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Complexity: Audience: Upper Management, Loan Servicing/Collections Managers, Administrator, Compliance, Data Intr
As of 10/19/22, the United States Court of Appeals for the Fifth Circuit has ruled that the Consumer Financial Protectio
As of 10/19/22, the United States Court of Appeals for the Fifth Circuit has ruled that the Consumer Financial Protectio
Complexity: Audience: Upper Management, Loan Servicing/Collections Managers, Administrators, Compliance As of 10/1
Complexity: Audience: Upper Management, Accounting, Administrators, Compliance Introduction The Fair Debt Collecti
Introduction The goal of this article is to give readers an explanation of the Fair Credit Reporting Act (FCRA) requirem
Introduction The CARD Act is an amendment to the Truth in Lending Act (TILA) that is meant to add additional protections
Introduction The GLBA applies to any financial institution, meaning any business that is “significantly engaged” in fina
Complexity: Audience: Administrator, Compliance Introduction The field of lending is pretty heavily regulated, as
Complexity: Audience: Upper Management, Loan Servicing/Collections Managers, Administrators, Compliance Introducti
Introduction After completing the customer acquisition and underwriting process, lenders provide their potential borrowe