|
CREDIT
& ACCOUNT RATING POLICIES |
|
Abbreviation/Icon
|
Description
|
| (BMO) |
Account Inquiries By
Mail Only |
| (BMO/#) |
By Mail Only With
Account # |
| (BMO/#/C) |
By Mail/Account
#/Customer Signature |
| (OC) |
Require Original
Signature (No Copies) |
| (N/R) |
Will Not Rate Any
Accounts |
| (NRCA) |
Will Not Rate Closed
Accounts |
| (Report to) |
Reports To Credit
Agencies Listed |
| (Rates thru) |
Rates Only Thru
Credit Agencies |
 |
Residential Loan
Service Center |
 |
Consumer Loan
Service Center |
 |
Construction Lender |
 |
Commercial Loan
Service Center |
| Image
Not Shown |
Direct Lender/Funds
Own Loans |
| Image
Not Shown |
Wholesale/Accepts
Broker Packages |
| #999 |
Institution's Branch
Number |
| (By Phone) |
Provides Information
Via Phone |
| (By Mail) |
Provides Information
By Mail |
| (By FAX) |
Provides Information
Via FAX |
| (C&S) |
Checking &
Savings (Deposit) Accounts |
| [12-PAY] |
Provides 12-Month
Payment History |
| CORPORATE
& OFFICE FUNCTION DESIGNATIONS |
| Abbreviation |
Description |
| [A] |
Administrative
Office |
| [BC] |
Bank Card Department |
| [COL] |
Collection
Department |
| [CORP] |
Corporate Offices |
| [CRDT] |
Credit Department or
Central File |
| [CUS] |
Customer Service
Center |
| [CV] |
Check Verification
Center |
| [EL] |
Employee Loan Office |
| [EMP] |
Employment
Verification |
| [FCL] |
Foreclosure
Department |
| [INV] |
Investment
Department |
| [L] |
Retail Lending
Office |
| [REO] |
R.E.O. Index Held
Here |
| [SBA] |
S.B.A. Lending
Office |
| [SKIP] |
Skip-Tracing
Department |
| [SUB] |
Subordination
Department |
| [TE] |
Title/Escrow
Department |
| [TRST] |
Trust Services
Department |
| [TV] |
Travelers Checks |
| [VOD] |
Verification Of
Deposit Request |
| [VOM] |
Verification Of
Mortgage Request |
| [W] |
Wholesale Lending
Office |
| GENERAL
TERMINOLOGY & INFORMATION CODES |
| Abbreviation |
Description |
| (Records to) / (Now) |
Accounts Transferred
To Office or Company Indicated |
| (R/A) (B/A) |
Residence Address /
Business (Employment) Address |
| (LEGAL) |
Legal Description Of
Property (Parcel) Required |
| (M-F 10:-12: 2:-4:) |
Days and/or Hours In
Which Phone Request Are Accepted or Preferred |
| (LSASE) |
Large Self-Addressed
Stamped Envelope (Enclose For Rely) |
| (SS#) |
Customer's Social
Security Number Required |
| Image Not
Shown |
"Reciprocal"
Will Provide Information In The Same Manner As You Would |
| Image Not
Shown |
A Special Note
Exists For That Company, See The Top Of Their Listing |
| [ASSUMPTION] |
Fee For Processing A
Standard Assumption |
| [BENEFICIARY] |
Policy or Fee For
Receiving A Beneficiary Statement |
| [DEMANDS] /
[PAYOFFS] |
Policy or Fee For
Receiving A Payoff Statement |
| [RECONV.] |
Fee For Processing A
Reconveyance Of Title |
| [Ppd.] / [V] / [N/C] |
FEES: Pre-Paid Prior
To Issuance / Vary By Case / No Charge |
| [Return FAX] |
Fee For Returning
Requests Via FAX |
| [Updates] |
Policy or Fee For
Subsequent Payoff Statement After Expiration Date Of First |
If you need further assistance, please call us at
1-800-LANE GUIDE or use the 