Client resources
Current market conditions
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