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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

06/17/2024 OCC 2024-15 Home Mortgage Disclosure Act: FFIEC’s 2024 'A Guide to HMDA Reporting: Getting It Right!'
05/31/2024 NR 2024-57 Agencies Issue Host State Loan-to-Deposit Ratios
04/04/2024 NR 2024-38 Acting Comptroller Discusses Elevating Fairness in Banking