§ 1026.42 Valuation independence.
management functions in addition to performing another settlement service for the transaction, or whose affiliate
- 1026 (Regulation Z)
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Comment for 1026.42 - Valuation Independence
However, whether an employee or affiliate has a direct or indirect interest in the property or transaction
- 1026 (Regulation Z)
§ 1026.61 Hybrid prepaid-credit cards.
A person that can extend credit through a separate credit feature or its affiliate has an arrangement
- 1026 (Regulation Z)
Comment for 1026.2 - Definitions and Rules of Construction
hybrid prepaid-credit card as defined in § 1026.61 where that credit feature is offered by an affiliate
- 1026 (Regulation Z)
Comment for 1026.35 - Requirements for Higher-Priced Mortgage Loans
do not maintain an escrow account for any mortgage transaction being serviced by the creditor or its affiliate
- 1026 (Regulation Z)
Comment for 1026.41 - Periodic Statements for Residential Mortgage Loans
, together with any affiliates, 5,000 or fewer mortgage loans, for all of which the servicer (or an affiliate
- 1026 (Regulation Z)
§ 1026.32 Requirements for high-cost mortgages.
(5) Affiliate means any company that controls, is controlled by, or is under common control with another
- 1026 (Regulation Z)
§ 1026.61 Hybrid prepaid-credit cards.
(i) Affiliate means any company that controls, is controlled by, or is under common control with another
- 1026 (Regulation Z)
§ 1026.61 Hybrid prepaid-credit cards.
described in paragraph (a)(2)(i) of this section that is offered by a prepaid account issuer or its affiliate
- 1026 (Regulation Z)
Comment for 1026.35 - Requirements for Higher-Priced Mortgage Loans
Only the assets of a creditor's affiliate that regularly extended first-lien covered transactions during
- 1026 (Regulation Z)
Comment for 1026.32 - Requirements for High-Cost Mortgages
creditor receives no direct or indirect compensation from the charge; and the charge is not paid to an affiliate
- 1026 (Regulation Z)
§ 1026.32 Requirements for high-cost mortgages.
(D) Any bona fide third-party charge not retained by the creditor, loan originator, or an affiliate of
- 1026 (Regulation Z)
§ 1026.32 Requirements for high-cost mortgages.
(D) Any bona fide third-party charge not retained by the creditor, loan originator, or an affiliate of
- 1026 (Regulation Z)
Comment for 1026.41 - Periodic Statements for Residential Mortgage Loans
Any mortgage loans obtained by a servicer or an affiliate as part of a merger or acquisition, or as part
- 1026 (Regulation Z)
Comment for 1026.42 - Valuation Independence
1026.42(c)(1)(i) also applies to coercion of a person that performs valuation management functions or its affiliate
- 1026 (Regulation Z)
Comment for 1026.35 - Requirements for Higher-Priced Mortgage Loans
the assets of the company count toward the asset limit for a co-owner creditor if the company is an “affiliate
- 1026 (Regulation Z)
§ 1026.36 Prohibited acts or practices and certain requirements for credit secured by a dwelling.
unemployment insurance premiums are paid pursuant to a separate insurance contract and are not paid to an affiliate
- 1026 (Regulation Z)
§ 1026.55 Limitations on increasing annual percentage rates, fees, and charges.
consumer credit plan issued by a creditor to another credit account issued by the same creditor or its affiliate
- 1026 (Regulation Z)
Comment for 1026.42 - Valuation Independence
valuation or performs valuation management functions for a covered transaction and is an employee or affiliate
- 1026 (Regulation Z)
Comment for 1026.42 - Valuation Independence
valuation or performs valuation management functions for a covered transaction and is an employee or affiliate
- 1026 (Regulation Z)
Comment for 1026.32 - Requirements for High-Cost Mortgages
The exclusion for bona fide third-party charges not retained by the creditor, loan originator, or an affiliate
- 1026 (Regulation Z)
Comment for 1026.41 - Periodic Statements for Residential Mortgage Loans
The servicer is not a small servicer because it services mortgage loans for which the servicer (or an affiliate
- 1026 (Regulation Z)
Comment for 1026.61 - Hybrid Prepaid-Credit Cards
separate credit feature under § 1026.61(a)(2)(i) that is offered by the prepaid account issuer or its affiliate
- 1026 (Regulation Z)
Comment for 1026.42 - Valuation Independence
management functions in addition to performing another settlement service for the same transaction, or whose affiliate
- 1026 (Regulation Z)
Comment for 1026.42 - Valuation Independence
management functions in addition to performing another settlement service for the same transaction, or whose affiliate
- 1026 (Regulation Z)