Most Popular Lending Content
No exceptions due to the pandemic
06/20/2021
Are agency’s other than the CFPB expected to change enforcement directives in the coming year?
Desktop vs. Bulk Scanning of Loan Files
06/20/2021
What is the difference between desktop and bulk scanning of loan files?
Fair lending is more than mortgages
06/20/2021
The CFPB hasn’t been active in fair lending other than mortgages, correct, does this present any challenges?
Method to Properly ID Old Municipalities (OFAC)
06/20/2021
I am working on a loan to a local municipality in Pennsylvania that was formed by court order in 1857. They have no record of the order at the Township and it pre-dates our state's records. Is there a method to properly ID old municipalities like this that will comply with OFAC requirements?
Notice of Negative/Inaccurate Information
06/20/2021
The Notice of Negative Information and the Notice of Inaccurate Information..Are these both required on commercial real estate loans?
