May 2019

Foreword

This publication is a part of:

Collection: Comptroller’s Handbook

Series: Examination Process

Overview

This booklet describes the organization and format of new, revised, or updated Comptroller's Handbook booklets published since the transfer of functions of the former Office of Thrift Supervision to the OCC on July 21, 2011. The OCC publishes new booklets—and revises or updates existing booklets—as subject matter changes or when new bank products, services, or activities emerge. Before the OCC publishes new, revised, or updated booklets on OCC.gov, new information may initially be publicly conveyed through other OCC communications, including bulletins, news releases, or educational programs.