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Insurance & Technology
November 28, 2005
Maria Woehr |
Experian Fights Fraud To combat fraud in the insurance industry, Experian has released Commercial Fraud Insight, which authenticates customer and claims information.   |
Bank Systems & Technology
June 24, 2008
Stephen G. Sargent |
Automation Allows Banks to Better Navigate Compliance and Risk Management Technology can provide automated reporting functions to help bank managers access data and ensure they remain compliant. |
U.S. Banker
March 2011
Tim Grace |
Mortgage Buybacks Point To Need for Better Analytics With mortgage fraud rising, the need for consistent, industry-wide fraud controls are a fundamental building block for improved loan quality. |
Bank Technology News
June 2009
John Adams |
Rebuilding Trust in Mortgage Lenders The bad times that remain in the consumer lending market are partly born of a sense of betrayal - secondary market investors simply no longer trust lenders. |
Bank Technology News
June 2009
John Adams |
Slow Down and Smell the Accountability There's no better sign of how the mortgage market's atmosphere has changed than what potential borrowers are hearing from Ameritrust. |
U.S. Banker
January 2008
Michael Sisk |
The Rise of Lending Communities Peer-to-peer lending holds valuable clues to the nature of lending and borrowing. |
Bank Technology News
December 2007
Michael Sisk |
The Rise of Community P2P is no threat to banks -- yet -- but the rise of these exchanges, which cut out banks and allow people to lend directly to each other is a phenomenon worth studying. Are P2P exchanges the credit unions of the Internet age? |
The Motley Fool
January 31, 2005
Selena Maranjian |
Beware of Payday Lending Don't be a victim of highway robbery: Avoid the predatory practices of those who offer paycheck advances. |
Commercial Investment Real Estate
Jul/Aug 2010
David C. Hannah |
Community Banks Step Into a New Role Banks can band together with other similarly situated community banks to share the credit risk through a loan participation or syndication arrangement. |
HBS Working Knowledge
September 22, 2014
Karen Mills |
Online Banks Fill Funding Needs for Small Business In the final column on small business lending, the author is optimistic that the rise of alternative online banks can fund entrepreneurial business growth. |
Bank Systems & Technology
November 1, 2005
Phil Britt |
Show Me the Money Mortgage lenders are investing in technologies to increase process efficiencies and enable better targeting of loan prospects, according to industry analysts. |
Insurance & Technology
April 4, 2007 |
Alliances & Partnerships Harland Financial Solutions will offer Synapse Technology's SynapseEBM Pattern Evaluator Engine... LexisNexis U.S. will integrate its Insurance Compliance... etc. |
Bank Technology News
October 2008
Clark Abrahams |
Reverse Reengineering of Risk The science of risk scoring needs some tweaking. |
Investment Advisor
August 2007
Les Witmer |
Closing the Gap How the IRS is improving compliance to close the tax gap. |
Commercial Investment Real Estate
Jul/Aug 2012
William C. Jenczyk |
Why Comply? Ignoring loan covenants is a dire mistake in today's market. |
U.S. Banker
November 2008
Clark Abrahams |
Reverse Reengineering of Risk As the recent mortgage crisis has exposed, the science of risk scoring needs some tweaking. |
Commercial Investment Real Estate
Jul/Aug 2010
Huntley & Mullaney |
Both Sides Now Commercial property borrowers and lenders must face the music together with a plan. |
The Motley Fool
January 18, 2007
Roy Lewis |
No Early Filing for Some Taxpayers Changes made late in the year may affect your tax filing. Where is the hang-up? The state and local sales tax deduction... The higher education tuition and fees deduction... The qualified educator deduction... |
Entrepreneur
September 2006
Jennifer Pellet |
Privacy, Please Potential changes in IRS rules could leave you exposed. |
The Motley Fool
June 7, 2011
Cindy Johnson |
More Evidence Banks May Be Starting Another Race to the Bottom Defaulted on your mortgage recently? They'll consider you for a loan. |
Bank Systems & Technology
August 30, 2005
Maria Bruno-Britz |
Giving Credit Where Credit Is Due Even though much of banks' future, nonmerger-related growth will be derived from the unbanked or underbanked, some banks might feel the use of alternative data in granting credit to this segment is too risky. |
The Motley Fool
July 15, 2005
Roy Lewis |
Loans and Family: Do They Mix? Thinking about lending money to a relative? Take a look at these tips first. |
This Old House
L. Gallant & D. Snoonian |
The Mortgage Crisis: Where to Go for Help The Fed's decision to lower interest rates means more people might be looking for home loans again. These Web-based resources can help you avoid the risky ones, and find the loan that's right for you. |
Bank Technology News
February 2010
John Adams |
Daylight Come and They Need Loans Paid Banks require improving collections systems to locate troubled loans that can be prevented from hitting the default dustbin, then helping overburdened staff reach a resolution that gets the borrower paying again. There's also a bit of amnesia that has to be cured. |
Entrepreneur
May 2008
Scott Bernard Nelson |
Between Peers Could a new wave of social lending sites be a good place for your investment dollars? |
Bank Systems & Technology
January 1, 2007 |
New Products Provenir Enables Mobile Banking... Bharosa Adds Voice Verification... Experian Targets Prospects... |
Bank Technology News
October 2010
Sausner et al. |
Balancing Act Here's a look at three areas of mortgage lending -- origination risk, default management, and impending regulations -- and some of the answers on the table today. |
Commercial Investment Real Estate
Sep/Oct 2003
Peltin & Swibel |
Lenders Tighten Loan Standards in Reaction to Uncertain Economy With interest rates at record lows, demand for new mortgage loans remains strong. However, in today's anemic economic climate, lenders face increased risk of making non-performing loans. Commercial lenders have implemented new safeguards and follow stricter policies to minimize exposure. |
Registered Rep.
June 25, 2014
John Kador |
An Advisor's Guide to Peer-to-Peer Investing Lending between individuals has been around since the beginning of human civilization. It may be the world's second-oldest profession. |
Bank Systems & Technology
February 21, 2008
Maria Bruno-Britz |
Banks Scrutinize Lending Technology and Underwriting Practices Following the Credit Crisis With so many lending technology solutions at their disposal, how was it that bankers and other industry participants did not foresee the gloom to come? |
Bank Systems & Technology
June 24, 2008
Maria Bruno-Britz |
Not Too Early for Lenders to Regroup and Think Ahead Yes, lenders must clean up the mess left by the credit crunch. But, after all, for every down cycle, there's a recovery, too, and they will want to make sure they're ready with the right strategies and technology for the next upswing in the market. |
The Motley Fool
October 16, 2008
Zoe Van Schyndel |
The Risky Business of Securities Lending Is your mutual fund betting with your money? |
The Motley Fool
February 16, 2007
Roy Lewis |
Missing Your W-2 Form? Here's what to do if your W-2 hasn't arrived yet. |
The Motley Fool
December 4, 2006
Dan Caplinger |
Avoid the Loan Sharks For those with less-than-perfect credit histories, there's a scary trend in personal finance these days. In the name of convenience, some borrowers are digging themselves into a hole from which they may never emerge. |
The Motley Fool
June 30, 2006
Roy Lewis |
The Cost Basis Crisis The IRS and taxpayers struggle with one of the peskiest aspects of stock sales. Will a change in the rules require your broker to reconstruct your portfolio with respect to cost basis? |
Financial Advisor
July 2006
Gail Liberman |
Credit Score Surprises Credit scores can jump up and bite your financial advisory clients in ways you'd think were almost impossible. More data collected from more sources is used in unexpected ways. |
FDIC FYI
September 17, 2003
Susan Burhouse |
Evaluating the Consumer Lending Revolution Consumer balance sheets have become stretched by large amounts of new consumer and mortgage debt. This rapid increase in consumer spending and borrowing raises important questions about the sustainability of current debt loads and the vulnerability of the consumer sector to economic shocks. |
Bank Technology News
March 2006
Michael Grebb |
Cutting To the Chase New rules under the Home Mortgage Disclosure Act require lenders to collect and reveal data on a loan applicant's race, sex and income. Institutions must also share how they determine rate spreads for different applicants. |
Bank Systems & Technology
December 1, 2006 |
New Products Experian Detects Mortgage Fraud... Fair Isaac Improves Predictions... Automated BSA Compliance... |
Commercial Investment Real Estate
Jonathan A. Peckham |
Borrower Beware Most commercial mortgage lenders charge application, due diligence, and loan commitment fees, but do your clients know what that money really is buying? Often, it is less than they think. |
Commercial Investment Real Estate
Sep/Oct 2007
Leighton & Mayer |
Be Resourceful While some commercial real estate investors secure financing through deals with their existing banks, most investors, developers, and owners derive the best terms when lenders compete for their business. Consultants can help borrowers secure the most favorable loan terms. |
U.S. Banker
July 2005 |
Hey (Freddie) Mac, Can You Spare a Mortgage? Never mind the rising interest rates. The quasi-government firms are rolling out products aimed at low- and mid-income workers to help them become first-time homeowners. They've got banks' attention. But the stock price for both companies has plummeted this year. |
Bank Technology News
April 2006
John Adams |
Online Mortgage Delivery: Fannie And Freddie Await An E-boom GSE execs say innovation at all stages of the lending process and pressure from the waning refi boom spell imminent growth in the Web-enabled mortgage secondary market. |
The Motley Fool
January 3, 2006
Dayana Yochim |
Credit Score Need a Boost? Getting more credit isn't the best way to improve your score. In the end, the key to improved credit isn't sexy. The passage of time and the responsible use of credit during those years are your best bets for building your score. |
The Motley Fool
November 3, 2007
Elizabeth Brokamp |
Lending Money to Loved Ones When you consider what's at stake with a loan to family or friends, you know to take the personal lending process very, very seriously. |
Bank Systems & Technology
November 1, 2006
Maria Bruno-Britz |
Lending Players to Create Standards for Commercial Loan Space This fall, players in the lending space joined forces to create the Open Loan Technology Standards Working Group (OLTS), whose mission is to establish open standards in the commercial lending area. |
The Motley Fool
October 16, 2006
Joseph Khattab |
Peer-to-Peer Lending Makes Waves A new trend in online lending challenges traditional banking. Peer-to-peer lending sounds like fun and games, but there's always risk involved with lending. |
U.S. Banker
November 2005 |
Wading Through HMDA-Data Muck What does the new Home Mortgage Disclosure Act data show about banks' lending practices when it comes to racial, ethnic and gender differences? It's clear what it says, but it's not clear what it means. |
U.S. Banker
October 2008
John Adams |
DoJ's Open Season on Subprime The Department of Justice is suing Countrywide over allegations of abuse in bankruptcy and foreclosure processes |
AFP eWire
August 25, 2004 |
IRS to Crack Down on Section 527 Organizations Section 527 political groups, which have become very controversial during the current Presidential campaign, will now have to be more accountable to the Internal Revenue Service. Charities have not been unaffected by the controversies |
