Publications
Due-Diligence Reviews of Non-Prime Lenders
Nov 12, 2003
Published by The Review of Banking & Financial Services in November, 2003.
Author(s): Andrew L. Sandler, Benjamin B. Klubes & Robyn C. Quattrone.
Financial institutions acquiring non-prime lenders or their portfolios may inherit their liabilities for violations of consumer protections laws regulating lending. The authors review the statutes and provide a due-diligence checklist to reduce the risk of unknown liabilities.
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In-depth review of news & developments in the financial services industry.
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A full listing of national & state bank regulatory agencies & industry groups.