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Bankers Advisory has developed a comprehensive resource guide on responsible lending best practices. Buy it now.

Responsible Lending Best Practices

  • 7/22/2014

Bankers Advisory has developed a comprehensive resource guide on best practices for responsible lending, including:

  • Appraiser independence
  • Bank Secrecy Act and anti-money laundering regulations
  • E-Sign Act
  • Electronic Fund Transfer Act
  • Fair lending laws
  • Flood Disaster Protection Act
  • Home Mortgage Disclosure Act
  • Privacy of consumer information
  • Red flags of identity theft
  • Unfair, deceptive, or abusive acts and practices

View the table of contents or sample pages.

Copies may be purchased for $250. Please call 617-489-2008 or email Anna DeSimone at to order.

Bankers Advisory develops customized policy and procedure manuals that are applicable to your institution’s business model and lending programs. We will complete a review of your existing policies and provide updated information with the most recently published requisites of HUD, Fannie Mae, Freddie Mac, FHLB, Rural Housing, and the CFPB.