B Advices

This topic provides the information on the various advices supported in Retail Loan Account Origination process.

Note:

Personal information used in the interface or PDFs are dummy. It is only for reference purposes.

Table B-1 Advices

Advices Sample Files
Adverse Action Notice Adverse Action Notice
Counter Offer Counter Offer
Credit Score Information Credit Score Information
E sign Agreement E-Sign Agreement
Electronic Fund Transfer Agreement Electronic Fund Transfer Agreement
Loan Initiation Loan Initiation
Loan Initiation Reply Loan Initiation Reply
Loan Approval Loan Approval
Loan Rejection Loan Rejection
Notice of Incompleteness Notice of Incompleteness
Offer Issue with Schedule Offer Issue with Schedule
Offer Issue without Schedule Offer Issue Without Schedule
Personal Loan Agreement Personsal Loan Agreement
Privacy Notice Privacy Note
Promissory Note Promissory Note
TILA Disclosure TILA Disclosure
W8 Tax Declaration W8 Tax Declaration
W9 Tax Declaration W9 Tax Declaration
Welcome Letter with APR Welcome Letter with APR
Credit Appraisal Memorandum Credit Appraisal Memorandum