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[DOC File]Audit Procedure - ACUIA
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The scope of the Consumer Lending Audit will be the following: Direct Consumer Loans, and related regulatory compliance; Loan Servicing; Collections. Note: Residential Mortgages & Home Equity Loans are covered in separate audits. AUDIT PROCEDURES. Preliminary. 1 Review …
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[DOCX File]QUALITY CONTROL PLAN CHECKLIST FOR LOAN …
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Review a random statistical sample of rejected applications within 90 days from the end of the month in which the decision was made. Reviews must be conducted monthly and ensure that: (1) reasons given for rejection were valid, (2) each rejections has the concurrence of an officer of someone with sufficient approval authority, (3) requirements of the ECOA are met and documented in each file ...
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[DOCX File]Your Credit History
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consumer.gov. what to know and do. Your Credit History. Teacher’s Notes. This lesson plan is designed to be flexible, so that you can use all or part of it depending on the level(s) of your learners, their learning goals, and the work you and they have done with other parts of Consumer.gov previously.
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[DOC File]Introduction
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For Direct Loans: Include procedures for the school to pay a portion of the student’s refund or return of title IV, HEA program funds that is allocable to a Direct Loan to the Secretary. ... To help you develop required Consumer Information, review the Consumer Information Disclosures at a Glance and the Consumer Information Assessment for ...
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[DOC File]Navigating the ISIR Analysis Tool - IFAP: Home
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and for borrowers under the William D. Ford Federal Direct Student Loan Program. Topic—Institutional Information . 668.43. Review and record what office is responsible for reviewing and updating the information listed below. Also indicate. where this information is located and when it was last updated.
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Consumer direct loans review