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Resources for bankers

Commercial Credit

Banks issue commercial credit to companies, which then access funds as needed to help meet their financial obligations. Companies use commercial credit to fund daily operations and new business opportunities, purchase equipment, or cover unexpected expenses. OCC's commercial credit division provides information and policy guidance on emerging commercial risks and supervisory issues confronting the national banking industry to promote national bank safety and soundness, as well as compliance with applicable laws and regulations.

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Related News and Issuances
Publish DateIdentifierTitle
04/15/2015  OCC 2015-26, Trade Finance and Services: Revised Comptroller's Handbook Booklet and Rescissions
01/29/2015  OCC 2015-8, Credit Risk Retention: Final Rule
01/29/2015  OCC 2015-7, Student Loans: Interagency Guidance on Private Student Loans With Graduated Repayment Terms at Origination