Most Popular Lending Content
Filing a SAR for Foreign Wire Account Funds
10/27/2019
Scenario- A customer receives foreign wires for "family support." This customer also received an unsecured loan for a purpose of "family support". The customer withdrawals most of the account funds at casinos in cash and then makes cash deposits after winning money. The lender doesn't have a concern on the loan side. What is your opinion on filing a SAR?
Scope of Fair Lending Cases
10/20/2019
Fair lending is a mortgage lending issue. Correct?
No Loan Amount Obtained – How to Report
10/20/2019
What do we report for Loan Amount if an application is taken, under our financial institution’s definition of HMDA Application which does not include a loan amount, and the applicant withdraws or the lender denies before we have a loan amount?
Reinstated Applications
10/13/2019
Can an application be reinstated once final action has been taken?
Limited English Proficiency
10/13/2019
Do we have to provide translators for loan applicants who do not speak English?
