Office of the Comptroller of the Currency November 26, 2013 – Federal Register Recent Federal Regulation Documents

Guidance on Supervisory Concerns and Expectations Regarding Deposit Advance Products
Document Number: 2013-28361
Type: Notice
Date: 2013-11-26
Agency: Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury
The OCC is issuing final supervisory guidance entitled ``Guidance on Supervisory Concerns and Expectations Regarding Deposit Advance Products'' (Guidance), which addresses safe and sound banking practices and consumer protection in connection with deposit advance products.