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Thursday, April 13, 2017

OCC Issues New Exam Guidance on Retail Lending

The OCC has issued a new booklet on retail lending as part of its Comptroller’s Handbook. The new booklet discusses risks associated with retail lending and provides a framework for examiners to evaluate retail credit risk management activities. It supplements the core assessment sections of the Comptroller's Handbook booklets on large bank supervision, community bank supervision and federal branch and agency supervision.

Download the booklet.

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