Borrower’s Lender’s North Dakota Proper Name of Generic Cx Timing Loan Type Property Legal Reference Signature Signature Disclosure Number Requirement (Package Type) Required? Required? A mortgage loan insured or ND VA Loan N.D. CENT. CODE guaranteed by the Initial Disclosure Applicants 1602 Real property At application ANN. § (West Yes Yes United States Disclosure 2011) Veteran’s Administration Before the money ND Money Broker broker performs any N.D. ADMIN. CODE , , Initial Disclosure 1904 A loan Not specified No No Contract services for a & (2013) potential borrower A purchase loan or Anti-Coercion N.D. CENT. CODE a lending of Initial Disclosure Insurance 2778 Property Not specified ANN. § (West No No on the security of Disclosure 2011) property A dwelling (as defined NMLS Unique as Section 103[v] of Identifier Disclosed N.D. CENT. CODE A residential TILA) or residential real on 1003 Uniform On 4193 On the application ANN. § (West No No Initial Disclosure mortgage loan estate upon which is Residential Loan 2011) (or is intended to be) a Application dwelling ND Broker When a loan is N.D. ADMIN. CODE Initial Disclosure Loan Disclosure 1905 A loan Not specified No No arranged & (2013) Statement
North Dakota (Package Type) Proper Name of Disclosure Generic Cx Number Loan Type Property Timing Requirement Legal Reference Borrower’s Signature Required? Lender’s Signature Required? Initial Disclosure ND VA Loan Applicants Disclosure 1602 A mortgage loan insured or guaranteed by the United States Veteran’s Administration Real property At application N.D. CENT. CODE ANN. § (West 2011) Yes Yes Initial Disclosure ND Money Broker Contract 1904 A loan Not specified Before the money broker performs any services for a potential borrower N.D. ADMIN. CODE , , & (2013) No No Initial Disclosure Anti-Coercion Insurance Disclosure 2778 A purchase loan or a lending of on the security of property Property Not specified N.D. CENT. CODE ANN. § (West 2011) No No Initial Disclosure NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 A residential mortgage loan A dwelling (as defined as Section 103[v] of TILA) or residential real estate upon which is (or is intended to be) a dwelling On the application N.D. CENT. CODE ANN. § (West 2011) No No Initial Disclosure ND Broker Loan Disclosure Statement 1905 A loan Not specified When a loan is arranged N.D. ADMIN. CODE & (2013) No No