Most Popular Security Content
In Support of Employees Who Help Habitat
10/01/2005
Citigroup presented a $2 million grant to Habitat for Humanity International to show support to the more than 6,500 Citigroup employees who volunteered to build homes in at least 40 U.S.
Americans Support Biometrics for Government IDs
10/01/2005
While only about half of people queried for a survey said they supported introducing a new form of government identification, three-quarters said they believed using biometrics on current governmen
Statement from the Financial Crimes Enforcement Network (FinCEN)
09/23/2005
September 23, 2005
CRA or HMDA?
09/19/2005
Our bank has made a loan to a corporation that owns and operates mobile home parks. The purpose of the loan is to refinance one park with 150 pads. Some of the homes in the park are owned by the corporation and rented out to individuals, and some pads are rented to individuals that own their own mobile homes. Is this a CRA small business loan or a multifamily HMDA refinance loan?
Which Takes Priority, the Levy or Lien?
09/19/2005
We have a large borrower who has loans with R/E and cattle. We have received a IRS levy. Is there any way that the levy can come prior to our liens?