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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

01/12/2023 OCC 2023-2 Fair Lending: Revised Comptroller’s Handbook Booklet and Rescissions
01/12/2023 NR 2023-5 OCC Issues Revisions to Fair Lending Booklet
11/14/2022 NR 2022-136 Senior Deputy Comptroller Discusses Efforts to Ensure Fair Lending