Lending Branch Definition
MLO Licensing: Small Business Regulation Guide
Mortgage loan originator means an individual who for compensation or gain or in the expectation of compensation or gain takes a residential mortgage loan ...
Terms of Use and Loan Account Agreement - Branch International
Branch is the world's leading personal finance app that provides access to instant loans with no physical documentation. Branch is transforming and changing ...
12 USC 1813: Definitions - U.S. Code
The term "insured depository institution" includes any uninsured branch or agency of a foreign bank or a commercial lending company owned or controlled by a ...
Chapter 11. Mortgage Lenders and Brokers. - D.C. Law Library
(8) “Licensee” means a person who is licensed as a mortgage loan originator, loan officer, mortgage lender, or mortgage broker under this chapter. (9) “Loan ...
Comment for 1003.2 - Definitions
1. General. A branch office of a for-profit mortgage lending institution, other than a bank savings association or credit union, does not include the office of ...
FINANCE CODE CHAPTER 31. GENERAL PROVISIONS
(18) "Drive-in facility" means a facility offering one or more banking services other than originating or establishing a lending or deposit relationship solely ...
Customer-Bank Communication Terminals and the McFadden Act ...
"branch" definition broad enough to include facilities, such as teller windows, that presented the same mix of policy questions conventional branches did.
Mortgage Industry Frequently Asked Questions
It is not appropriate for a lender's branch to broker loans to other lenders. ... As long as you are performing duties spelled out in the definition of a MLO, you ...
Glossary of Banking Terms and Phrases - HelpWithMyBank.gov
In a merger, the bank that absorbs the bank acquired. Adjustable-Rate Mortgages (ARMS). Also known as variable-rate mortgages. The initial interest rate is ...
DFPR 38 ILLINOIS ADMINISTRATIVE CODE 345 TITLE 38
"Loan production office" means a staffed facility of a bank, other than a branch, that is open to the public and that provides lending-related services, such as ...
11.2 Specifying Branch Parameters - Oracle Help Center
A set of rules that govern the loans that you disburse in a particular branch (of your branch) are defined through the Branch Parameters screen. Specify the ...
Commercial bank branches (per 100000 adults) - Glossary | DataBank
Metadata Glossary ; Long definition, Commercial bank branches are retail locations of resident commercial banks and other resident banks that function as ...
FHA Branch Offices Could Become a Thing of the Past - Mayer Brown
HUD published a proposed rule to eliminate the requirement for lenders and mortgagees to register all branch offices where FHA business is conducted.
Small business lending and the bank-branch network - ScienceDirect
Instead, researchers define in-/out-market borrowers based on whether the lender has a physical office in the firm's local administrative area. Overall, the ...
What is CO-OP Shared Branching? | Credit Union 1
The CO-OP Shared Branch network is a team of credit unions united in helping members easily fulfill their banking needs, no matter where they are.
The 2024 Florida Statutes - Online Sunshine
(1) “Borrower” means a person obligated to repay a mortgage loan and includes, but is not limited to, a coborrower or cosignor. (2) “Branch manager” means the ...
The Geographic Flow of Bank Funding and Access to Credit
7. By definition, only the former, including banks and thrifts, can be ... (2015): ”Small Business Lending and the Bank-Branch Network,” manuscript, BC.
Shared Branch Credit Unions: Key Things to Know
Shared branch credit unions allow members to access banking services at thousands of locations across the U.S. and abroad.
California Finance Lenders License – Frequently Asked Questions
The definition of ... A criminal background check of the person responsible for the lending activities at the location, i.e. branch manager, is required.
Banking Deserts Dashboard - Fed Communities
A banking desert is defined as a census tract without a physical bank branch within it or within a certain geographic radius, whereas a ...