Tag: Real estate lending

FinCEN is soliciting public feedback on the proposed form it will use to collect information about certain real estate transfers ...

FinCEN has renewed geographic targeting orders that require U.S. title insurance companies to identify the natural persons behind shell companies ...

Five agencies issued final guidance to highlight what they said are the risks associated with deficient residential real estate valuations, ...

And: Questions on real-time payments and investigating multiple disputed debit card transactions.

IVES allows taxpayers to authorize third parties to request their tax return or wage transcripts to obtain a residential or ...

What are the best ways to successfully bring loans with devalued collateral back into compliance with reasonable risk profiles while ...

Today’s rise in housing prices not as risky to financial stability as the real estate bubble and crash of 2008, ...

In 2020, local business conditions were top of mind for community bankers. This year, the lingering effect of COVID-19 on ...

With post-pandemic effects hindering many traditional CRE markets, developers are turning to multifamily housing to meet demand.

In the Federal Housing Finance Agency’s annual report to Congress, the agency requested the authority to examine third-party service providers ...