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2. Consumer credit risk - Wikipedia

   en.wikipedia.org/wiki/Consumer_credit_risk

   In calculating the score, a range of data sources may be used, including data from an application form, from credit reference agencies or from products the customer already holds with the lender. The most widespread type of scorecard in use is the application scorecard, which lenders employ when a customer applies for a new credit product. The ...

3. Consumer Credit Protection Act of 1968 - Wikipedia

   en.wikipedia.org/wiki/Consumer_Credit_Protection...

   The Consumer Credit Protection Act (CCPA) is a United States law Pub. L. 90–321, 82 Stat. 146, enacted May 29, 1968, composed of several titles relating to consumer credit, mainly title I, the Truth in Lending Act, title II related to extortionate credit transactions, title III related to restrictions on wage garnishment, and title IV related to the National Commission on Consumer Finance.

4. Loan origination - Wikipedia

   en.wikipedia.org/wiki/Loan_origination

   The application should pre-fill demographic data if the applicant is an existing client and has logged in. Make it easy, quick, and friendly for the applicant (so they actually complete the application and don't abandon) Get a current credit report; Prequalify (auto-decision) the application and return a quick response to the applicant.

5. What documents are required for a business line of credit? - AOL

   www.aol.com/finance/documents-required-business...

   When applying for an SBA loan, you’ll submit several documents along with your application:. SBA Form 1920. SBA Form 1919 (borrower’s personal information) SBA Form 413 (borrower’s personal ...

6. Fair Credit Reporting Act - Wikipedia

   en.wikipedia.org/wiki/Fair_Credit_Reporting_Act

   Credit bureaus, a type of consumer reporting agency, hold a consumer's credit report in their databases. CRAs have a number of responsibilities under FCRA, including the following: CRAs must maintain reasonable procedures to ensure the maximum possible accuracy of the information contained within a consumer's report; [9]

7. Credit risk - Wikipedia

   en.wikipedia.org/wiki/Credit_risk

   Credit scoring models also form part of the framework used by banks or lending institutions to grant credit to clients. [9] For corporate and commercial borrowers, these models generally have qualitative and quantitative sections outlining various aspects of the risk including, but not limited to, operating experience, management expertise ...

8. Know your customer - Wikipedia

   en.wikipedia.org/wiki/Know_your_customer

   Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer.

9. AOL Mail

   mail.aol.com

   Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!