Mandatory Disclosure

Mandatory Disclosure

The array of laws and regulations dictating the information that must be disclosed to mortgage borrowers, and the method and timing of disclosure.

See Annual Percentage Rate (APR) and Good Faith Estimate (GFE).

References in periodicals archive ?
The Bill ensures mandatory disclosure by promoters to the customers through registration of real estate projects as well as real estate agents with the Real Estate Regulatory Authority.
The Texas Association of Realtors has long been a leading critic of mandatory disclosure of sales prices, predicting in the past that it would lead to lawmakers using that information to tax real estate transactions.
The controversial and cumbersome provisions for mandatory disclosure of expenditure on foreign trips and bank balances have been dropped.
The draft legislation is comprehensive in scope, spanning the categories of regulated financial services and market activities, approach to management and/or marketing of funds and investment offerings, mandatory disclosure requirements to safeguard the interests of the marketplace, market infrastructure system, market conduct rules, and ADGM's disciplinary actions and enforcement powers.
Even the draconian mandatory disclosure rule, which applies to all government contract fraud, does not require immediate disclosure and has a higher evidentiary standard before reporting is required.
It should not be a bad idea if it is made mandatory that everybody who files such PILs, intended to stop developmental activity, disclose as a part of mandatory disclosure what their funding sources are," he said.
The respondents, 102 of the 700 IT security pros attending the E-Crimes Congress in London, said legal punishments should include fines (65%), mandatory disclosure (68%) and compensation for the consumers affected (55%).
general mandatory disclosure procedures in the family court.
If a disclosure by regulations source and state of laws are required Said the mandatory disclosure.
22, citing violations of mandatory disclosure provisions of the South Carolina Solicitation of Charitable Funds Act and violations for misrepresentation and failure to register individual professional solicitors required by state law.
That provision says, "Personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy" are exempt from mandatory disclosure.

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