Staying Ahead of the Real Estate Valuation Game
It is important to review your real estate valuation program, as it is fundamental to the value of your loan portfolios. Remaining apprised of real estate value fluctuations and obtaining
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Category: Financial Institutions
Strategies for Borrower Retention
Your borrowers are your stock in trade; however, shopping around is a way of life for many Americans. Even a borrower who is content with your services could seek a
FDA CBD Lending Guidance
These are confusing times as we enter new territory regarding businesses in the marijuana and CBD industry. Many are left with questions, so the Food and Drug Administration (FDA) has
Overdrafts: Potential Pitfalls in Processing
The FDIC recently released guidance regarding an on-going issue with processing transactions that could potentially be categorized as an unfair or deceptive practice. Examiners noted that some institutions have changed
Regulation E: Error Resolution
Confusion exists among financial institutions regarding the 60-day customer liability window, which could lead to potential violations of the Electronic Funds Transfer regulation. FDIC examinations found that some financial institutions