Items Tagged with 'financing'

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Compliance Q&A: Dwelling-Secured Loans

Does the prohibition on financing premiums on dwelling-secured loans apply to other types of loans?
July 1, 2014
Does the prohibition on financing premiums for credit insurance on dwelling-secured loans apply to other types of loans, such as auto loans or unsecured credit?
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Buying, Borrowing Seen as One Event

Providing information that will help consumers while they shop for vehicles.
November 1, 2013
That means providing information that will help consumers as they shop for vehicles, as well as making it easy to get a loan on the spot.
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FinCEN: Fraud & Terrorist Financing Reports Rise

June 28, 2010

Although the number of suspicious activity reports filed by financial institutions declined from 2008 to 2009, reports of suspected fraud and terrorist financing grew.


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CU Mag cover July 2014

Credit Union Magazine

July 2014

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