Comment for 1003.4 - Compilation of Reportable Data
Action taken - covered loan originated.
- 1003 (Regulation C)
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Comment for 1041.5 - Ability-to-Repay Determination Required
Section 1041.5(a)(6)(i) defines payment under a covered short-term loan or covered longer-term balloon-payment
- 1041 (Payday Lending Rule)
Comment for 1026.34 - Prohibited Acts or Practices in Connection With High-Cost Mortgages
Where a loan is documented as open-end credit but the features and terms or other circumstances demonstrate
- 1026 (Regulation Z)
Comment for 1026.36 - Prohibited Acts or Practices and Certain Requirements for Credit Secured by a Dwelling
compensation that directly or indirectly is based on the terms of a single transaction of a single individual loan
- 1026 (Regulation Z)
Comment for 1026.41 - Periodic Statements for Residential Mortgage Loans
When two or more consumers are joint obligors with primary liability on a mortgage loan subject to §&
- 1026 (Regulation Z)
Comment for 1026.43 - Minimum Standards for Transactions Secured by a Dwelling
First, the calculation must be based on the maximum loan amount, determined after adjusting for the outstanding
- 1026 (Regulation Z)
Comment for 1003.4 - Compilation of Reportable Data
Financial Institution A reviewed an application and made the credit decision to approve a covered loan
- 1003 (Regulation C)
§ 1024.2 Definitions.
(B) Located or, following settlement, will be placed using proceeds of the loan, a manufactured home;
- 1024 (Regulation X)
§ 1024.33 Mortgage servicing transfers.
(i) Transfer the payment to the transferee servicer for application to a borrower's mortgage loan account
- 1024 (Regulation X)
§ 1024.38 General servicing policies, procedures, and requirements.
notes created by servicer personnel reflecting communications with the borrower about the mortgage loan
- 1024 (Regulation X)
§ 1026.37 Content of disclosures for certain mortgage transactions (Loan Estimate).
The interest rate at consummation of the loan transaction, labeled “Initial Interest Rate.”
- 1026 (Regulation Z)
§ 1026.38 Content of disclosures for certain mortgage transactions (Closing Disclosure).
(i) Under the subheading “Loan Estimate,” the amount disclosed under § 1026.37(h)(1)(vi), labeled
- 1026 (Regulation Z)
§ 1026.43 Minimum standards for transactions secured by a dwelling.
(A) A loan that is eligible, except with regard to matters wholly unrelated to ability to repay:
- 1026 (Regulation Z)
§ 1026.47 Content of disclosures.
(i) An itemization of the fees or range of fees required to obtain the private education loan.
- 1026 (Regulation Z)
§ 1026.47 Content of disclosures.
(i) An itemization of the fees or range of fees required to obtain the private education loan.
- 1026 (Regulation Z)
§ 1026.47 Content of disclosures.
(A) The interest rate applicable to the loan.
- 1026 (Regulation Z)
§ 1008.103 Individuals required to be licensed by states.
(4) An individual who performs only purely administrative or clerical tasks on behalf of a loan originator
- 1008 (Regulation H)
Appendix A to Part 1007 - Examples of Mortgage Loan Originator Activities
(i) Has received the consumer's information indirectly in order to make an offer or negotiate a loan;
- 1007 (Regulation G)
Comment for 1026.8 - Identifying Transactions on Periodic Statements
The term “nonsale credit” refers to any form of loan credit including, for example:
- 1026 (Regulation Z)
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 persons who:
- 1026 (Regulation Z)
Comment for 1026.43 - Minimum Standards for Transactions Secured by a Dwelling
A risk class of “Accept” and purchase eligibility of “Freddie Mac Eligible” from Loan Prospector (LP)
- 1026 (Regulation Z)
Appendix K to Part 1026 — Total Annual Loan Cost Rate Computations for Reverse Mortgage Transactions
i = Percentage rate of the total annual loan cost per unit-period, expressed as a decimal equivalent.
- 1026 (Regulation Z)
§ 1003.3 Exempt institutions and excluded and partially exempt transactions.
(9) A closed-end mortgage loan or open-end line of credit used primarily for agricultural purposes;
- 1003 (Regulation C)
§ 1003.4 Compilation of reportable data.
(37) Whether the covered loan is, or the application is for, an open-end line of credit.
- 1003 (Regulation C)
§ 1041.9 Disclosure of payment transfer attempts.
The amount of the payment that will be applied to accrued interest on the loan.
- 1041 (Payday Lending Rule)