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
- Real Estate Settlement Procedures Act
- SAFE Act
- Servicemembers Civil Relief Act of 2003
- Truth in Lending Act
Related News and Issuances
| Date | ID | Title |
|---|---|---|
| 10/14/2020 | NR 2020-135 | OCC Assesses $85 Million Civil Money Penalty Against USAA |
| 09/30/2020 | OCC 2020-84 | Truth in Lending Act: Revised Interagency Examination Procedures |
| 09/01/2020 | NR 2020-116 | Agencies Extend Comment Period on Proposed Revisions to Interagency Questions and Answers Regarding Flood Insurance |