Tag: concentrations_of_credit

OCC Issues Revised "Concentrations of Credit" Handbook Booklet

30 Sep 2026 1:46 p.m. · Source: Office of the Comptroller of the Currency (OCC)

OCC releases version 3.0 of its Concentrations of Credit booklet, rescinding the 2020 edition, with new guidance on securitizations, correlations and risk management practices for banks of all sizes.

Business Banking Financial Markets Legal Federal Government Office of the Comptroller of the Currency Concentrations of Credit Comptroller's Handbook OCC Bulletin 2020-90 bank supervision credit risk securitizations Office of the Comptroller of the Currency (OCC)