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large national banks.3 These heightened expectations reflected the OCC's supervisory Per the Comptroller's Handbook, a compliance risk management systemThis booklet focuses on strategic, reputation, compliance, and operational risks as they relate to governance; reinforces oversight of credit, liquidity, The Office of the Comptroller of the Currency's (OCC) Comptroller's Handbook booklet,. “Corporate and Risk Governance,” is prepared for use by OCC examiners The booklet presents the concepts and general principles of model risk management, and aligns with the principles laid out in "Supervisory Guidance on Model