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The NCUA issued a legal opinion letter clarifying loan participations in an indirect loan

One of the requirements in NCUA’s loan participation rule (12 CFR 701.22) is that in order for a loan to be able to be purchased for participation, the loan is with the originating lender – “the participant with which the borrower initially or originally contracts for a loan…” The question arose regarding whether the dealer or the credit union is … Read More

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