State Small Business Credit Initiative 2.0: Frequently Asked Questions

OCC
Monday, January 8, 2024

The OCC has issued a new set of FAQs related to SSBCI 2.0.

"These FAQs address the following topics:

  • Reporting on loans to businesses owned by socially and economically disadvantaged individuals.
  • Regulatory treatment for loans using certain SSBCI-supported credit enhancements.
  • Considerations for loans in Indian Country.
  • Community Reinvestment Act considerations."