Fundamentals of Business Credit Analysis
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QUIET NICE .. GOOD JOB!
hersheng18 3 months ago
As a banking professional with Regulatory Risk Management expertise, I STRONGLY advise anyone to be extremely cautious regarding the fair lending issue that DiCara refers as "due diligence". His idea of due diligence could easily result in a fair lending red flag during a regulatory examination, and his due diligence perspective could be a very hard sale to examiners or the Dept. of Justice if the regulator referred the matter.
happytrails07302 1 year ago