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More resources for national banks

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.

In This Section

Retail Credit Issuances (PDF)


Related News and Issuances
Publish DateIdentifierTitle
03/06/2015  OCC 2015-17, Deposit-Related Credit: Revised Comptroller's Handbook Booklet
02/11/2015  OCC 2015-15, Appraisals for Higher-Priced Mortgage Loans: Small-Loan Exemption Threshold Revision
07/01/2014  NR 2014-95, Agencies Issue Guidance for Home Equity Lines of Credit Nearing Their End-of-Draw Periods