March 2022
Large Bank Supervision
Series:Examination Process
OCC Bulletin 2022-6, Large Bank Supervision: Updated Comptroller's Handbook Booklet and Rescission
Overview
Examiners use this booklet in their supervision of banks in the OCC's midsize, large, or international banking supervision programs. 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 Handbook,theFFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual,and the Basel Committee on Banking Supervision's "Core Principles for Effective Banking Supervision," as appropriate. Examiners use this booklet in conjunction with the "Federal Branches and Agencies Supervision" booklet in their supervision of federal branches and agencies of foreign banking organizations.
Supplemental Procedures
- OCC Bulletin 2017-7, Third-Party Relationships: Supplemental Examination Procedures
- OCC Bulletin 2001-35, Examination Procedures to Evaluate Compliance with the Guidelines to Safeguard Customer Information: Examination Procedures