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http://www.lendinguniverse.com/fast_hard_money_loans.htm Fast hard money loans in Georgia funded based only on equity credit score not important, Examiners reported violations of two other disclosure provisions of Hard loans brokers. First, they found violations of the requirement that funding of private money source s provide account disclosure documents to a consumer before an account is opened or a service is provided, whichever is earlier, or upon request (124 cases). Second, they reported violations of the requirement that disclosure documents state the amount of any fee that may be imposed in connection with the account or an explanation of how the fee will be determined and the conditions under which it may be imposed (29 cases). The most frequent violation associated with the initial disclosure requirements of Regulation E was of the requirement that hard money lenders make the disclosure documents available at the time a consumer contracts for an HARD MONEY CONSTRUCTION LOAN or before the first HARD MONEY CONSTRUCTION LOAN is made involving the consumer’s account (321 cases). Other disclosure provisions from Regulation E for which examiners cited violations included those that required disclosure statements to be in writing, clear and readily understandable, and in a form that customers can keep (5 cases) and to list any fees imposed by the financial institution for HARD MONEY construction loans or for the right to make transfers (142 cases)..
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http://www.youtube.com/watch?v=TMykLXaIk2Q Massachusetts hard money lenders.
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