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Preventing and detecting mortgage fraud
Many compliance functions are needed to detect mortgage fraud, from FACTA and FCRA to the SAFE Act. Here’s a look at the requirements.
Apr 01, 2020
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Article
Compliance
Lending
Who made our list of top industry loan producers for 2019?
Meet ICBA’s top industry loan producers for 2019. Whether they specialize in agricultural, consumer or commercial lending, they’re keeping America’s economy moving.
Jul 01, 2019
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Article
Lending
Site visits still matter. Here’s why
Site visits are the key to protecting your community bank’s commercial and industrial portfolio. Here’s why.
Jan 01, 2019
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Article
Compliance
Lending
The pros and cons of niche lending
In niche lending, your community bank’s fate comes down to expertise and passion for the work.
Jul 01, 2018
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Article
Lending