Most Popular Lending Content
Refinancing and Construction Loan Disclosures
04/01/2005
Question: We are making a complicated loan to a customer. The customer is making significant improvements to his house and also wants to refinance the existing mortgage.
RESPA: The Chicago Title Case
04/01/2005
There's a new major enforcement case involving RESPA and for once the enforcee is not a financial institution: it's Chicago Title, the nationwide settlement company.
Truth in Lending Advertising: Who is Covered?
04/01/2005
When it comes to Truth in Lending, the advertising rules sometimes stick in the craw.
Appraisals Revisited
04/01/2005
The appraisal regulations are not new. Neither is safety and soundness. Recently, however, appraisal practices have become a regulatory concern.
Managing CIP Without Discrimination
04/01/2005
In the world of compliance, we sometimes face requirements that appear contradictory, what we like to call dueling regulations.