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Comment for 1003.4 - Compilation of Reportable Data

Action taken - covered loan purchased.

• • 1003 (Regulation C)

Comment for 1041.3 - Scope of Coverage; Exclusions; Exemptions

Facts and circumstances test for determining whether loan is substantially repayable within 45 days.

• • 1041 (Payday Lending Rule)

Comment for 1024.41 - Loss Mitigation Procedures

41(d) Denial of loan modification options.

• • 1024 (Regulation X)

§ 1026.36 Prohibited acts or practices and certain requirements for credit secured by a dwelling.

(d) Prohibited payments to loan originators —

• • 1026 (Regulation Z)

§ 1026.36 Prohibited acts or practices and certain requirements for credit secured by a dwelling.

(iii) A loan is a reverse mortgage.

• • 1026 (Regulation Z)

§ 1026.36 Prohibited acts or practices and certain requirements for credit secured by a dwelling.

(iii) The note or loan contract; and

• • 1026 (Regulation Z)

§ 1026.43 Minimum standards for transactions secured by a dwelling.

(C) A remaining loan amount that is:

• • 1026 (Regulation Z)

Appendix H to Part 1026 — Closed-End Model Forms and Clauses

H-22—Private Education Loan Approval Sample

• • 1026 (Regulation Z)

Appendix H to Part 1026 — Closed-End Model Forms and Clauses

H-23—Private Education Loan Final Sample

• • 1026 (Regulation Z)

Comment for 1041.6 - Conditional Exemption for Certain Covered Short-Term Loans

6(e)(2)(i) First Loan Notice

• • 1041 (Payday Lending Rule)

Comment for 1026.23 - Right of Rescission

Disburse loan proceeds to the consumer.

• • 1026 (Regulation Z)

Comment for 1026.36 - Prohibited Acts or Practices and Certain Requirements for Credit Secured by a Dwelling

36(d) Prohibited Payments to Loan Originators

• • 1026 (Regulation Z)

Comment for 1026.37 - Content of Disclosures for Certain Mortgage Transactions (Loan Estimate)

37(f) Closing cost details; loan costs.

• • 1026 (Regulation Z)

Comment for 1026.38 - Content of Disclosures for Certain Mortgage Transactions (Closing Disclosure)

38(a)(5)(v) Loan identification number.

• • 1026 (Regulation Z)

Comment for 1026.38 - Content of Disclosures for Certain Mortgage Transactions (Closing Disclosure)

38(f) Closing cost details; loan costs.

• • 1026 (Regulation Z)

Comment for 1026.38 - Content of Disclosures for Certain Mortgage Transactions (Closing Disclosure)

38(f)(5) Subtotal of loan costs.

• • 1026 (Regulation Z)

Comment for 1026.42 - Valuation Independence

42(d)(5)(i) Loan Production Function

• • 1026 (Regulation Z)

Appendix A to Part 1008 - Examples of Mortgage Loan Originator Activities

(A) Receives a loan application through the mail and forwards it, without review, to loan approval personnel

• • 1008 (Regulation H)

Appendix H to Part 1026 — Closed-End Model Forms and Clauses

H-24(G) Mortgage Loan Transaction Loan Estimate - Modification to Loan Estimate for Transaction Not Involving

• • 1026 (Regulation Z)

Comment for 1026.43 - Minimum Standards for Transactions Secured by a Dwelling

The loan amount, as that term is defined in § 1026.43(b)(5), over the entire loan term, as that

• • 1026 (Regulation Z)

Comment for 1026.43 - Minimum Standards for Transactions Secured by a Dwelling

A creditor must determine which category the loan falls into based on the face amount of the note (the

• • 1026 (Regulation Z)

Comment for 1041.3 - Scope of Coverage; Exclusions; Exemptions

(i) and (ii), all required payments of principal and any charges (or charges only, depending on the loan

• • 1041 (Payday Lending Rule)

Comment for 1024.31 - Definitions

This subpart does not prevent a creditor from exercising a right provided by a mortgage loan contract

• • 1024 (Regulation X)

Comment for 1041.5 - Ability-to-Repay Determination Required

will accumulate savings while making one or more payments under a covered longer-term balloon-payment loan

• • 1041 (Payday Lending Rule)

Comment for 1026.36 - Prohibited Acts or Practices and Certain Requirements for Credit Secured by a Dwelling

Under § 1026.36(e)(1), a loan originator may not direct or steer a consumer to consummate a transaction

• • 1026 (Regulation Z)