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

statement of whether a subsequent purchaser of the property may be permitted to assume the remaining loan

• • 1026 (Regulation Z)

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

Under the subheading “Negative Amortization (Increase in Loan Amount),” a statement of whether the regular

• • 1026 (Regulation Z)

§ 1024.38 General servicing policies, procedures, and requirements.

(i) A schedule of all transactions credited or debited to the mortgage loan account, including any escrow

• • 1024 (Regulation X)

§ 1026.43 Minimum standards for transactions secured by a dwelling.

standard mortgage likely will prevent a default by the consumer on the non-standard mortgage once the loan

• • 1026 (Regulation Z)

§ 1026.43 Minimum standards for transactions secured by a dwelling.

(iii) For which the total points and fees payable in connection with the loan do not exceed the amounts

• • 1026 (Regulation Z)

§ 1026.43 Minimum standards for transactions secured by a dwelling.

(C) A loan that is eligible to be guaranteed, except with regard to matters wholly unrelated to ability

• • 1026 (Regulation Z)

§ 1026.59 Reevaluation of rate increases.

requirements of this section do not apply to accounts that the card issuer has charged off in accordance with loan-loss

• • 1026 (Regulation Z)

§ 1008.105 Minimum loan originator license requirements.

either a net worth or surety bond requirement, or pays into a state fund, as required by the state loan

• • 1008 (Regulation H)

§ 1008.301 Scope of this subpart.

(h) Establish a means by which residential mortgage loan originators would, to the greatest extent possible

• • 1008 (Regulation H)

Comment for 1026.39 - Mortgage Transfer Disclosures

The address of the mortgaged property along with the account number or loan number previously disclosed

• • 1026 (Regulation Z)

Comment for 1026.41 - Periodic Statements for Residential Mortgage Loans

For purposes of § 1026.41(f), a consumer who has reaffirmed personal liability for a mortgage loan

• • 1026 (Regulation Z)

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

The loan has been granted an individual waiver by a GSE, which will allow purchase or guarantee in spite

• • 1026 (Regulation Z)

Appendix K to Part 1026 — Total Annual Loan Cost Rate Computations for Reverse Mortgage Transactions

In calculating the total annual loan cost rate, creditors shall assume all closing and other consumer

• • 1026 (Regulation Z)

Appendix B to Part 1003 — Form and Instructions for Data Collection on Ethnicity, Race, and Sex

For purposes of § 1003.4(a)(10)(i), if a covered loan or application includes a guarantor, you

• • 1003 (Regulation C)

Comment for 1005.2 Definitions

A retail repurchase agreement (repo), which is a loan made to a financial institution by a consumer that

• • 1005 (Regulation E)

Comment for 1041.8 - Prohibited Payment Transfer Attempts

funds transfers that are for the purpose of collecting any amount due in connection with a covered loan

• • 1041 (Payday Lending Rule)

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

To satisfy § 1026.43(e)(4)(ii), a loan need not be actually purchased or guaranteed by Fannie Mae

• • 1026 (Regulation Z)

§ 1024.20 List of homeownership counseling organizations.

For a federally related mortgage loan that is a home-equity line of credit subject to Regulation Z, 12

• • 1024 (Regulation X)

§ 1024.38 General servicing policies, procedures, and requirements.

information and documents in the possession or control of the servicer relating to a transferred mortgage loan

• • 1024 (Regulation X)

Comment for 1013.2 - Definitions

For example, if a bank that is not a lessor makes a loan to a leasing company and takes assignments of

• • 1013 (Regulation M)

Comment for 1002.2 - Definitions

consent of the mortgagee, and the mortgagee exercises its contractual right to accelerate the mortgage loan

• • 1002 (Regulation B)

Comment for 1002.2 - Definitions

A consumer calls to ask about terms for a loan to purchase vacant land and states his income and the

• • 1002 (Regulation B)

§ 1016.3 Definitions.

(iii) If you hold ownership or servicing rights to an individual's loan, the individual is your consumer

• • 1016 (Regulation P)

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

If the terms of a mortgage loan require the borrower to make payments to the servicer of the mortgage

• • 1024 (Regulation X)

§ 1026.39 Mortgage transfer disclosures.

The disclosures required by this section shall identify the mortgage loan that was sold, assigned or

• • 1026 (Regulation Z)