[jeffcumbee]

Thanks for all the responses!! It helps us to know how others are approaching this situtation.

[jeffcumbee]

Thanks Robin! We are having some confusion based on the exception(s) in 323.3 (a)(5) and 323.3 (a)(1), for a business loan. If it is a business loan under $250,000 are we covered under (a)(1) without regard to (a)(5)? Do these exemptions stand alone?

[jeffcumbee]

Creator, Jeff Cumbee, Elkton Bank and Trust, Group 3

[jeffcumbee]

Ok. I think I see where I messed up. I was looking at 1026.37, instead of 1026.38. I see now where 1026.38 (c)(1) requires all the information from 37 (c) (1)-(4) other than 37 (c)(4)(vi) which is the reference to (g)(3). Thanks for pointing that out, sometimes I get lost between 1026.37 and 1026.38 because a lot of the 38 just references 37.

[jeffcumbee]

Danzig Moon, Jeff Cumbee, Elkton Bank & Trust Company, Group 3

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