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Buying and Selling a Home: Closing

US Code

12 US Code §§ 2601-2617
REAL ESTATE SETTLEMENT PROCEDURES
12 U.S. Code § 2605
Servicing disclosure form
12 U.S. Code § 5565
Penalties for violating RESPA
26 U.S. Code § 1445
Withholding of tax on dispositions of United States real property interests by foreigners
26 U.S. Code § 6045
The “closing agent” is responsible for reporting the transaction to the Internal Revenue Service

Code of Federal Regulations

12 CFR Part 1024
REAL ESTATE SETTLEMENT PROCEDURES ACT (REGULATION X)
12 CFR § 1026.38
Contents of closing disclosure form

Links

Seller's Closing Checklist
From Lawyer's Title of Cincinnati

Forms

Affidavit of Non-Foreign Status
Per 26 U.S. Code § 1445, swears that non-foreigners are involved in the transaction
Agency Disclosure Statement
Ohio.gov, Dept of Commerce. Must be provided to you by the realtor.
Annotated Closing Disclosure Forms
CFPB
Blank Closing Disclosure Form

Form 1099-S
Used to report the sale or exchange of real estate to the IRS
Ohio Land Title Association additional disclosure form

Ohio Standard Promissory Note

Real Property Conveyance Fee Statement of Value and Receipt

Sample OHIO ALTA Short Form Commitment For Title Insurance for a Short Form Residential Loan Policy (7-01-21)

Seller's Affidavit
Preview form from US Legal Forms
Servicing Disclosure Statement
Settlement Statement
from HUD
TILA-RESPA INTEGRATED DISCLOSURE Guide to the Loan Estimate and Closing Disclosure forms
CFPB