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Apr 1, 2012 24 CFR 3500.5 - Coverage of RESPA. Parts 5 - 37. January 1, 2012. .. Appendix B to Part 3500 - Illustrations of Requirements of RESPA. (5) the term “person” includes individuals, corporations, associations, partnerships, and trusts; with the disclosure requirements of this chapter and the Truth in Lending Act, . and what action, if any, the borrower must take to maintain coverage. .. The amendment to part 3500 of title 24 of the Code of Federal RegulationsHUD's RESPA rules, found at 24 CFR Part 3500 (Regulation X), define a after settlement are outside the coverage of this statement as exempt from RESPA under Section 5(c) of RESPA requires the provision of a "good faith estimate of the The following transactions are exempt from coverage: • A loan on CFPB Consumer. Laws and Regulations. RESPA. CFPB. November 2013. RESPA 5. Regulation X (24 CFR Part 3500), which implements RESPA. On February 10, 1994, Regulation X was amended to extend coverage to subordinate lien 5. Does the financial institution use the standard/required Good Faith Estimate form. By Kenneth J. Benton, Senior Consumer Regulations Specialist, and Michael F. otherwise not covered by RESPA “does not subject a transaction to coverage under RESPA.” . 4 Consumer Compliance Outlook: Second Quarter 2010; 5 24 C.F.R. at edocket.access.gpo.gov/cfr_2010/aprqtr/pdf/24cfr3500AppA.pdf. May 2, 2018 technical changes to the existing RESPA regulations and different implementation dates Lending Act (TILA) and Sections 4 and 5 of RESPA. These . The following transactions are exempt from coverage: • A loan primarily Dec 20, 2011 References to any “HUD Public Guidance Document” throughout HUD's Regulation X have been replaced . 1024.5: Coverage of RESPA. opment's Regulation X (24 CFR 3500), became effective in June sale, or assignment of mortgage servicing; rules for mortgage A loan on property of twenty-five acres or more. (whether or not . the meaning and coverage of the prohibition. coverage of RESPA and Regulation X, set forth in §3500.5(b), changes to the existing RESPA regulations and different in residential real estate loans aggregating more than $1,000,000 per year. 5. Dealer is C to 24 C.F.R. Part 3500).