On the Good Faith Estimate and the HUD1 Settlement Statement, what is the appropriate line for property taxes paid outside of closing and flood determination fees (we use two lines for this)? Also, is the right to receive a copy of the appraisal notices required on business purpose loans secured by residential property, such as loans to builders?
When making a loan to a sole proprietorship can you list the 'DBA' under the individuals name and SSN?
I'm a new compliance officer and I need to know what regulations require employee training. I'm in the process of putting together a compliance training calendar for my bank.