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Agreements

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Current market conditions

  US Department of the Treasury Daily Yield Curve (effective 04/08/2016)

  Federal Reserve Bank of New York Markets Data Dashboard (effective 04/08/2016)

NCUA regulatory materials

  NCUA Letter on SBA Loan Programs During COVID-19 20-CU-06

  NCUA General Counsel Opinion on Loan Participations dated March 22, 2018

   Loan Participation Regulation Section 701.22

   NCUA Letter to Credit Unions 08-CU-26

    NCUA Final Rule on Loan Participations effective July 25, 2013; 78 FR 37946

    NCUA Examiner Guide: Participation Loans, Page 10A-34

   NCUA Third-Party Indirect Lending and Participations Guidance

Bank regulatory materials

   CFPB Equal Credit Opportunity Act and Regulation B FAQs related to the COVID-19 Emergency​​

    FDIC Risk Management Manual of Examination Policies, Section 3.2, Loans

   FDIC Guidance for Third-Party Risk, FIL-44-2008​​​

   FDIC Correspondent Concentration Risks Interagency Guidance, FIL-18-2010​

    OCC Purchases of Loans in whole or in part-participations​​​

    OCC Interagency Statement on Sales of 100% of Loan Participations​

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