Thread Starter: Dan Persfull
Title: Re: Student Loan and Reg Z Violation
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I have seen instances where the use of funds for unsecured loans is not asked or provided by the customer, so in those cases you wouldn't know what the funds were for.
If the loan amount is greater than $10,000 then you have numerous violations of the BSA section 103.33(a) 1010.410(a).
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