Would a loan to a contractor to build a spec home be HMDA reportable? They have a 6 month interest period during construction then regular payments will begin.
If a bank makes a loan to a trust, for purchase of a dwelling, does it fall under TRID?
Does a bank have to charge employees fees on consumer loans?
Does TRID apply to HELOC's? Do I need to have LE's out within 3 days of an application?
Is it a Reg Z violation to not acknowledge a a customer's dispute letter within 30 days of receipt?