Skip to content

Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

Click Now!

OCC updates Comptroller's Handbook booklet

OCC Bulletin 2020-109, issued yesterday, introduced version 2.2 of the updated “Foreword” booklet of the Comptroller’s Handbook. The booklet describes the overall organization and format of the Handbook and explains the OCC’s process for issuing new booklets, updating booklets, and fully revising booklets. The updated booklet—

  • clarifies the OCC’s methods for identifying updated content in Comptroller's Handbook booklets
  • revises content for consistency with the Examination Process series of Handbook booklets
  • includes information about the OCC’s adoption of interagency examination procedures and Federal Financial Institutions Examination Council handbooks and manuals
Filed under: 

Training View All

Penalties View All

Search Top Stories