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National curriculum lesson 79 · Financing

Federal Lending Laws: TILA, RESPA, ECOA, and TRID

TILA and Regulation Z require meaningful consumer-credit disclosures and regulate specified mortgage practices. RESPA and Regulation X govern settlement disclosures and prohibit kickbacks or referral-fee arrangements for settlement-service business. ECOA and Regulation B prohibit credit discrimination on protected grounds. TRID integrates key TILA and RESPA mortgage disclosures into the Loan Estimate and Closing Disclosure for covered loans.

Facts checked against the current PSI Candidate Information Bulletin and GREC sources. Last reviewed August 2, 2026. Editorial standards.

What is the exam-ready answer?

TILA and Regulation Z require meaningful consumer-credit disclosures and regulate specified mortgage practices. RESPA and Regulation X govern settlement disclosures and prohibit kickbacks or referral-fee arrangements for settlement-service business. ECOA and Regulation B prohibit credit discrimination on protected grounds. TRID integrates key TILA and RESPA mortgage disclosures into the Loan Estimate and Closing Disclosure for covered loans.
Official syllabus mapping for Federal Lending Laws: TILA, RESPA, ECOA, and TRID
Roadmap lesson79 of 500
Official syllabus topicFederal Lending Laws: TILA, RESPA, ECOA, and TRID
Official PSI areaFinancing
Published area weight10% of the 100-question national portion
Exam portionNational salesperson portion
Source editionPSI Georgia Candidate Information Bulletin dated July 1, 2026
Last verifiedAugust 2, 2026

The Rule

PSI publishes the weight for the complete content area, not a fixed question count for this lesson. Learn the rule well enough to apply it when PSI changes names, numbers, or parties in a new scenario.

Complete lesson

Read each concept as part of one decision system. The exam often gives one accurate statement and three statements that belong to a nearby concept.

TILA and Regulation Z

Covered creditors disclose the cost and terms of consumer credit, including finance charge and annual percentage rate, and follow rules for advertising, rescission where applicable, servicing, and mortgage practices.

RESPA and Regulation X

RESPA addresses real estate settlement services, disclosures, servicing, escrow, and affiliated arrangements. Section 8 prohibits giving or accepting a thing of value for referrals under an agreement or understanding involving covered settlement-service business.

ECOA and Regulation B

Creditors may not discriminate in a credit transaction on prohibited bases such as race, color, religion, national origin, sex, marital status, age when capable of contracting, public-assistance income, or good-faith exercise of consumer-credit rights.

TRID and disclosures

For covered transactions, consumers generally receive a Loan Estimate after application and a Closing Disclosure before consummation under timing and tolerance rules. Not every loan is covered.

Decision rule

Match cost-of-credit disclosure to TILA, settlement services and kickbacks to RESPA, and credit discrimination to ECOA.

Georgia-specific distinction

These federal rules apply in Georgia when coverage requirements are met. A Georgia licensee must not accept disguised referral compensation, make lender approval promises, or steer credit decisions using protected traits.

Worked example

Scenario. A settlement provider pays a real estate licensee $150 for every buyer referred, with no actual service performed.

Reason it through. The payment is tied to settlement-service referrals rather than compensable work, which is the core RESPA Section 8 concern.

Answer. The arrangement is prohibited when the transaction and services fall within RESPA.

Common exam traps

  • Calling APR the note rate
  • Assuming every referral payment is lawful marketing
  • Applying ECOA only after denial
  • Assuming TRID covers every loan

Original practice questions with detailed explanations

These questions were written for instruction and mapped to the current outline. They are not copied from PSI or any live examination. Choose an answer before opening the explanation.

Question 1

Which law most directly addresses settlement-service kickbacks?

  1. A. RESPA
  2. B. ECOA
  3. C. ADA
  4. D. Sherman Act
Show answer and explanation →

Answer: A. RESPA

RESPA Section 8 prohibits covered referral kickbacks and unearned fee splits.

Question 2

Which regulation implements ECOA?

  1. A. Regulation B
  2. B. Regulation X
  3. C. Regulation Z
  4. D. Regulation V only
Show answer and explanation →

Answer: A. Regulation B

ECOA is implemented by Regulation B.

Question 3

Which disclosure is intended to show estimated terms and costs after a covered mortgage application?

  1. A. Loan Estimate
  2. B. Deed
  3. C. Appraisal license
  4. D. Plat
Show answer and explanation →

Answer: A. Loan Estimate

TRID uses the Loan Estimate early in the covered mortgage process.

Mastery tracking

Mark this lesson mastered only when every statement is true.

  • State the direct answer and decision rule without notes.
  • Explain every core concept in plain English.
  • Solve the worked example after changing one important fact.
  • Identify the Georgia distinction before reading answer choices.
  • Answer all three questions correctly and reject every distractor.
  • Repeat the topic in mixed practice on a later day.

Recommended next lesson

Continue with Contract formation. Lesson 80 connects offer, acceptance, consideration, capacity, legality, and writing requirements.

Return to the Financing hub to see every official branch and the complete lesson sequence for this content area.

Federal Lending Laws: TILA, RESPA, ECOA, and TRID questions

Facts checked against the current PSI Candidate Information Bulletin and GREC sources. Last reviewed August 2, 2026. Editorial standards.

Is Federal Lending Laws: TILA, RESPA, ECOA, and TRID on the Georgia real estate exam?

Yes. It belongs to PSI's Financing content area, which is 10% of the 100-question national portion. PSI publishes content-area weights, not a guaranteed question count for this individual lesson.

What is the main rule for Federal Lending Laws: TILA, RESPA, ECOA, and TRID?

Match cost-of-credit disclosure to TILA, settlement services and kickbacks to RESPA, and credit discrimination to ECOA.

What Georgia-specific distinction should I remember?

These federal rules apply in Georgia when coverage requirements are met. A Georgia licensee must not accept disguised referral compensation, make lender approval promises, or steer credit decisions using protected traits.

How do I know I have mastered this lesson?

Explain the rule without notes, solve the worked example again with changed facts, answer all original questions correctly, explain every distractor, and repeat mixed practice on a later day.