We have an account of a deceased whos POD has a charge off. What are the rights of the bank to assume those funds?
I'm getting mixed answers on this question - we issued a closing disclosure, but the seller postpone at the last minute. The closing is now back on, but the rate has expired and is being extended. Is adding a rate lock extension fee a valid change of circumstance to reissue a closing disclosure?
What does “new account onboarding” mean in banking?
Which regulation explains the concept of REMA?
What does “trailing documents” mean in lending?