Appendix C prescribes the prerequisites to possess producing a check thumb and you may verifying good ULI six. NULI. Getting a partly exempt exchange lower than 1003.3(d), a lender may statement good ULI otherwise a NULI. Find 1003.3(d)(5) and comments step 3(d)(5)-step one and you can -2 for recommendations on the newest NULI. Paragraph 4(a)(1)(ii)…