Search regulations

§ 1008.111 Other minimum requirements for state licensing systems.

(1) To examine any books, papers, records, or other data of any loan originator operating in the state

• • 1008 (Regulation H)

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

(1) The following are examples to illustrate when an individual takes, or does not take, a loan application

• • 1008 (Regulation H)

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

The percentage of applications submitted by the loan originator to the creditor that results in consummated

• • 1026 (Regulation Z)

§ 1003.4 Compilation of reportable data.

(B) Follows the LEI with up to 23 additional characters to identify the covered loan or application,

• • 1003 (Regulation C)

Comment for 1003.4 - Compilation of Reportable Data

Action taken date - loan purchased.

• • 1003 (Regulation C)

§ 1041.3 Scope of coverage; exclusions; exemptions.

(ii) The loan has a term of not less than one month and not more than six months;

• • 1041 (Payday Lending Rule)

Comment for 1041.8 - Prohibited Payment Transfer Attempts

Initiating an internal transfer from a consumer's account to collect a scheduled payment on a covered loan

• • 1041 (Payday Lending Rule)

Appendix B to Part 1024 — Illustrations of Requirements of RESPA

The loan that is assigned to the funding lender is a loan covered by RESPA, when a lien is placed on

• • 1024 (Regulation X)

§ 1024.2 Definitions.

, or contract for deed on otherwise qualifying residential property is a federally related mortgage loan

• • 1024 (Regulation X)

§ 1024.38 General servicing policies, procedures, and requirements.

including a master servicer or a subservicer, that performs or will perform servicing of a mortgage loan

• • 1024 (Regulation X)

§ 1016.4 Initial privacy notice to consumers required.

establish a customer relationship with a consumer when you originate or acquire the servicing rights to a loan

• • 1016 (Regulation P)

§ 1026.20 Disclosure requirements regarding post-consummation events.

(C) The creditor, assignee or servicer of an adjustable-rate mortgage when the servicer on the loan is

• • 1026 (Regulation Z)

§ 1026.32 Requirements for high-cost mortgages.

(B) The lesser of 8 percent of the total loan amount or $1,000 for a transaction with a loan amount of

• • 1026 (Regulation Z)

§ 1026.41 Periodic statements for residential mortgage loans.

pursuant to 11 U.S.C. 521(a) identifying an intent to surrender the dwelling securing the mortgage loan

• • 1026 (Regulation Z)

§ 1026.48 Limitations on private education loans.

The consumer may cancel a private education loan, without penalty, until midnight of the third business

• • 1026 (Regulation Z)

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

[H-25(G) Mortgage Loan Transaction Closing Disclosure - Refinance Transaction With Cash From Consumer

• • 1026 (Regulation Z)

Comment for 1002.14 - Rules on Providing Appraisals and Valuations

term is defined in § 1002.14(b)(2), whether the credit is for a business purpose (for example, a loan

• • 1002 (Regulation B)

Comment for 1026.23 - Right of Rescission

For example, the right of rescission does not apply to a business purpose loan, even though the loan

• • 1026 (Regulation Z)

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

Loan origination activities for purposes of this comment means activities described in § 1026.36

• • 1026 (Regulation Z)

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

twenty-five or more times during the previous twelve calendar months based on applications submitted by the loan

• • 1026 (Regulation Z)

Comment for 1003.3 - Exempt Institutions and Excluded and Partially Exempt Transactions

A closed-end mortgage loan or an open-end line of credit to purchase or to improve a multifamily dwelling

• • 1003 (Regulation C)

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

transaction that does not have a balloon payment, or that is not an interest-only or negative amortization loan

• • 1026 (Regulation Z)

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

Renewable balloon-payment mortgage; loan term.

• • 1026 (Regulation Z)

§ 1016.4 Initial privacy notice to consumers required.

Provides any personally identifiable financial information to you in an effort to obtain a mortgage loan

• • 1016 (Regulation P)

§ 1026.32 Requirements for high-cost mortgages.

originated pursuant to the United States Department of Agriculture's Rural Development Section 502 Direct Loan

• • 1026 (Regulation Z)