Fulfill Your OCC Requirements
This Part regulates the safety and soundness of national banks and savings associations by providing requirements and calculation rules preventing excessive loans to one person, or to related persons that are financially dependent. This Part applies to all loans and extensions of credit made by national banks and their domestic operating subsidiaries and to all loans and extensions of credit made by savings associations, their operating subsidiaries, and their service corporations that are consolidated under Generally Accepted Accounting Principles (GAAP).