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The Mortgage RecordAn independent record of mortgage loan originators — NMLS licensing, RESPA/TRID compliance, and conduct, checked against real regulation

Last reviewed: 16 September 2026

HomeThe LibraryTRID's tolerance categories and cure requirement

TRID's tolerance categories and cure requirement, explained

Our TRID timeline explainer covers when the Loan Estimate and Closing Disclosure have to arrive. This is a different, equally federal question about the same two documents: once a fee shows up on your Loan Estimate, how much is it actually allowed to increase by the time you see it again on the Closing Disclosure — and what happens if it increases by more than that.

Not one rule — three separate tolerance categories

Regulation Z, at 12 CFR § 1026.19(e)(3), sorts every fee on a Loan Estimate into one of three buckets, each with a different rule for how much it can grow:

The cure: a refund, not just a corrected form

If the amount actually charged for a zero-tolerance or 10%-bucket item exceeds what the tolerance allows, 12 CFR § 1026.19(f)(2)(v) requires the creditor to refund the excess to the consumer — and the creditor is only treated as compliant if that refund happens no later than 60 calendar days after consummation, generally delivered along with a corrected Closing Disclosure that reflects it. This is a real, dated compliance deadline, not a courtesy: a tolerance violation that's never actually refunded within that window is a real, checkable gap between what Regulation Z requires and what happened.

What this looks like as an actual borrower

Line up your Loan Estimate and your final Closing Disclosure side by side. A zero-tolerance fee — an origination charge, an affiliate fee, a transfer tax — that's higher on the Closing Disclosure than it was on the Loan Estimate is worth asking about directly, and so is a 10%-bucket group of fees that grew by more than 10% in total. A legitimate, documented "changed circumstance" (see our TRID timeline explainer for what qualifies) can reset the baseline the tolerance is measured against — but that's a specific, defined exception, not a blanket excuse for any increase.

What this page is, and isn't: an explanation of how Regulation Z's own tolerance-and-cure mechanism works, for general understanding — not a claim that every fee increase on a specific loan was a violation, since a genuine changed circumstance can legitimately reset what a fee is measured against. This page names no specific lender or originator.

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