What is an example of customer document tracking?
In order to be considered HMDA reportable as a refinance, does the loan have to payoff an existing loan to the same lender?
We do not offer credit life insurance on the consumer real estate loans. Are we required to have the customer sign the Federal Sale of Insurance Disclosure at application for these?
We are taking as collateral a residential condo that is located on the second floor of a commercial building. The building is mixed use, mainly for retain and office space, but does include some residential condos. The building is in a flood zone. Please help me understand how to get flood insurance for the unit. There is no Residential Condominium Building Association Policy (RCBAP).
How can banks scan loan files with barcoded cover sheets?