The article focuses on fair lending as the Unfair, Deceptive or Abusive Acts or Practices (IDAAP) standard comes in the U.S. It mentions that the standard procedure in fair lending is that lending campaign must not be structured in a way as to make any group of persons feel as though ...
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Most states have astatute of limitationson old debts. This limits how long a creditor or debt collector can take legal action against you in pursuit of repayment. Once the statute of limitations expires, the debt becomes “time-barred,” meaning that debt is no longer legally enforceable. ...
As long as there’s a shot in the locker, she shall want for nothing. (William Makepeace Thackeray,Vanity Fair, 1848) This expression is often heard in the negativenot a shot in the locker, meaning no money or means of survival.
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Whether they are lending money or providing insurance, underwriters examine the financials of each applicant to determine how much risk they are taking on and the likelihood of losing money. This is generally done by comparison to historical data: If applicants with a similar risk profile tend to...
in part, based on the value of a company's accounts receivables and can fall victim to lending off false receivables. During a detailedaudit, the bank auditors would match the AR invoices to customer payments into the company's bank accounts, which would show any amounts not being collected...