Lending Limits and Applying Combination Rules

Financial Institutions

September 01, 2012

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When your best and largest customers approach you for a credit request, of course you want to respond quickly and with confidence. You do not want your legal lending limit to create a difficult barrier, and you certainly do not want to be unsure of how to proceed. Title 12 of the Code of Federal Regulations, Part 32.5 governs national banks on this often confusing topic.

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