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Unfair or Deceptive Acts or Practices and Unfair ...

Handbook. Refer also to OCC Bulletin 2018-41, “OCC Enforcement Actions: OCC Enforcement Action Policies and Procedures Manuals.” 9 There are additional OCC regulations that govern debt cancellation contracts entered into by national banks. Refer to 12 CFR 37, “Debt Cancellation Contracts and Debt Suspension Agreements.”

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