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Description of document:Several sections of Office of the Comptroller of theCurrency (OCC) “OCCnet” employee only intranet, 2017Requested date:22-April-2017Release date:14-May-2017Posted date:25-February-2019Note:See release letter for list of released recordsSource of document:FOIA RequestChief FOIA OfficerCommunications DivisionOffice of the Comptroller of the Currency400 7th Street SWWashington, DC 20219OCC's FOIA Web portalThe governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materialsmade available on the site, such as this file, are for reference only. The governmentattic.org web site and itsprincipals have made every effort to make this information as complete and as accurate as possible, however,there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site andits principals shall have neither liability nor responsibility to any person or entity with respect to any loss ordamage caused, or alleged to have been caused, directly or indirectly, by the information provided on thegovernmentattic.org web site or in this file. The public records published on the site were obtained fromgovernment agencies using proper legal channels. Each document is identified as to the source. Any concernsabout the contents of the site should be directed to the agency originating the document in question.GovernmentAttic.org is not responsible for the contents of documents published on the website.
( ) Office of the Com ptroller of the CurrencyWashington, DC 20219May 24, 2017This is in response to your Freedom of Information Act request dated April 22, 2017, received inmy office on May 1, 2017.You requested a copy of the following OCCNet website pages:1) A-Z Index2) Workplace Services Section:a) Library Services (Homepage)b) Records Management (Homepage)3) Workplace Services - Public Affairs & Communication Services Section:a) Banking Relations (Homepage)b) Congressional Liaison (Homepage)c) Disclosure Services (Homepage)d) External Outreach & Minority Affairs (Homepage)e) Historian & Executive Communications (all main pages)f) Internal Communications (Homepage)g) Outreach Resource Library (Homepage)h) Press Queries (Homepage)4) Tools & Forms Section:a) Bulletin Board Index (Complete Listing)b) Examiner's Library (Complete Listing)5) Publications Section:a) At-A-Glance Index (Complete Listing)b) Bank Supervision Publications (Complete Listing)6) Districts & Divisions:a) Interagency Groups
Your request has been granted. Materials relevant to your request are enclosed.Sincerely yours,Carl LaurieFreedom of Information Act SpecialistDisclosure ServicesCommunications Division#2017-00315-F
Page 1 of 14A to Z IndexA-Z INDEXOCCnetICOMPTROLLER'S OFFICEI MANAGERS INEW EMPLOYEESITEXT: SML8OCCnetOEmployee DirectoryEnter Search Term ¾§@aIT OUTAGES AND RELEASESBANK SUPERVISIONTOOLS & FORMSHUMAN RESOURCESNEWS & EVENTSWORKPLACE SERVICESDISTRICTS & DIVISIONSPUBLICATIONSA toZ Index#A8CDEFGHJKLMN0pQRsTuVwXyz# MART Coding Manual (XLS) MART Management and Accountability Reporting Tools MARTView401 K Charles Schwab401 K Retirement Savings Plan401 k/TSP CalculatorBack to top AAccountingAcknowledge of Personal EventsAcquisition ManagementAdministrative & Internal LawAdministrative Professional HandbookAdministrative Professional TrainingAdvisory LettersAgency Metadata RepositoryAgricultural ConditionsAICPA OnlineAlbuquerque (Satellite Office of Denver)AlertsAlexandria (Satellite Office of Minneapolis)Alternative Work SchedulesAlumni-OCCAmerican Banker OnlineAML (BSA/AML/OFACJAnnouncementsAnnual Percentage Rate Calculation Program tor Windows (APR)Annual Percentage Yield Calculation Program tor Windows (APY)Annual Statement of AssuranceAsset ManagementAtlanta District OfficeAutomated External Defibrillator (AED) ProgramAwards ProgramBack to top http://occnet.occ/a-to-z-index.html5/24/2017
A to Z IndexPage 2 of 14BBalance Sheet ManagementBank Accounting Advisory Series (BAAS) (PDF)Bank Activities & StructureBank AppealsBank Appeals ProcessBank Dispute ResolutionBank for International Settlements (BIS) HomepageBank Information TechnologyBank Owned Life Insurance (BOLi)Bank Secrecy Act (BSA)Bank SupervisionBank Supervision PublicationsBanker EducationBanking NewsBanking RelationsBankNet - internal siteBenefitsBest Places to Work In the Federal GovernmentBillings (Satellite Office of Seattle)Birmingham District OfficeBonuses and Lump Sum PaymentsBoston District OfficeBSNAMUOFACBudgetBuilding AccessBuilding Services Headquarters Move RequestBuilding Services Headquarters Space RequestBuilding Services Work OrderBulletin BoardsBulletins (OCC)Business Card and Memo Slip Request Form PageBusiness Cards and Memo Slips Request FormBack to top'CCAGWizardCall ReportsCanaryCapital and Regulatory PolicyCareersCaregiving ResourcesCartson WagonliVSATO Traveler Guidance (OCCnet)Cartson WagonliVSATO Travel Web siteCarpool InformationCD Investments - Part 24CE District Capital Market Bulletin BoardCentral ex.html5/24/2017
A to Z IndexPage 3 of 14Champaign District OfficeChanges in Bank ControlCharitable GivingCharles Schwab 401 kCharleston (Satellite Office of Roanoke)Charlotte District OfficeCharter Look Up (XLSX)ChartersChicago (Downers Grove) District OfficeChicago (Schaumburg) District OfficeChief Counsel's OfficeChief National Bank ExaminerChief of Staff and Public AffairsCincinnati District OfficeCivil Money Penalties (CMP)Cleveland District OfficeCoalition of African-American Reg.ulatory Employees (CARE)Collective Bargaining Agreement (PDF)Collective Bargaining Agreement-OCC-NTEUColumbus (Satellite Office of Cincinnati)Combined Federal Campaign - CFCCommercial CreditCommercial Real Estate Web siteCommittee on Bank SupervisionCommunications Security (COMSEC)Community & Consumer LawCommunity AffairsComparative Analysis Reporting (CAR) (log in as usemame:banknet password:Bank1234#)Compensation & PayrollCompensatory Time Off for TravelCompliance PolicyComptrollers Delegations of AuthorityComptrollers OfficeComputer HelpCondition of BankingConference Office Booking System (COBS)Conferences\MeetingsConflict of InterestCongressional LiaisonCongressional TestimonyConsultant Gartner GroupConsumer AdvisoriesConsumer Deposit RegulationsConsumer Lending RegulationsConsumer RegulationsContract AdministrationContracting Officers Representative (COR)Contractors - NBECopiers and Copy ServicesCorporate Activity Tracking Bulletin Boardhttp://occnet.occ/a-to-z-index.html5/24/2017
A to Z IndexPage 4 of 14CRACRA DatabaseCRA Interpretative LettersCredit UnionCrucial ConversationsCWT/SATO TravelCybersecurity Assessment T col Resource SiteBack to top'DDaily News DigestDaily News Digest (Archive) (before April 22, 2008)Daily Parking Application InstructionsDaily Parking Application FormDallas District OfficeDance Card (General Pre-Commission Training Guidelines)Data Analytics Reporting Tools (DART)Death NoticesDental Plan ProgramDenver District OfficeDes Moines District OfficeDetroit (Satellite Office of Cleveland)Dining Facility - HODirector WorkshopsDirectoryDisclosing public information servicesDisposal of PropertyDispute ResolutionDistrict Community Affairs OfficersDistrict CounselDistrict Licensing OperationsDistrict Structure Study Bulletin BoardDistricts & DivisionsDiversity & Inclusion ProgramsDomestic Partner Health Insurance Subsidy ProgramBack to top'---·-·-·-··-·-··--·· �· ----···-- --- --- ----·--- ··--·--·-------Ee-TIMEe-TIME Guidancee-Time Remedy RequestEconomics DepartmentEditorial ServicesE-mail - Outlook via the WebEmployee DirectoryEmployee Personal Page (NFC)EmploymentEmployment & Opportunitieshttp ://occnet.occ/a-to-z-index.html5/24/2017
A to Z IndexPage 5 of 14Enforcement & ComplianceEnforcement ActionsEnterprise Governance Operations and OIG/GAO LiaisonEnterprise Governance Supervision and AppealsEqual Employment OpportunityEthicsEvansville (Satellite Office of St. Louis)Examination Reference Documents Bulletin BoardExaminer Tools & DataExaminer View Documents Bulletin BoardExaminer View Information and Discussion Bulletin BoardExaminer ViewExamine s LibraryExecutive Committee Bulletin BoardExternal Outreach and Minority Affairs (EOMA)Back to top'FFacilities Management/Building Services Headquarters Move RequestFacilities Management/Building Services Work Order FormFair LendingFargo (Satellite Office of Minneapolis)Federal Statistics LinksFEGLI Federal Employees Group Life InsuranceFFEIC Information Technology Examination HandbookFFIECFinancial DisclosuresFinancial Institution Data Retrieval System (FINDRS)Financial LiteracyFinancial ManagementFinCENFINDRSFitness - Facility (HQ)Flexible Spending Account ProgramsFlexible Work ArrangementsFM Systems and ToolsFOIAForeign Area TravelInternational Travel ProgramForeign Assets ControlFormal Appeal Summaries Bulletin BoardFormsForms & Policy (Acquisition Management)Fort Worth District OfficeFreedom of Information ActBack to top'G GAO Home Pagehttp://occnet.occ/a-to-z-index.html5/24/2017
A to Z IndexPage 6 of 14Gartner GroupGenerational CrossroadsGet There - CWT/SATO's Online Reservation SystemGifts and MealsGroup Training RequestBack to top'HHQ Walking GroupHandbooksHeadquarters - Acknowledgement of Personal EventsHeadquarters Fitness FacilityHeadquarters Move RequestHeadquarters Parking ProgramHeadquarters ServicesHealth and Wellness ProgramsHelp DeskHiring and RecruitmentHispanic Organization for Leadership and Advancement (HOLA)Houston District OfficeHQ DiningHR ConnectHR Systems & ToolsHuman ResourcesBack to top'lnteragency Country Exposure Review Committee (ICERC) RatingsIdentity TheftIndianapolis District OfficeInformation Risk ManagementInformation Technology (Organization)Information-Sharing ArrangementsInitial Security and Privacy Awareness Briefing (PDF)Institution DirectoryInternal CommunicationsInternational Banking SupervisionInternational Banking Supervision - London OfficeInvestment Review Board (IRB) Bulletin BoardiProfile (Institution Profile)Iron Mountain (Satellite Office of Milwaukee)Issuances on the WebIT Outages & ReleasesIT SupportItinerariesBack to top'http://occnet.occ/a-to-z-index.html5/24/2017
A to Z IndexPage 7 of 14JJacksonville District OfficeJob Announcements - OCCJoplin (Satellite Office of Kansas City)Back to top'K Kansas City District OfficeBack to top'LLabor RelationsLarge and Midsize Bank Supervision Peer ReviewLarge Bank Quality Assurance ProgramLarge Bank Staff ItinerariesLarge Bank SupervisionLarge Bank - Supervisory Information (LBSI)LB-IDLeaderTRACKLeave AdministrationLead Experts GroupsLeave Bank ProgramLeave Transfer ProgramLegal DivisionLegislative & Regulatory ActivitiesLiaison Activities - OIG, GAO and SIGTARPLibrary ServicesLicensing DivisionLicensing ManualLicensing News and Policy Bulletin BoardLife Cycle Account ProgramLife Events ChecklistLife Insurance ProgramsLifeworksLists of National Banks and Federal Savings AssociationsLitigationLittle Rock District OfficeLocks/KeysLodging (PDF)Long-Term Care Federal Insurance ProgramLong-Term Disability ProgramLongview District OfficeLos Angeles District OfficeLouisville District OfficeLubbock District OfficeBack to top'http ://occnet.occ/a-to-z-index.html5/24/2017
A to Z IndexPage 8 of 14MMail and Messenger ServicesManagement Accountability Toolbox Bulletin BoardManagersMatters Requiring Attention (MRA)Maximization CalculatorMCBS-SIMementosMentoring ToolkitMemphis (Satellite Office of Little Rock)Miami District OfficeMidsize BanksMilwaukee District OfficeMinneapolis District OfficeMonetary Benefits and SubsidiesMoney Laundering Risk (MLR) SystemMoody's Rating ServiceMS/CCB Staff ItinerariesMultimedia Services Request ApplicationMunicipal Securities Rulemaking Board (MSRB)Back to top'NNashville District OfficeNational Administrative HandbookNational Credit ToolNational Credi!Tool BBNational Resource Planning Tool (NRPT)National Risk CommitteeNational Training InitiativesNational Trust Banks District OfficeNBE - ContractorsNetwork of Asian Pacific Americans (NAPA)New Orleans District OfficeNew York District OfficeNew York (Edison, NJ) District OfficeNew York (Jersey City, NJ) District OfficeNews ReleasesNo FEARNortheastern DistrictNortheast District Staff ItinerariesBack to top'----------- --- --------- - - - - - -0OCCAlumniOCC BulletinsOCC DirectoryOCC Newshttp ://occnet.occ/a-to-z-index.html5/24/2017
A to Z IndexPage 9 of 14OCC Organization Chart (PDF)OCC PublicationsOCCIOTS Policy CrosswalkOFAC (BSNAML/OFAC)Off-BoardingOffice of Enterprise Governance and the OmbudsmanOffice of Human CapitalOffice of InnovationOffice of ManagemenUCFOOffice of Minority and Women Inclusion (OMWI)Office of Security - Security & EmergenciesOffice Supplies Request Forms (HQ only)Oklahoma City District OfficeOM At-A-GlanceOmaha District OfficeOmega Credit Self-Studies Bulletin BoardOnboarding/OffboardingOperational Risk Bulletin BoardOpportunities BoardOrange County (Satellite Office of Santa Ana)Outreach Planning Form (previously PESEPT)OWCPBack to top pParking - Daily Par1 ing ApplicationPar1 ing Daily Par1 ing Application FormPar1 ing - Headquarters Parking ProgramPar1 ing - Permanent ParkingPar1 ing - Permanent Par1 ing Application FonnPart 24 CD InvestmentsPassports & VisasPayment Systems Bulletin BoardPensions and Benefits Reporter (CCH)Peoria District OfficePer Diem GuidancePer Diem RatesPerformance EvaluationPerformance Management ProgramPersonalized Compensation and Benefits StatementPersonal Events AcknowledgementsPersonnel Administration and Security System (PASS)Philadelphia District OfficePhoenix (Satellite Office of Los Angeles)Phone DirectoryEmployee LookupPrint Version PDF (PDF)Photography Services RequestPhysical Examination Program (PEP)http://occnet.occ/a-to-z-index.html5/24/2017
A to Z IndexPage 10 of 14Pittsburgh District OfficePPM - Policies and Procedures ManualPre-Commissioned Training GuidelinesPress RelationsPress ReleasesPRIDEProcurement (Acquisition Management)Professional ServicesProperty DisposalPublic AffairsPublic Evaluations - CRA DatabasePublic Service AnnouncementsPublic Transportation Incentive Program (PTIP)Publications List (public Web site)Publications Order System (Library Order Requests)Purchase CardBack to top Q Quarterty Journal OnlineBack to top RRecords ManagementReferences I ResourcesRegulations - CFRRelocation ProgramResponsible InnovationRetail CreditRetirement lnfonr,ationRisk Assessment System {RAS)Roanoke District OfficeBack to top -------------------- -····--sSalina (Satellite Office of Wichita)Salt Lake City (Satellite Office of Denver)San Antonio District OfficeSan Diego (Satellite Office of Santa Ana)San Francisco District OfficeSanta Ana District OfficeSchwab - Chartes Schwab 401kSeattle District OfficeSecurity & EmergenciesSecurity ClearancesSecurity Operations CenterSecurity Services 7
A to Z IndexPage 11 of 14Serverless Site Printer InstructionsShared National CreditsSharing AgreementsShelter-in-PlaceShort Term Disability ProgramSioux City (Satellite Office of Sioux Falls}Sioux Falls District OfficeSmart ID & CredentialsSMART ( MART) Coding Manual (XLSX)SMARTView ( MARTView)St. Louis District OfficeSouthern DistrictSpecial IncreasesSpecial Observances & Charitable GivingSpecial SupervisionSpecial Topics - EconomicsSpecialty Skills SharePoint SiteSpeeches - OCC,govStrategic PrioritiesStudent Internships and Summer JobsStyle Guide - The OCC Style ManualSuperVisionsSupervisory AnalyticsSuppliesSupreme Court (Cornell University Legal Explorer)Syracuse District OfficeSystem Life Cycle Development (SDLC)Back to top'TTake Our Daughters and Sons to WorkTalking PointsTampa District OfficePastUpcomingTelephone DirectoryEmployee LookupPrint Version (PDF)Telephone Line SchedulerT elework ProgramTemporary ServicesThe Women's Network (TWN)THOMAS Legislative Information on the InternetThrift Savings Plan Web SiteTime Expense DataMartTime OffTLMS - Treasury Learning Management SystemToastmastersTraining for 017
A to Z IndexPage 12 of 14Training - Continuing EducationTransit Incentive Benefits ApplicationTransportationTransportation Incentive ProgramTravelTravel Card ProgramTravel Reimbursement (ERO)Treasury Department Federal Credit UnionTreasury DepartmentTreasury Department IntranetTSP - Thrift Savings PlanTSP CalculatorTulsa District OfficeBack to top'uUCE Bulletin BoardUniform Commission Examination (UCE)Back to top'V Video ConferencingVision Care ProgramVoluntary Short-Term Disability ProgramVoluntary Tran sfer ProgramBack to top'wWageWorksWashington, D.C. District OfficeWeb and Electronic PublishingWebMailWestern DistrictWhat's New at HQWhat's New at the OCCWhat's New in Compliance Policy Bulletin BoardWhat's New Posting ServicesWhistleblower ProtectionsWichita District OfficeWilkes-Barre (Satellite Office of Philadelphia)WISDMWomen's NetworkWork at Home AgreementWork Schedules, Telework & LeaveWork-Life ProgramsWorker's Compensation 7
A toZ IndexPage 13 of 14Back to top XThere are no listings for the letter "X" at this time.Back to top yThere are no listings for the letter "Y" at this time.Back to top"zThere are no listings for the letter "Z" at this time.Back to top"Last Updated: 05/22/2017BANKSUPERVISIONBY TOPIC:Bulletin Board IndexExamine s LibraryAsset ManagementExaminer Tools &DataForms IndexBank sBenefitsBanking NewsCompensation andPayrollAcquisitionManagementApplication IndexAccountingBalance SheetManagementHUMANRESOURCESTOOLS & FORMS NEWS&EVENTSHR Systems & ToolsBanker EducationRSS FeedsCapitalSharePoint SiteIndexEventsIssuancesRegionalNewspapersWhat's New at HQWhat's New at theoccCommercial CreditCommunity AffairsCompliance/BSACorporate and RiskGovernance (GARG)Dispute ResolutionFinancial MarketsInternationalBankingLaws & RegulationsResponsibleInnovationRetail CreditShared NationalCreditsUniform CommissionExam(UCE)Diversity & InclusionEmployment &OpportunitiesBuilding ServicesConferences IMeetingsFinancialManagementEmployment y ServicesHR Systems & ToolsPublic Affairs &Labor RelationsCommunicationLeadership & Career ServicesDevelopmentLeave, Telework &Work SchedulesRecordsManagementManagersSecurity &EmergenciesNew EmployeesTravelPUBLICATIONSAt-A-Glance IndexBank SupervisionPublicationsDistrict NewslettersHuman kDISTRICTS &DIVISIONSComptrolle s OfficeDepartments &DivisionsDistrictsEmployee NetworkGroupslnteragency GroupsItinerariesPolicies andOffice Location MapProcedures Manuals(PPMs)Organization ChartSuperVisionsOther GroupsWorkplace nces &Charitable GivingStatistics & SurveysTrainingWork-Life ProgramsBY ORGANIZATION:Workforce PlanningChief National BankExaminerCommittee on BankSupervisionCompliance andCommunity 7
A to Z IndexPage 14 of 14EconomicsDepartmentLarge BankSupervisionLicensing DivisionMidsize &Community BankSupervisionNational RiskCommitteeOffice of InnovationA-Z Index I OCCnet FeedbackCCC.gov I Careers.occ.gov I BankNethttp://occnet.occ/a-to-z-index.htmlIIOCCnet Policies & NoticesHelpWithMyBank.gov I The Green5/24/2017
Pagel of 2Library ServicesA-Z INDEX I COMPTROLLER'S OFFICE I MANAGERS I NEW EMPLOYEES I TEXT: SMOCCnetLOOCCnetEmployee Diredory(1 @8Enter Search TermIT OUTAGES AND RELEASESTOOLS & FORMSBANK SUPERVISIONNEWS & EVENTSWORKPLA CE SERVIC ESHUMAN RESOURCESPUBLICATI ON SOISTRICTS & DI VISIONSHOME WORKPLACE SERVICES LIBR AR Y SER VICE SWorkplace ServicesLi brary ServicesAcquisition ManagementBuilding ServicesEmployees can read articles from the Journal of Digital Banking.Conferences I Meetings1'. . Did You Know?Financial ManagementOCC Library celebrates National Library Week April 9-15, 2017 .You can check out books about women's role in leadership.Information Technology.gov e-mail.Library ServicesArchiveResources A-ZLocation: 4th floor-Conslitution Center, MS 4E-1, Washington, DC 20219Resources by TypeStaff Ho urs: M-F, 8:00 a.m. to 5:00 p.m. E.T.Open to all OCC staff 24 hours a dayPublic Affairs &Communication ServicesContact LibraryTeamLibrary CatalogOrder apublication(EPOSJResources by TopicServices*Top TasksPopular LinksContinuingEducationRecords ManagementThe OCC Library provides an extensive collection of books, periodicals , and database resourcesto support supervision, legal , and economic research .Security & EmergenciesResources A-ZThe EconomistTravelAn alphabetical listing of resources .The New YorkTimesResources by Topicnue List of GaleAcademicJournals . JSTOR ,andScienceDirect(XLS)Explore library resources that pertain to a particular topic.Resources by TypeExplore library resources across various types of media .LibraryPeriodicals ListWall StreetJournal OnlineFirst-TimeRegistration andRe-au thenticationServicesThe Library team provides expert services, including :Research servicesWall StreetJournal Online Existing UsersCirculation servicesInterlibrary loansAcquisitions of books and journalsLast Updated: 05/22/2017BAN KSU PERVISI ONBY TOPIC:AccountingAsset ManagementBalance SheetManagementT OOLS & FORMS NEWS&EVENTSApplication IndexAnnouncementsBulletin Board IndexBanking NewsExaminer's LibraryEventsExaminer Tools &DataIssuancesForms IndexBank InformationTechnologyHR Systems & ToolsBanker EducationRSS FeedsCapitalSharePoint SiteIndexCommercial Cred itCommunity AffairsCompliance/BSARegionalNewspapersWhat's New at HQWhat's New at sitionManagementCompensation andPayrollDiversity & InclusionEmployment &OpportunitiesBuilding ServicesConferences IMeetingsFinancialManagementEmployment y ServicesHR Systems & ToolsPublic Affairs &Labor RelationsCommunicationPUBLICATION SAt-A-Glance IndexBank SupervisionPublicationsDistrict NewslettersHuman kDISTRICTS &DIVI SIONSComptroller's OfficeDepartments &DivisionsDistrictsEmployee NetworkGroupslnteragency GroupsItinerariesPolicies andOffice Location MapProcedures Manuals(PPMs)Organization ChartSuperVisionsOther GroupsLeadership & Career 5/24/2017
Library ServicesPage 2 of2Corporate and RiskGovernance (GARG)Leave, Telework &Work SchedulesRecordsManagementDispute ResolutionManagersFinancial MarketsNew EmployeesSecurity entLaws & vationRetail CreditShared NationalCreditsUniform CommissionExam(UCE)BY ORGANIZATION:Workplace cialObservances &Charitable GivingStatistics & SurveysTrainingWork-Life ProgramsWorkforce PlanningChief National BankExaminerCommittee on BankSupervisionCompliance andCommunity AffairsEconomicsDepartmentLarge BankSupervisionLicensing DivisionMidsize &Community BankSupervisionNational RiskCommitteeOffice of InnovationA-Z Index I OCCnet FeedbackOGG.gov I Careers.occ.gov I BankNetIIOCCnet Policies & NoticesHelpWithMyBank.gov I The Greenhttp index-library-services.html5/24/2017
Records ManagementnetPage 1 of2A-Z INDEX I COMPTROLLER'S OFFICE I MANAGERS I NEW EMPLOYEES I TEXT: SML IiOOCCnetEmployee DirectoryfW@MEnter Search TermIT OUTAGES AND RELEASESBANK SUPERVISIONNEWS & EVENTSTOOLS & FORMSWorkplace ServicesHUMAN RESOURCESWORKPLACE SERVICESDISTRICTS & DIVISIONSPUBLICATIONSHOME WORKPLACE SERVICES RECORDS MANAGEMENTAcquisition ManagementBuilding Services-Records ManagementThe Records Management Program Office's (RMPO) primary responsibilities and services areto:Conferences I MeetingsFinancial ManagementAnswer records management questions via the OCC Records Management e-mail box;Information TechnologyPhysically manage the Licensing Department's corporate history files and applications,and Large Bank Supervision and Midsize Bank Supervision's supervisory records;Library ServicesProvide access to on-site records and retrieve records from off-site storage for authorizedOCC users;Public Affairs &Communication ServicesContactOCC RecordsManagementPopular Links Forms IndexAssist OCC Headquarters' business units when preparing records for off-site transfer tothe Federal Records Center (FRC);Records ManagementPolicies and ProceduresManualsFacilitate the destruction/deletion of records once their retention period has expired;Conduct the annual file plan (records management plan) process;Records ManagementGuidanceAssist with Implementing electronic records management solutions including electronic signatures, electronic recordkeeping system certification, and digital imaging; andTools for RecordsCoordinators, Employees,and ContractorsEnsure that OCC's records are available, reliable, and legally sufficient per the Federal Records Act.Frequently Asked Questions (FAQs)Security & EmergenciesFAQs - How Do I Submit a Reference Request for Supervisory or Licensing Records?TravelFAQs - Records Management Responsibilities of Every OCC EmployeeFAQs - Requesting Records from Off-Site StorageFAQs - Sending Records to the Federal Records Center (FRC) from HeadquartersFAQs - V\/hat is a File Plan?FAQs- V\/hat is a Record?FAQs - V\/hat is a Records Schedule?FAQs - V\/hat is an Electronic Record-Keeping System?FAQs - V\/hat Should I Do If I Find Removable Media?Last Updated: 05/22/2017BANKSUPERVISIONBY TOPIC:AccountingAsset ManagementBalance SheetManagementTOOLS & FORMS NEWS&EVENTSApplication IndexAnnouncementsBulletin Board IndexBanking NewsExaminer's LibraryEventsExaminer Tools &DataIssuancesForms IndexBank InformationTechnologyHR Systems & ToolsBanker EducationRSS FeedsCapitalSharePoint SiteIndexCommercial CreditCommunity AffairsCompliance/BSACorporate and RiskGovernance (CARG)Dispute ResolutionRegionalNewspapersV\/hat's New at HOV\/hafs New at sitionManagementCompensation andPayrollDiversity & InclusionEmployment &OpportunitiesBuilding ServicesConferences IMeetingsFinancialManagementEmployment y ServicesHR Systems & ToolsPublic Affairs &Labor RelationsCommunicationLeadership & Career ServicesDevelopmentLeave, Telework &Work SchedulesRecordsManagementPUBLICATIONSAt-A-Glance IndexBank SupervisionPublicationsDistrict NewslettersHuman kDISTRICTS &DIVISIONSComptroller's OfficeDepartments &DivisionsDistrictsEmployee NetworkGroupslnteragency GroupsItinerariesPolicies andOffice Location MapProcedures Manuals(PPMs)Organization ChartSuperVisionsOther GroupsWorkplace ServicesPublicationsSupervisionCommitteesSecurity 4/2017
Page 2 of2Records ManagementFinancial MarketsManagersInternationalBankingNew EmployeesLaws & ionReasonableAccommodationsRetail CreditSpecialObservances &Charitable GivingShared NationalCreditsTravelStatistics & SurveysUniform CommissionExam(UCE)TrainingBY ORGANIZATION:Work-Life ProgramsChief National BankExaminerWorkforce PlanningCommittee on BankSupervisionCompliance andCommunity AffairsEconomicsDepartmentLarge BankSupervisionLicensing DivisionMidsize &Community BankSupervisionNational RiskCommitteeOffice of InnovationA-2 Index I OCCnet FeedbackOCC.gov I Careers.occ.gov I BankNet--IIOCCnet Policies & NoticesHelpWithMyBank.gov I The management/index-records-management.html5/24/2017
Banking RelationsOCCnetPage 1 of 2A-Z INDEXI COMPTROLLER'S O FFICE I MANAG ERS I NEW EMPLOYEES I TEXT: SMLO@ OCCnetEmployee DirecioryJWDEnter Search TermIT OUTAGES AND RELEASESTOOLS & FORMSB ANK SUPERVISIONWorkplace ServicesNEWS & EVENTSHUMAN RESOURCESWORKPLACE SERVICESPUBLICATIONSDISTRICTS & DIVISIONSHOME WORKPLACE SERVICES PUBLIC AFFAIRS & COMMUNICATION SERVICES BANKINGRELATIONSAcquisition Management Banking RelationsBuilding ServicesConferences I MeetingsFinancial ManagementInformation TechnologyLibrary Services*oBanking Relations provides a range of services tofaci litate ti mely and effective communication between theOCC and the banking industry.ContactServicesPaige Dominici(202) 649-6866Banker EducationPubl ic Affairs &Communication ServicesPopular Lin ksFind out more about Directors Workshops and otherBanker Education programs.About BankingRelationsBanking RelationsComptroller Curry meeting withBankNetBanker EducationKansas Bankers dunng their visit t oLearn about BankNet, the OCC's secure web site forBankNetMeet the Comptroller &Banker RegulatorForumsNational & State TradeOutreachQuarterly BulletinExecutive Summariescommunicating with and receiving information fromnational banks and federal savings associations.the CCC as part of the WashingtonVi!'.1t progrcimBanking OrgChart (PDF)DirectorWorkshopsMeet the Comptro ller & Banker Regulator ForumsMeet the Comptroller Roundtables are small group discussions with senior national bank management on issues affecting thebanking community.National & State Trade OutreachAs an important part of OCC's banker outreach program, Banking Relations participates in a number of national and statebanking conventions through our exhibit booth program .Washington VisitProgramCongressional LiaisonQuarterl y Bulletin Executive SummariesDisdosure Service sRead executive summaries of OCC BulletinsEditorial, Design &
AICPA Online Albuquerque (Satellite Office of Denver) Alerts Alexandria (Satellite Office of Minneapolis) Alternative Work Schedules . Long-Term Disability Program Longview District Office Los Angeles District Office Louisville District Office Lubbock District Office
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