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A construction-to-permanent loan will have two separate closings. The borrower will first close on a construction loan, then later close on the permanent financing. How should the Loan Estimate disclosure timing be handled?

Correct Answer

C) Two separate Loan Estimates are required for each phase

Construction-to-permanent loans with separate closings are treated as two separate transactions under TRID. Each transaction requires its own complete TRID disclosures, including separate Loan Estimates, since they involve separate applications and closings.

Answer Options
A
One Loan Estimate is required only for the construction phase
B
One Loan Estimate is required only for the permanent phase
C
Two separate Loan Estimates are required for each phase
D
One combined Loan Estimate covering both phases is required

Why This Is the Correct Answer

Construction-to-permanent loans with separate closings are treated as two separate transactions under TRID. Each transaction requires its own complete TRID disclosures, including separate Loan Estimates, since they involve separate applications and closings.

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