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Escrow analysis

RESPA Escrow Analysis: How the 12-Month Calculation Works

An escrow analysis projects the cash expected to move into and out of an escrow account over a 12-month period. The objective is not simply to divide annual taxes and insurance by twelve. The timing of each projected disbursement affects the low point of the account and therefore the monthly amount that may be needed.

Start with the expected escrow disbursements

List each projected tax, insurance, or other permitted escrow item with its expected amount and month of payment. The timing matters because a large tax bill early in the cycle can create a much lower projected balance than the same bill paid near the end of the cycle.

Run a month-by-month trial balance

For each month, add the projected borrower escrow deposit and subtract projected disbursements. The running balance shows the expected low point during the analysis period. Aggregate analysis looks at the account as a whole rather than maintaining a separate cushion for each escrow item.

Apply the selected cushion carefully

Federal rules generally limit the cushion a servicer may require, but loan documents and state law can impose additional limits. The software can help calculate a selected cushion, but the servicer remains responsible for using the correct legal assumptions for the specific loan.

Use the result to prepare disclosures

The calculated monthly escrow amount and projected activity feed the initial or annual disclosure. Actual servicing events can differ from the projection, so annual analysis compares expected and actual account activity and determines whether a surplus, shortage, or deficiency exists.

Use software when the calculation becomes repetitive

Prepare initial and annual escrow disclosures and perform a 12-month aggregate escrow analysis on your Windows computer.

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