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TIL Disclosures for Loans to Trust
09/15/2003
Is the grantor of a trust required to be given the Truth in Lending disclosures when a loan is made to a trust?
Is a W9 required for a commercial loan?
09/15/2003
Is a W9 required for a commercial loan? Some banks require it, others do not.
TIL Disclosure: Required Deposit & Demand Feature
09/15/2003
On a mortgage TruthInLending disclosure, there are two boxes to check that i am not sure about. One is the "REQUIRED DEPOSIT: The APR does not take into account your required deposit." The other box is "DEMAND FEATURE: This loan has a demand feature." Does the "required deposit" refer to the items deposited with the lenderthe escrow account. or does it refer to the downpayment on a purchase transaction? Does the "demand feature" refer to a balloon loan?
CIP and Indirect Lending - Lucy Griffin
09/08/2003
CIP and Indirect Lending
by Lucy Griffin, BOL Guru
How to CIP Your Loan Customer - Lucy Griffin
09/08/2003
How to CIP Your Loan Customer
by Lucy Griffin, BOL Guru