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Resources for bankers


Modern economies depend on credit to finance all forms of activity, from large commercial credits to retail credit such as mortgages and credit cards. Managing credit and understanding associated risks are as important to consumers as they are to bankers and investors. The OCC provides policy, guidance, advisories, and information about credit's role in the national banking system.

Related News and Issuances
Publish DateIdentifierTitle
11/23/2016  NR 2016-148, Agencies Issue Final Rule on Method to Adjust the Threshold for Exempting Small Loans from Special Appraisal Requirements and Announce 2017 Threshold
07/29/2016  NR 2016-87, Shared National Credit Review Finds Risk Remains High, but Underwriting and Risk Management Improve
03/30/2016  NR 2016-36, Mortgage Performance Improves Through Fourth Quarter of 2015, OCC Reports