Most Popular Lending Content
Do We Send Disclosures to HELOC or Credit Card Accounts?
10/25/2004
Many credit card and HELOC accounts allow customers to take advances by writing checks. Will we need to make Check 21 disclosures to these customers?
Will Credit Card or HELOC Checks be Imaged?
10/25/2004
Are the checks that a consumer might draw against a credit card or HELOC account eligible for truncation and reconversion under Check 21?
Lending efficiencies in a changing rate market - TREEV
10/18/2004
With today's rising interest rates resulting in declining loan volume, how can a bank improve the bottom line while continuing to ensure loan quality?
Seller's Disclosures of OREO
10/18/2004
We sold property that was previously an OREO and financed the sale for the purchaser. Are there any special disclosures that should be provided?
Loan Denials for Third Party Applications
10/18/2004
Do Notices of Adverse Action need to be sent when application is sent to a bank by a dealer/merchant?