Most Popular Lending Content
Predatory Lending: OCC Issues New Guidelines
02/01/2005
Following the old advice of something old, something new, the OCC has issued guidelines on establishing standards for national banks on mortgage lending.
COMPLIANCE CALENDAR
02/01/2005
MARCH
Affiliated Business Arrangement
02/01/2005
Question: I need some guidance on an affiliated business arrangement. We have an employee who is a SVP and Chief Credit Officer and is also over our Mortgage Lending Department.
Privacy of Information Shared with Affiliate
02/01/2005
Question: Our consumer lending center sometimes takes calls from consumers who want to apply for a mortgage loan.
FACT Act: FTC Issues Final Rule on Prescreening Notices
02/01/2005
A provision in the FACT Act requires notices to recipients of offers of credit that were prescreened using the consumer's credit report.