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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

11/14/2022 NR 2022-136 Senior Deputy Comptroller Discusses Efforts to Ensure Fair Lending
10/06/2022 NR 2022-124 OCC Releases Bank Supervision Operating Plan for Fiscal Year 2023
06/28/2022 NR 2022-77 Agencies Issue Host State Loan-to-Deposit Ratios