§ 1024.5 Coverage of RESPA.
Any loan secured by vacant or unimproved property, unless within two years from the date of the settlement
- 1024 (Regulation X)
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§ 1002.5 Rules concerning requests for information.
(iv) A creditor that exceeded an applicable loan volume threshold in the first year of the two-year threshold
- 1002 (Regulation B)
§ 1002.11 Relation to state law.
(c) Laws on finance charges, loan ceilings.
- 1002 (Regulation B)
Comment for 1024.36 - Requests for Information
name or number of the trust or pool and the Federal National Mortgage Association or the Federal Home Loan
- 1024 (Regulation X)
Comment for 1026.43 - Minimum Standards for Transactions Secured by a Dwelling
A covered transaction with a loan amount of $105,000 falls into the first points and fees tier, to which
- 1026 (Regulation Z)
Comment for 1026.43 - Minimum Standards for Transactions Secured by a Dwelling
A covered transaction with a loan amount of $50,000 falls into the third points and fees tier, to which
- 1026 (Regulation Z)
Comment for 1026.43 - Minimum Standards for Transactions Secured by a Dwelling
A covered transaction with a loan amount of $10,000 falls into the fifth points and fees tier, to which
- 1026 (Regulation Z)
Comment for 1003.4 - Compilation of Reportable Data
Type of purchaser - loan-participation interests sold to more than one entity.
- 1003 (Regulation C)
§ 1024.33 Mortgage servicing transfers.
vi) A statement that the transfer of servicing does not affect any term or condition of the mortgage loan
- 1024 (Regulation X)
§ 1026.18 Content of disclosures.
If the loan is an interest-only loan, for each interest rate disclosed under paragraph (s)(2)(i) of this
- 1026 (Regulation Z)
§ 1026.20 Disclosure requirements regarding post-consummation events.
(D) The length of the remaining loan term expected on the date of the interest rate adjustment and any
- 1026 (Regulation Z)
§ 1008.111 Other minimum requirements for state licensing systems.
(6) To impose civil money penalties for individuals acting as loan originators, or representing themselves
- 1008 (Regulation H)
§ 1008.113 Performance standards.
(2) The supervisory authority must approve or deny loan originator license applications and must renew
- 1008 (Regulation H)
Comment for 1026.37 - Content of Disclosures for Certain Mortgage Transactions (Loan Estimate)
Period during middle of loan term.
- 1026 (Regulation Z)
§ 1003.4 Compilation of reportable data.
(28) The value of the property securing the covered loan or, in the case of an application, proposed
- 1003 (Regulation C)
§ 1041.8 Prohibited payment transfer attempts.
The lender has initiated no other payment transfer from the account in connection with the covered loan
- 1041 (Payday Lending Rule)
§ 1041.12 Compliance program and record retention.
lender must retain evidence of compliance with this part for 36 months after the date on which a covered loan
- 1041 (Payday Lending Rule)
Comment for Appendix MS to Part 1024 - Mortgage Servicing Model Forms and Clauses
Modifications to remove language that could suggest liability under the mortgage loan agreement if such
- 1024 (Regulation X)
§ 1026.37 Content of disclosures for certain mortgage transactions (Loan Estimate).
statement under the heading “Other Considerations” required by paragraph (m) of this section, labeled “Loan
- 1026 (Regulation Z)
Appendix H to Part 1026 — Closed-End Model Forms and Clauses
H-24(A) Mortgage Loan Transaction Loan Estimate - Model Form Description: This is a blank model Loan
- 1026 (Regulation Z)
Appendix H to Part 1026 — Closed-End Model Forms and Clauses
H-28(C) Mortgage Loan Transaction Loan Estimate - Spanish Language Refinance Sample Description: This
- 1026 (Regulation Z)
Comment for 1026.19 - Certain Mortgage and Variable-Rate Transactions
If, however, a representative value may be given for a loan feature or the feature need not be disclosed
- 1026 (Regulation Z)
Comment for 1026.43 - Minimum Standards for Transactions Secured by a Dwelling
Where a creditor documents a loan as open-end credit but the features and terms, or other circumstances
- 1026 (Regulation Z)
Comment for 1026.43 - Minimum Standards for Transactions Secured by a Dwelling
A loan in the amount of $200,000 has a 30-year loan term.
- 1026 (Regulation Z)
§ 1024.39 Early intervention requirements for certain borrowers.
While any borrower on a mortgage loan is a debtor in bankruptcy under title 11 of the United States Code
- 1024 (Regulation X)