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Examination Procedures and Handbooks
The OCC publishes handbooks and examination procedures based on safe and sound banking practices and applicable legislation and implementing rules. National bank examiners refer to these resources, which OCC updates as necessary to reflect changes in the banking environment, amendments to existing regulations and rules, or the enactment of new legislation.
Asset Securitization (Comptroller’s Handbook, November 1997)
Credit Card Lending (Comptroller’s Handbook, March 1998)
Commercial Real Estate and Construction Lending (Comptroller’s Handbook, March 1998)
Loan Portfolio Management (Comptroller’s Handbook, April 1998)
Merchant Processing (Comptroller’s Handbook, December 2001)
Mortgage Banking (Comptroller’s Handbook, March 1998)
Retail Lending Procedures (Comptroller’s Handbook, 2004)
Retail Lending (OCC 2004-59, December 2004, Interim Handbook)
Sampling Methodologies (Comptroller’s Handbook, August 1998)
Fair Credit Reporting (Attachment to OCC 2008-28, October 2008)
Protecting Tenants at Foreclosure Act of 2009 (OCC 2011-15, May 2011) The Dodd-Frank Wall Street Reform and Consumer Protection Act revised the Tenants Protection Act by adding a definition for the date of a notice of foreclosure.