The League – Fostering Financial Wellbeing for All

OCC: Truth in Lending – Comptroller’s Handbook (December 2010, 256 pp.)

This detailed guide to Truth in Lending compliance includes many useful resources in the Appendix, including but not limited to the following:
Finance Charge Chart
Finance Charge Tolerance Charts:

    –Closed-End Credit: Finance Charge Accuracy Tolerances
    –Closed-End Credit: Accuracy and Reimbursement Tolerances for Understated Finance Charges
    –Closed-End Credit: Accuracy Tolerances for Overstated Finance Charges
    –Closed-End Credit: Accuracy Tolerances for Overstated APRs
    –Closed-End Credit: Accuracy and Reimbursement Tolerances for Understated APRs