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Resources for bankers

Get answers to banking questions


Modern economies depend on credit to finance all forms of activity, from large commercial credits to retail credit such as mortgages and credit cards. Managing credit and understanding associated risks are as important to consumers as they are to bankers and investors. The OCC provides policy, guidance, advisories, and information about credit's role in the national banking system.

Related News and Issuances
Publish DateIdentifierTitle
02/11/2019  NR 2019-14, Comptroller of the Currency Supports CFPB Proposed Rule on Short-Term Small-Dollar Lending
12/03/2018  NR 2018-131, OCC Report Discusses Key Risks for Federal Banking System
11/20/2018  NR 2018-123, OCC Issues Notice of Proposed Rulemaking to Exempt Residential Real Estate Transactions of $400,000 or Less from Appraisal Requirements