Bank Management
The Office of the Comptroller of the Currency (OCC) provides information and resources to help bank management understand and fulfill their responsibilities. Resources range from bank directors workshops held throughout the country to publications that address strategic issues, risk management, and compliance.
In This Section
Educational Opportunities
Learn more about educational opportunities for bankers.
Sign up for the OCC email updates for email notification of educational programs.
Management and Director Resources
Comptroller's Handbook
- Comptroller's Handbook, Insider Activities Provides guidance to legally and prudently engage in transactions with insiders and implement risk management processes to control and monitor insider activities.
Other Publications
- Common Sense Approach to Community Banking Presents the OCC's view on how a board of directors and management can implement a common sense approach to community banking.
- Director's Book: Role of Directors for National Banks and Federal Savings Associations Provides general guidance to directors of national banks and outlines board responsibilities and the duties and liabilities of individual directors.
- Director's Reference Guide to Board Reports and Information Helps directors focus on key areas of planning, operations, and risk management and is organized to provide examples of sources of information, measures, questions to consider, red flags, and references.