All Banker Tools
UPDATED 03/30/2018 - HUD Notice required for SCRA borrowers. This BOL version allows your required edits (see the red colored text to change and remove).
UPDATED 11/18/2019 - the URL in the notice, http://legalassistance.law.af.mil/content/locator.php is not valid. http://legalassistance.law.af.mil/ is correct and this has the adjustment.
This "Findings Report" is brief, but is sufficient to conduct a standard ALLL audit. It contains both Objectives and Audit Procedures.
Whether or not a SAR is filed after suspicious activity, information must be gathered, reviewed and retained for future review. This form is designed to help for this..