- flood insurance
- how will you ensure that advances are never made for consumer, family, or household purposes?
- CRA (small business loan) reporting
- HMDA reporting, refinancing. Applicable if loan is a new obligation that satisfies and replaces an existing obligation by the same borrower where both the existing obligation and the new obligation are secured by liens on a dwelling regardless of the purpose of the existing obligation.
Opinions are mine not my employer's, and should not be taken as legal advice.