Search results with tag "Examination guidance for third party lending"

Examination Guidance for Third-Party Lending As of July …

rates authorized by the state where the financial institution is located, regardless of usury limitations imposed by the state laws of the borrower’s residence. See Section 27 of the Federal Deposit Insurance Act, 12 U.S.C. § 1831d (enacted as section 521 of the Depository Institutions Deregulation and Monetary Control Act of 1980). However,

  Guidance, Rates, Examination, Party, Third, Deposits, Lending, Deregulation, Examination guidance for third party lending