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Lending Origination Solutions

Our loan origination solutions help banks and credit unions originate transactions quickly, accurately and in compliance with federal and state regulations, leveraging our industry-leading regulatory and risk management content. Our solutions support all loan types, including consumer, commercial, residential real estate, agricultural, home equity, indirect and Small Business Administration loans.

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Individual Retirement Accounts and Hurricane-Related Tax Relief

(Published November 9, 2017) There are deadlines for performing certain individual retirement account (IRA) related transactions. However, a federally declared disaster area designation can give relief (including extensions) to affected taxpayers, allowing them to complete certain transactions at a later date.

The U.K. FCA’s proposed insistent customer guidance in CP 17-28

(Published November 8, 2017) The U.K. FCA’s decision to produce guidance on insistent customers gives compliance geeks from the late 1990s nightmares. Anyone who worked on the pension review recalls the legion of cases which were supposed to have resulted from advice rejected by the customer. Adam Samuel reports.

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CASH Suite™ - A powerful commercial lending software solution

 
 
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