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Resources for bankers

Retail Credit

Retail credit encompasses a wide range of consumer credit products and services offered by national banks. This topic also covers issues related to retail credit offerings. Follow the links on this page to OCC bulletins, policies, advisory letters, handbooks, guidance, and other retail-credit-related resources.

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Related News and Issuances
Publish DateIdentifierTitle
05/09/2016  OCC 2016-15, Student Lending: New Comptroller’s Handbook Booklet
03/16/2016  OCC 2016-9, Oil and Gas Exploration and Production Lending: Revised Comptroller's Handbook Booklet
02/12/2016  OCC 2016-3, Installment Lending: Revised Comptroller’s Handbook Booklet and Rescissions