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?
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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.
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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

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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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