Office of Thrift Supervision
Legal Opinions
OTS Is Now Part of the Office of the Comptroller of the Currency
NOTE: These are opinions from the OTS Office of Chief Counsel issued prior to July 21, 2011. For opinions issued on or after July 21, 2011, regarding thrift savings associations see the OCC Interpretations and Precedents page.
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OCC Interpretations and Precedents
www.occ.gov/topics/laws-regulations/interpretations-and...
December 14, 1994
Loan Procurement Fees
Summary Conclusion: 12 C.F.R. § 563.40(a), which prohibits savings associations from paying loan procurement fees to affiliated persons, does not provide an exception for loan solicitation services (as opposed to loan origination services) actually performed.
Date: December 14, 1994
Subjects: Home Owners' Loan Act/Savings Association Powers, Affiliate Transactions
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