May 2020

Sampling Methodologies

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This publication is part of:

Collection: Comptroller's Handbook

Series: Examination Process

Transmittal

OCC Bulletin 2020-56, Sampling Methodologies: Revised Comptroller’s Handbook Booklet

Overview

This booklet discusses statistical and judgmental sampling methodologies in the context of OCC examinations.

Applicability

This booklet applies to the OCC’s supervision of national banks, federal savings associations, and federal branches and agencies of foreign banking organizations.