Tag: bank lenders

Capital and Risk, Operational, Regulations

Lenders Beware: Failure to Investigate Suspicious Facts Can Void Your Security

July 21, 2016

Via: ABF Journal

If a deal seems suspicious in the early stages, the lender is required to go the extra mile to confirm that the borrower is being 100% honest. Michael Molinaro explains that the court expects a lender to check for fraud […]