12 U.S.C. § (West 2012); 17 C.F.R. § Amortization Closings 12 Both (West 2013); 24 No Schedule C.F.R. § (West 2013) Closings Occupancy Statement 15 Both No Truth in Lending 18 12 C.F.R. § (West Closings Both 12 C.F.R. Pt. 1026, Disclosure & 14363 2013) 12 U.S.C. § (West 2012), Assignment Sale or Closings 21 Both 12 C.F.R. § 12 C.F.R. Pt. 1024, Transfer of Servicing 1024.21 (West 2013) Closings W-9 Tax Payer ID 22 Both No 4506 Copy of Tax Closings 23 Both No Form Tax and Insurance Closings 24 Both No Information Sheet PMI Disclosure – Fixed 12 U.S.C. § (West Closings 29 Both No Rate 2012) Informed Consumer 12 U.S.C. § 1709; Closings Choice Disclosure 41 Both 24 C.F.R. § (West FHA ML Notice 2012) 12 U.S.C. § 4903 Closings PMI Disclosures 862 Both No (West 2012) Signature/Name Closings 865 Both No Affidavit
Closings Amortization Schedule 12 Both 12 U.S.C. § (West 2012); 17 C.F.R. § (West 2013); 24 C.F.R. § (West 2013) No Closings Occupancy Statement 15 Both No Closings Truth in Lending Disclosure 18 & 14363 Both 12 C.F.R. § (West 2013) 12 C.F.R. Pt. 1026, Closings Assignment Sale or Transfer of Servicing 21 Both 12 U.S.C. § (West 2012), 12 C.F.R. § 1024.21 (West 2013) 12 C.F.R. Pt. 1024, Closings W-9 Tax Payer ID 22 Both No Closings 4506 Copy of Tax Form 23 Both No Closings Tax and Insurance Information Sheet 24 Both No Closings PMI Disclosure – Fixed Rate 29 Both 12 U.S.C. § (West 2012) No Closings Informed Consumer Choice Disclosure Notice 41 Both 12 U.S.C. § 1709; 24 C.F.R. § (West 2012) FHA ML Closings PMI Disclosures 862 Both 12 U.S.C. § 4903 (West 2012) No Closings Signature/Name Affidavit 865 Both No