Skip to main content
OCC Flag

An official website of the United States government

Laws and Regulations Publications

  • Key Differences Among National Bank, Federal Savings Association, and Covered Savings Association Requirements
  • Comparison of the Powers of National Banks and Federal Savings Associations
  • Activities Permissible for National Banks and Federal Savings Associations, Cumulative
  • Comptroller's Handbook: Real Estate Settlement Procedures Act
  • Comptroller's Handbook: Military Lending Act

All Laws and Regulations Publications

Publication DateTitleVersionCollection
12/03/2024Comptroller's Handbook: Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or PracticesDecember 2024Comptroller's Handbook
10/28/2021Comptroller's Handbook: Truth in Lending Act (Interagency)October 2021Comptroller's Handbook
07/15/2019Key Differences Among National Bank, Federal Savings Association, and Covered Savings Association RequirementsJuly 2019Banker Education
07/01/2019Comparison of the Powers of National Banks and Federal Savings AssociationsJuly 1, 2019Banker Education
10/15/2017Activities Permissible for National Banks and Federal Savings Associations, CumulativeOctober 2017Banker Education
09/27/2017Community Bank Summary: Proposed Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996September 27, 2017Banker Education
07/15/2013New Capital Rule Quick Reference GuideJuly 2013Banker Education
04/15/2011Joint Implementation Plan, Dodd-Frank Sections 301-326April 2011Banker Education
05/15/1999Comptroller's Handbook: Community Reinvestment Act Examination ProceduresJune 2018Comptroller's Handbook