Parties To The Loan

Field Definitions

Existing tab

Type of Loan Application Needed

This drop-down list allows users to designate which type of application is needed for this transaction. The valid values for this drop-down list include:

• UCA
• UCA-RE
• Interim URLA
• New URLA

Additional Name

The name or names of additional parties to the loan.

Applicant/Co-Applicant

The name of the primary applicant or co-applicant.

CIF Exists

Select this check box if the account has an existing CIF number.

ATR (Ability to Repay)

Select this check box if the loan account is an ATR loan.

Active Military

Select this check box to confirm that this party is an active member of the military. Users can click the Active Military icon to verify whether the party is an active service member.

Customer tab

Relationship Code

This drop-down list allows users to select the relationship code for any party that is not the Primary Account Owner. Users cannot edit the value of this drop-down list for the Primary Account Owner.

CIF Customer Name

The name of the customer used in the CIF record.

Name for Documents

How the customer's name should appear on the loan documents.

Tax ID Number

The customer's TIN.

Tax ID Number Type

The type of TIN used for the customer. The valid values of this drop-down list are:

• A - TIN Applied For
• C - Canadian Reportable
• F - Foreign Reportable
• G - Foreign Non-Reportable
• I - Individual TIN
• N - TIN Not Required
• T - Business TIN

SSN/EIN Used

This drop-down list allows users to select whether a customer's TIN is a SSN (Social Security Number) or an EIN (Employer Identification Number).

TIN Certification

This drop-down list allows users to denote whether the customer's TIN has been certified. The valid values for this drop-down list are:

• Sent TIN Verification Notice
• Certified
• B Notice Sent by IRS

Tax Certification Date

The date that the customer's TIN was certified.