mortgage Performance, OCC Says	First Quarter 2013	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	Mortgage Performance Continues to Improve	Fourth Quarter 2016	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	Mortgage Performance Improve in Second Quarter 2016	Second Quarter 2016	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	Mortgage Performance Improve in Third Quarter 2016	Third Quarter 2016	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	Mortgage Performance Improved During the First Quarter 2015	First Quarter 2015	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	Mortgage Performance Improved During the Fourth Quarter 2014	Fourth Quarter 2014	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	Mortgage Performance Improved During the Second Quarter 2015	Second Quarter 2015	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	Mortgage Performance Improved During the Third Quarter of 2015	Third Quarter 2015	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	Mortgage Performance Improvement Continues, OCC Reports	Second Quarter 2014	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	Mortgage Performance Improves During First Quarter of 2011 as Large Number of Troubled Loans Works Through the System	First Quarter 2011	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	Mortgage Performance Improves Through Fourth Quarter 2015	Fourth Quarter 2015	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	OCC and OTS Release Mortgage Metrics Report for First Quarter of 2010	First Quarter 2010	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	OCC Reports Continued Improvement in Mortgage Performance	Second Quarter 2013	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	OCC Reports Improved Mortgage Performance In First Quarter of 2017	First Quarter 2017	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	OCC Reports Mortgage Performance Continues to Improve	Second Quarter 2017	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	OCC Reports Mortgage Performance For Fourth Quarter	Fourth Quarter 2012	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	OCC Reports Mortgage Performance For Third Quarter	Third Quarter 2012	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	OCC Reports Mortgage Performance Improve in First Quarter 2016	First Quarter 2016	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	OCC Reports Mortgage Performance Improvement Continues	Third Quarter 2014	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	OCC Reports Mortgage Performance Unchanged	First Quarter 2018	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	OCC Reports Mortgage Performance Unchanged	Second Quarter 2018	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	OCC Reports Mortgage Performance Unchanged	Third Quarter 2017	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	OCC Reports on Mortgage Performance For First Quarter of 2014	First Quarter 2014	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	OCC Reports on Mortgage Performance For Fourth Quarter of 2013	Fourth Quarter 2013	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2007	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2008	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2009	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2010	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2011	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2012	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2013	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2014	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2015	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2016	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2017	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2018	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2007	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2008	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2009	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2010	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2011	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2012	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2013	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2014	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2015	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2016	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2017	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2018	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2007	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2008	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2009	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2010	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2012	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2013	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2014	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2015	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2016	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2017	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2007	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2008	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2009	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2010	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2011	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2012	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2013	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2014	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2015	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2016	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2017	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 1995	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 1996	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 1997	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 1998	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 1999	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 2001	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 2001	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 2002	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 2003	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 2004	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 2005	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 2006	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 2007	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 2008	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 2009	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 2010	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 2011	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 2012	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 2013	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 2014	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 2015	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/31/2018	Survey of Credit Underwriting Practices	December 2016	Survey of Credit Underwriting Practices Archive	Economic and Banking Industry Analysis
12/17/2018	Financial Capability	March 2024	Community Developments Fact Sheets	Consumers and Communities
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2001	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2002	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2003	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2004	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2005	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2006	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2001	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2002	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2003	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2004	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2005	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2006	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2001	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2002	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2003	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2004	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2005	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2006	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2001	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2002	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2003	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2004	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2005	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/13/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2006	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/07/2018	Mortgage Delinquencies Rose During Second Quarter of 2011	Second Quarter 2011	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/07/2018	Mortgage Metrics Report for Fourth Quarter of 2008	Fourth Quarter 2008	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/07/2018	Mortgage Metrics Report for Fourth Quarter of 2009	Fourth Quarter 2009	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/07/2018	Mortgage Metrics Report for Second Quarter of 2008	Second Quarter 2008	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/07/2018	Mortgage Metrics Report for Second Quarter of 2009	Second Quarter 2009	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/07/2018	Mortgage Metrics Report for Third Quarter of 2008	Third Quarter 2008	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/07/2018	Mortgage Metrics Report for Third Quarter of 2009	Third Quarter 2009	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/07/2018	Mortgage Performance Improved from a Year Ago, OCC Report Says	Second Quarter 2012	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/07/2018	Mortgage Performance Slightly Better in Fourth Quarter of 2010 Serious Delinquencies Drop for the Fourth Consecutive Quarter	Fourth Quarter 2010	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/07/2018	OCC and OTS Release Mortgage Metrics Report for Second Quarter of 2010	Second Quarter 2010	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/07/2018	OCC and OTS Report Shows Mortgage Performance Steady in Third Quarter of 2010, Includes New State-Level Data	Third Quarter 2010	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/07/2018	Overall Mortgage Performance Remained Stable During the Fourth Quarter of 2011, Improved From a Year Earlier	Fourth Quarter 2011	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/07/2018	Overall Mortgage Performance Stable, Delinquencies Remained Elevated in Third Quarter 2011	Third Quarter 2011	Mortgage Metrics Report Files	Economic and Banking Industry Analysis
12/06/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 1996	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/06/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 1997	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/06/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 1998	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/06/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 1999	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/06/2018	Quarterly Report on Bank Trading and Derivatives Activities	First Quarter 2000	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/06/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 1996	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/06/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 1997	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/06/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 1998	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/06/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 1999	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/06/2018	Quarterly Report on Bank Trading and Derivatives Activities	Second Quarter 2000	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/06/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 1996	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/06/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 1997	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/06/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 1998	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/06/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 1999	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/06/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2000	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/06/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 1995	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/06/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 1996	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/06/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 1997	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/06/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 1998	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/06/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 1999	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/06/2018	Quarterly Report on Bank Trading and Derivatives Activities	Fourth Quarter 2000	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/03/2018	Quarterly Report on Bank Trading and Derivatives Activities	Third Quarter 2011	Quarterly Report on Bank Trading and Derivatives Activities	Economic and Banking Industry Analysis
12/03/2018	OCC Report Discusses Key Risks for Federal Banking System	Fall 2018	Semiannual Risk Perspective	Supervision and Examinations
11/30/2018	OTS Examination Handbook		Comptroller's Handbook
11/30/2018	OTS Examination Handbook: Administration		Comptroller's Handbook
11/30/2018	OTS Examination Handbook: Asset Quality		Comptroller's Handbook
11/30/2018	OTS Examination Handbook: Capital		Comptroller's Handbook
11/30/2018	OTS Examination Handbook: Community Reinvestment Act		Comptroller's Handbook
11/30/2018	OTS Examination Handbook: Compliance Oversight Examination Program		Comptroller's Handbook
11/30/2018	OTS Examination Handbook: Consumer Affairs Laws and Regulations		Comptroller's Handbook
11/30/2018	OTS Examination Handbook: Earnings		Comptroller's Handbook
11/30/2018	OTS Examination Handbook: Fair Lending		Comptroller's Handbook
11/30/2018	OTS Examination Handbook: Liquidity		Comptroller's Handbook
11/30/2018	OTS Examination Handbook: Other Activities		Comptroller's Handbook
11/30/2018	OTS Examination Handbook: Sensitivity to Market Risk		Comptroller's Handbook
11/30/2018	OTS Trust and Asset Management Handbook		Comptroller's Handbook
05/24/2018	OCC Report Highlights Key Risks for Federal Banking System	Spring 2018	Semiannual Risk Perspective	Supervision and Examinations
01/18/2018	OCC Report Highlights Key Risks for Federal Banking System	Fall 2017	Semiannual Risk Perspective	Supervision and Examinations
12/15/2017	Annual Report	2017	Annual Report	About the OCC
09/15/2017	Probable Cost to Consumers Resulting from the Consumer Finance Protection Bureau's Final Rule on Arbitration Agreements	September 2017	Banker Education Publications	About the OCC
07/07/2017	OCC Report Highlights Risks Facing National Banks and Federal Savings Associations	Spring 2017	Semiannual Risk Perspective	Supervision and Examinations
04/15/2017	Lessons Learned: Review of Supervision of Sales Practices at Wells Fargo	April 2017	Banker Education Publications	About the OCC
01/05/2017	OCC Report Highlights Risks Facing National Banks and Federal Savings Associations	Fall 2016	Semiannual Risk Perspective	Supervision and Examinations
12/15/2016	Exploring Special Purpose National Bank Charters for Fintech Companies	December 2016	Banker Education Publications	About the OCC
12/15/2016	Annual Report	2016	Annual Report	Supervision and Examinations
07/11/2016	OCC Report Discusses Risks Facing National Banks and Federal Savings Associations	Spring 2016	Semiannual Risk Perspective	Supervision and Examinations
03/15/2016	Supporting Responsible Innovation in the Federal Banking System: An OCC Perspective	March 2016	Banker Education Publications	About the OCC
12/16/2015	OCC Report Highlights Top Risks Facing National Banks and Federal Savings Associations	Fall 2015	Semiannual Risk Perspective	Supervision and Examinations
12/15/2015	Annual Report	2015	Annual Report	About the OCC
08/15/2015	Foreign Correspondent Fact Sheet	August 2016	Banker Education Publications	About the OCC
06/30/2015	OCC Report Discusses Risks Facing National Banks and Federal Savings Associations	Spring 2015	Semiannual Risk Perspective	Supervision and Examinations
01/15/2015	An Opportunity for Community Banks: Working Together Collaboratively	January 2015	Banker Education Publications	About the OCC
01/14/2015	Conflicts of Interest	January 2015	Comptroller's Handbook
12/17/2014	OCC Highlights Key Risks Facing National Banks and Federal Savings Associations	Fall 2014	Semiannual Risk Perspective	Supervision and Examinations
12/15/2014	Annual Report	2014	Annual Report	About the OCC
08/28/2014	Electronic Fund Transfer Act (Interagency)	March 2019	Comptroller's Handbook
06/25/2014	OCC Report Examines Risks Facing National Banks and Federal Savings Associations	Spring 2014	Semiannual Risk Perspective	Supervision and Examinations
12/19/2013	OCC Report Focuses on Risks Facing National Banks and Federal Savings Associations	Fall 2013	Semiannual Risk Perspective	Supervision and Examinations
12/15/2013	Annual Report	2013	Annual Report	About the OCC
06/18/2013	OCC Report Focuses on Risks Facing National Banks and Federal Savings Associations	Spring 2013	Semiannual Risk Perspective	Supervision and Examinations
04/15/2013	An Analysis of the Impact of the Commercial Real Estate Concentration Guidance	April 2013	Banker Education Publications	About the OCC
12/20/2012	OCC Report Focuses on Risks Facing National Banks and Federal Savings Associations	Fall 2012	Semiannual Risk Perspective	Supervision and Examinations
12/15/2012	Annual Report	2012	Annual Report	About the OCC
07/15/2012	Bank Appeals Process Brochure	November 2020	Banker Education Publications	About the OCC
07/12/2012	OCC Report Discusses Risks Facing National Banks and Federal Savings Associations	Spring 2012	Semiannual Risk Perspective	Supervision and Examinations
12/15/2011	Annual Report	2011	Annual Report	About the OCC
12/15/2010	Annual Report	2010	Annual Report	About the OCC
12/15/2009	Annual Report	2009	Annual Report	About the OCC
12/15/2008	Annual Report	2008	Annual Report	About the OCC
11/15/2008	Guide to the Interagency Country Exposure Review Committee Process	November 2008	Banker Education Publications	About the OCC
12/15/2007	Annual Report	2007	Annual Report	About the OCC
03/31/2007	Quarterly Journal, Volume 26-No. 1	Fourth Quarter CY2007	Quarterly Journal Archive	Economic and Banking Industry Analysis
12/31/2006	Quarterly Journal, Volume 25-No. 4	Third Quarter CY2006	Quarterly Journal Archive	Economic and Banking Industry Analysis
12/15/2006	Annual Report	2006	Annual Report	About the OCC
09/30/2006	Quarterly Journal, Volume 25-No. 3	Second Quarter CY2006	Quarterly Journal Archive	Economic and Banking Industry Analysis
06/30/2006	Quarterly Journal, Volume 25-No. 2	First Quarter CY2006	Quarterly Journal Archive	Economic and Banking Industry Analysis
03/31/2006	Quarterly Journal, Volume 25-No. 1	Fourth Quarter CY2005	Quarterly Journal Archive	Economic and Banking Industry Analysis
12/31/2005	Quarterly Journal, Volume 24-No. 4	Third Quarter CY2005	Quarterly Journal Archive	Economic and Banking Industry Analysis
12/15/2005	Annual Report	2005	Annual Report	About the OCC
09/30/2005	Quarterly Journal, Volume 24-No. 3	Second Quarter CY 2005	Quarterly Journal Archive	Economic and Banking Industry Analysis
06/30/2005	Quarterly Journal, Volume 24-No. 2	First Quarter CY2005	Quarterly Journal Archive	Economic and Banking Industry Analysis
03/31/2005	Quarterly Journal, Volume 24-No. 1	Year-End and Fourth Quarter CY2004	Quarterly Journal Archive	Economic and Banking Industry Analysis
12/31/2004	Quarterly Journal, Volume 23-No. 4	Third Quarter CY2004	Quarterly Journal Archive	Economic and Banking Industry Analysis
12/15/2004	Annual Report	2004	Annual Report	About the OCC
09/30/2004	Quarterly Journal, Volume 23-No. 3	Second Quarter CY2004	Quarterly Journal Archive	Economic and Banking Industry Analysis
06/30/2004	Quarterly Journal, Volume 23-No. 2	First Quarter CY2004	Quarterly Journal Archive	Economic and Banking Industry Analysis
03/31/2004	Quarterly Journal, Volume 23-No. 1	Fourth Quarter 2003	Quarterly Journal Archive	Economic and Banking Industry Analysis
12/31/2003	Quarterly Journal, Volume 22-No. 4	Third Quarter CY2003	Quarterly Journal Archive	Economic and Banking Industry Analysis
12/15/2003	Annual Report	2003	Annual Report	About the OCC
09/30/2003	Quarterly Journal, Volume 22-No. 3	Second Quarter CY2003	Quarterly Journal Archive	Economic and Banking Industry Analysis
09/15/2003	National Banks and the Dual Banking System	September 2003	Banker Education Publications	About the OCC
06/30/2003	Quarterly Journal, Volume 22-No. 2	First Quarter CY2003	Quarterly Journal Archive	Economic and Banking Industry Analysis
03/31/2003	Quarterly Journal, Volume 22-No. 1	Fourth Quarter CY2002	Quarterly Journal Archive	Economic and Banking Industry Analysis
12/31/2002	Quarterly Journal, Volume 21-No. 4	Third Quarter	Quarterly Journal Archive	Economic and Banking Industry Analysis
12/18/2002	Performance and Accountability Report for Fiscal Year 2002	2002	Banker Education Publications	About the OCC
12/15/2002	Money Laundering: A Banker's Guide to Avoiding Problems	December 2002	Banker Education Publications	About the OCC
09/30/2002	Quarterly Journal, Volume 21-No. 3	Second Quarter	Quarterly Journal Archive	Economic and Banking Industry Analysis
06/30/2002	Quarterly Journal, Volume 21-No. 2	First Quarter	Quarterly Journal Archive	Economic and Banking Industry Analysis
03/31/2002	Quarterly Journal, Volume 21-No. 1	Fourth Quarter and Year-End	Quarterly Journal Archive	Economic and Banking Industry Analysis
12/31/2001	Quarterly Journal, Volume 20-No. 4	Third Quarter	Quarterly Journal Archive	Economic and Banking Industry Analysis
09/30/2001	Quarterly Journal, Volume 20-No. 3	Second Quarter	Quarterly Journal Archive	Economic and Banking Industry Analysis
06/30/2001	Quarterly Journal, Volume 20-No. 2	First Quarter	Quarterly Journal Archive	Economic and Banking Industry Analysis
03/31/2001	Quarterly Journal, Volume 20-No. 1	Fourth Quarter	Quarterly Journal Archive	Economic and Banking Industry Analysis
12/31/2000	Quarterly Journal, Volume 19-No. 4	Third Quarter	Quarterly Journal Archive	Economic and Banking Industry Analysis
12/20/2000	Deposit Insurance Reform and the Cost of Bank Supervision	December 2000	Banker Education Publications	About the OCC
09/30/2000	Quarterly Journal, Volume 19-No. 3	Second Quarter	Quarterly Journal Archive	Economic and Banking Industry Analysis
06/30/2000	Quarterly Journal, Volume 19-No. 2	First Quarter	Quarterly Journal Archive	Economic and Banking Industry Analysis
03/31/2000	Quarterly Journal, Volume 19-No. 1	Fourth Quarter	Quarterly Journal Archive	Economic and Banking Industry Analysis
12/31/1999	Quarterly Journal, Volume 18-No. 4	Third Quarter	Quarterly Journal Archive	Economic and Banking Industry Analysis
09/30/1999	Quarterly Journal, Volume 18-No. 3	Second Quarter	Quarterly Journal Archive	Economic and Banking Industry Analysis
06/30/1999	Quarterly Journal, Volume 18-No. 2	First Quarter	Quarterly Journal Archive	Economic and Banking Industry Analysis
03/31/1999	Quarterly Journal, Volume 18-No. 1	Fourth Quarter	Quarterly Journal Archive	Economic and Banking Industry Analysis
02/15/1999	Check Fraud: A Guide to Avoiding Losses	February 1999	Banker Education Publications	About the OCC
12/31/1998	Quarterly Journal, Volume 17-No. 4	Third Quarter	Quarterly Journal Archive	Economic and Banking Industry Analysis
11/15/1998	Common Practices for Country Risk Management in U.S. Banks	November 1998	Banker Education Publications	About the OCC
09/30/1998	Quarterly Journal, Volume 17-No. 3	Second Quarter	Quarterly Journal Archive	Economic and Banking Industry Analysis
06/30/1998	Quarterly Journal, Volume 17-No. 2	First Quarter	Quarterly Journal Archive	Economic and Banking Industry Analysis
06/15/1998	Bank Failure: An Evaluation of the Factors Contributing to the Failure of National Banks	June 1998	Banker Education Publications	About the OCC
03/31/1998	Quarterly Journal, Volume 17-No. 1	Fourth Quarter	Quarterly Journal Archive	Economic and Banking Industry Analysis
02/15/1997	Financial Access in the 21st Century	February 1997	Banker Education Publications	About the OCC