- (a) Loan number
- (b) Date loan entered on books
- (c) Date of recording of trust deed or mortgage
- (d) Name of borrower
- (e) Location of security (by city and state, and by census tract if such information is available)
- (f) Type of improvement
- (g) Purpose of loan (speculative construction, construction for owner, purchase of property, refinance, other, purchased loan, or collateral loan)
- (h) Amount of loan
(i) Secondary financing (where information is available)
- (1) Amount
- (2) Holder
- (j) Current value of the security property
- (k) Selling price of property on loans made for the purchase of property
- (l) Amount of discount or premium on purchased loans
- (m) Interest rate
- (n) Method of repayment (unamortized or amortized)
- (o) Loan fees (not required for purchased loans)
- (p) Maximum loan permitted under loan limitation applicable to the particular property. Express as a maximum percent of loan to value
- (q) The unpaid balance of the underlying trust deed obligation on wrap- around loans made pursuant to Subchapter 7 Article 3 of regulations
- (r) The interest rate on the underlying trust deed obligation on wrap-around loans made pursuant to Subchapter 7 Article 3 of the regulations.
Each association shall keep a loan register accounting for all real estate loans which it makes or purchases. When an association acquires a participating interest in a group of loans, totals regarding such loans may be entered in the loan register if reference is made to the participation agreement. Information regarding loans appearing in the loan register shall consist of, but not be limited to, the following:
Note: Authority cited: Section 5255. Reference: Sections 7102, 8703 and 8708, Financial Code.
History
1. Change without regulatory effect renumbering former Section 118.1 to Section 107.100 (Register 87, No. 14). For prior history, see Register 82, No. 49.