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An MLO's spouse owns a title company. When can the MLO refer borrowers to this company?

Correct Answer

B) Only with proper disclosure of the relationship

RESPA allows affiliated business arrangements with proper disclosure. The MLO must provide the required Affiliated Business Arrangement Disclosure Statement to inform borrowers of the relationship.

Answer Options
A
Never, due to the family relationship
B
Only with proper disclosure of the relationship
C
Only if the spouse provides the lowest fees
D
Only if the MLO receives no compensation from the referral

Why This Is the Correct Answer

RESPA allows affiliated business arrangements with proper disclosure. The MLO must provide the required Affiliated Business Arrangement Disclosure Statement to inform borrowers of the relationship.

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