Occ capital handbook

Comptroller's Handbook: Problem Bank Supervision. Comptroller's Handbook: Model Risk Management. Comptroller's Handbook: Liquidity. Comptroller's Handbook: Credit Card Lending. Comptroller's Handbook: Allowances for Credit Losses. Comptroller's Handbook: Foreword. Comptroller's Handbook: Concentrations of Credit.

Comptroller's Handbook: Sampling Methodologies. Comptroller's Handbook: Agricultural Lending. Comptroller's Handbook: Interest Rate Risk. Comptroller's Handbook: Internal and External Audits. Comptroller's Handbook: Corporate and Risk Governance. Comptroller's Handbook: Recovery Planning. Comptroller's Handbook: Bank Premises and Equipment.

Comptroller's Handbook: Trade Finance and Services. Comptroller's Handbook: Deposit-Related Credit. Comptroller's Handbook: Large Bank Supervision. Comptroller's Handbook: Capital and Dividends. Comptroller's Handbook: Community Bank Supervision. Comptroller's Handbook: Bank Supervision Process. Comptroller's Handbook: Compliance Management Systems. Comptroller's Handbook: Military Lending Act. Comptroller's Handbook: Installment Lending.

Comptroller's Handbook: Asset-Based Lending. Comptroller's Handbook: Student Lending. Comptroller's Handbook: Country Risk Management. Comptroller's Handbook: Floor Plan Lending. Comptroller's Handbook: Collective Investment Funds. Comptroller's Handbook: Personal Fiduciary Activities. Comptroller's Handbook: Government Securities Act. Comptroller's Handbook: Conflicts of Interest.

Comptroller's Handbook: Merchant Processing. Comptroller's Handbook: Lease Financing. Comptroller's Handbook: Mortgage Banking. The revised booklet presents the regulatory capital framework and discusses the regulatory capital rules that define regulatory capital and establish minimum capital standards. The booklet also provides guidance to examiners for assessing banks' capital adequacy and compliance with capital and dividend regulations.

This revised booklet rescinds and replaces the "Capital Accounts and Dividends" booklet issued in August narrative and March procedures and the following:. Certain provisions applicable only to advanced approaches banks as defined in 12 CFR 3 are shown in specifically marked boxes throughout the booklet. The agencies are working jointly to amend their regulations to incorporate the Act's changes. On July 6, , the agencies issued the "Interagency Statement Regarding the Impact of the Economic Growth, Regulatory Relief, and Consumer Protection Act," setting out the positions they will take while making regulatory changes.