June 2, 2021 at 4:38 pm EDT
#33936
Keymaster
There is no regulatory required list of documents required. Your bank has liability for any errors that are obvious on the face of the documents. Consider the loan as if you were originating the transaction. Does Regulation Z apply? Were the TRID loan estimate and closing disclosure provided? Were the disclosures correct? Repeat the process for other applicable regulations such as flood.