Comment for 1003.4 - Compilation of Reportable Data
Purpose - multiple-purpose loan.
- 1003 (Regulation C)
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§ 1024.7 Good faith estimate.
(g) GFE is not a loan commitment.
- 1024 (Regulation X)
Comment for 1041.10 - Furnishing Information to Registered Information Systems
Type of loan.
- 1041 (Payday Lending Rule)
§ 1026.38 Content of disclosures for certain mortgage transactions (Closing Disclosure).
(1) Loan amount. Labeled “Loan Amount:”
- 1026 (Regulation Z)
§ 1026.38 Content of disclosures for certain mortgage transactions (Closing Disclosure).
(i) Under the subheading “Loan Estimate,” the loan amount disclosed on the Loan Estimate under §
- 1026 (Regulation Z)
§ 1026.38 Content of disclosures for certain mortgage transactions (Closing Disclosure).
(l) Loan disclosures.
- 1026 (Regulation Z)
§ 1016.5 Annual privacy notice to customers required.
(ii) In the case of a closed-end loan, the customer pays the loan in full, you charge off the loan, or
- 1016 (Regulation P)
§ 1016.5 Annual privacy notice to customers required.
(i) In the case of a closed-end loan, the customer pays the loan in full, you charge off the loan, or
- 1016 (Regulation P)
Comment for 1041.6 - Conditional Exemption for Certain Covered Short-Term Loans
under § 1041.6(b)(1) depending on whether the loan is the first, second, or third loan in a loan
- 1041 (Payday Lending Rule)
Comment for 1026.43 - Minimum Standards for Transactions Secured by a Dwelling
Renewable temporary or “bridge” loan.
- 1026 (Regulation Z)
§ 1026.38 Content of disclosures for certain mortgage transactions (Closing Disclosure).
(5) Loan information. Under the heading “Loan Information”:
- 1026 (Regulation Z)
§ 1026.43 Minimum standards for transactions secured by a dwelling.
(2) The loan amount over the loan term;
- 1026 (Regulation Z)
Comment for 1026.37 - Content of Disclosures for Certain Mortgage Transactions (Loan Estimate)
37(a)(12) Loan identification number (Loan ID # ).
- 1026 (Regulation Z)
Comment for 1026.36 - Prohibited Acts or Practices and Certain Requirements for Credit Secured by a Dwelling
The quality of the loan originator's loan files (e.g., accuracy and completeness of the loan documentation
- 1026 (Regulation Z)
Comment for 1041.5 - Ability-to-Repay Determination Required
Assume that the second loan is a covered short-term loan with a contractual due date of March 15.
- 1041 (Payday Lending Rule)
§ 1016.5 Annual privacy notice to customers required.
(iii) In the case of a nonmember's closed-end loan, the loan is paid in full, the credit union charges
- 1016 (Regulation P)
Comment for 1041.6 - Conditional Exemption for Certain Covered Short-Term Loans
Inapplicability of conditional exemption to an open-end loan.
- 1041 (Payday Lending Rule)
§ 1041.2 Definitions.
(17) Outstanding loan means a loan that the consumer is legally obligated to repay, regardless of whether
- 1041 (Payday Lending Rule)
Comment for 1026.36 - Prohibited Acts or Practices and Certain Requirements for Credit Secured by a Dwelling
Loan originators without NMLSR IDs.
- 1026 (Regulation Z)
§ 1026.37 Content of disclosures for certain mortgage transactions (Loan Estimate).
(11) Loan type.
- 1026 (Regulation Z)
Comment for 1003.4 - Compilation of Reportable Data
If a covered loan primarily is for a business or commercial purpose as described in § 1003.3(c)(
- 1003 (Regulation C)
Comment for 1003.4 - Compilation of Reportable Data
A financial institution reports that the application or covered loan did not involve a preapproval request
- 1003 (Regulation C)
Comment for 1026.36 - Prohibited Acts or Practices and Certain Requirements for Credit Secured by a Dwelling
Loan processing.
- 1026 (Regulation Z)
Comment for 1002.2 - Definitions
A consumer asks about terms for a loan to purchase a home and tells the loan officer her income and intended
- 1002 (Regulation B)
§ 1026.36 Prohibited acts or practices and certain requirements for credit secured by a dwelling.
(C) If a loan originator organization receives compensation directly from a consumer in connection with
- 1026 (Regulation Z)