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Which documentation would BEST support a tangible net benefit determination for a refinance transaction?

Correct Answer

C) Written analysis comparing total costs and benefits over time

Under 12 CFR 1026.43(e)(3), creditors must document the basis for their tangible net benefit determination. A comprehensive written analysis comparing total costs, payments, and benefits over the loan term provides the most thorough documentation of the benefit analysis.

Answer Options
A
Borrower's verbal statement of benefit
B
Loan estimate showing payment comparison
C
Written analysis comparing total costs and benefits over time
D
Real estate appraisal showing increased home value

Why This Is the Correct Answer

Under 12 CFR 1026.43(e)(3), creditors must document the basis for their tangible net benefit determination. A comprehensive written analysis comparing total costs, payments, and benefits over the loan term provides the most thorough documentation of the benefit analysis.

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