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Software
Bankruptcy Case Software
 
FREE Bankruptcy Resources
 
Incorporation, LLC & Family
Limited Partnership Software

 
Real Estate Closing Software
  HUD-1 RESPA
 
HUD-1A RESPA
  Escrow Disclosure
 
Amortization Schedule

An excellent suite of products
for the title industry.


Loan Origination Software
 
1003 Loan Application
 
1008 Transmittal Summary
 
Good Faith Estimate 
  Truth in Lending (Reg-Z)

Fast. Automated Application
and Underwriting. Easy to Use.
 

Estate Planning, Wills & Trust
  HIPAA Amendment
 
National UCC Financing
UCC-1, UCC-3, UCC-11 based on
Revised Article 9 of the Uniform
Commercial Code law.
 

All software versions are in full
compliance with current laws.
 

Support
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Technical Support
 
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FREE Forms
FREE Information (other great
sites; how to file electronically;
recent articles; current laws)

FREE Mail or CD
FREE Software
 
Regulation S
Sec. 219.5 Conditions for payment.


(a) Direct costs. Payment shall be made only for costs that are both directly incurred and reasonably necessary to provide requested material. Search and processing, reproduction, and transportation costs shall be considered separately when determining whether the costs are reasonably necessary.

(b) Compliance with legal process, request, or authorization. No payment may be made to a financial institution until it satisfactorily complies with the legal process, the formal written request, or the customer authorization. When the legal process or formal written request is withdrawn, or the customer authorization is revoked, or where the customer successfully challenges disclosure to a grand jury or government authority, the financial institution shall be reimbursed for the reasonably necessary costs incurred in assembling the requested financial records prior to the time the financial institution is notified of such event.

(c) Itemized bill or invoice. No reimbursement is required unless a financial institution submits an itemized bill or invoice specifically detailing its search and processing, reproduction, and transportation costs. Search and processing time should be billed in 15-minute increments.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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