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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
04/02/2018  NR 2018-33, Federal Banking Agencies Issue Final Rule to Exempt Commercial Real Estate Transactions of $500,000 or Less from Appraisal Requirements
12/21/2017  NR 2017-152, Agencies Announce Shared National Credit Definition Change; Aggregate Loan Commitment Threshold Increased to Adjust for Inflation, and Changes in Average Loan Size
12/15/2017  OCC 2017-61, Major Disasters: Interagency Examiner Guidance for Institutions Affected by Major Disasters