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#2298293 - 06/13/24 06:07 PM Gift Card for new Borrowers
Compliance Nut Offline
100 Club
Joined: Feb 2016
Posts: 224
If we wanted to send a Visa gift card to a new borrower after closing (like for $100), what sort of compliance issues (if any) should be considered?

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Lending Compliance
#2298297 - 06/13/24 07:04 PM Re: Gift Card for new Borrowers Compliance Nut
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 84,144
Galveston, TX
That it be done in a non-discriminatory manner.
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