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Capturing Regulation C Compliance Information

If the loan is declined, the processing agent or underwriter needs to enter the reason of the decline for regulation C reporting. The agent uses the Regulation C view to capture the information.

To enter regulation C information

  1. Navigate to the Applications screen > Applications List view.
  2. Drill down on an application, and click the Compliance view tab.
  3. In the Compliance list, select the Regulation C Information view link.
  4. In the Product list, select the product that is being declined.
  5. In the Regulation C Information form, complete the necessary fields.
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