We have a customer whose home was destroyed in a fire. He is rebuilding the home and majority funds are coming from Home Insurance proceeds. He is requesting a loan for additional funds in case he needs funds to finish the home. HMDA reportable, would you report as a Purchase or Home Improvement?
Good Afternoon Everyone, Are any of you involved in Compliance of Industrial Lending / Export Credit? If so, would you be willing to answer some questions for me regarding your existing policies and procedures, please? I would immensely appreciate it. Thank you very much.