Form 1003 and Joint Intent - David Dickinson

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Form 1003 and Joint Intent
by David Dickinson, BOL Guru
Guru BIOS

Question: Is Fannie Mae form 1003 adequate for Regulation B's intent of joint application for FDIC banks? ABA said it was, but did FDIC agree?

Answer: At the ABA's Regulatory Compliance Conference in Chicago (June 2004), all regulatory agencies said that a signed application was sufficient to provide evidence of intent to apply.

First published on BankersOnline.com 4/4/05

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