Compliance Delaware Lending National 
Independent Banker
SEPTEMBER 26, 2014
Even though the industry identified several major regulatory burdens, including those posed by the Truth in Lending Act and the Home Mortgage Disclosure Act, few substantive regulations were repealed. Lynda Messick , president and CEO at Community Bank Delaware in Lewes, Del.; in Lowell, Mass.;
CFPB Monitor
OCTOBER 13, 2020
We recently published a blog about the OCC’s proposed rule “National Banks and Federal Savings Associations as Lenders” (the “Proposed Rule”), which would clarify that a bank (or savings association) is properly regarded as the “true lender” when, as of the date of origination, it is named as the lender in a loan agreement or funds the loan.
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