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#845 - 03/02/01 10:17 PM Defining "Transactions" & "Experience"
Kathleen O. Blanchard Offline

10K Club
Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
For clients of a bank affiliate applying for credit from the bank, would accessing investment statements online come under transactions & experience information allowed to be shared whether or not the client opted out at the affiliate? What do you think?
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Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

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General Discussion
#846 - 03/02/01 11:28 PM Re: Defining "Transactions" & "Experience"
tsorbe Offline
Member
tsorbe
Joined: Dec 2000
Posts: 55
Brookings, SD
I believe it would. There should not be anything on the statement beyond that which the affiliate obtained as a result of the investment account relationship.
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Trent Sorbe President First Community Financial, Inc. Brookings, SD

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#847 - 03/02/01 11:28 PM Re: Defining "Transactions" & "Experience"
tsorbe Offline
Member
tsorbe
Joined: Dec 2000
Posts: 55
Brookings, SD
I believe it would. There should not be anything on the statement beyond that which the affiliate obtained as a result of the investment account relationship.
_________________________
Trent Sorbe President First Community Financial, Inc. Brookings, SD

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