Easily Hide Currency into the Consumer Credit Application

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How to Hide Currency into the Consumer Credit Application

4.9 out of 5

17 votes

hey guys so what is the difference between a consumer credit application and a job application both applications are asking you for the same information your social and address references so what is the difference the difference is your consumer credit application is you requesting immediate access to an extension of your own money a job application is you requesting to do manual labor to receive your own money so both applications are you requesting extension

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What legislation requires lenders to provide reasons for a loan application rejection to the applicant within 30 days?

Reg B and Discrimination in Lending Regulation B also mandates that lenders provide oral or written notice of rejection to failed applicants within 30 days of receiving their completed applications.

What are the prohibited bases of ECOA?

prohibits creditors from discriminating against credit applicants on the basis of race, color, religion, national origin, sex, marital status, age, because an applicant receives income from a public assistance program, or because an applicant has in good faith exercised any right under the Consumer Credit Protection

What information must a lender inform an applicant need not be revealed unless the applicant wishes to rely on it in the determination of creditworthiness?

A bank may ask if an applicant is receiving alimony, child support, or separate maintenance payments. However, the bank must first disclose to the applicant that such income need not be revealed unless the applicant wishes to rely on that income in the determination of creditworthiness.

What information must be provided to an applicant when denying a consumer purpose loan application?

The creditor must also either provide the applicant with the specific principal reason for the action taken or disclose that the applicant has the right to request the reason(s) for denial within 60 days of receipt of the creditors notification, along with the name, address, and telephone number of the person who can

Which of the following acts requires a lender who denied a loan application to tell the applicant if the denial was based on information in their credit report?

If a lender rejects your application, its required under the Equal Credit Opportunity Act (ECOA) to tell you the specific reasons your application was rejected or tell you that you have the right to learn the reasons if you ask within 60 days.

When a lender denies an application for a consumer loan it must provide the applicant with a written notice of denial within how many days?

30 days after taking action on an existing credit account. 90 days after making a counteroffer to an application for credit if the applicant does not accept the counteroffer.

What is permissible in evaluating a credit application?

When evaluating an application for credit, a creditor generally may consider any information obtained. However, a creditor may not consider in its evaluation of creditworthiness any information that it is barred by 1002.5 from obtaining or from using for any purpose other than to conduct a self-test under 1002.15.

What do credit card companies have to disclose to consumers?

A card issuer must disclose interest rates, grace periods and all fees, such as cash advances and annual fees. The issuer is also required to remind you of an upcoming annual fee prior to a cards renewal.

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Hide Currency into the Consumer Credit Application