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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

CHARM BOOKLET

Required by TILA within 3 business days of applications for all ARMs

Good Faith Estimate

Required by RESPA and due within 3 business days after the submission of a loan

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

Initial Escrow Statement

Required by RESPA and due 45 days after closing, although it is often provided at the time of closing.

Affiliated BUSINESS Arrangement Disclosure

Required by RESPA and due at the time of referring a loan appl6to a settlement service provider

Truth-in-Lending Disclosure Statement (TIL)

required by TILA and due within 3 business days after the receipt of a completed application