What’s the best way to collect and organize important emails in our document management system?
While auditing a mobile home loan I saw escrow statements. Isn’t this unnecessary since RESPA doesn’t apply when we don’t have real estate as our loan collateral?
I am looking to find what aspects of Reg B are applicable to small business lending. I am creating a line by line assessment and am curious if something like this exists.
Please explain the precautions which should be used when issuing a transferable letter of credit.
Why should we consider scanning documents before closing a commercial loan?