Most Popular Lending Content
Linking Overdraft Protection To Business DDA Accounts With Automatic Transfers
07/07/2003
Is it possible to link overdraft protection on a Business DDA account with automatic transfers instead of establishing a separate business line of credit with fund transfers?
Perfecting A Security Interest In A Life Insurance Policy
07/07/2003
What are the requirements to perfect a security interest in a life insurance policy? We are going to get an Assignment/Acknowledgment from the insurance company, but do we need to file a UCC-1 on the policy itself?
Disclosure Requirements For Auto Debit Reduced Rate Loans
07/07/2003
If we offer a program of a reduced-rate loan if customer puts the loan payments on auto debit out of a checking or a savings account, what kind of disclosures would we need to give and is there a form available?
Where Does Regulatory Burden Come From?
07/01/2003
There is nothing quite like going through a mortgage settlement to get a fresh perspective on compliance, regulatory burden, and paperwork in general.
Reg Z: Prepare to Implement the Reg Z Commentary Update
07/01/2003
Each year the Federal Reserve Board updates the Official Staff Commentary to Regulation Z, Truth in Lending.