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This document proposes changes to the Shared National Credit Program data collection process to modernize and standardize it, improving the agencies' ability to analyze credit risk and manage associated
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Start by downloading the OCC 2004-57 form from the official source.
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Individuals or organizations looking to comply with regulatory requirements.
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Financial institutions needing to report specific data to the OCC.
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Entities involved in transactions that require OCC oversight.
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The Weekly Bulletin is the record of receipt and actions taken by the OCC on applications and notices filed by national banks and federal savings associations.

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OCC 2004-57 is an Office of the Comptroller of the Currency (OCC) bulletin that provides guidance for national banks regarding the reporting requirements related to certain regulatory issues.
National banks and federal savings associations that meet specified criteria set forth in the bulletin are required to file OCC 2004-57.
To fill out OCC 2004-57, banks should gather the necessary data as specified within the bulletin's guidelines and complete the reporting forms accurately according to the instructions provided.
The purpose of OCC 2004-57 is to ensure transparency and compliance with regulatory standards by providing a framework for the reporting of certain banking activities and financial conditions.
OCC 2004-57 requires reporting of specific financial data, risk management practices, and other relevant information as outlined in the bulletin to ensure adherence to regulatory requirements.
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Shared National Credit OCC data collection credit risk bank supervision recordkeeping Federal Reserve FDIC OTS regulatory compliance

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