Best-Ever Consumer Compliance Checklists
Checklist 1 – Secured by Real Estate & Dwelling 3. Checklist 1A – HPML Secured by Real Estate & Dwelling 5. Checklist 2 – Secured by Real Estate – No Dwelling 7 ... A residential mortgage transaction is defined as a loan in which a mortgage retained in the consumer's principal dwelling to finance the acquisition or initial construction ... ................
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