Most Popular Lending Content
CIP: When to Know What About a Customer
05/01/2005
Ever since its implementation, the efforts to develop and implement a Customer Identification Program have been fraught with questions.
Don't Roll Over and Play Compliant
05/01/2005
Are examiners always right? Actually, the better question to ask is do all examiners really know what they are doing?
Interest rates for servicemembers By Mary Beth Guard -
04/25/2005
Interest rates for servicemembers
Answer by Mary Beth Guard, BOL Guru
Guru BIOS
Signatures required on loan to partnership -- Mary Beth Guard
04/25/2005
Signatures required on loan to partnership
Answer by Mary Beth Guard, BOL Guru
Guru BIOS
FCRA Guidance Needed on Score Disclosures
04/18/2005
With regards to the new FACT Act/Fair Credit requirements; is there any guidance on how lenders should provide the credit scores and reasons for the scores? Can we provide a copy of the credit report to the borrower along with the disclosure?