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Comment for 1003.4 - Compilation of Reportable Data

Loan type - general.

• • 1003 (Regulation C)

Comment for 1003.4 - Compilation of Reportable Data

When a financial institution sells a covered loan to a bank holding company or thrift holding company

• • 1003 (Regulation C)

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

Section 1041.6(c)(3) requires that a covered short-term loan made under § 1041.6 not result in the

• • 1041 (Payday Lending Rule)

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

Under § 1026.36(d)(1), a loan originator's compensation may not be based on any of the terms of

• • 1026 (Regulation Z)

§ 1024.34 Timely escrow payments and treatment of escrow account balances.

(i) Was also the lender to whom the prior mortgage loan was initially payable;

• • 1024 (Regulation X)

Comment for 1024.35 - Error Resolution Procedures

An error relating to a subsequent sale or securitization of a mortgage loan;

• • 1024 (Regulation X)

§ 1026.20 Disclosure requirements regarding post-consummation events.

(C) The loan balance expected on the date of the interest rate adjustment; and

• • 1026 (Regulation Z)

§ 1026.20 Disclosure requirements regarding post-consummation events.

(B) Selling the property and using the proceeds to pay the loan in full;

• • 1026 (Regulation Z)

§ 1026.20 Disclosure requirements regarding post-consummation events.

(C) Modifying the terms of the loan with the creditor, assignee, or servicer; and

• • 1026 (Regulation Z)

§ 1022.22 Scope and duration of opt-out.

(B) Obtains a loan for which you or your affiliate owns the servicing rights;

• • 1022 (Regulation V)

§ 1026.35 Requirements for higher-priced mortgage loans.

(A) No later than three business days prior to consummation of the loan; or

• • 1026 (Regulation Z)

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

(ii) A loan has an annual percentage rate that may increase after consummation; or

• • 1026 (Regulation Z)

§ 1026.37 Content of disclosures for certain mortgage transactions (Loan Estimate).

(i) The description of the loan product shall include one of the following terms:

• • 1026 (Regulation Z)

§ 1026.43 Minimum standards for transactions secured by a dwelling.

(6) Loan term means the period of time to repay the obligation in full.

• • 1026 (Regulation Z)

§ 1026.47 Content of disclosures.

(i) The principal amount of the loan for which the consumer has been approved.

• • 1026 (Regulation Z)

§ 1007.102 Definitions.

(ii) Offers or negotiates terms of a residential mortgage loan for compensation or gain.

• • 1007 (Regulation G)

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

H-30(C) Sample Form of Periodic Statement for a Payment-Option Loan (§ 1026.41)

• • 1026 (Regulation Z)

Comment for 1026.3 - Exempt Transactions

A loan to improve a principal residence by putting in a business office.

• • 1026 (Regulation Z)

Comment for 1026.17 - General Disclosure Requirements

A late-payment fee disclosure under § 1026.18(l) on a single payment loan.

• • 1026 (Regulation Z)

§ 1003.4 Compilation of reportable data.

(7) The amount of the covered loan or the amount applied for, as applicable.

• • 1003 (Regulation C)

§ 1003.4 Compilation of reportable data.

(36) Whether the covered loan is, or the application is for, a reverse mortgage.

• • 1003 (Regulation C)

Comment for 1003.4 - Compilation of Reportable Data

Federal Home Loan Bank affordable housing program funding (12 CFR part 1291); and

• • 1003 (Regulation C)

Comment for 1041.8 - Prohibited Payment Transfer Attempts

Sweeping the consumer's account in response to a delinquency on a covered loan.

• • 1041 (Payday Lending Rule)

§ 1016.4 Initial privacy notice to consumers required.

authorized by title IV of the Higher Education Act of 1965 (20 U.S.C. 1070 et seq.) or similar student loan

• • 1016 (Regulation P)

§ 1024.41 Loss mitigation procedures.

is the date on which the transferee servicer will begin accepting payments relating to the mortgage loan

• • 1024 (Regulation X)