Most Popular Lending Content
If the customer can't read or write, can they sign for the loan with an 'X'
08/12/2002
In making a loan to someone who cannot read nor write, should I have someone sign as P.O.A., or just have him/her place an 'X' for their signature?
Designing Test Programs For Reg Z, TIL, and RESPA
08/12/2002
I am brand new to the Banking Industry as a Compliance Analyst. I've been asked to design fair lending, reg z til and respa test programs. I have no idea where to begin...are there any templates out there that can get me started?
Notification Requirements For Notice of Security Interest
08/12/2002
How often should you send a Notice of Security Interest to a buyer of farm products in a state that does not have central filing for farm products? As we are surrounded by states that are not EFS states, we send Notice of Security Interest or Direct Notifications to feedlots, but we're not sure if continued notification is annual or 18 months or something else
Sample Notice of Homeownership Counseling
08/05/2002
Where can I find a sample notice of homeownership counseling required by amendment to the National Housing Act(amendment effective 112601)?
Right Of Rescission For Mobile Homes?
08/05/2002
Do we need a right of recission for a mobile home loan? This mobile home is NOT in a mobile home park, but on REAL Property that is also used as collateral on the loan.