ARM Disclosure - 13457 (upon Initials and Closings Both 12 CFR § No Investor request) Initials and Closings LPMI Disclosure 13489 Both 12 USCA § No Credit Score 12 CFR Pt. 1022, ; 16 Initials and Closings 15312 Both 12 CFR § & 16 CFR § Disclosure B-3/H-3 CFR Pt. 640, App. B – Compliance Closings 4 Both No Agreement Closings HUD-1 Addendum 8 Both 12 CFR § No Notice of Required Closings 10 Both No Flood Insurance Amortization 12 USCA §; 17 CFR Closings 12 Both No Schedule §; 24 CFR § Closings Occupancy Statement 15 Both No Truth in Lending Closings 18 Both 12 CFR § 12 CFR Pt. 1026, Disclosure Assignment Sale or Closings 21 Both 12 USCA § 12 CFR Pt. 1024, Transfer of Servicing 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 – Closings 29 Both 12 USCA § No Rate
Initials and Closings ARM Disclosure - Investor 13457 (upon request) Both 12 CFR § No Initials and Closings LPMI Disclosure 13489 Both 12 USCA § No Initials and Closings Credit Score Disclosure – B-3/H-3 15312 Both 12 CFR § & 16 CFR § 12 CFR Pt. 1022, ; 16 CFR Pt. 640, App. B Closings Compliance Agreement 4 Both No Closings HUD-1 Addendum 8 Both 12 CFR § No Closings Notice of Required Flood Insurance 10 Both No Closings Amortization Schedule 12 Both 12 USCA §; 17 CFR §; 24 CFR § No Closings Occupancy Statement 15 Both No Closings Truth in Lending Disclosure 18 Both 12 CFR § 12 CFR Pt. 1026, Closings Assignment Sale or Transfer of Servicing 21 Both 12 USCA § 12 CFR 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 USCA § No