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SIC Verification Form

01/15/2005
This form contains information about the requirements of the SIC Securities Verification procedure.

Loan Accounting System Worksheets

01/15/2005
With customization this form may me used with other software programs to act as a conduit between the loan desk and programming to avoid erroneous data inputs.

Boo Boo Forms

01/15/2005

Boo Boo Forms - a humorous and gentle tool for communicating about compliance violations on loan documentation.Could easily be adapted to other areas of compliance.

Regulation B - Required Signatures

01/15/2005

This flow chart helps make clear whose signature you can require on what documents under the Equal Credit Opportunity Act.We prepared it based upon a chart developed by the Philadelphia Federal Res

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