Most Popular Lending Content
BSA Enforcement
11/01/2001
Enforcement actions this season aren't limited to flood hazard.
Evaluating Immigration Status in Lending Situations
10/10/2001
By BOL Guru Jack Holzknecht
Pegasus Educational Services, LLC
Using Real Estate To Secure A Car Loan
10/01/2001
We have a consumer loan application for a car loan. However, the applicant's want to pledge a 2nd mortgage on their home as well. Our officer wants to take the real estate in abundance of caution to get around the title work and appraisal. Does this also mean that he does not have to comply with Reg Z or RESPA?
Mobile Homes Defined
10/01/2001
"At the time of application…"
10/01/2001
Does "at the time of application" mean when you actually give a consumer an application or when the consumeractually turns the application in for credit?