U.S. Virgin Islands Lender-Executed Financing Agreement and 72-Hour Pre-Settlement Delivery Policy
A written, audit-ready policy for the Virgin Islands rule that a licensee give the borrower a financing agreement executed by the lender, complete on its face, and deliver it at least 72 hours before the settlement time the parties agreed to.
Tailored to your shop
Answer a few questions once and the policy assembles itself around your company — three ways.
Your identity
Legal name, NMLS ID, officers, comp figures, and dates fill in once and flow through every policy.
[Company Legal Name]Acme Mortgage, LLCWhat you do
Broker, banker, both, or servicing — sections that don’t apply disappear; the rest render the right version.
Where you’re licensed
A federal baseline honors any greater state rule, and state overlays layer each licensed state’s requirements on top.
Federal baseline+ CA · TX · FLBuild your whole compliance program
Most shops start with the package that matches what they do, then fill gaps à la carte. Either way, every policy is tailored, trained, and kept current.