Skip to content

Homeownership Counseling Notice 2nd Copy

Answered by: 

Our Bank has implemented a procedure of keeping a second copy of the Homeownership Counseling Notice. The copy is date stamped and retained to prove that one was mailed. Is this necessary?

No. Your documented procedures should be sufficient to show compliance.

First published on 7/8/13

First published on 07/08/2013

Filed under: 
Filed under compliance as: 
Filed under lending as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics