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#2216721 - 06/28/19 03:18 PM HELOC - disclosure mismatch
DoS Offline
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DoS
Joined: Apr 2012
Posts: 264
one state over
I ran across a HELOC where the early disclosures were in the name of an individual and the closing documentation is all in the name of the individuals revocable trust.

I don't work a lot with trusts, since the same person is involved regardless is this an issue?
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Lending Compliance
#2216755 - 06/28/19 08:59 PM Re: HELOC - disclosure mismatch DoS
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 83,396
Galveston, TX
There is no requirement to have a name on the early HELOC disclosures. They just have to be delivered.
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