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Borrowers Personally Identifiable Information

Maynard Nexsen

Farm Credit: Utilizing a Privacy Statement to Build Borrower Trust

Maynard Nexsen on

A privacy statement should not be viewed as a burden but as an opportunity to show prospective borrowers that the organization’s promises matter. The promise to hold personal identifiable information in strict confidence. The...more

Ballard Spahr LLP

Student borrower advocacy group urges CFPB to supervise National Student Clearinghouse as CRA “larger participant”

Ballard Spahr LLP on

The Student Borrower Protection Center has sent a letter to CFPB Director Kraninger urging her to designate the National Student Clearinghouse as a “consumer reporting agency,” supervise it as a “larger participant,” and add...more

Foley & Lardner LLP

IRS Issues New Requirements for IVES Participants

Foley & Lardner LLP on

On June 23rd, the IRS dropped a bombshell on the lending industry. As of Midnight on July 1, 2016, many lenders will no longer be able to verify directly borrower income except through snail mail. If the IRS sticks to its...more

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