Stock secured lines of credit
[DOC File]Federal Financial Institutions Examination Council
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Otherwise, at the bank’s option, it may collect and maintain data concerning loans, purchases, and lines of credit extended to small businesses and secured by nonfarm residential real estate for consideration in the CRA evaluation of its small business lending.
[DOC File]PERSONAL FINANCIAL STATEMENT - Capital Bank
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– For loans or lines of credit secured by a residential dwelling, we may order an appraisal to determine the property’s value and charge you for this appraisal. We will promptly give you a copy of any appraisal, even if your loan does not close. You can pay for an additional …
[DOC File]TP-584.1
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Part IV Conveyance of real property in lieu of or pursuant to a secured party’s enforcement of a lien, security interest or other rights on or in shares of stock, partnership interests or other instruments (i.e., transfer or acquisition of a . controlling interest in an entity with an interest in real property) 21
[DOCX File]Financial Statement - Business - Washington
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cards, Credit Unions, Savings & Loans, Lines of Credit) A. ttach additional sheets if needed. ... stock options, and . Certificates of Deposit, government securities) Name and Address of Company. Used as collateral on loan. Current Value. ... Secured/unsecured. Date Pledged.
[DOC File]Audit Procedure - Association of Credit Union Internal ...
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5. Document controls over stock secured loans; ensure compliance with Regulation U, using Reg. U worksheet. 5. Select a sample of 20 denied loans and complete Adverse Action Worksheet. 6. Complete Loan Servicing Compliance ICQs. Audit Procedure By: Reference/Comments Loan Activity. 1. Review summary of loan activity during the period.
[DOC File]COMMERCIAL LOAN REVIEW - Association of Credit Union ...
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1. All liens (except credit card lines of credits) LTV ratios cannot. exceed 80% unless the value in excess of 80% is covered. through private mortgage or equivalent insurance or purchased. by a federal agency, but in no case can it exceed 95%._____ Negotiable instruments (stocks, bonds, certificates of deposit)
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