The anti-steering safe harbor under Reg Z is satisfied when the loan originator presents the consumer with loan options that include the loan with the lowest interest rate, the loan with the lowest total dollar amount for origination points/fees, and:

a.The loan with the highest available loan amount
b.The loan with the lowest interest rate without risky features such as prepayment penalties or negative amortization
c.The loan the originator personally recommends
d.The loan with the shortest term

Giải thích

The safe harbor requires presenting, for each loan type the consumer expresses interest in, the loan with the lowest interest rate, the loan with the lowest rate that lacks risky features (e.g., negative amortization, balloon, prepayment penalty), and the loan with the lowest total dollar amount of origination points and fees. Meeting these presentation requirements protects the originator from steering claims.

Trích dẫn luật: Loan Originator Compensation Rule (Reg Z 1026.36)

Luyện miễn phí toàn bộ 400 câu hỏi — không cần đăng ký.

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