We were told at a recent seminar that if we list a required provider on the GFE we must include not only the name, address and telephone number of the provider but also ALL relationships with the bank such as having a deposit account and/or a loan. We have just been using the statement that the provider was used frequently in our settlements the past year.

Is this true?

We have alway used, if applicable- Deposit/Loan Relationship, Used regularly past 12 months.

Yes, this is true. See 3500.7 (e)(1)(iii) of RESPA.