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Collection: Comptroller's Handbook
Series: Examination Process
OCC Bulletin 2020-25, Small-Dollar Lending: Joint Statement Encouraging Responsible Small-Dollar Lending in Response to COVID-19
This booklet discusses statistical and judgmental sampling methodologies in the context of OCC examinations.
This booklet applies to the OCC’s supervision of national banks, federal savings associations, and federal branches and agencies of foreign banking organizations.