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#914190 - 03/03/08 11:06 PM GMI on applicant not present in face-to-face
compliancegeek Offline
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Joined: Jul 2004
Posts: 129
Midwest
Can an applicant present in a face-to-face application provide GMI information for an applicant who is not present at the time of the application?

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#914219 - 03/03/08 11:46 PM Re: GMI on applicant not present in face-to-face compliancegeek
hmdagal Offline
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hmdagal
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Posts: 3,841
Yes.

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#914225 - 03/03/08 11:56 PM Re: GMI on applicant not present in face-to-face hmdagal
compliancegeek Offline
100 Club
Joined: Jul 2004
Posts: 129
Midwest
Thank you so much hmdagal for your quick response. I searched Reg C and the "Getting it Right" book and was not able to find a clear response (to almost anything I've researched today)! Would you please tell me where I can find that information on applicants providing GMI for non-present co-applicants for my future reference (and to defend against examiners)...

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#914240 - 03/04/08 01:30 AM Re: GMI on applicant not present in face-to-face compliancegeek
Dan Persfull Offline
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Dan Persfull
Joined: Aug 2002
Posts: 47,529
Bloomington, IN
Page D-13 of the GIR.
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The opinions expressed are mine and they are not to be taken as legal advice.

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#914467 - 03/04/08 04:05 PM Re: GMI on applicant not present in face-to-face Dan Persfull
CRAatBOK Offline

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Further South than I wanna be.
Dan, do you have that book memorized or just at your fingertips?
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Life is not the way it's supposed to be. It's the way it is. The way you cope with it is what makes the difference.

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#914479 - 03/04/08 04:16 PM Re: GMI on applicant not present in face-to-face CRAatBOK
Dan Persfull Offline
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Dan Persfull
Joined: Aug 2002
Posts: 47,529
Bloomington, IN
I have it on my desk top and can use the search function!

Also a lot of these questions have been repeated so many times that some of it is committed to memory...but not all of it by any means...
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The opinions expressed are mine and they are not to be taken as legal advice.

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#914492 - 03/04/08 04:26 PM Re: GMI on applicant not present in face-to-face Dan Persfull
CRAatBOK Offline

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Joined: Mar 2004
Posts: 6,172
Further South than I wanna be.
You are just too modest.
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Life is not the way it's supposed to be. It's the way it is. The way you cope with it is what makes the difference.

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#914500 - 03/04/08 04:30 PM Re: GMI on applicant not present in face-to-face CRAatBOK
Mrs. Rizzo Offline
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Joined: Mar 2006
Posts: 10,392
Curled up by the fire...
Show off
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Take responsibility for your life.

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#914516 - 03/04/08 04:44 PM Re: GMI on applicant not present in face-to-face Dan Persfull
KTMiteComply Offline
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KTMiteComply
Joined: Jul 2007
Posts: 3,298
only if I want to....
Quote:
I have it on my desk top and can use the search function!
Quote:


I agree KCG...he's just too modest...I have some of these blammed things on my desktop as well...but danged if I can ever find what I need when I need them...it's GOT to be the "operator" crapit!
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Trust in the Lord with ALL your heart...Prov 3:5-6

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#914519 - 03/04/08 04:47 PM Re: GMI on applicant not present in face-to-face KTMiteComply
CRAatBOK Offline

Power Poster
Joined: Mar 2004
Posts: 6,172
Further South than I wanna be.
We better stop or his head will get too big to fit in the picture.
_________________________
Life is not the way it's supposed to be. It's the way it is. The way you cope with it is what makes the difference.

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