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

(a) Timely escrow disbursements required.

• • 1024 (Regulation X)

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

Estimated costs not paid by escrow account funds.

• • 1026 (Regulation Z)

§ 1024.17 Escrow accounts.

(v) The balance in the escrow account at the end of the period;

• • 1024 (Regulation X)

§ 1010.212 Financial information.

(A) Down payments and deposits are held in an escrow or trust account.

• • 1010 (Regulation J)

Comment for 1026.18 - Content of Disclosures

Escrow of loan proceeds to be released when the repairs are completed.

• • 1026 (Regulation Z)

Comment for 1026.20 Disclosure Requirements Regarding Post-Consummation Events

Escrow closing fee.

• • 1026 (Regulation Z)

§ 1024.17 Escrow accounts.

(iii) The total amount paid into the escrow account during the past computation year;

• • 1024 (Regulation X)

§ 1010.112 Financial information.

(iii) Any down payments or deposits are held in an escrow or trust account.

• • 1010 (Regulation J)

§ 1024.17 Escrow accounts.

(i) If the deficiency is less than one month's escrow account payment, then the servicer:

• • 1024 (Regulation X)

§ 1010.212 Financial information.

(iii) Any down payments or deposits are held in an escrow or trust account, or;

• • 1010 (Regulation J)

§ 1026.18 Content of disclosures.

(C) The escrow information described in paragraph (s)(3)(i)(C) of this section; and

• • 1026 (Regulation Z)

§ 1024.17 Escrow accounts.

(ii) Charges during the life of the escrow account.

• • 1024 (Regulation X)

Comment for 1026.20 Disclosure Requirements Regarding Post-Consummation Events

Escrow account established in connection with the consumer's delinquency or default.

• • 1026 (Regulation Z)

§ 1026.38 Content of disclosures for certain mortgage transactions (Closing Disclosure).

(1) The total amount the consumer will be required to pay into an escrow account over the first year

• • 1026 (Regulation Z)

§ 1024.17 Escrow accounts.

All servicers must use the aggregate accounting method in conducting escrow account analyses.

• • 1024 (Regulation X)

Appendix C to Part 1024 — Instructions for Completing Good Faith Estimate (GFE) Form

Block 9, “Initial deposit for your escrow account.” - In this block, the loan originator must estimate

• • 1024 (Regulation X)

§ 1024.17 Escrow accounts.

If a discretionary payment is established or terminated during the escrow account computation year, this

• • 1024 (Regulation X)

§ 1026.20 Disclosure requirements regarding post-consummation events.

If the creditor or servicer cancels the escrow account at the consumer's request, the creditor or servicer

• • 1026 (Regulation Z)

Comment for 1026.35 - Requirements for Higher-Priced Mortgage Loans

Section 1026.35(b)(3) establishes minimum durations for which escrow accounts established pursuant to

• • 1026 (Regulation Z)

§ 1026.35 Requirements for higher-priced mortgage loans.

(B) Receipt no earlier than five years after consummation of a consumer's request to cancel the escrow

• • 1026 (Regulation Z)

§ 1010.12 Intrastate exemption.

(B) The purchaser's payments are deposited in an escrow account independent of the developer until a

• • 1010 (Regulation J)

§ 1010.13 Metropolitan Statistical Area (MSA) exemption.

(B) The purchaser's payments are deposited in an escrow account independent of the developer until a

• • 1010 (Regulation J)

§ 1010.15 Regulatory exemption - multiple site subdivision - determination required.

(7) The purchaser's payments are deposited in an escrow account independent of the developer until a

• • 1010 (Regulation J)

Comment for 1026.17 - General Disclosure Requirements

The amount paid by the consumer is a prepaid finance charge (even if deposited in an escrow account).

• • 1026 (Regulation Z)

§ 1024.17 Escrow accounts.

(i) Charges at settlement or upon creation of an escrow account.

• • 1024 (Regulation X)