Most Popular Lending Content
Using UTMA Account As Loan Collateral
08/04/2003
Under UTMA regulations it was my understanding that in order to use a UTMA account as collateral for a loan we needed some sort of proof that this money was to be used to benefit the minor. Is this correct? If so, how can we be sure that the loan proceeds are being used for the minor?
Better Keep An Eye Out For Changes
08/01/2003
I think training officers and instructors will look back upon 2003 as the year from hell.
Mayday Payday!
08/01/2003
FDIC has issued examination procedures for payday lending.
Comptroller Speaks Out on Predatory Lending Solutions
08/01/2003
The OCC has been out in front in the enforcement game against predatory lending.
Consumer Advisory Council: A Distant Early Warning System
08/01/2003
When the Federal Reserve Board's Consumer Advisory Council ("CAC") meets, the discussion often serves as an early warning system for financial institutions.