Most Popular Lending Content
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.
National Community Development Lending Conference
10/01/1997
OCC and the American Bankers Association have scheduled a joint Community Development Lending conference for November 4-6, 1997 in New Orleans.
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.
Why Isn't Regulatory Burden Getting Better?
10/01/1997
Why, when there have been concerted efforts by both Congress and the bank regulatory agencies (to say nothing of the industry) to reduce regulatory burden, does it seem to be growing instead?