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OCC Guidelines & Regulations–Do They Govern the Conduct of Banks in Loan Participation Transactions?

 

Specifically in loan participation transactions, do they impose an obligation on purchasing bank to conduct their own credit analysis of the borrower?

Many OCC regulated banks will look to their loan participation transactions to increase their profits. Particularly as the economy stays hot and lending continues to be competitive. This white paper provides an overview of banking circular 181.

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OCC Guidelines & Regulations–Do They Govern the Conduct of Banks in Loan Participation Transactions?

Agenda

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OCC Guidelines & Regulations–Do They Govern the Conduct of Banks in Loan Participation Transactions?

Faculty

Charles B. Jimerson, Esq.

Charles B. Jimerson, Esq.

Jimerson Birr, P.A.

  • Founded Jimerson Birr, P.A. and is the firm’s managing shareholder and a practice group leader for several areas of emphasis of the firm
  • Represents various businesses of all sizes as their go-to counsel for all legal matters, both in court and out of court; leads teams of lawyers focusing in business litigation, construction law, financial services law, corporate transactions and operations, and eminent domain law
  • Has significant experience in all stages of litigation, including alternative dispute resolution, negotiation of settlement and litigation of multifaceted commercial matters up through and including trial
  • J.D. degree, Levin College of Law, The University of Florida; former United States Air Force active-duty combat meteorologist
  • Can be contacted at [email protected] or www.jimersonfirm.com
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OCC Guidelines & Regulations–Do They Govern the Conduct of Banks in Loan Participation Transactions?

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