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Finance et marchés · 22/07/20201 min de lecture
National Banks and Federal Savings Associations as Lenders
Traduction automatique locale · Langue originale de la source
Résumé
The Office of the Comptroller of the Currency (OCC) is proposing a regulation to determine when a national bank or Federal savings association (bank) makes a loan and is the "true lender" in the context of a partnership between a bank and a third party, such as a marketplace lender. Under this proposal, 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.
Langue originale de la source: Federal Register — Office of the Comptroller of the CurrencyOuvrir le communiqué original →