Bank Management

In This Section

• Community Banks
• Minority Depository Institutions
• Mutual Savings Associations

Educational Opportunities

Learn more about educational opportunities for bankers.

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.