What six pieces of information constitute a valid loan application?

Asked by: Mr. Newell Lind  |  Last update: February 25, 2026
Score: 4.5/5 (58 votes)

Lenders are required to provide you with a Loan Estimate once you have provided:
  • your name,
  • your income,
  • your Social Security number (so the lender can pull a credit report),
  • the property address,
  • an estimate of the value of the property, and.
  • the desired loan amount.

What are the 6 pieces of information for a loan estimate?

When will you receive it? Three business days after the lender receives the following six pieces of information: your name, income, Social Security Number, the address and value of the property you're considering, and the loan amount you're seeking.

What six pieces of information make up a completed loan application?

Submitting these 6 pieces of information:
  • Name.
  • Income.
  • Social Security Number.
  • Property Address.
  • Estimated Value of Property.
  • Mortgage Loan Amount sought.

What are the six factors that constitute the definition of an application?

The six factors that constitute the definition of an application are name, address, Social Security number, income, estimated property value, and loan amount. If any one of the six factors is missing, the information does not technically constitute an application.

What are the 6 pieces of information needed for a mortgage application?

What do I have to do to apply for a mortgage loan?
  • Your name.
  • Your income.
  • Your Social Security number (so the lender can check your credit)
  • The address of the home you plan to purchase or refinance.
  • An estimate of the home's value.
  • The loan amount you want to borrow.

What is Mortgage Underwriting? Mortgage Underwriting Process Explained UK.

39 related questions found

What are the 6 TRID requirements?

What 6 Pieces of Information Make A TRID Loan Application?
  • Name.
  • Income.
  • Social Security Number.
  • Property Address.
  • Estimated Value of Property.
  • Mortgage Loan Amount sought.

What are the six pieces to trigger RESPA?

An application is defined as the submission of six pieces of information: (1) the consumer's name, (2) the consumer's income, (3) the consumer's Social Security number to obtain a credit report (or other unique identifier if the consumer has no Social Security number), (4) the property address, (5) an estimate of the ...

What constitutes a loan application?

This document is initiated at a lending institution and contains very specific information about the property as well as the buyers' financial resources. A loan application will include the names and current address of any individuals who will have an interest in the real property.

What are the six basic types of application software?

Types of Application Software
  • Word Processing Software. ...
  • Spreadsheet Software. ...
  • Presentation Software. ...
  • Multimedia Software. ...
  • Web Browsers. ...
  • Educational Software. ...
  • Graphics Software. ...
  • Freeware.

Which of the following pieces of information is included in a mortgage application?

your Social Security number (so the lender can pull a credit report), the property address, an estimate of the value of the property, and. the desired loan amount.

What are the 6 steps of loan process?

Six Essential Steps of the Loan Process:
  • Mortgage Pre-Approval.
  • Home Hunting and Offer.
  • Loan Application.
  • Loan Processing.
  • Mortgage Underwriting.
  • Mortgage Closing.

What are the 5 C's of loan approval?

The 5 Cs are Character, Capacity, Capital, Collateral, and Conditions. The 5 Cs are factored into most lenders' risk rating and pricing models to support effective loan structures and mitigate credit risk.

What information is recorded on the loan application register?

The Loan Application Register (LAR) data fields required for an HMDA report include applicant information, including demographic data such as race, gender, ethnicity, and income, along with loan information like the application data and amount of the loan, along with details on collateral and the current status of the ...

What are the six basic C's of Lending?

The 6 'C's — character, capacity, capital, collateral, conditions and credit score — are widely regarded as the most effective strategy currently available for assisting lenders in determining which financing opportunity offers the most potential benefits.

What makes a RESPA application?

RESPA Application

RESPA via HUD's Regulation X Section 3500.2 defines application as follows: “Application means the submission of a borrower's financial information in anticipation of a credit decision, whether written or computer-generated, relating to a federally related mortgage loan.

What are the components of a loan?

There are two main parts of a loan: The principal -- the money that you borrow. The interest -- this is like paying rent on the money you borrow.

What are the 6 applications of computer?

  • Banking.
  • Education.
  • Industries.
  • Entertainments.
  • Hospitals.
  • Data processing.

What are the six types of system software?

Types of System Software
  • Operating System. Operating systems are the most important type of system software. ...
  • Device Drivers. ...
  • Firmware. ...
  • BIOS and UEFI. ...
  • Programming Language Translator. ...
  • Utilities.

What are the generic components of an application package?

The components of a package fall into two categories: package objects, the application files to be installed, and control files, which control how, where, and if the package is installed. The control files are also divided into two categories: information files and installation scripts.

What are the six pieces of information that make up a completed loan application?

Submitting these 6 pieces of information: Name Income Social Security Number Property Address Estimated Value of Property Mortgage Loan Amount sought constitutes a valid loan application under the TRID rule.

What are the 6 pieces of Trid?

Submitting these 6 pieces of information:
  • Name.
  • Income.
  • Social Security Number.
  • Property Address.
  • Estimated Value of Property.
  • Mortgage Loan Amount sought.

What constitutes an application?

An application, also referred to as an application program or application software, is a computer software package that performs a specific function directly for an end user or, in some cases, for another application. An application can be self-contained or a group of programs.

What is Section 6 of the RESPA?

Under Section 6 of RESPA, borrowers are given consumer protection rights. They can submit complaints to the servicer when they believe their rights have been violated. The servicer must respond to the complaint within 20 days of receiving it. The servicer must also acknowledge and resolve it within 60 days.

How many pieces of information are required for a complete application under RESPA rules?

To be considered a true application for a mortgage loan, a borrower must submit six key pieces of information to their potential creditor either written or electronically. If the borrower orally provides this information, there must be a written record of that event.

What are the minimum pieces of information you must collect prior to extending a loan to a business?

There will be occasional exceptions to every rule, of course, but here are some general rules:
  • Collateral. ...
  • Business plan. ...
  • All of your business's financial details. ...
  • Complete details on Accounts Receivable. ...
  • Complete details on Accounts Payable. ...
  • Complete financial statements, preferably audited or reviewed.