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  • Questions to guide affidavit on loan application process

    Diunggah oleh

    Jero Takeshi
    21 tayangan2 halaman
    The document contains 40 questions to be asked in an affidavit regarding a loan transaction with Micro Comval Lending Corporation. The questions seek to establish the identity of the individual, details of their application for a loan from Micro Comval Lending Corporation, the process by which they applied for and received the loan, any documents they signed, and their current awareness of and involvement with potentially fraudulent activities by employees of the company.

    Deskripsi Asli:

    for Affidavit of Witness

    Judul Asli

    Questions to Be Asked in Taking the Affidavit

    Hak Cipta

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    The document contains 40 questions to be asked in an affidavit regarding a loan transaction with Micro Comval Lending Corporation. The questions seek to establish the identity of the individual, details of their application for a loan from Micro Comval Lending Corporation, the process by which they applied for and received the loan, any documents they signed, and their current awareness of and involvement with potentially fraudulent activities by employees of the company.

    Hak Cipta:

    © All Rights Reserved
    Unduh sebagai DOCX, PDF, TXT atau baca online dari Scribd
    Tandai sebagai konten tidak pantas
    21 tayangan2 halaman

    Questions to guide affidavit on loan application process

    Diunggah oleh

    Jero Takeshi
    The document contains 40 questions to be asked in an affidavit regarding a loan transaction with Micro Comval Lending Corporation. The questions seek to establish the identity of the individual, details of their application for a loan from Micro Comval Lending Corporation, the process by which they applied for and received the loan, any documents they signed, and their current awareness of and involvement with potentially fraudulent activities by employees of the company.

    Hak Cipta:

    © All Rights Reserved
    Unduh sebagai DOCX, PDF, TXT atau baca online dari Scribd
    Tandai sebagai konten tidak pantas
    dari 2

    QUESTIONS TO BE ASKED IN TAKING THE AFFIDAVIT:

    1. What is your name?


    2. How old are you?
    3. Where do you live?
    4. Are you married?
    5. Do you have children?
    6. What is your present occupation?
    7. Are you employed or do you have a business of your own?
    8. How did you happen to know Micro Comval Lending
    Corporation?
    9. Who are the persons in the corporation you happened to
    know?
    10. Did you apply for a loan?
    11. When was that?
    12. Why did you apply for a loan?
    13. Who induced you to get a loan?
    14. State the persons whom you talked with about the loan
    15. How did you know him/her?
    16. Where did you talk about the loan?
    17. What place?
    18. For the record, what are the procedure or method
    explained to you in getting the loan?
    19. So are you aware that you engaged in a loan transaction
    with this company?
    20. Did you execute any document if any, in connection with
    the loan transaction that you have entered into?
    21. I am going to show you the following documents:
    1. Business Permit
    2. Promissory Note
    3. Business Certificate
    4. Collaterals Documents

    1
    5. Can you recognize the names of the people appearing in
    the OR/CR submitted by Mr. Allan Salva to the office?
    22. Are you familiar of these documents?
    23. Did Mr. Salva showed you the documents before
    submitting them to the office?
    24. How much is the money involved in the loan?
    25. Are there documents given to you?
    26. Did they get some pertinent documents from you?
    27. Did they require you to procure some necessary
    documents?
    28. How many times did you meet?
    29. Can you still remember the days and time?
    30. Were you able to secure the necessary requirements?
    31. What are the conditions set forth in getting the loan?
    32. Were you able to get the money?
    33. How much?
    34. Why?
    35. Why did you agree with that kind of set up?
    36. What benefits or advantages do you think will you be able
    to get in participating or agreeing with them?
    37. Are you still communicating with Allan Salva? Jinalyn
    Corbita? Conrado Garcia? Jovielyn Regonas? Resty
    Mandabon? Eddienes Mulato?
    38. Do you know them personally?
    39. Are you fully aware of the fraudulent scheme made by
    these people?
    40. How much did they gave you for your cooperation and
    participation?

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