Comment for 1026.43 - Minimum Standards for Transactions Secured by a Dwelling
1026.43(e)(5) is sold, assigned, or otherwise transferred three years or more after consummation, the loan
- 1026 (Regulation Z)
Search regulations
Search for terms in the sections, interpretations, and appendices in the Bureau regulations we currently have online.
Showing 2752 matches
Comment for 1003.4 - Compilation of Reportable Data
Section 1003.4(a)(3) requires a financial institution to report whether a covered loan is, or an application
- 1003 (Regulation C)
Comment for 1041.3 - Scope of Coverage; Exclusions; Exemptions
similar occurrence that may be added to a payment are excluded from the determination of whether the loan
- 1041 (Payday Lending Rule)
Comment for 1041.5 - Ability-to-Repay Determination Required
conclusion about whether the consumer will pay major financial obligations, make the payments on the loan
- 1041 (Payday Lending Rule)
Comment for 1041.5 - Ability-to-Repay Determination Required
Assume a lender considers making a covered longer-term balloon-payment loan to a consumer on March 1.
- 1041 (Payday Lending Rule)
Comment for 1026.19 - Certain Mortgage and Variable-Rate Transactions
For example, if the creditor provides a document showing the estimated monthly payment for a mortgage loan
- 1026 (Regulation Z)
Comment for 1026.38 - Content of Disclosures for Certain Mortgage Transactions (Closing Disclosure)
Pursuant to § 1026.38(t)(4)(i)(C), however, any amount in the “Loan Estimate” column of the alternative
- 1026 (Regulation Z)
Comment for 1026.38 - Content of Disclosures for Certain Mortgage Transactions (Closing Disclosure)
Under § 1026.38(t)(4)(i)(C), however, any amount in the “Loan Estimate” column of the calculating
- 1026 (Regulation Z)
§ 1024.32 General disclosure requirements.
successor in interest may be entitled to receive certain notices and communications about the mortgage loan
- 1024 (Regulation X)
§ 1026.39 Mortgage transfer disclosures.
person, using the term “lender,” may accept partial payments and apply such payments to the consumer's loan
- 1026 (Regulation Z)
§ 1026.48 Limitations on private education loans.
(1) The consumer has the right to accept the terms of a private education loan at any time within 30
- 1026 (Regulation Z)
§ 1008.113 Performance standards.
(3) The supervisory authority must discipline loan originator licensees with appropriate enforcement
- 1008 (Regulation H)
Appendix A to Part 1007 - Examples of Mortgage Loan Originator Activities
(vi) Receiving information in connection with a modification to the terms of an existing loan to a borrower
- 1007 (Regulation G)
Appendix A to Part 1007 - Examples of Mortgage Loan Originator Activities
(viii) Communicating on behalf of a mortgage loan originator that a written offer, including disclosures
- 1007 (Regulation G)
Appendix H to Part 1026 — Closed-End Model Forms and Clauses
H-25(H) Mortgage Loan Transaction Closing Disclosure - Modification to Closing Cost Details - Model Form
- 1026 (Regulation Z)
Comment for 1026.20 Disclosure Requirements Regarding Post-Consummation Events
mortgages that have a fixed rate of interest but provide for periodic adjustments to payments and the loan
- 1026 (Regulation Z)
Comment for 1026.20 Disclosure Requirements Regarding Post-Consummation Events
mortgages that have a fixed rate of interest but provide for periodic adjustments to payments and the loan
- 1026 (Regulation Z)
Comment for 1026.24 - Advertising
arranged,” or “take years to repay,” since these statements do not indicate a time period over which a loan
- 1026 (Regulation Z)
Comment for 1026.39 - Mortgage Transfer Disclosures
when, as a result of a merger, corporate acquisition, or reorganization, the ownership of a mortgage loan
- 1026 (Regulation Z)
Comment for Appendix D - Multiple-Advance Construction Loans
The loan term of the permanent financing is counted from the date that interest for the permanent financing
- 1026 (Regulation Z)
§ 1003.2 Definitions.
(p) Refinancing means a closed-end mortgage loan or an open-end line of credit in which a new, dwelling-secured
- 1003 (Regulation C)
Comment for 1003.4 - Compilation of Reportable Data
complies with § 1003.4(a)(23) by reporting that the requirement is not applicable for a covered loan
- 1003 (Regulation C)
§ 1024.36 Requests for information.
the name of the borrower, information that enables the servicer to identify the borrower's mortgage loan
- 1024 (Regulation X)
Comment for 1024.38 - General servicing policies, procedures, and requirements.
transferor servicer indicating that a borrower has made payments consistent with a trial or permanent loan
- 1024 (Regulation X)
Comment for 1026.19 - Certain Mortgage and Variable-Rate Transactions
of your payments is not sufficient to cover the interest due, the difference will be added to your loan
- 1026 (Regulation Z)