Most Popular Lending Content
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After the rescission period has expired, if the creditor is "reasonably satisfied" that the consumer has not rescinded, can the creditor disburse funds without customers signing the notice stating they are not rescinding the transaction?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
Adverse Consequences from Late Adverse Action Notices
09/02/2003
We have just discovered that one of our loan officers has turn down applications on his desk since January 2003, what would be the proper way to handle this, is there any additional information that should be included in the letter since it is past the 30 day period to send out the letter. I think he has around 7 applications, is there anyway not to have a violation from the auditors.