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A mortgage company requires borrowers to use its affiliated title company but offers a $200 credit toward closing costs for doing so. Under RESPA Section 8 AfBA provisions:

Correct Answer

B) This violates RESPA because borrowers are required to use the affiliate

Under RESPA's AfBA safe harbor provisions, borrowers cannot be required to use affiliated entities' services. Offering credits or incentives while requiring use of the affiliate still violates RESPA's requirements that borrowers have free choice of settlement service providers.

Answer Options
A
This is permitted as it provides a benefit to borrowers
B
This violates RESPA because borrowers are required to use the affiliate
C
This is allowed if the credit equals the affiliate's profit margin
D
This is permitted if borrowers can choose other providers without penalty

Why This Is the Correct Answer

Under RESPA's AfBA safe harbor provisions, borrowers cannot be required to use affiliated entities' services. Offering credits or incentives while requiring use of the affiliate still violates RESPA's requirements that borrowers have free choice of settlement service providers.

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