Litigation and Other Legal Matters: Revised Comptroller’s Handbook Booklet
“The Office of the Comptroller of the Currency (OCC) issued today the “Litigation and Other Legal Matters” booklet of the Comptroller’s Handbook. This revised booklet replaces the booklet of the same title issued in February 2000. The revised booklet provides guidance to examiners assessing a bank’s litigation exposures, associated risks, and risk management practices. The …