Thread Starter: ACBbank
Title: Re: Customer is a lender
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Regarding some of the operational questions - I would not recommend going to the board for such minute operational matters. The Board approves your policy and if your policy permits it, it's a business decision to be made by the appropriate stakeholders. I would also avoid indicating it's a one time event. Who knows what the future holds? We would generally state something along the lines of each potential relationship would be reviewed on its individual merits.
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