Description
28-step checklist to close and book a loan. Covers: client meeting and signed personal financial statement; credit bureau check; application; board approval; commitment letter; promissory note; letter of undertaking; General Security Agreement and schedule; PPSA financing statement registration; creditor life insurance; diary entries for security and insurance renewals; pre-authorized debit form; anniversary date; entry into payment and loan systems; application and legal fees; amortization schedule; ID and status card confirmation; band council resolution; direction to pay; client copies; equity and employment data; historical financials; and tax assessments. Includes date and comment columns.
