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Compliance Crossword

Horizontales
Disclosures due?
Replaces HUD -1 Settlement statement
Integrated Disclosures
Name, income, SSN, address, value and loan amount
Annual Percentage Rate
Fee not subject to tolerance
Verticales
Exempt from TILA
Regulation that requires government reporting
Charge associated with Rate Lock
Required 3 day disclosure
Identifies services borrowers can shop for
Adverse Notice