Consumer Compliance
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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:
- Community Reinvestment Act Examination Procedures
- Compliance Management Systems
- Depository Services
- Electronic Fund Transfer Act
- Fair Credit Reporting
- Fair Lending
- Flood Disaster Protection Act
- Garnishment of Accounts Containing Federal Benefit Payments
- Home Mortgage Disclosure
- Homeownership Counseling Examination Procedures
- Military Lending Act
- Other Consumer Protection Laws and Regulations
- Overview
- Privacy of Consumer Financial Information
- Protecting Tenants at Foreclosure Act of 2009
- Real Estate Settlement Procedures Act
- SAFE Act
- Servicemembers Civil Relief Act of 2003
- Truth in Lending Act
Related News and Issuances
| Date | ID | Title |
|---|---|---|
| 10/10/2019 | OCC 2019-46 | Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules: Final Rule |
| 08/27/2019 | OCC 2019-42 | Flood Disaster Protection Act: Revised Interagency Examination Procedures |
| 06/19/2019 | OCC 2019-28 | Mortgage Lending: Risk Management Guidance for Higher-Loan-to-Value Lending Activities in Communities Targeted for Revitalization |