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Alphabetical Listing

Publications by Topic

Publications by Type

OCC Publications Available in Print

The following publications are available in print. To receive up to five free copies, submit the Publications Order Form.

Comptroller’s Handbook Booklets:

Asset Management

  • Asset Management
  • Collective Investment Funds
  • Conflicts of Interest
  • Custody Services
  • Investment Management Services
  • Personal Fiduciary Services
  • Retirement Plan Services

Safety and Soundness

  • Agricultural Lending
  • Bank Supervision Process
  • Bankers' Acceptances
  • Country Risk Management
  • Federal Branches and Agencies Supervision
  • Insider Activities
  • Insurance Activities
  • Internal and External Audits
  • Internal Control
  • Introduction
  • Lease Financing
  • Leveraged Lending           
  • Litigation and Other Legal Matters
  • Merchant Processing        
  • Rating Credit Risk
  • Related Organizations
  • Sampling Methodologies
  • Trade Finance

Consumer Compliance

  • Flood Disaster Protection
  • Overview

*The FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual is no longer available in print and can no longer be ordered on You may print out the PDF of the manual.

Other OCC Publications

About the OCC

  • Annual Report
  • Comptroller and the Transformation of American Banking, 1960-1990

Guidance for Bankers and Directors

Director’s Toolkit

  • The Director's Book—The Role of a National Bank Director (available in print, submit order form)
  • Detecting Red Flags in Board Reports—A Guide for Directors (only available electronically)
  • Internal Controls—A Guide for Directors (only available electronically)
  • Pocket Guide to Detecting Red Flags in Board Reports (only available electronically)


  • Equal Housing Lender (English version)
  • Equal Housing Lender (Spanish version)