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Regulatory examination of mortgage lending, plus a more proactive approach by government agencies to regulate mortgage brokers, mortgage lenders, and the residential mortgage lending industry, requires a dependable source of information for lenders that originate second mortgages and home equity loans. This comprehensive guide, identifies and explains the state laws and regulations for lenders engaging in making and brokering second mortgages and home equity loans in the states of Alaska, California, Hawaii, Idaho, Montana, Nevada, Oregon, Utah, Washington, and Wyoming.

Regulatory examination of mortgage lending, plus a more proactive approach by government agencies to regulate mortgage brokers, mortgage lenders, and the residential mortgage lending industry, requires a dependable source of information for lenders that originate second mortgages and home equity loans. This comprehensive guide, identifies and explains the state laws and regulations for lenders engaging in making and brokering second mortgages and home equity loans in the states of Arizona, Arkansas, Colorado, Kansas, Louisiana, Missouri, New Mexico, Oklahoma, and Texas.

The burden of complying with financial privacy laws and data is growing. Help protect your institution with the one resource that covers it all. Get complete analyses on Fair Credit Reporting Act, Financial Privacy Act, Bank Secrecy Act, and Internal Revenue Code requirements. This publication includes discussions of state financial privacy laws, use of technology, and protection of confidential information, in addition to sample forms, practical application guidance, and agency materials.

Regulatory examination of mortgage lending, plus a more proactive approach by government agencies to regulate mortgage brokers, mortgage lenders, and the residential mortgage lending industry, requires a dependable source of information for lenders that originate second mortgages and home equity loans. This comprehensive guide, identifies and explains the state laws and regulations for lenders engaging in making and brokering second mortgages and home equity loans in the states of Alabama, Florida, Georgia, Kentucky, Mississippi, North Carolina, South Carolina, Tennessee, and West Virginia.

Regulatory examination of mortgage lending, plus a more proactive approach by government agencies to regulate mortgage brokers, mortgage lenders, and the residential mortgage lending industry, requires a dependable source of information for lenders that originate second mortgages and home equity loans. This comprehensive guide, identifies and explains the state laws and regulations for lenders engaging in making and brokering second mortgages and home equity loans in the states of Illinois, Indiana, Iowa, Michigan, Minnesota, Nebraska, North Dakota, Ohio, South Dakota, and Wisconsin.

Leading commercial law expert Sandra Stern provides targeted analysis, guidance, sample clauses, and sample documents to make agreement drafting easier. Essential to all commercial and banking law attorneys, this practical treatise discusses recent changes to UCC and other laws, as they pertain to secured lending and commercial loans.

A complete start-to-finish guide to asset based lending focused on UCC Revised Article 9.

Regulatory examination of mortgage lending, plus a more proactive approach by government agencies to regulate mortgage brokers, mortgage lenders, and the residential mortgage lending industry, requires a dependable source of information for lenders that originate second mortgages and home equity loans. This comprehensive guide, identifies and explains the state laws and regulations for lenders engaging in making and brokering second mortgages and home equity loans in the states of Connecticut, Maine, Massachusetts, New Hampshire, New York, Rhode Island, and Vermont.

This Bank Teller Training Manual, with instructor Training Guide, is effective in developing tellers' customer-facing skills and banking practice expertise.

Helps banks understand loan disclosure requirements.