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27 Oct 2015 The Office of the Comptroller of the Currency (OCC) issued today the “Floor Plan Lending” booklet of the Comptroller’s Handbook. This revised booklet updates and replaces the “Floor Plan Loans” booklet issued in March 1990 (and examination procedures issued in May 1998). 27 Oct 2015 The Office of the Comptroller of the Currency's (OCC) Comptroller's Handbook booklet,. “Floor Plan Lending,” is prepared for use by OCC Recently, the OCC has seen banks that have not performed the necessary up-front analysis to determine whether a Developing a business and financial plan for the product or service that assesses the bank's competitive . Describes specific aspects of floor plan loans Comptroller's Handbook (Asset Management). 12 May 2016 On May 9, the OCC updated its Comptroller's Handbook to include a new with the bank's business plans, strategic plans, and risk appetite, 29 Oct 2015 On October 27, the OCC issued an updated Floor Plan Lending booklet of the Comptroller's Handbook. The revised booklet (i) summarizes the Get the Floor Plan Lending, Comptroller's Handbook - occ treas. Description of 2016. Comptrollers Handbook AFPL Safety and Soundness Capital AdequacyBooklet publication code: A-FPL. Transmittal: OCC Bulletin 2015-39, Floor Plan Lending: Comptroller's Handbook Booklet and Rescissions. Current version: 1.2 Floor plan lending is a form of inventory financing for sellers of retail goods in which each loan Replaced by Comptroller's Handbook – Floor Plan Lending