Residential Disclosures From Sellers And Lenders Page 74
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100Residential Disclosures From Lenders
4. Notice of Action Taken
7. Addendum To HUD-I Settlement Statement
5. Appraisal Disclosure
6. Equal Housing Lender Poster
FHA (HUD) Housing Programs &
7. Application For Joint Credit (New)
Regulations:
Link ECOA:
4cfrv2_03.html
1200.html
HUD's Home Page :
Link Regulation B:
HUD Forms for FHA loans:
2900.html#6500part202reg
htm
C. Fair Credit Reporting Act
-Notices, Authorization & Acknowledgement
G. Federal Trade Commission (FTC)
[Clients own form - allows creditor to send
multiple verifications with signature of
Agency Link:
borrower(s) on one form]
Link FCRA:
H. Gramm-Leach-Bliley Act (GLB)(Privacy
os/statutes/fcra.pdf
Act)
-Privacy Notice - [Lender must create their own
D. Fair Housing Act
form]
-Fair Housing Poster (Lender uses form provided
by their regulator)
Link:
Regulation Link:
I. Home Mortgage Disclosure Act (HMDA)-
idx?type=simple;c=ecfr;cc=ecfr;sid=57b8c08b35
Regulation C
126a817593e84ffefd042d;idno=12;region=DIV1;
1. HMDA Poster
q1=poster;rgn=div5;view=text;node=12%3A4.0.
2. HMDA Register
1.2.27
Regulation Link:
E. Federal Deposit Insurance Corporation
idx?c=ecfr&sid=57b8c08b35126a817593e84ffef
Act
d042d&tpl=/ecfrbrowse/Title12/12cfr203_main_
02.tpl
Agency Link:
J. Home Ownership Equity Protection Act
100.html
(HOEPA)
-Mortgages Exceeding Certain Percentages and
F. Federal Housing Act (FHA)
Amounts Notice
1. HUD 92564-CN For Your Protection Get a
Home Inspection
Regulation Link:
2. HUD-92900-A Addendum to Application
3. HUD-92922-B Important Notice to
html
Homebuyers
4. HUD-92901 Refinance of HECM Notice to the
K. Homeowner’s Protection Act (HPA)
Borrower
1. PMI Initial Disclosure for Fixed Rate Loans
5. HUD Notice to Seniors about Reverse
2. PMI Initial Disclosure for Adjustable Rate
Mortgages (HECM)
Loans
6. Informed Consumer Choice Disclosure (Client
3.PMI Initial Disclosure for Lender Paid
prepares to Compare PMI with MIP costs)
Insurance
4. PMI Annual Notice
28
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