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Ethics & Fraudeasy17% of exam

During a loan application review, an MLO notices that a borrower's debt-to-income ratio will likely result in loan denial. The borrower mentions they have additional unreported income from a side business. What is the MLO's ethical obligation?

Correct Answer

A) Advise the borrower to report the additional income and provide proper documentation

The MLO's fiduciary duty includes helping borrowers present a complete and accurate financial picture. Advising proper documentation of legitimate income serves the borrower's best interest while maintaining loan integrity. This approach aligns with SAFE Act requirements for honest dealing and acting in the borrower's best interest.

Answer Options
A
Advise the borrower to report the additional income and provide proper documentation
B
Suggest the borrower apply with a different lender who might be more flexible
C
Recommend reducing the loan amount instead of reporting additional income
D
Process the application as-is and let underwriting make the decision

Why This Is the Correct Answer

The MLO's fiduciary duty includes helping borrowers present a complete and accurate financial picture. Advising proper documentation of legitimate income serves the borrower's best interest while maintaining loan integrity. This approach aligns with SAFE Act requirements for honest dealing and acting in the borrower's best interest.

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