Sep 4, 2020· OCC-2020-0026-0185
Filed on regulations.gov — full text not in the inline record.
National Community Reinvestment Coalition filed 1 comment on this docket between Sep 4, 2020 and Sep 4, 2020. 45 other organizations filed here. The comment window closed 2154d ago.
Filed on regulations.gov — full text not in the inline record.
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.
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