Most Popular Lending Content
Who Is The Real Predator?
08/01/2003
We are seeing a great deal of discussion about the evils of many kind of lending, and the evils of many financial industry practices.
New Flood Form Now Mandatory
07/28/2003
by Mary Beth Guard, BOL Guru
Changes in Monitoring Information Collection
07/28/2003
by Mary Beth Guard, BOL Guru
Funding Institution or Originator: Who is required to record the transaction on the HMDA LAR?
07/21/2003
We are providing the financing on mobile homes and the originator serves the loan. Who is required to record the transaction on the HMDA LAR?
Who has compliance responsibility for CRA?
07/21/2003
As it pertains to responsibility for CRA for an institution, such as the CRA Officer, what dept. does this position usually fall under at most banks? We are $470 million and are reorganizing. Right now it's under our Lending area and they are considering to make it a part of marketing...I think it should be a part of our compliance dept.Of course marketing would provide updates to compliance on community outreach.