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Two mortgage companies create a joint venture to provide settlement services, with each company owning 50% and referring their borrowers to the joint venture. To comply with RESPA Section 8 AfBA requirements:

Correct Answer

B) Borrowers must be given written disclosure and cannot be required to use the joint venture

Under RESPA's AfBA safe harbor, joint venture arrangements must provide proper written disclosure to borrowers and cannot require borrowers to use the affiliated entity's services. Equal profit distribution and below-market pricing are not required under RESPA.

Answer Options
A
Each company must receive exactly equal profits from the venture
B
Borrowers must be given written disclosure and cannot be required to use the joint venture
C
The joint venture must offer below-market pricing to borrowers
D
State regulators must approve the joint venture arrangement

Why This Is the Correct Answer

Under RESPA's AfBA safe harbor, joint venture arrangements must provide proper written disclosure to borrowers and cannot require borrowers to use the affiliated entity's services. Equal profit distribution and below-market pricing are not required under RESPA.

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