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#2232026 - 02/28/20 03:37 PM CHARM Boooklet and Toolkit
mdog76 Offline
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Joined: Jan 2007
Posts: 645
How do other banks document that these were given to the customer, especially if a loan isn't e-signed?

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Lending Compliance
#2232028 - 02/28/20 03:52 PM Re: CHARM Boooklet and Toolkit mdog76
burke116 Offline
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Joined: Jun 2014
Posts: 543
Procedures. We also use a checklist given with the early disclosure package that states they're receiving the booklets in addition to the other early disclosures.

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