Comment for 1005.9 Receipts at Electronic Terminals; Periodic Statements
example) must show the institution as the recipient, unless other information on the statement (such as, “loan
- 1005 (Regulation E)
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Comment for 1041.9 - Disclosure of Payment Transfer Attempts
fees charged in relation to the transfer, including any returned payment fees charged to outstanding loan
- 1041 (Payday Lending Rule)
§ 1024.33 Mortgage servicing transfers.
, the lender, mortgage broker who anticipates using table funding, or dealer in a first-lien dealer loan
- 1024 (Regulation X)
§ 1026.20 Disclosure requirements regarding post-consummation events.
confirmation, a servicer provides a confirmed successor in interest who is not liable on the mortgage loan
- 1026 (Regulation Z)
§ 1026.41 Periodic statements for residential mortgage loans.
If a mortgage loan has a billing cycle shorter than a period of 31 days (for example, a bi-weekly billing
- 1026 (Regulation Z)
Comment for 1026.2 - Definitions and Rules of Construction
, social security number, property address, estimate of the value of the property, and the mortgage loan
- 1026 (Regulation Z)
Comment for 1026.17 - General Disclosure Requirements
Rebates and loan premiums.
- 1026 (Regulation Z)
Comment for 1026.19 - Certain Mortgage and Variable-Rate Transactions
person may impose a credit report fee in connection with the consumer's application for a mortgage loan
- 1026 (Regulation Z)
Comment for 1024.32 - General Disclosure Requirements.
If a confirmed successor in interest who is not liable on the mortgage loan obligation executes and then
- 1024 (Regulation X)
Comment for 1026.35 - Requirements for Higher-Priced Mortgage Loans
For example, an escrow account must be established on a higher-priced mortgage loan secured by a first
- 1026 (Regulation Z)
Comment for 1024.39 - Early Intervention Requirements for Certain Borrowers
debt or that the borrower wishes the servicer to cease communications, with regard to that mortgage loan
- 1024 (Regulation X)
Comment for 1026.43 - Minimum Standards for Transactions Secured by a Dwelling
For example, if a husband and wife jointly apply for a loan and the creditor reasonably determines that
- 1026 (Regulation Z)
Comment for 1026.43 - Minimum Standards for Transactions Secured by a Dwelling
Section 1026.43(c)(2)(v) does not require the creditor to re-underwrite the loan.
- 1026 (Regulation Z)
Comment for 1026.47 - Content of Disclosures
The creditor must disclose the maximum payment that the consumer could be required to make under the loan
- 1026 (Regulation Z)
Comment for Appendix H - Closed-End Forms and Clauses
The loan amount is $44,900, payable in 360 monthly installments at a simple interest rate of 14.75%.
- 1026 (Regulation Z)
Appendix K to Part 1026 — Total Annual Loan Cost Rate Computations for Reverse Mortgage Transactions
The total annual loan cost rate shall be based on the assumption that 50 percent of the principal loan
- 1026 (Regulation Z)
Comment for 1003.4 - Compilation of Reportable Data
Financial Institution A received an application for a covered loan and forwarded it to Financial Institutions
- 1003 (Regulation C)
Comment for 1003.4 - Compilation of Reportable Data
If the covered loan is an assumption, reverse mortgage, a purchased loan, or is not subject to Regulation
- 1003 (Regulation C)
Comment for 1041.3 - Scope of Coverage; Exclusions; Exemptions
The conditions for an alternative loan made under § 1041.3(e) largely track the conditions set forth
- 1041 (Payday Lending Rule)
§ 1024.8 Use of HUD-1 or HUD-1A settlement statements.
The loan originator must transmit to the settlement agent all information necessary to complete the HUD
- 1024 (Regulation X)
§ 1024.20 List of homeownership counseling organizations.
three-business-day period provided in paragraph (a)(1) of this section, the lender denies the application or the loan
- 1024 (Regulation X)
§ 1024.39 Early intervention requirements for certain borrowers.
) of this section if no loss mitigation option is available, or while any borrower on that mortgage loan
- 1024 (Regulation X)
§ 1026.18 Content of disclosures.
For a negative amortization loan, the following information, in close proximity to the table required
- 1026 (Regulation Z)
§ 1026.35 Requirements for higher-priced mortgage loans.
paragraphs (c)(2) and (c)(4)(vii) of this section, a creditor shall not extend a higher-priced mortgage loan
- 1026 (Regulation Z)
§ 1026.37 Content of disclosures for certain mortgage transactions (Loan Estimate).
The total amount that the seller will pay for total loan costs as determined by paragraph (f)(4) of this
- 1026 (Regulation Z)