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Privacy of Consumer Financial Information October 2011 Office of the Comptroller of the Currency
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Privacy of Consumer Financial Information October 2011
Office of the Comptroller of the Currency
This booklet provides background information and optional expanded examination procedures for the consumer protection topics listed below. Examiners will select which of these procedures are necessary, if any, after first completing a compliance core assessment as outlined in the OCC?s ?Large Bank Supervision? and ?Community Bank Supervision? Comptroller?s Handbook booklets.