Mezzanine Funds / Microenterprise Loan Funds / Community Development Corporations / Minority-Owned Business Enterprises / Community Development Venture Capital / STRATEGIES FOR MBES Marketing Bank / Small Business Investment Companies / Other Bank Investments / SBA 504 Certified Development Company / Revolving Loan Funds / Management Assistance / MBEs / Executive Officers of All National Banks / /
venture capital / bank programs / bank credit / transportation / retail branch / minority-oriented venture capital funds / retail / bank financing / machinery / bank subject / profitable referrals / business loan products / wealth management products / bank ownership / proper scorecard management / risk management tool / venture capital investments / bank covering / real estate / for-profit lenders / assistance services / credit scoring systems / personal banking / financial accounting / bank / investment products / judgmental underwriting systems / nonmortgage credit products / sound banking practices / Bank investments / Bank involvement / cash management / appropriate capital market networks / guidelines banks / Bank personnel / /
Organization
Comptroller of the Currency / CDFI Fund / Department of Transportation Short-term Lending Program / U.S. Department of the Treasury / National Association of Investment Companies / officers of All National Banks and National Bank Operating Subsidiaries / U.S. Department of Agriculture / Community Development Financial Institutions Fund / US Federal Reserve / Minority Business Development Agency / Federal Reserve Board / Department of Commerce / U.S. Small Business Administration / /
Position
senior credit officer / general U.S. economy / Minority Businesses Chief / Administrator of National Banks / private U.S. firms / assistant deputy comptroller / /
AL 2003–8 O OCC ADVISORY LETTER