Large bank supervision manual

 · These manuals are intended to provide guidance to supervisory personnel in planning and conducting inspections and are to be used in conjunction with other supervisory guidance and manuals. They should not be considered a legal reference to the regulations of the Federal Reserve Board and federal banking laws. Large Bank Supervision maintains a continuous, on-site presence at the largest national banks, federal savings associations, and federal branches and agencies under OCC supervision. View the Examiner-in–Charge list.  · Large Banking Organization Supervision (non-LISCC) Large banking organizations (LBOs) are domestic financial institutions with total consolidated assets of at least $ billion that are not included in the Large Institution Supervision Coordinating Committee (LISCC) supervision program.

The Commercial Bank Examination Manual presents examination objectives and procedures that Federal Reserve System examiners follow in evaluating the safety and soundness of state member banks. Intended as guidance for planning and conducting bank examinations. Updated periodically. Entire manual ( MB PDF) Manual by Section. The Office of the Comptroller of the Currency's (OCC) Comptroller's Handbook is prepared for use by OCC examiners in connection with their examination and supervision of national banks, federal savings associations, and federal branches and federal agencies of foreign banking organizations (collectively, banks). Each bank is different and may present specific issues. Related "Bank Supervision Process" Booklet Sections Related sections of the "Bank Supervision Process" booklet of the Comptroller's Handbook are noted in boxes like this one throughout this booklet. Examiners should refer to these sections and use them in conjunction with the content in the "Large Bank Supervision" booklet.

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 the Comptroller's Handbook and should be used in conjunction with that and other booklets of the Comptroller's Handbook, as well as the FFIEC Information. Large Bank Supervision maintains a continuous, on-site presence at the largest national banks, federal savings associations, and federal branches and agencies under OCC supervision. View the Examiner-in–Charge list. Large Banking Organization Supervision (non-LISCC) Large banking organizations (LBOs) are domestic financial institutions with total consolidated assets of at least $ billion that are not included in the Large Institution Supervision Coordinating Committee (LISCC) supervision program.