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12 CFR 7.4008 - Lending by national banks.
A national bank may make, sell, purchase, participate in, or otherwise deal in loans and interests in loans that are not secured by liens on, or interests in,
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Consumer Financial Protection Bureau: Submit a complaint
Find information and tools to submit a consumer complaint to the Consumer Financial Protection Bureau.
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CRA Guide to Data Reporting and Collection
the bank maintains data for loans in a certain category, it shall maintain data for all loans originated or purchased within that category. The bank shall.
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