May a Trustee of an irrevocable special needs trust have a debit card?
We were cited in our last exam for not having a permissible purpose to pull a credit report; however, I can’t find information in the regulation regarding permissible purpose. Where can I find this information?
We missed a stop payment and paid the check two days ago. Can we still return the check?
I am a new lender and have never pulled a credit report that included a fraud alert. Are there certain steps I must take before I can move forward with the loan?
Is there a checklist or procedure and/or forms for my staff to use when they take in POA documents to help simplify the process?