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Notes

§120.926. Referral fee.

13 C.F.R. § 120.926

The CDC can receive a reasonable referral fee from the Third Party Lender if the CDC secured the Third Party Lender for the Borrower under a written contract between the CDC and the Third Party Lender. Both the CDC and the Third Party Lender are prohibited from charging this fee to the Borrower. If a CDC charges a referral fee, the CDC will be construed as a Referral Agent under part 103 of this chapter.
Notes, amendments, and revision history

Amendments

[68 FR 57988, Oct. 7, 2003]

Authority

Authority: 15 U.S.C. 634(b) (6), (b) (7), (b) (14), (h), and note, 636(a), (h) and (m), 650, 687(f), 696(3) and (7), and 697(a) and (e); sec. 521, Pub. L. 114-113, 129 Stat. 2242; sec. 328(a), Pub. L. 116-260, 134 Stat. 1182.

Source

Source: 61 FR 3235, Jan. 31, 1996, unless otherwise noted.

Amendments

[68 FR 57988, Oct. 7, 2003]