OCC Proposes Bright- Line “True Lender” Rule
By EsqSocial Corporation 23/07/20
On July 20, 2020, the Office of the Comptroller of the Currency (OCC) issued its anticipated notice of proposed rulemaking on how to determine when a national bank or federal savings association (referred to collectively as a national bank) is the “true lender” in the context of a partnership between a national bank and a third party....<BR />By: <a href="https://www.jdsupra.com/profile/troutman_pepper/">Troutman Pepper</a>