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7 Cards in this Set
- Front
- Back
Settlement Cost Information Booklet |
Required by RESPA and due 3 business days after the completion of a loan application for a purchase transaction |
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CHARM BOOKLET |
Required by TILA within 3 business days of applications for all ARMs |
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Good Faith Estimate |
Required by RESPA and due within 3 business days after the submission of a loan |
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HUD-1 Settlement Statement |
Required by RESPA and due at the time of closing, unless the borrower requests a copy one business day prior to settlement |
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Initial Escrow Statement |
Required by RESPA and due 45 days after closing, although it is often provided at the time of closing. |
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Affiliated BUSINESS Arrangement Disclosure |
Required by RESPA and due at the time of referring a loan appl6to a settlement service provider |
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Truth-in-Lending Disclosure Statement (TIL) |
required by TILA and due within 3 business days after the receipt of a completed application |