Most Popular Security Content
HMDA: Using HMDA Data
10/01/2005
The 2004 HMDA data is finally out and the numbers show what we expected and feared: Black Americans fare less well in the mortgage market than non-Hispanic whites. Now what?
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?
Should These Robbers Consider a Career Change?
09/14/2005
by John Burnett, Associate Editor