1 This bulletin discusses fraud in a broad context and is not limited to bank fraud as defined in 18 USC 1344, "Bank Fraud.". 2 Refer to the "Bank Supervision Process" booklet of the Comptroller's Handbook for a full definition of operational risk.. 3 Refer to OCC Bulletin 2010-24, "Interagency Guidance on Sound Incentive Compensation Policies," and 12 CFR 30, appendix D, II.M.4, "Compensation August 18, 2021 OCC 0. A new booklet, "Model Risk Management," has been added to the Safety and Soundness series of the Comptroller's Handbook, which is published by the Office of the Comptroller of the Currency (OCC) for use by examiners in their examination and supervision activities. In a bulletin Wednesday, the OCC said the booklet: Contact UsCommunity Reinvestment Act CRA Comptroller HandbookCorporate Application SearchEnforcement Action SearchFinancial Institution ListsNewsroomThird Party Relationships Risk Management GuidanceMore OCC Websites BankNet.govFind resources for bankers. HelpWithMyBank.govGet answers banking questions. Careers.occ.govJoin one the best places work.SearchTop SearchesCOVID 0 Comment (s) On August 18th, 2021, The Office of the Comptroller of the Currency (OCC) published the latest guidance to bank examiners in the Comptroller's Handbook booklet, "Model Risk Management". The handbook outlines what bank examiners should be focused on when scrutinizing national banks, federal savings associations, federal Agency Rule-Making & Guidance OCC Risk Management Comptroller's Handbook Examination Supervision Bank Regulatory. On August 18, the OCC issued a new Model Risk Management booklet as part of the Comptroller's Handbook's safety and soundness series. The booklet is used by OCC examiners when examining and supervising national banks, federal savings associations, and federal branches and