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#1861044 - 10/11/13 06:55 PM CIP for a Grantor on a participation loan
MSMITH10 Offline
100 Club
Joined: Sep 2010
Posts: 160
We have a participation loan that we are not lead bank on. As far as the grantor goes, would we need to collect CIP information on this individual?

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#1861252 - 10/14/13 12:48 PM Re: CIP for a Grantor on a participation loan MSMITH10
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
If "grantor" was intended to be "guarantor" here's an old thread that leads to others.
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