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Zero tolerance items are always compared one on one.
Most banks use a customer request form of some sort changing the payment date. There is nothing FEDERAL that mandates anything 'special...
Internal Audit wrote up our residential business unit on how they were handling their TBD applications and cited 1026.37(a)(6),...
We have a small number of loans on our books from an acquisition that are adjustable rate loans that are not tied to an index. The Note...
If you are aware of the ultimate recipient, then I don't believe there is any harm in showing it as paid to the attorney. There is no...
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