Tag: credit_risk_management
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Federal Agencies Issue Guidance on Lending to Non-Work Authorized Individuals
OCC, FDIC, and NCUA issued joint guidance on credit risk management for borrowers not legally authorized to work in the U.S., emphasizing safe underwriting practices and compliance with consumer protection laws.
BusinessPolitics and GovernmentEconomyFederal GovernmentEmployment and LaborLegal Office of the Comptroller of the CurrencyFederal Deposit Insurance CorporationNational Credit Union Administrationcredit risk managementfinancial institutionslendingExecutive Order 14406Office of the Comptroller of the Currency (OCC)