Comptroller of the Currency Issues Bulletin on Bank Supervision: Interagency Guidance on Lending to Individuals Not Legally Authorized to Work in the U.S.
July 14, 2026
July 14, 2026
WASHINGTON, July 14 -- The U.S. Department of the Treasury Office of the Comptroller of the Currency issued the following bulletin (No. OCC 2026-31) on June 13, 2026:
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Bank Supervision: Interagency Guidance on Lending to Individuals Not Legally Authorized to Work in the United States
To: Chief Executive Officers of All National Banks, Federal Savings Associations, and Federal Branches and Agencies; Department and Division Heads; All Examining Personnel . . .
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Bank Supervision: Interagency Guidance on Lending to Individuals Not Legally Authorized to Work in the United States
To: Chief Executive Officers of All National Banks, Federal Savings Associations, and Federal Branches and Agencies; Department and Division Heads; All Examining Personnel . . .