Most Popular Lending Content
Exception category
09/15/2024
What is an exception category?
UDAAP, Cons., CML, All the Above
09/15/2024
Does UDAAP apply to just consumers, or all customers?
Discontinuing USDA and FHA lending
09/08/2024
In considering discontinuing offering USDA Guaranteed and FHA loan programs, what compliance concerns/issues should we be aware of?
Does E-SIGN consent cover future loans?
09/08/2024
When a borrower consents to do business electronically and the loan pays off and at sometime in the future he applies for a new loan, do we have to get a new consent to do business electronically?
Document sharing with third parties
09/08/2024
When might a financial institution need to share documents with a third party?