Under the proposal can we use social media to contact a debtor?
Will there be future Reg CC inflation adjustments? How often?
When addressing Beneficial Ownership-Statutory Trusts, what is the best way to discern a trust that is a "statutory trust created by a filing with a Secretary of State or similar office"? We have questions regarding how to tell the difference between a regular family trust and a business trust.
When opening a CDARS account, are the following required: 1. Customer signature on signature card 2. Legal/organizational documents on commercial entity 3. Beneficial Ownership forms Can you also give me info on where to locate the laws and regulations governing the opening of the CDARS accounts?
If a Rate Lock Extension Fee was incorrectly disclosed on a revised CD as Origination Points, can this be corrected with another revised CD before closing, or corrected on the final consummation CD?