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Resources
Information and documents helpful to lenders and loan investors.
Participation Resources
Making the Case for Loan Participations
PCUA Loan Participation Whitepaper
Template Loan Participation Policy
Current Market Conditions
US Department of the Treasury Daily Yield Curve
Federal Reserve Bank of New York Markets Data Dashboard
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
Bank Regulatory Materials
CFPB Equal Credit Opportunity Act and Regulation B FAQs related to the COVID-19 Emergency
FDIC Advisory on Effective Risk Management Practices for Purchased Loans and Purchased Loan Participations
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
Whitepapers
Analyzing Loan Participations
Reviewing Summary Deal Terms
NCUA Issues New Opinion
Regarding Loan Participation Regulation
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