Most Popular Lending Content
Question & Answer
10/01/1998
Question: How should we assess for fair lending if we are using mortgage brokers to originate some of our loans?
Question & Answer
10/01/1998
Question: We have a lot of compliance policies. Some board members have questioned whether we really need all these policies.
FDIC lists common compliance problems
12/01/1997
The most frequently violated compliance requirements involve the Real Estate Settlement Procedures Act (Regulation X), a FDIC list revealed.
Suitability: What Is It?
12/01/1997
Before selling securities to a consumer, the broker/dealer should determine the suitability of the product for the consumer.
Raise Your Good Faith Estimate Compliance
10/01/1997
One of the most common violations that examiners find in RESPA is the failure to send out the Good Faith Estimate within three days of application.