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Consumer Compliance

The OCC promotes bank compliance with federal consumer protection laws, fair lending statutes and regulations, and the Community Reinvestment Act through supervisory and outreach programs.

Comptroller's Handbook booklets in the Consumer Compliance series:

Related News and Issuances

05/19/2023 NR 2023-47 Agencies Issue Host State Loan-to-Deposit Ratios
04/26/2023 NR 2023-41 OCC Issues Guidance on Overdraft Protection Programs
04/26/2023 OCC 2023-12 Overdraft Protection Programs: Risk Management Practices