Affiliated Business Disclosures

The Real Estate Settlement Procedures Act requires anyone referring business to a company in which he/she has more than a 1% ownership interest to provide an “affiliated business disclosure” at or before the time of the referral.  The following contain links providing more information about the RESPA-required Affiliated Business Disclosure.  For other RESPA requirements affecting affiliated businesses, click here.  For state laws affecting affiliated businesses, click here.

RESPRO® Products:

• RESPA Guide to Affiliated Business Disclosures (Publication)
  

Related Information

• Ask RESPRO® : Inclusion of Affiliate's Third Party Charges on AfBA Disclosure (2007)
• Disclosing Multiple Affiliated Business Relationships on AfBA Disclosure (2006)
• Ask RESPRO®: Disclosing Insurance Charges in AfBA Disclosure (2005)
• Ask RESPRO®: The Timing of AfBA Disclosures (2004)
• Ask RESPRO®: The Content of AfBA Disclosures (2004)
• Franchisees and AfBA Disclosures (2003)
• Current HUD AfBA Disclosure Regulations (2006)
• RESPRO® Legal Corner: How to Provide an AfBA Disclosure (1999)