Most Popular Lending Content
CAC Discussions
11/01/2004
The Consumer Advisory Council discussed a variety of current topics at its fall 2004 meeting. The meeting is always an early alert for the year's compliance issues.
Mortgage Rates Tied to an Employee Benefit Plan
11/01/2004
What are the guidelines and what is allowed when a bank offers a lower mortgage rate to an employee?
Regulatory Burden: How Much Really?
11/01/2004
We've all heard the griping about regulatory burden. We've even griped ourselves.
HOEPA and Demand Clauses
11/01/2004
Does HOEPA apply if the loan has an "On Demand" clause?
FACT Act: Final Rule on Identity Theft
11/01/2004
It's official. The final rule on the identity theft flags and active duty alerts is out. It takes effect on December 1, just in case you had nothing planned for Thanksgiving.