Transcription of Disclosure Quick Reference - The Compliance …
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Disclosure Quick Reference - The Compliance …
Disclosure Requirement- Quick Reference Guide Disclosure requirements for a loan to an individual secured by 1-4 family residential real property. Only if loan closes RESPA/Regulation X Regulation Z If not turned down within 3 days Always GFE Info Book HUD 1 or 1A STD Early TIL TIL ROR ARM DB Home Eq HMDA Flood Ins. Construction Without permanent N N N N N Y N A N Y With permanent Y Y Y Y Y * N A Y Y Refinance First Mortgage Original lender, no new funds Y N Y Y N Y
Disclosure Requirement-Quick Reference Guide Disclosure requirements for a loan to an individual secured by 1-4 family residential real property.
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