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#1807059 - 04/22/13 07:58 PM RESPA
wanted Offline
Member
wanted
Joined: Oct 2001
Posts: 99
United States
Should a loan officer be referring title work services to an attorney who is their spouse? Is this some kind of violation?

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#1807067 - 04/22/13 08:11 PM Re: RESPA wanted
Truffle Royale Offline

10K Club
Joined: Jul 2003
Posts: 17,356
Conflict of interest maybe?
Is the attorney in question on your bank's approved provider list?

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#1807094 - 04/22/13 08:42 PM Re: RESPA Truffle Royale
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Member
wanted
Joined: Oct 2001
Posts: 99
United States
The attorney is on the settlement services providers list.
Just recently added.

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#1807102 - 04/22/13 08:53 PM Re: RESPA wanted
Dan Persfull Offline
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Dan Persfull
Joined: Aug 2002
Posts: 46,958
Bloomington, IN
You may want to look at 1024.15 and 2602(8) of the Act itself.
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The opinions expressed are mine and they are not to be taken as legal advice.

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