Business Lending Regulations Crossword
This printable crossword puzzle on the topic of Economics & Business has 10 clues. Answers range from 4 to 28 letters long. This crossword is also available to download as a Microsoft Word document or a PDF.
Description
requires assessment of flood risks for all loans secured by real estate
requires reporting of commercial loans $1 milion or less
requires reporting of loans secured by residential real estate (including investment RE)
prohibits discrimination in all aspects of lending process, includin commercial loans
requires independant assessment of value
requires certain business reasons to pull personal credit report, limits information being reported
provides protections for those called to active duty, including business loan obligations if personally guaranteed
requires ID of customer and monitoring of customer activity for suspicious Activity
prohibits doing business with prohibited individuals and countries
prohibits insiders (directors and executive officers) from receiving favorable terms
