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BankNet

BankNet
Resources for bankers

Retail Credit

Retail credit encompasses a wide range of consumer credit products and services offered by national banks. This topic also covers issues related to retail credit offerings. Follow the links on this page to OCC bulletins, policies, advisory letters, handbooks, guidance, and other retail-credit-related resources.

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Related News and Issuances
Publish DateIdentifierTitle
12/27/2018  OCC 2018-48, Student Lending: Statement on Programs for Rehabilitation of Private Education Loans (Section 602 Rehabilitation Programs)
12/11/2018  NR 2018-135, OCC Reports Slight Improvement in Mortgage Performance
11/21/2018  NR 2018-124, Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans