A highly focused compilation of articles on Due Diligence. Articles may come from The RMA Journal, The Commercial Lending Newsletter, or RMA’s publication, Credit Considerations.
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Table of Contents
Fraudulently Satisfied Mortgage Prevails over Subsequent Bona Fide Mortgagees, Weissman, Michael L. The RMA Journal: The Journal of Enterprise Risk Management,v97n6, 60, 1 page Mar 2015.
Acquisition Financing Buyer Beware? No, Lender Beware!, Davis, Joe, The RMA Journal,v96n5, 32-36, 5 pages Feb 2014.
Spilled Milk: The Hobby Store Disaster, Nye, Kyle, The RMA Journal,v94n7, 64-67, 4 pages Apr 2012.
A Funny Thing Happened While Reading Your Credit Write-Up, Kaplan, Maxine S. The RMA Journal,v88n7, 78-79, 2 pages Mar 2006.
Due Diligence Includes Questioning Health Care Reserve Accounts, Wax, Abraham, The RMA Journal,v88n4, 80-81, 2 pages Dec/Jan 2006.
Credit Underwriting Standards and Profitable Growth, Patenaude, Alice, The RMA Journal,v88n2, 76-77, 2 pages Oct 2005.
Due Diligence: Two Important Words for All Those Who Wear the White Hats, Berger, Harris S. ; Gearin, William F. The RMA Journal,v87n2, 39-44, 6 pages Oct 2004.
Compliance: Know Your Customer and Due Diligence Revisited, Mahoney, Timothy D. The RMA Journal,v85n1, 82-83, 2 pages Sep 2002.