Mortgage Transfer Notice Check

Live. Bought mortgage loans? TILA new-owner notice: are you covered, the 30-day deadline, required contents and damages if late.

Send up to 2,000 acquired mortgage loans with loan type, transfer date, loans bought in the last 12 months and notice details. Applies TILA 131(g) and Reg Z 12 CFR 1026.39: covered person (more than one mortgage loan in 12 months; not a servicer holding title for convenience), mortgage loan scope (closed-end dwelling or real property, open-end only on the principal dwelling), exceptions (resold within 30 days, repurchase agreements, partial interests with no change in contact), the 30-calendar-day deadline from either party's books date, contents (d)(1)-(5) with the partial payment policy for closed-end non-reverse loans, and E-Sign delivery. Shows the $400 to $4,000 statutory damages range when late. Nothing stored; not legal advice.

Price: $0.001 per call after 1,000 free per month.

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