Disclosure Quick Reference - The Compliance Group

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 TIL GFE Info Book HUD 1 or 1A STD Early TIL ROR ARM DB Home Eq HMDA Flood Ins. ................
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