Anon, if you are the original poster, there appears to be a violation to both the code of conduct and loan policy. It would be SAR time, and potentially the loan will be classified by regulators. CEO's acknowledgement - take that with a grain of salt. A lot of things are said on the golf course and if actually discussed, all the details of the transaction might not have been stated.
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Integrity. With it, nothing else matters. Without it, nothing else matters.