OCC BULLETIN 2015-17
Subject: Deposit-Related Credit
Date: March 6, 2015
To: Chief Executive Officers of All National Banks and Federal Savings Associations, Department and Division Heads, All Examining Personnel, and Other Interested Parties
Description: Revised Comptroller's Handbook Booklet
The Office of the Comptroller of the Currency (OCC) issued today the "Deposit-Related Credit" booklet of the Comptroller's Handbook. This booklet replaces and clarifies the "Deposit-Related Consumer Credit" booklet issued February 11, 2015. The "Deposit-Related Credit" booklet references relevant supervisory guidance and includes examination procedures that OCC examiners use to assess a bank’s deposit-related credit products and services.
This Comptroller's Handbook booklet is intended as a summary restatement of existing laws, regulations, and policies applicable to deposit-related credit products and services. Examiners and members of the public may use this booklet as reference for obtaining an overview of the topic. Nothing in this booklet should be interpreted as changing existing OCC policy.
The OCC's "Deposit-Related Credit" booklet addresses
For further information, please contact Robert Piepergerdes, Director for Retail Credit Risk, at (202) 649-6220.
Jennifer C. Kelly