Bank Purchases of Life Insurance

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Insurance
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Financial Planning,
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Corporate Insurance,
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DON'T USE: Office of the Comptroller of the Currency

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Overview: This bulletin provides general guidelines for national banks to help ensure that bank purchases of life insurance are consistent with safe and sound banking practices. This bulletin outlines supervisory considerations to be used in making this assessment. Supervisory action may include, but is not limited to, partial surrender or divestiture of affected policies. Read the whole document for detailed analysis. The document will discuss determination of the need for insurance, quantification of the amount of insurance needed and other similar topics.

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