Travis P. Nelson
- Indexed articles, last 90 days
- 1
- Latest publication
- Jul 20, 2026
- Outlet visibility, for natlawreview.com
- Top 1M sites
- Earliest in this view
- Jul 20, 2026
Latest articles
Interagency Guidance on Lending to Unauthorized Workers Raises New Fair Lending Compliance Concerns (opens the original)
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On July 13, the Office of the Comptroller of the Currency (OCC), the National Credit Union Administration (NCUA) and the Federal Deposit Insurance Corporation (FDIC) issued interagency guidance on lending to individuals who are not legally authorized to work in the United States. The new guidance advises that “lending to individuals who are not legally authorized to work in the United States may present elevated credit risk because a borrower’s ability to generate income, maintain employment and
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