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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

DateIDTitle
07/14/2025 OCC 2025-16 Fair Lending: Removing References to Disparate Impact
06/16/2025 NR 2025-53 Federal Bank Regulatory Agencies Seek Comment to Address Payments and Check Fraud
06/16/2025 OCC 2025-12 Payments Fraud: Request for Information on Potential Actions to Address Payments Fraud