Skip to content
BOL Conferences
Thread Options
#2232026 - 02/28/20 03:37 PM CHARM Boooklet and Toolkit
mdog76 Offline
Platinum Poster
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?

Return to Top
Lending Compliance
#2232028 - 02/28/20 03:52 PM Re: CHARM Boooklet and Toolkit mdog76
burke116 Offline
Platinum Poster
Joined: Jun 2014
Posts: 562
Petersburg, VA
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.

Return to Top

Moderator:  Andy_Z