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

H-25(B) Mortgage Loan Transaction Closing Disclosure - Fixed Rate Loan Sample Description: This is a

• • 1026 (Regulation Z)

Comment for 1041.2 - Definitions

A loan is an outstanding loan if it meets all the criteria set forth in § 1041.2(a)(17), regardless

• • 1041 (Payday Lending Rule)

§ 1022.30 Obtaining or using medical information in connection with a determination of eligibility for credit.

(iii) A creditor has an established medical loan program for financing particular elective surgical procedures

• • 1022 (Regulation V)

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

(D) Is not involved in approval of the loan, including determining whether the consumer qualifies for

• • 1008 (Regulation H)

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

If a lender makes a covered short-term loan under § 1041.6 to a consumer, § 1041.6(d) prohibits

• • 1041 (Payday Lending Rule)

§ 1024.2 Definitions.

(1) Origination of a federally related mortgage loan (including, but not limited to, the taking of loan

• • 1024 (Regulation X)

Comment for 1026.47 - Content of Disclosures

Loan term.

• • 1026 (Regulation Z)

Comment for 1041.10 - Furnishing Information to Registered Information Systems

10(c)(2) Information To Be Furnished While Loan Is an Outstanding Loan

• • 1041 (Payday Lending Rule)

Comment for 1026.32 - Requirements for High-Cost Mortgages

Loan originator compensation — calculating loan originator compensation in manufactured home transactions

• • 1026 (Regulation Z)

§ 1041.2 Definitions.

(8) Covered longer-term loan means a loan described in § 1041.3(b)(3).

• • 1041 (Payday Lending Rule)

§ 1041.2 Definitions.

(10) Covered short-term loan means a loan described in § 1041.3(b)(1).

• • 1041 (Payday Lending Rule)

Comment for 1026.34 - Prohibited Acts or Practices in Connection With High-Cost Mortgages

The loan made by Creditor A on January 15, 2003 (and assigned to Creditor B) may be refinanced by Creditor

• • 1026 (Regulation Z)

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

Same identification number as Loan Estimate.

• • 1026 (Regulation Z)

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

Assume a loan originator determines that a consumer likely qualifies for a loan from Creditor A that

• • 1026 (Regulation Z)

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

Section 1041.6(c)(1) provides that prior to making a covered short-term loan under § 1041.6, the

• • 1041 (Payday Lending Rule)

Comment for 1041.3 - Scope of Coverage; Exclusions; Exemptions

Conditions for coverage of a longer-term loan.

• • 1041 (Payday Lending Rule)

Comment for 1026.47 - Content of Disclosures

Loan term.

• • 1026 (Regulation Z)

Comment for 1003.4 - Compilation of Reportable Data

Purchased covered loan.

• • 1003 (Regulation C)

Comment for 1003.4 - Compilation of Reportable Data

Purchased covered loan.

• • 1003 (Regulation C)

Comment for 1003.4 - Compilation of Reportable Data

Purchased covered loan.

• • 1003 (Regulation C)

§ 1041.3 Scope of coverage; exclusions; exemptions.

Accommodation loan means a covered loan if at the time that the loan is consummated:

• • 1041 (Payday Lending Rule)

Comment for 1026.42 - Valuation Independence

Loan production function.

• • 1026 (Regulation Z)

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

on substantially equal monthly payments of principal and interest that will fully repay the maximum loan

• • 1026 (Regulation Z)

§ 1026.43 Minimum standards for transactions secured by a dwelling.

(2) Substantially equal, monthly payments of principal and interest that will repay the loan amount over

• • 1026 (Regulation Z)

Comment for 1026.41 - Periodic Statements for Residential Mortgage Loans

Permanent loan modifications.

• • 1026 (Regulation Z)