Part 2 – Sales of Credit Life Insurance

Fulfill Your OCC Requirements

This Part regulates national banks when providing credit life insurance to loan customers and applies limitations to the receipt of income from those sales by certain individuals and entities associated with the bank. This Part applies to the provision of credit life insurance by any national bank employee, officer, director, or principal shareholder, and certain entities in which such persons own an interest of more than 10%.

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Associated Regulators