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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
09/12/2018  OCC 2018-28, Deposit-Related Credit: Updated Comptroller’s Handbook Booklet
05/23/2018  NR 2018-51, Comptroller Urges Banks to Meet Consumers' Short-Term, Small-Dollar Credit Needs
05/23/2018  OCC 2018-14, Installment Lending: Core Lending Principles for Short-Term, Small-Dollar Installment Lending