Most Popular Lending Content
Truth in Lending Advertising: Who is Covered?
04/01/2005
When it comes to Truth in Lending, the advertising rules sometimes stick in the craw.
Appraisals Revisited
04/01/2005
The appraisal regulations are not new. Neither is safety and soundness. Recently, however, appraisal practices have become a regulatory concern.
Managing CIP Without Discrimination
04/01/2005
In the world of compliance, we sometimes face requirements that appear contradictory, what we like to call dueling regulations.
HMDA Advice From the FRB
04/01/2005
When HMDA advice comes from the Federal Reserve, it is worth paying attention.
Risk Analysis: Identity Theft Alerts
04/01/2005
Identity theft and fraud alerts will affect almost every job in the institution, in one way or another.