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OCCRulemakingOCC-2020-0026

National Banks and Federal Savings Associations as Lenders

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Aug 9, 2021
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closed 2154d ago
U.S. Chamber of Commerce filings
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Activity

U.S. Chamber of Commerce filed 1 comment on this docket between Sep 9, 2020 and Sep 9, 2020. 45 other organizations filed here. The comment window closed 2154d ago.

What U.S. Chamber of Commerce filed (1)

Sep 9, 2020· OCC-2020-0026-0228

Please find U.S. Chamber of Commerce comments regarding Docket ID OCC20200026 attached.

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Abstract

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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Co-filers (45)

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National Banks and Federal Savings Associations as Lenders (OCC) — U.S. Chamber of Commerce | OpenPolis