Loan Declaration Form - England and Wales

Loan Declaration Form for the United Kingdom

Loan Declaration Form Template for England and Wales

A Loan Declaration Form under English and Welsh law is a formal document that establishes the terms and conditions of a loan agreement between parties. It serves as an official record of the borrower's acknowledgment of the loan terms, their obligations, and the truthfulness of information provided. The document includes essential details such as loan amount, purpose, repayment terms, and interest rates, while ensuring compliance with UK financial regulations and consumer protection laws.

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What is a Loan Declaration Form?

The Loan Declaration Form is a crucial document in England and Wales' lending framework, designed to protect both lenders and borrowers by clearly documenting loan terms and declarations. This document is typically used when establishing new loans, refinancing existing debt, or modifying loan terms. It ensures compliance with UK financial regulations, including the Consumer Credit Act 1974 and Financial Services and Markets Act 2000. The form captures essential information about the loan, borrower details, and formal declarations regarding the accuracy of information provided, serving as both a legal record and regulatory compliance document.

What sections should be included in a Loan Declaration Form?

1. Borrower Information: Full legal name, address, contact details, and any relevant identification numbers of the borrower

2. Loan Details: Specific amount being borrowed, purpose of the loan, and loan reference number

3. Repayment Terms: Details of repayment schedule, interest rate, payment method and frequency

4. Declaration Statement: Formal statement confirming that all information provided is true and accurate

5. Acknowledgment: Confirmation that borrower understands their obligations and consequences of false declarations

6. Signature Block: Space for borrower's signature, date, and witness details if required

What sections are optional to include in a Loan Declaration Form?

1. Security Details: Information about any collateral or security being provided for secured loans

2. Guarantor Information: Details of any guarantors including their personal information and declaration

3. Co-Borrower Details: Information and declaration for any additional borrowers on the loan

4. Employment Details: Current employment status and history when required for income verification

What schedules should be included in a Loan Declaration Form?

1. Schedule A - Identity Documents: List of acceptable identification documents provided by the borrower

2. Schedule B - Income Verification: Details of income documents provided including payslips, tax returns, or bank statements

3. Schedule C - Asset Documentation: Details of assets and their valuation for secured loans

4. Schedule D - Terms and Conditions: Detailed terms and conditions of the loan including all regulatory disclosures

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Alex Denne

Head of Growth (Open Source Law) @ ��Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

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Declaration Of No Conflict Of Interest

A legal document under English and Welsh law where an individual formally declares the absence of any conflicts of interest that could affect their professional duties.

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What is a Loan Declaration Form?

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What sections are optional to include in a Loan Declaration Form?

What schedules should be included in a Loan Declaration Form?

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