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Notes

§436.1. Definitions. — Inbound Citations

16 C.F.R. § 436.1

Statutory Authority

Cited by 3 regulations in release Current.

Citations to §436.1(h)

  • 12 C.F.R. § 1024.15(iv)
    Go to provision →
    (iv) Direct ownership means the holding of legal title to an interest in a provider of settlement service except where title is being held for the beneficial owner.
    Franchise is defined in FTC regulation 16 CFR 436.1(h).
    Franchisor is defined in FTC regulation 16 CFR 436.1(k).
    Franchisee is defined in FTC regulation 16 CFR 436.1(i).
    FTC means the Federal Trade Commission.
    Person who is in a position to refer settlement service business means any real estate broker or agent, lender, mortgage broker, builder or developer, attorney, title company, title agent, or other person deriving a significant portion of his or her gross income from providing settlement services.

Citations to §436.1(i)

  • 12 C.F.R. § 1024.15(iv)
    Go to provision →
    (iv) Direct ownership means the holding of legal title to an interest in a provider of settlement service except where title is being held for the beneficial owner.
    Franchise is defined in FTC regulation 16 CFR 436.1(h).
    Franchisor is defined in FTC regulation 16 CFR 436.1(k).
    Franchisee is defined in FTC regulation 16 CFR 436.1(i).
    FTC means the Federal Trade Commission.
    Person who is in a position to refer settlement service business means any real estate broker or agent, lender, mortgage broker, builder or developer, attorney, title company, title agent, or other person deriving a significant portion of his or her gross income from providing settlement services.

Citations to §436.1(k)

  • 12 C.F.R. § 1024.15(iv)
    Go to provision →
    (iv) Direct ownership means the holding of legal title to an interest in a provider of settlement service except where title is being held for the beneficial owner.
    Franchise is defined in FTC regulation 16 CFR 436.1(h).
    Franchisor is defined in FTC regulation 16 CFR 436.1(k).
    Franchisee is defined in FTC regulation 16 CFR 436.1(i).
    FTC means the Federal Trade Commission.
    Person who is in a position to refer settlement service business means any real estate broker or agent, lender, mortgage broker, builder or developer, attorney, title company, title agent, or other person deriving a significant portion of his or her gross income from providing settlement services.