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Homeownership Counseling Notice 2nd Copy

Answered by: 

Question: 
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?
Answer: 

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

First published on BankersOnline.com 7/8/13

First published on 07/08/2013

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Filed under compliance as: 
Filed under lending as: 

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