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Collection: Comptroller’s Handbook
Series: Consumer Compliance
OCC Bulletin 2018-11, Military Lending Act: New Comptroller's Handbook Booklet and Rescissions
This booklet addresses compliance for banks that consummate or establish consumer credit products covered by the Military Lending Act.
This booklet applies to the OCC's supervision of national banks and federal savings associations. References to national banks in this booklet also generally apply to federal branches and agencies of foreign banking organizations. Refer to 12 USC 3102(b) and the "Federal Branches and Agencies Supervision" booklet of the Comptroller's Handbook for more information.