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Finanzen & Märkte · 30.10.20201 Min. Lesezeit
National Banks and Federal Savings Associations as Lenders
Lokale automatische Übersetzung · Originalsprache der Quelle
Zusammenfassung
The Office of the Comptroller of the Currency (OCC) is issuing this final rule to determine when a national bank or Federal savings association (bank) makes a loan and is the "true lender," including in the context of a partnership between a bank and a third party, such as a marketplace lender. Under this rule, a bank makes a loan if, as of the date of origination, it is named as the lender in the loan agreement or funds the loan.
Originalsprache der Quelle: Federal Register — Office of the Comptroller of the CurrencyOriginalquelle öffnen →