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July 23
Opening Accounts for Marijuana Businesses: CIP, CDD, Risk and Monitoring
Deborah Crawford

July 29
W-9, W-8BEN and W-8 BENE: IRS issues new forms and new rules;
Deborah Crawford

July 31
ACH Security Framework Rule - Small Rule, Big Implications;
Rayleen Pirnie

August 6
Part I
Flood Insurance: Requirements and Best Practices
A Two-Part Companion Webinar Series;
David Dickinson and Jerod Moyer

August 12
A to Z of Reg E;
Andy Zavoina



Topic Options
#1675028 - 03/08/12 12:23 PM CitiMortgage - Purchaser Type code
whataday Online
Gold Star

Registered: 09/26/06
Posts: 377
Loc: Georgia
Can someone help me with this, I think that the loans we sell to CitiMortgage should have a purchaser code 7 and not 6. Can someone confirm this and is there documentation to support it?

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#1675045 - 03/08/12 12:40 PM Re: CitiMortgage - Purchaser Type code [Re: whataday]
Truffle Royale Offline

10K Club

Registered: 07/09/03
Posts: 14078
This is the site given me by the FRB to search purchaser codes. These are the definitions as listed on the same site.
_________________________
"Never complain about getting old. So many are denied the privilege" Mulberry's grandma

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