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OCC Bulletin 2014-41
August 20, 2014
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Chief Executive Officers of All National Banks and Federal Savings Associations, Department and Division Heads, All Examining Personnel, and Other Interested Parties
The Office of the Comptroller of the Currency (OCC) issued today the “Merchant Processing” booklet of the Comptroller’s Handbook. This booklet, which replaces the booklet of the same name issued in December 2001, has been revised to include the supervision of federal savings associations. The “Merchant Processing” booklet provides updated guidance to examiners and bankers on assessing and managing the risks associated with merchant processing activities.
This booklet includes updated guidance on
The “Merchant Processing” booklet is applicable to all OCC-regulated institutions that perform merchant processing activities.
For further information, contact Robert Piepergerdes, Director for Retail Credit Risk, at (202) 649-6220.
Jennifer C. Kelly
Senior Deputy Comptroller and Chief National Bank Examiner