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[DOC File]EXPORT-IMPORT BANK OF THE UNITED STATES
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Long-Term Guarantees and Direct Loans . General Guidance: The irrevocable letter of credit must be issued, confirmed or advised by a U.S. bank (the L/C Bank). The Beneficiary must be a company registered to do business in the U.S. with a U.S. street address.
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[DOC File]The Determinants of Bank Loan Pricing
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Figure 9 illustrates the proportion of Prime-based loans in the dataset. To be sure, this is only a small fraction of the total bank loans in the United States. But in this sample at least, the decline in the Prime Rate system during 1990-1995 is dramatic. By number of loans, the Prime proportion declined from just over 90% to just under 70%.
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[DOC File]LOAN DATA REQUEST FORM .us
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If the loan field document is not available via the bank’s service provider/vendor, the “Loan Field Matching Form” will need to be completed for each data file provided. The “Loan Field Matching Form” is a list of fields that examiners have found useful when reviewing your loan portfolio.
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[DOC File]PART I: MORTGAGE LENDERS AND MORTGAGE LOANS
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Unknown to the Bank, in February 1995, owner borrowed 100,000 from Mortgage Lenders, Inc. (MLI) on a ten-year, non-amortizing basis, giving a mtg to MLI – which had not yet recorded its mortgage when Bank and Owner worked out their deal. MLI recorded in May 1998. Owner now defaults on the loans held by both Bank and MLI.
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