What are trigger terms under TILA and Regulation Z?

Asked by: Theron Homenick  |  Last update: January 26, 2025
Score: 4.3/5 (34 votes)

The triggering terms include charges imposed under a non-home secured credit plan such as finance charges, late fees, over-the-limit fees, returned item fees, fees for obtaining a cash advance, fees to obtain additional or replacement cards, expedited card delivery fees, application and membership fees, annual and ...

What are trigger words in TILA?

A triggering term is a word or phrase that legally requires one or more disclosures when used in advertising. Triggering terms are defined by the Truth in Lending Act (TILA) and are designed to protect consumers from predatory lending practices.

What are examples of triggering terms?

Examples of Triggering Terms
  • The amount of a down payment expressed as a percentage or a dollar amount (example: "5% down" or "80% financing")
  • The amount of any payment expressed as a percentage or a dollar amount (example: "$15 per month" or "monthly payments of under $100")

Which of the following is considered a triggering term?

The following are trigger terms: the amount or percentage of any down payment, the payment period, the monthly payment, and the amount of the finance charge.

Which of the following qualifies as a triggering detail per regulation Z?

Final answer: Under Regulation Z, 'B) Low monthly payments' and 'D) Only $10,000 down' are considered trigger items because they detail specific terms of the loan, which requires additional disclosures such as APR and terms of repayment.

TILA Trigger Terms in Advertising (Module 2) | NMLS SAFE MLO Exam Study Series and Test Prep

39 related questions found

What are reg z trigger terms?

Regulation Z

Reg Z trigger terms: The amount or percentage of any down payment (e.g., $1,000 down), The number of payments or period of repayment (e.g., 60 months financing), The amount of any payment (e.g., $400 per month), or. The amount of any finance charge.

What would trigger a change of terms notice under reg. Z?

Whenever the creditor changes the consumer's billing cycle, it must give a change-in-terms notice if the change either affects any of the terms required to be disclosed under § 1026.6(a) or increases the minimum payment, unless an exception under § 1026.9(c)(1)(ii) applies; for example, the creditor must give advance ...

Which of the following is not an example of a triggering term under regulation Z?

Final answer: The only term that is not a 'trigger term' according to Regulation Z is the APR. Trigger terms in Regulation Z are those that could potentially cause misunderstanding about the cost of credit, including downpayment amount, number of payments or repayment period, and finance charge amount.

What is considered triggering?

A trigger is a stimulus that elicits a reaction. In the context of mental illness, "trigger" is often used to mean something that brings on or worsens symptoms. This often happens to people with a history of trauma or who are recovering from mental illness, self-harm, addiction, and/or eating disorders.

What does not trigger full disclosure under TILA?

The following are examples which do not trigger the required disclosures: "No down payment" "18% Annual Percentage Rate" "Rate loans available here" "Easy monthly payments"

What are the trigger words usually include?

Here's a list of trigger words that create a sense of urgency:
  • Hurry.
  • Rush.
  • Snap.
  • Instantly.
  • Direct.
  • Quick.
  • Accelerate.
  • Swift.

Which of the following is considered a triggering term except?

Final answer: A 'triggering term' in advertising refers to specific financial terms which necessitate additional disclosures under specific laws. All examples provided, except 'mortgage is assumable', qualify as 'triggering terms' as they provide specific financial figures requiring further information.

What are examples of trigger terms?

For closed-end credit advertisements, the triggering terms include the number of payments or period of repayment (30 years or 360 payments), payment amount or the amount of any finance charge.

What is the most common violation of TILA?

The more significant TILA violation for borrowers, especially those facing foreclosure, is the right of rescission. "Rescinding" the loan means the borrower can void the loan as if it was never made. The right of rescission can be a powerful weapon against foreclosure.

Which are 3 basic parts of a trigger?

A trigger has three basic parts:
  • A triggering event or statement.
  • A trigger restriction.
  • A trigger action.

What are the four types of triggers?

Triggers come in different flavors, like DML triggers (After Triggers, Instead Triggers), DDL triggers, LOGON triggers, LOGOFF triggers, and SERVERERROR triggers.

What is trigger with example?

A trigger is a stored procedure in a database that automatically invokes whenever a special event in the database occurs. For example, a trigger can be invoked when a row is inserted into a specified table or when specific table columns are updated.

What is not a trigger term under TILA and regulation Z?

Finance charge amount: Mentioning the finance charge amount includes stating the dollar amount of the finance charge or any portion of it. However, disclosing the APR or stating there is no particular charge for credit (such as no closing costs) is not a triggering term.

What is exempt from Regulation Z?

Creditors with assets of less than $2.336 billion (including assets of certain affiliates) on December 31, 2021, are exempt from the requirement to establish escrow accounts for higher-priced mortgage loans in 2022 if other provisions of Regulation Z are also met.

Which of the following is not a trigger type?

Performance is not a valid trigger type in Automation Anywhere.

What would trigger Regulation Z?

Certain provisions of Regulation Z are applicable in instances where a credit card is involved, especially when the credit card is intended for business purposes, even if the credit does not have a finance charge or is not payable in more than four installments.

What falls under Reg Z?

TILA promotes the informed use of consumer credit by requiring timely disclosure about its costs. It also includes substantive provisions such as the consumer's right of rescission on certain mortgage loans and timely resolution of billing disputes.

What are examples of reg.z violations?

TILA and Regulation Z: Top 10 Material Violations
  • Failure to treat loan fees, credit report fees, document prep fees, and other fees as prepaid finance charges.
  • Failure to calculate the amount financed properly.
  • Failing to calculate the APR based on the underlying legal obligation.
  • Ambiguity regarding due dates.