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Checklists for Real Estate Loans

BOL User Donnie Overby developed a set of checklists to be used in connection with real estate loans (both commercial and consumer) to ensure the proper notices and disclosures are given and procedures are followed.One set isused by the lender as a checklist when doing real estate loans; the other set is used by the compliance officer when reviewing the loans for compliance.Donnie notes one caveat:anyone using these forms should probably tailor them to their bank's needs, as in banking one size does not fit all.

First published on 01/15/2005

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