Fair Lending

Latest Posts

Compliance hot topic: Do Fair Lending laws prohibit a mortgage lender or broker from collecting photo IDs? 

Jul 12, 2018By

This week’s hot topic question: Do Fair Lending laws prohibit a mortgage lender or broker from collecting and retaining a copy of a photographic identification document (“Photo ID”) as part of a mortgage loan application? Click for the answer!

What's New?
Updated 1 month ago
manage feed