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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
10/01/2025 NR 2025-93 Agencies Issue Reminder to Institutions on Lending When the National Flood Insurance Program Is Unavailable
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