REQUIRED - Ownership: List all officers, directors, partners, co-owners and stockholders of significance
Affiliates: List all entities in which the company or any of the individuals listed in the ownership have a controlling interest.
The undersigned individual(s) hereby authorize(s) the release to Colonial Savings, F.A. of all credit history and information required for the purpose of processing and evaluating the applicant’s credit transaction. The undersigned also permit(s) Colonial Savings, F.A. to release his/her credit information and otherwise exchange information regarding the applicant’s credit transaction to various business professionals involved in the transaction, including but not limited to, commercial real estate brokers, real estate agents, appraisers, accountants, attorneys, the U.S. Small Business Administration, and third party financial institutions.
The purpose of collecting this information is to help ensure that all applicants are treated fairly and that the housing needs of communities and neighborhoods are being fulfilled. For residential
mortgage lending, Federal law requires that we ask applicants for their demographic information (ethnicity, race, and sex)
in order to monitor our compliance with equal credit opportunity, fair housing, and home mortgage disclosure laws. You are not required to provide this information, but are encouraged to do so.
You may select one of more “Hispanic or Latino” origins, and one or more designations for “Race.” The law provides that we may not discriminate on the basis of this information, or on whether you choose to provide it.
However, if you choose not to provide the information and you have made this application in person, Federal regulators require us to note your ethnicity, race and sex on the basis of visual observation or surname. If you
do not wish to provide some or all of this information, please check below.
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