Regulation X/Real Estate Settlement Procedures Act Policy

Table of Contents

Purpose and Contents - Topic 1
Policy Statement – Topic 2
Definitions - Topic 3
E-SIGN Applicability - Topic 4
Coverage - Topic 5
Application Disclosure Requirements - Special Information Booklet - Topic 6
Application Disclosure Requirements - Good Faith Estimate - Topic 7
Use of HUD-1 and HUD-1A Settlement Statements - Topic 8
Reproduction of Settlement Statements - Topic 9
Inspection, Delivery and Recordkeeping of Settlement Statements - Topic 10
Mailing - Topic 11
No Fee - Topic 12
Prohibition Against Kickbacks and Unearned Fees - Topic 13
Affiliated Business Arrangements - Topic 14
Title Companies - Topic 15
Escrow Accounts - Topic 16
List of Homeownership Counseling Organizations - Topic 17
Mortgage Servicing - Topic 18
Audit Policy - Topic 19
Staff Training - Topic 20
Retention of Documentation - Topic 21

Includes the following form template:
Real Estate Settlement Procedure Act Sample Notification Forms Template (9 pages)

Recent updates to this product:
12/01/21 Update
07/15/21 Update
07/01/20 Update
05/01/20 Update

This policy template (approximately 75 pages) is in Microsoft® Word format.

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