EP-Sup Comptroller of the Currency Administrator of National Banks Bank Supervision Process Comptroller's Handbook September 2007 EP Bank Supervision Process $V RI 0D > Supervision by Risk Comptroller's Handbook 4 Community Bank Supervision individual bank are satisfactorily managed or increased by the activities and condition of the entire holding company. To perform a consolidated risk analysis, examiners may need to obtain information from banks and affiliates (as prescribed in the Gramm-Leach-Bliley Act The core of bank supervision is the bank examination process, carried out by more than 2,500 OCC examiners throughout the country. Comptroller's Handbook: Allowances for Credit Losses. Featured Publications View More Publications. Upcoming Events. Jul 19 - 20, 2022; Large Bank Supervision; Midsize and Community Bank Supervision; MCBS is responsible for banks that present unique supervisory challenges based on size, complexity and/or product line, but which are not part of the OCC's large bank program. View Locations List Midsize Bank Supervision Main Office 425 S. Financial Pl. Suite 1700 Chicago, IL 60605 Midsize Bank Supervision Headquarters Office 400 7th St. SW CiteSeerX - Document Details (Isaac Councill, Lee Giles, Pradeep Teregowda): *References in this guidance to national banks or banks generally should be read to include federal savings associations (FSA). If statutes, regulations, or other OCC guidance is referenced herein, please consult those sources to determine applicability to FSAs. If you have questions about how to apply this Large Bank Supervision Main Office 400 7th St. SW Washington, DC 20219 Phone: (202) 649-6210 WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced it is revising its 2013 policy statement for minority depository institutions (MDI) to update and streamline descriptions of its policies, procedures, and programs. The statement also describes the range of programs the OCC has in place to preserve and support MDIs. includes clarifying edits regarding supervisory guidance, sound risk management practices, and legal language. revises certain content for general clarity. Further Information Please contact David Bates, Director for Commercial Credit Risk, at (202) 649-6670. Grovetta N. Gardineer Senior Deputy Comptroller for Bank Supervision Policy CiteSeerX - Document Details (Isaac Councill, Lee Giles, Pradeep Teregowda): *References in this guidance to national banks or banks generally should be read to include federal savings associations (FSA). If statutes, regulations, or other OCC guidance is referenced herein, please consult those sources to determine applicability to FSAs. If you have questions about how to apply this These banks include large banks as designated by the Senior Deputy Comptroller for Large Bank Supervision in Washington, D.C. and may include midsize banks at the discretion of the Deputy Comptroller for Midsize and Credit Card Banks. Comptroller's Handbook 5 Bank Supervision Process Comptrollers (ADCs) under the oversight of the Deputy Comptroller for Mid-size and Credit Card Banks. Community banks, federal branches and agencies, and trust banks are supervised by ADCs under the oversight of the district Deputy Comptrollers. The district A User's Guide for the Bank Holding Company Performance Report. Last update: December 2021. Serves as an aid in using