Compliance Docutech | Document Updates (45)

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TRID 2.0 Change: Excluding NPE’s from “Borrower” on the Closing Disclosure

Mar 27, 2018

Under TRID 1.0 (78 FR 79730 [2013]), the “Borrower” listed on the top of the Closing Disclosure (“CD”) is the “consumer” and, in rescindable ...

Topics: Document Updates

Document Updates: Loan Estimate (Cx18565) and Closing Disclosure (Cx18566) for Construction-to-Permanent

Mar 19, 2018

New Official Staff Commentary to Federal Regulation Z (12 CFR Pt. 1026), enacted as part of the “Amendments to Federal Mortgage Disclosure ...

Topics: Document Updates

Document Updates: ULI on FNMA Form 1003 and Demographic Information Addendum

Dec 28, 2017

Amendments to Federal Regulation C which take effect on January 1, 2018 (see 80 FR 66128 [2015]) will require financial institutions to develop and ...

Topics: Document Updates

New Field Mapping and Configuration Update: Print 1003 Demographic Information Addendum

Dec 13, 2017

“Print 1003 Demographic Information Addendum” (field 108997) is used in ConformX to trigger the 1003 Demographic Information Addendum (Cx20787) and ...

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New Document: 1003 Demographic Information Addendum (Cx20787)

Dec 2, 2016

The CFPB announced that the expanded Home Mortgage Disclosure Act information concerning ethnicity and race of applicants can be collected starting ...

Topics: Document Updates

The preceding is for informational purposes only and is not and may not be construed as legal advice. No third-party entity may rely upon anything contained herein when making legal and/or other determinations regarding its practices, and such third party should consult with an attorney prior to embarking upon any specific course of action.