Can we make non-QM HPMLs, and if so, what do we need to watch out for?
Has there been a case where a lender tried so hard to assist minority applicants that it had a fair lending issue with majority applicants?
What questions do loan portfolio metrics help to answer?
What types of back-office documents do banks image and store electronically?
We have been hearing rumors that our customer, ABC Corp., is going to file bankruptcy. They have a loan with us that is current and they have a deposit account. Can we use setoff to grab funds?