Latest Lending - Money Laundering Topics

You have two months to get your HMDA report entered, checked, corrected, and sent in. And that's on top of all the Y2K activities.

by Dana Turner

Question: Our examiner told us that when we are making a mortgage loan that is in a second lien position, our Good Faith Estimate and the HUD-1A should include the cost of items such as haza

If you haven't gotten the message yet, the invasion of customer privacy by banks is out.

The Federal Reserve Board has published its annual proposed update to the Truth in Lending Official Staff Commentary.