Most Popular Lending Content
Explaining Transactional Testing
01/06/2003
We have done quite well with our compliance exams for over ten years. During the last exam, the compliance examiner stated we should do more transactional testing. Can you define that term for me so that I can show we are OK?
Is appraisal by certified appraiser required?
01/04/2003
For loans over $250M, is it mandatory to have an appraisal in file that is done by a certified appraiser?
FCRA, Joint Accounts, and Adverse Action
01/01/2003
by Mary Beth Guard, BOL Guru
Predatory Lending under Regulatory Scrutiny
01/01/2003
by Mary Beth Guard, BOL Guru
A Look Into A Crystal Ball
01/01/2003
I have been hearing more often than ever from compliance and training officers, who are among the most apprehensive of our subscribers.