Credit & Lending regulation in US Federal

Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 179 publications, summarized in English and updated same-day.

2026-09-30

Concentrations of Credit: Revised Comptroller’s Handbook Booklet and Rescissions

Office of the Comptroller of the Currency

US Federal

OCC

2026-08-28

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of the Northern Mariana Islands Affected by Super Typhoon Bavi

Federal Deposit Insurance Corporation

US Federal

FDIC

2026-08-25

Special Purpose Credit Programs: Rescission of Interagency Statement

Office of the Comptroller of the Currency

US Federal

OCC

2026-08-25

Rescission of Interagency Statement on Special Purpose Credit Programs Under the Equal Credit Opportunity Act and Regulation B

Federal Deposit Insurance Corporation

US Federal

FDIC

2026-08-13

SR 26-4: Guidance on Lending to Individuals Not Legally Authorized to Work in the United States

Federal Reserve Board

US Federal

FRB

2026-08-06

Extensions of Credit to Insiders

Federal Deposit Insurance Corporation

US Federal

FDIC

2026-08-04

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Michigan Affected by Severe Storms, Tornadoes, and Flooding

Federal Deposit Insurance Corporation

US Federal

FDIC

2026-08-04

Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks; Bank Holding Companies

Federal Reserve Board

US Federal

FRB

2026-07-31

Notice of Proposed Rulemaking: Extensions of Credit to Insiders

Federal Deposit Insurance Corporation

US Federal

FDIC

2026-07-31

FDIC and OCC Seek Public Comment on Joint Notice of Proposed Rulemaking to Amend Community Reinvestment Act (CRA) Regulations

Federal Deposit Insurance Corporation

US Federal

FDIC

2026-07-27

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Wisconsin Affected by Severe Storms, Tornadoes, and Flooding

Federal Deposit Insurance Corporation

US Federal

FDIC

2026-07-17

Supervisory Relief for Financial Institutions in San Carlos Apache Tribe Areas Affected by Severe Storms and Flooding

Federal Deposit Insurance Corporation

US Federal

FDIC

2026-07-16

Allowances for Credit Losses: Revised Comptroller’s Handbook Booklet and Rescissions

Office of the Comptroller of the Currency

US Federal

OCC

2026-07-13

Interagency Guidance on Lending to Individuals Not Legally Authorized to Work in the United States

Office of the Comptroller of the Currency

US Federal

OCC

2026-07-13

Interagency Guidance on Lending to Individuals Not Legally Authorized to Work in the United States

Federal Deposit Insurance Corporation

US Federal

FDIC

2026-07-10

Supervisory Relief for Financial Institutions in Fort Peck and Crow Tribes Affected by Severe Storms

Federal Deposit Insurance Corporation

US Federal

FDIC

2026-06-25

OCC Bulletin 2026-29: Lending and Loan Portfolio Risk Management Booklet

Office of the Comptroller of the Currency

US Federal

OCC

2026-05-08

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of the Northern Mariana Islands Affected by Typhoon Sinlaku

Federal Deposit Insurance Corporation

US Federal

FDIC

2026-05-01

Annual Host State Loan-to-Deposit Ratios

Office of the Comptroller of the Currency

US Federal

OCC

2026-05-01

Host State Loan-to-Deposit Ratios

Federal Reserve Board

US Federal

FRB

2026-04-27

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Hawaii Affected by Low Weather Systems

Federal Deposit Insurance Corporation

US Federal

FDIC

2026-03-19

Regulatory Capital and Standardized Approach for Risk-Weighted Assets

Federal Deposit Insurance Corporation

US Federal

FDIC

2026-01-09

SR 21-19: Federal Reserve Reminds Firms of Safe and Sound Practices for Counterparty Credit Risk Management

Federal Reserve Board

US Federal

FRB

2025-12-19

SR 25-6: Status of Certain Investment Funds and their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations

Federal Reserve Board

US Federal

FRB

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