Bank card Receivables Securitization Bank’s operating subsidiary may securitize charge card receivables
OCC Interpretive Letter 540 [1990-1991 Import Binder] Fed. Banking L. Representative. (CCH) 83,252, 1990 WL 364928, 1990 LEXIS 58 (December 12, 1990).
See OCC Interpretive Letter 720 (January 26, 1996), OCC Interpretive Letter 659 (March 30, 1995), OBRE Interpretive Letter 91-13 (June 24, 1991).
Playing cards Lender can get issue playing cards directly or by way of a beneficial part
Particular limits to your commission arrangements implement. OCC Interpretive Page old March 31, 1987, 1987 WL 149769; OCC Interpretive Letter 330 [1985-1987 Import Binder] Provided. Financial L. Associate. (CCH) 85,five hundred, 1985 WL 73123, 1985 LEXIS 11 (February 21, 1985); OCC Interpretive Letter 152 [1981-1982 Transfer Binder] Provided. (suite…)