Most Popular Lending Content
Document Tracking and Customer Relationships
07/17/2022
What is an example of customer document tracking?
HMDA Refi Conditions
07/17/2022
In order to be considered HMDA reportable as a refinance, does the loan have to payoff an existing loan to the same lender?
Insurance Disclosure Required?
07/17/2022
We do not offer credit life insurance on the consumer real estate loans. Are we required to have the customer sign the Federal Sale of Insurance Disclosure at application for these?
Flood insurance conundrum: Residential condo in a commercial building
07/17/2022
We are taking as collateral a residential condo that is located on the second floor of a commercial building. The building is mixed use, mainly for retain and office space, but does include some residential condos. The building is in a flood zone. Please help me understand how to get flood insurance for the unit. There is no Residential Condominium Building Association Policy (RCBAP).
Strategy for Scanning Loan Files with Barcoded Cover Sheets
07/10/2022
How can banks scan loan files with barcoded cover sheets?