Most Popular Lending Content
Reg. Z Disclosures Exemption
05/03/2004
Is a Truth-in-Lending disclosure required for a 2nd mortgage on a 2nd home?
Regulation: Another Strike at Unfair or Deceptive Practices
05/01/2004
The OCC did it first, but now the FDIC and the Federal Reserve System have done it too.
Fair & Non-deceptive Advertising
05/01/2004
Most product deception occurs with the presentation of the product to the consumer.
Motel Loan HMDA Reportable? - Mary Beth Guard
04/26/2004
Motel Loan HMDA Reportable?
by Mary Beth Guard, BOL Guru
Interim Construction Inspections
04/19/2004
As part of our controls for a new interim construction product, we require a minimum of three inspections during the construction. Are there any guidelines as to who is allowed to perform these inspections, whether they must be certified, or can employees independent from the loan periodically complete the inspections?