§ 1026.39 Mortgage transfer disclosures.
(1) The covered person sells, or otherwise transfers or assigns legal title to the mortgage loan on or
- 1026 (Regulation Z)
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§ 1008.103 Individuals required to be licensed by states.
must prohibit an individual who is an independent contractor from engaging in residential mortgage loan
- 1008 (Regulation H)
§ 1008.103 Individuals required to be licensed by states.
unless the individual is compensated directly or indirectly by a lender, mortgage broker, or other loan
- 1008 (Regulation H)
Appendix B to Part 1008 - Engaging in the Business of a Loan Originator: Commercial Context and Habitualness
(1) An individual who acts as a loan originator in providing financing for the sale of that individual's
- 1008 (Regulation H)
Appendix C to Part 1008 - Independent Contractors and Loan Processor and Underwriter Activities That Require a State Mortgage Loan Originator License
(4) Is an individual who does not otherwise perform the activities of a loan originator and is not involved
- 1008 (Regulation H)
Appendix H to Part 1026 — Closed-End Model Forms and Clauses
[H-28(E) Mortgage Loan Transaction Loan Estimate - Spanish Language Negative Amortization Sample Description
- 1026 (Regulation Z)
Comment for 1026.2 - Definitions and Rules of Construction
The creditor makes a construction loan to finance the initial construction of the consumer's principal
- 1026 (Regulation Z)
Comment for 1026.3 - Exempt Transactions
In these circumstances, the loan remains exempt under § 1026.3(b) even if the amount owed is subsequently
- 1026 (Regulation Z)
Comment for 1026.35 - Requirements for Higher-Priced Mortgage Loans
creditor need not establish an escrow account for taxes and insurance for a higher-priced mortgage loan
- 1026 (Regulation Z)
Comment for 1024.36 - Requests for Information
When the loan is held in a trust for which an appointed trustee receives payments on behalf of the trust
- 1024 (Regulation X)
Comment for 1026.36 - Prohibited Acts or Practices and Certain Requirements for Credit Secured by a Dwelling
The payment of any loan originator or creditor fees or charges for the credit, or for a product or service
- 1026 (Regulation Z)
Comment for 1026.37 - Content of Disclosures for Certain Mortgage Transactions (Loan Estimate)
Mortgage broker as loan originator.
- 1026 (Regulation Z)
Comment for 1026.37 - Content of Disclosures for Certain Mortgage Transactions (Loan Estimate)
Section 1026.37(m)(6) requires the creditor to disclose whether it intends to service the loan directly
- 1026 (Regulation Z)
§ 1003.5 Disclosure and reporting.
financial institution that is a subsidiary of a bank or savings association shall complete a separate loan
- 1003 (Regulation C)
Comment for 1003.4 - Compilation of Reportable Data
Covered loan amount - counteroffer.
- 1003 (Regulation C)
Comment for 1041.8 - Prohibited Payment Transfer Attempts
item fee is satisfied, for example, if the statement specifies the maximum amount permitted under the loan
- 1041 (Payday Lending Rule)
§ 1024.2 Definitions.
financial information in anticipation of a credit decision relating to a federally related mortgage loan
- 1024 (Regulation X)
§ 1024.41 Loss mitigation procedures.
(d) Denial of loan modification options.
- 1024 (Regulation X)
Appendix C to Part 1024 — Instructions for Completing Good Faith Estimate (GFE) Form
.” - In this block, the loan originator must estimate the total amount that will be due at settlement
- 1024 (Regulation X)
§ 1026.19 Certain mortgage and variable-rate transactions.
(B) The maximum interest rate and payment for a $10,000 loan originated at the initial interest rate
- 1026 (Regulation Z)
§ 1026.41 Periodic statements for residential mortgage loans.
qualify for an exemption pursuant to paragraph (e)(5)(i) of this section with respect to a mortgage loan
- 1026 (Regulation Z)
§ 1008.401 The Bureau's authority to examine loan originator records.
(2) Summon any loan originator referred to in paragraph (a)(1) of this section or any person having possession
- 1008 (Regulation H)
Comment for 1026.36 - Prohibited Acts or Practices and Certain Requirements for Credit Secured by a Dwelling
The definition of loan originator does not include an employee of a manufactured home retailer that “
- 1026 (Regulation Z)
Comment for 1026.36 - Prohibited Acts or Practices and Certain Requirements for Credit Secured by a Dwelling
Providing or making available general information about creditors or loan originators that may offer
- 1026 (Regulation Z)
Comment for 1026.47 - Content of Disclosures
Rates applicable to the loan.
- 1026 (Regulation Z)