Disclosure Notice to Proceed
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We will send you the following disclosures and licensing information upon receipt of your application:
- Home Mortgage Disclosure Act (HMDA)
Data exhibits geographic distribution of loans and applications; income of applicants and borrowers; and information about loan approvals and denials. - Equal Housing Opportunity Lender
Our business is conducted in accordance with the Federal Fair Housing Law (Fair Housing Amendments Act of 1988), whereby it is illegal to discriminate against any person because of race, color, religion, sex, handicap, familial status, or national origin. - Equal Credit Opportunity Act Fair Lending Notice
Prohibits creditors from discriminating against applicants on the basis of race, color, religion, national origin, sex, marital status, age (provided that the applicant has the capacity to enter into a binding contract); all or part of an applicant's income derived from a public assistance program; or because an applicant has exercised a right under the Consumer Credit Protection Act in good faith. - State Licenses
Any applicable State disclosure regulations that require licenses to be explicitly disclosed. - USA PATRIOT ACT
Important Information About Procedures For Opening A New Account.
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.What this means for you: when you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We will ask to see your driver’s license or other identifying documents.
- Other Special Notices
Any applicable advertising or other notices that require disclosure.
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