Alert August 11, 2009

OCC Updates Consumer Protection Exam Procedures

The OCC revised the electronic version of the Other Consumer Protection Laws and Regulations booklet, which includes examination procedures for a wide range of consumer protection topics. The revisions incorporate new procedures for the Servicemembers Civil Relief Act, John Warner National Defense Authorization Act, Regulation M, Electronic Signatures in Global and National Commerce Act and the privacy provisions of the Gramm-Leach-Bliley Act. Click here for the OCC's related bulletin and here for the booklet.