This booklet provides background information and optional expanded examination procedures for the following consumer protection regulations.....

Examiners use these procedures to evaluate a national bank’s compliance with the Fair Housing Act (FH Act), Equal Credit Opportunity Act (ECOA), and the Federal Reserve Board’s Regulation B. This ..

This booklet provides background information and optional expanded examination procedures for the Home Mortgage Disclosure Act and Regulation C. Examiners will select which of these procedures are nec..

This booklet provides background information and optional expanded examination procedures for the consumer protection topics listed below.......

This booklet explains the philosophy and methods of the Office of the Comptroller of the Currency (OCC) for supervising community banks. Community banks are generally defined as banks with less than $..