Most Popular Lending Content
CIP & Purchased Loans -- Primary Payment Systems, Inc.
10/06/2003
How does CIP affect loans purchased from other banks?
CIP and Business Loans
10/06/2003
If a partnership or a corporation wants a loan, do we identify all the owners or just whoever is in control of the account. For example, If an individual owns 50% of the business and has different partners that own 10%, when applying for the loan do we collect information on everybody or just on the individual that owns 50%?
OCC Sings Fed's Song
10/01/2003
OCC's Chief of Staff, Mark Nishan, spoke to the Midwest National Bank Conference in St. Louis and delivered a strong message on corporate ethics in banking.
Predatory Lending: Pre-empting Predators
10/01/2003
Federal regulators have some fancy tools and the Comptroller of the Currency plans to use his. The tool in question is federal preemption.
OCC Preempts Georgia Law
10/01/2003
The OCC has published its conclusion that national banks are not subject to the Georgia Fair Lending Act (GFLA"). The GFLA contains strong measures designed to prevent predatory lending.