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- Loans to Executive Officers Directors and Principal
https://www.federalregister.gov/documents/2020/04/22/2020-08574/loans-to-executive-officers-directors-and-principal-shareholders-of-member-banks - US Bank Lender Training Webinar mmp maryland
https://mmp.maryland.gov/Lenders/Documents/USBankLenderTrainingWebinarPart2.pdf - From Payday Loans To Pawnshops Fringe Banking The
https://pubmed.ncbi.nlm.nih.gov/29505373/
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