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Thursday, November 7, 2013

OCC Issues New ‘Qualified Thrift Lender’ booklet

The OCC issued the Qualified Thrift Lender booklet as part of the Comptroller’s Handbook. The booklet replaces Section 270 -- the Qualified Thrift Lending Test -- of the exam handbook for the now-defunct Office of Thrift Supervision. Federal savings associations are required to be qualified thrift lenders.

The revised booklet reflects Dodd-Frank Act changes, including QTL failures and violations of Section 5 of the Home Owners’ Loan Act. It also covers limitations on dividend payments, QTL branching and risks associated with QTL status.

Download the booklet.

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