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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
06/26/2019  NR 2019-71, OCC Reports Improvement in Mortgage Performance
06/19/2019  OCC 2019-28, Mortgage Lending: Risk Management Guidance for Higher-Loan-to-Value Lending Activities in Communities Targeted for Revitalization
12/27/2018  OCC 2018-48, Student Lending: Statement on Programs for Rehabilitation of Private Education Loans (Section 602 Rehabilitation Programs)