September 2019
Community Bank Supervision
Series:Examination Process
OCC Bulletin 2019-44, Comptroller's Handbook Examination Process Series: Updated Booklets and Rescissions
Overview
Examiners use this booklet when examining banks in the OCC's community bank supervision program. This booklet summarizes and expands on the information in the "Bank Supervision Process" booklet of theComptroller's Handbookand should be used in conjunction with that and other booklets of theComptroller's Handbook, as well as theFFIEC Information Technology Examination Handbookand theFFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual.
Applicability
This booklet applies to the OCC's supervision of national banks and federal savings associations. This booklet does not apply to the OCC's supervision of federal branches and agencies of foreign banking organizations. Refer to the "Federal Branches and Agencies Supervision" booklet of theComptroller's Handbook.