Latest Lending - Settlement/Settlement Topics

It is not unusual for large financial institutions such as Citibank, Chase, Bank of America, etc. to get 100 subpoenas a week.

After the beating the financial industry has taken the past few years, bankers can hardly wait to see what the new year has in store for them in 1994.

Truth in Lending, Electronic Fund Disclosure, Funds Availability Disclosure, Mortgage Disclosure, Security Requirements, Bank Secrecy and Money Laundering Reporting Requirements, Equal Housing Lend

QUOTES OVERHEARD at the Bank Administration Institute's Security and Compliance Conference in Orlando