The Texas Account Documentation Guide is a comprehensive manual dealing with a broad range of account documentation issues including: Account styling; FDIC Insurance; Truth in Savings; Back up withholding; BSA recordkeeping and much more. View the Table of Contents for more information on what is included.
The Texas Real Estate Lending Guide provides bankers and other lenders with an overview and summary of real estate lending in Texas. The guide assists loan officers in understanding the various lending arrangements secured by real estate, as well as the requisite documents so that the terms of the transaction are clearly spelled out and all parties know their respective rights & responsibilities. View the Table of Contents for more information on what is included.
This reference, created with input from Texas bank cashiers, compliance officers and auditors, addresses all regulations regarding record retention for the state of Texas. Each has been closely analyzed and researched using both Texas and federal statutes and regulations. Records are organized by department and record type for easy reference. Sample forms and guidelines for setting up your bank's records center are included. View the Table of Contents for more information on what is included.
Gain a thorough understanding of the documentation used in today's lending transactions. You'll find simple, practical explanations of relevant Texas UCC provisions and forms as well as "down and dirty" guidance for securing loans for over 20 types of collateral. Each chapter contains lots of forms and checklists to ensure that appropriate documents are prepared and/or received by the bank. View the Table of Contents for more information on what is included.