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Mortgage Knowledgeeasy23% of exam

A borrower purchased a home 6 months ago with a mortgage of $250,000. Due to rapidly rising property values, they now want to refinance to a loan amount of $280,000 to take advantage of better rates and receive some cash. The property has appreciated to $400,000. How is this transaction classified?

Correct Answer

B) Cash-out refinance because the new loan amount exceeds the existing balance

This is a cash-out refinance under TRID regulations. The timing of the original purchase doesn't change the classification - any refinance where the new loan amount exceeds the existing balance by more than closing costs is classified as cash-out, regardless of how recently the property was purchased.

Answer Options
A
Rate-and-term refinance because it's within 12 months of purchase
B
Cash-out refinance because the new loan amount exceeds the existing balance
C
Purchase transaction because the original loan is less than one year old
D
Equity loan because they're accessing appreciated value

Why This Is the Correct Answer

This is a cash-out refinance under TRID regulations. The timing of the original purchase doesn't change the classification - any refinance where the new loan amount exceeds the existing balance by more than closing costs is classified as cash-out, regardless of how recently the property was purchased.

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