Most Popular Lending Content
Written Notice for Changing Equity Line Terms
09/15/2003
We currently have a floor on our equity lines. Our senior lender would like to waive the floor for any customer (new or existing) that will set up an automatic debit from their checking account to make their monthly payment. Would we need to provide anything in writing regarding the new rate for our existing clients that opt to do this?
Rescission: Disbursing Funds Without Signature
09/15/2003
Right of Rescission: After the rescission period has expired, if the creditor is "reasonably satisfied" that the consumer has not rescinded, can the creditor disburse funds without customers signing the notice stating they are not rescinding the transaction?
What is HOEPA?
09/15/2003
What is HOEPA?
How to CIP Your Loan Customer - Lucy Griffin
09/08/2003
How to CIP Your Loan Customer
by Lucy Griffin, BOL Guru
CIP and Indirect Lending - Lucy Griffin
09/08/2003
CIP and Indirect Lending
by Lucy Griffin, BOL Guru