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Due-Diligence Reviews of Non-Prime Lenders

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. 

"Due-Diligence Reviews of Non-Prime Lenders"

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