Most Popular Lending Content
Privacy Exams Now Public
08/01/2001
The FFIEC has released the procedures for compliance examinations with the new privacy law. As is usually the case with exam procedures, there aren't any real surprises.
Commenting on CRA
08/01/2001
You have to comment on this one.
Appraisal Problems Noted
07/23/2001
Making eBanking Rates Different
07/16/2001
Focus on Fraud: Fraudulent Financial Statements
07/09/2001
What can we do to spot a fraudulent financial statement? We have taken some sizable losses due to a customer inflating assets and omitting liabilities.