March 1 2026

An Update from the OCC: It’s Not 1990 Anymore

An Update from the OCC: It’s Not 1990 Anymore

The OCC's Comptroller's Handbook got a facelift with March 1990's "Check Credit" booklet being replaced by the new "Deposit-Related Consumer Credit." The update includes guidance on products, selection of third-party organizations, and due diligence. [2/12/15]