Comptroller of the Currency Administrator of National Banks

An Examiner's Guide to Problem Bank Identification, Rehabilitation, and Resolution Comptroller of the Currency Administrator of National Banks

The OCC is committed to bank supervision policies and procedures that support promptdetection and mitigation of problems before they affect a bank?s viability. In the event a bank?scondition is so severe that it is no longer viable, the OCC will collaborate with the FederalDeposit Insurance Corporation (FDIC) and other regulators to achieve a timely final resolution ina manner that will result in the least cost to the deposit insurance fund. This booklet providesguidance toward those objectives and is intended primarily as a reference tool for OCC fieldexaminers.