Successor In Interest Check

Live. Borrower died or the house passed to family? Reg X successor-in-interest deadlines, rights and the due-on-sale bar.

Send up to 5,000 cases with the transfer type, loan type, notice and written request dates, acknowledgment and document-list dates, documents received, confirmation determination, confirmation status, assumption, and any due-on-sale or personal-liability demand. Applies Reg X 12 CFR 1024.31 (qualifying transfers), 1024.36(i) with 1024.36(c)-(d) (acknowledge in 5 and send the document list in 30 business days, one 15-day extension), 1024.38(b)(1)(vi) (prompt communication, document description and confirmation notice; small servicers exempt), 1024.30(d) and Reg Z 1026.2(a)(11) (confirmed successors treated as borrowers and consumers), 1024.32(c)(1)(ii) (no personal liability without assumption) and Garn-St Germain 12 U.S.C. 1701j-3(d)(3), (5)-(8). Returns deadlines and cited findings. Nothing stored.

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

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