If a loan meets underwriting standards but is a true “hit” on the OFAC list, what do we use as a denial reason on the adverse action notice?
Related Questions
- If a loan meets underwriting standards but is a true hit on the OFAC list, what do we use as a denial reason on the adverse action notice?If a loan meets underwriting standards but is a true hit on the OFAC list, what do we use as a denial reason on the adverse action notice?
- If a loan meets underwriting standards but is a true "hit" on the OFAC list, what do we use as a denial reason on the adverse action notice?
- Where can I find the MEDDEV classification guides and the list of harmonized European standards?
