Most Popular Lending Content
Monitoring Commercial Lines Of Credit -- Private Business
03/01/2004
What is the most effective way to monitor commercial lines of credit and document the process for regulatory exams and loan reviews?
TIL Disclosures on Unsecured Loans
03/01/2004
Does the Truth in Lending disclosure have to be given with all consumer loans even if they are not mortgage related, such as a consumer loan that is unsecured?
Where can I find a listing of the new 5 digit Metropolitan Statistical Area/Metropolitan Division Area Codes? Should I be using the new codes now?
02/23/2004
Where can I find a listing of the new 5 digit Metropolitan Statistical Area/Metropolitan Division Area Codes? Should I be using the new codes now?
ECOA Notice Requirement
02/23/2004
Do we need to give an Equal Credit Opportunity Act Notice to the borrower for an unsecured personal loan application?
Making Loans to Illegal Aliens
02/23/2004
I ask this with no small amount of trepidation, but I must know, is there a law or reg which specifically addresses making loans to illegal aliens? Not one person I've spoken with can answer the question. I've always assumed it wasn't possible.