Most Popular Lending Content
Retention Period for Paid Off Loans
11/03/2003
What is the retention period for paid off loans?
Reg O Demand Clause
11/03/2003
For executive officer loans, what document should include the demand clause verbiage?
Right of Offset
11/03/2003
What is our right to offset a delinquent personal loan with a DBA deposit account bearing the same social security number?
BSA Examinations
11/01/2003
The agencies are in the process of publishing new examination procedures for the new components of anti-money laundering programs generated by the USA PATRIOT Act.
High Cost Loans: HMDA v. Truth in Lending
11/01/2003
We are about to enter a period of reporting information on high cost loans on the HMDA LAR. The fun begins on January 1, 2004 - actually the first business day after that date.