Audit Checklist for Delinquent Borrowers or Delinquent Borrowers in Bankruptcy

Updated 08/28/2020

This tool is to assist banks subject to Regulation Z's periodic statement or coupon book requirement as well as those subject to the Mortgage Servicing Rules' modified periodic statement or coupon book requirements in meeting regulatory compliance. This includes a breakdown for borrowers in chapters 7/11 and 12/13 bankruptcy.

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