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Which of the following refinance scenarios would most likely FAIL to meet the tangible net benefit requirement?

Correct Answer

D) Refinancing with the same rate and term but adding $50,000 in cash-out for debt consolidation

Under 12 CFR 1026.43(e)(3), a refinance that doesn't improve loan terms but significantly increases the loan amount primarily for cash-out purposes typically fails to provide tangible net benefit, especially when the additional funds aren't for home improvements or other qualifying purposes.

Answer Options
A
Reducing the interest rate from 7% to 5.5% with similar terms
B
Converting from an adjustable rate to a fixed rate with a slightly higher initial rate
C
Refinancing from a 30-year to a 15-year loan with a higher payment but lower rate
D
Refinancing with the same rate and term but adding $50,000 in cash-out for debt consolidation

Why This Is the Correct Answer

Under 12 CFR 1026.43(e)(3), a refinance that doesn't improve loan terms but significantly increases the loan amount primarily for cash-out purposes typically fails to provide tangible net benefit, especially when the additional funds aren't for home improvements or other qualifying purposes.

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