An official website of the United States government
March 1990 (narrative), March 1998 (procedures)
Share This Page:
Collection: Comptroller’s Handbook
Series: Safety and Soundness
Category: Asset Quality
This booklet addresses commercial loans, which include working capital advances, term business loans, agricultural credits, and loans to individuals for business purposes.
This booklet applies to the OCC's supervision of national banks. 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. For information applicable to federal savings associations, refer to former Office of Thrift Supervision Examination Handbook section 214, "Other Commercial Lending."