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:
Community Reinvestment Act Examination Procedures
Garnishment of Accounts Containing Federal Benefit Payments
Homeownership Counseling Examination Procedures
Other Consumer Protection Laws and Regulations
Privacy of Consumer Financial Information
Protecting Tenants at Foreclosure Act
Real Estate Settlement Procedures Act
Servicemembers Civil Relief Act of 2003
Related News and Issuances
| Date | ID | Title |
|---|---|---|
| 12/16/2025 | NR 2025-128 | OCC’s Semiannual Risk Perspective Highlights Key Risks in Federal Banking System |
| 11/13/2025 | OCC 2025-36 | Servicemembers Civil Relief Act: Updated Comptroller’s Handbook Booklet |
| 10/06/2025 | NR 2025-95 | OCC Announces Actions to Reduce Regulatory Burden for Community Banks |