OCC advisory on credit card practice-AL-2004-10 in credit card practices covers:
- Finance and credit management practices that may be unfair or deceptive and expose a bank to compliance and reputation risk
- Marketing and account management practices that may be unfair or deceptive and expose a bank to compliance and reputation risk
- Marketing and account management practices
- Marketing and account management practices that may be fair and can't expose a bank to compliance and reputation risk