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An MLO presents three conventional loan options with different rate/point combinations, but fails to present any government loan options despite the borrower qualifying for FHA financing. The MLO's defense that 'the borrower seemed sophisticated and preferred conventional loans' would be:

Correct Answer

B) Insufficient to justify the steering violation

There is no 'sophisticated borrower exception' to anti-steering rules. Regardless of the borrower's apparent sophistication or preferences, MLOs must present loan options from each category for which the borrower qualifies. Borrower waivers cannot override regulatory requirements.

Answer Options
A
Valid if properly documented in the loan file
B
Insufficient to justify the steering violation
C
Acceptable under the sophisticated borrower exception
D
Compliant if the borrower signed a waiver of government loan options

Why This Is the Correct Answer

There is no 'sophisticated borrower exception' to anti-steering rules. Regardless of the borrower's apparent sophistication or preferences, MLOs must present loan options from each category for which the borrower qualifies. Borrower waivers cannot override regulatory requirements.

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