Valid-When-Made and True Lender Doctrines: Usury Issues With Partnerships Between Bank and Non-Bank Lenders

The CLE webinar will analyze the valid-when-made and true lender doctrines and issues that can arise when banks and nonbanks enter partnerships to offer consumer loan products. The panel discussion will include the evolution of both issues under national banking laws, the Madden case, the 2020 OCC rules, and remaining controversies over applying these doctrines as indicated in recent case law.