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Finding a Real Estate Matrix

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Is there a Real Estate Matrix that I can refer to, to see if I have all that I need in regards to compliance? Example: I have a Consumer Real Estate loan and it is a renewal with no new money. Purpose of Loan my worksheet says Renewal orginial purpose (0602) was to purchase and improve residence. temporary financing. So do I need a new application, collect HMDA, Good faith? This is where I am getting confused. We make a lot of Commerical Real Estate loans and some consumer R.E loans. My confusion comes in when we renew. So is there a tool out there that I can refer to to help me make the right decisions when it comes to exceptions?

Look to David Dickinson's Bankers Compliance Consulting and the Real Estate Matrix.

First published on 12/1/03

First published on 12/01/2003

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