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NCUA regulatory materials

  NCUA Rule 701.23 – Purchase, sale, and pledge of eligible obligations

  NCUA Rule on Financial Innovation: Loan Participations, Eligible Obligations, and Notes of Liquidating Credit Unions

   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

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 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​