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During final underwriting review, a lender discovers the borrower's debt-to-income ratio was miscalculated, requiring additional reserves. This necessitates the borrower to bring an extra $5,000 to closing. How should this be handled under TRID?

Correct Answer

A) Provide a corrected Closing Disclosure showing the additional cash requirement

Additional cash requirements due to underwriting conditions constitute a changed circumstance requiring a corrected Closing Disclosure. The borrower must receive this corrected disclosure at least 3 business days before closing to understand the new cash requirement.

Answer Options
A
Provide a corrected Closing Disclosure showing the additional cash requirement
B
Proceed with closing since cash-to-close changes don't affect tolerances
C
Issue a new Loan Estimate since the loan terms have fundamentally changed
D
Document the change in the closing file without disclosure revisions

Why This Is the Correct Answer

Additional cash requirements due to underwriting conditions constitute a changed circumstance requiring a corrected Closing Disclosure. The borrower must receive this corrected disclosure at least 3 business days before closing to understand the new cash requirement.

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