Comptroller's Handbook: Model Risk Management booklet (rescinded)

Summary

Historical record. The Model Risk Management booklet of the OCC's Comptroller's Handbook was examiner guidance on model risk that sat alongside the 2011 interagency model risk guidance. OCC Bulletin 2026-13, issued on April 17, 2026, with the revised interagency model risk management guidance (fed-084), rescinded the booklet together with OCC Bulletins 2011-12, 1997-24 and 2021-19. The booklet is no longer current OCC guidance and should be cited only as historical. It has been taken off the OCC website, so its contents were not re-read.

Key dates

1. Rescinded April 17, 2026Issued
2. Rescinded April 17, 2026Takes effect
3. October 16, 2026Checked against sources
4. October 21, 2026Checked against sources

Developments are added when the record is reviewed. Next review: October 16, 2027.

Evidence

Each passage is quoted from its source. The quoted passages are re-checked against the live pages every month.

1. This bulletin rescinds “Model Risk Management” booklet of the Comptroller’s Handbook

   Supports: The booklet is rescinded by OCC Bulletin 2026-13

   OCC Bulletin 2026-13 | April 17, 2026 Model Risk Management: Revised Guidance

   Supports: Bulletin number and date of rescission

   OCC Bulletin 2026-13, Model Risk Management: Revised Guidance Office of the Comptroller of the Currency Primary source