ECOA Notice and Adverse Action and Statement of Credit 15 USCA §§ et seq.; 1413 & 15858 Both 12 CFR Pt. 1002, Initials Denial, Termination or 12 CFR § Charge Adverse Action, Credit Score Matrix 5416 Both 12 CFR § & 16 CFR § No Initials, and Closings TILA Redisclosures and Initial 1591 Both 12 CFR § 12 CFR Pt. 1026, Initials Lending Disclosure Itemization of TILA Redisclosures, Amount Financed 14644 12 CFR § 12 CFR Pt. 1026, Both Initials, and Closings Copy of Appraisal Initials and Closings 6 Both 12 CFR § 12 CFR Pt. 1002, Report Notice 12 CFR §208.25, ; 12 Notice of Special CFR Pt. 22, ; Pt. 339, ; Initials and Closings 11 Both 12 CFR §§, , , , , & Flood Hazards Pt. 572, ; Pt. 614, ; & Pt. 760, Certification and 13 12 USCA § No Initials and Closings Both Authorization Servicing Disclosure Initials and Closings 20 Both 12 USCA §; 12 CFR § 12 CFR Pt. 1024, Statement Escrow Disclosure – Initials and Closings 1228 Both 12 CFR § No New Construction PATRIOT Act Initials and Closings 2531 Both 31 USCA §; 31 CFR § Partial Administrative Disclosure 4506-T (Copy of Tax Initials and Closings 3095 Both Form) PATRIOT Act Initials and Closings 8766 Both 31 USCA §; 31 CFR § Partial administrative Disclosure (NPE)
Adverse Action and Initials ECOA Notice and Statement of Credit Denial, Termination or Charge 1413 & 15858 Both 15 USCA §§ et seq.; 12 CFR § 12 CFR Pt. 1002, Adverse Action, Initials, and Closings Credit Score Matrix 5416 Both 12 CFR § & 16 CFR § No TILA Redisclosures and Initials Initial Disclosure 1591 Both 12 CFR § 12 CFR Pt. 1026, TILA Redisclosures, Initials, and Closings Itemization of Amount Financed 14644 Both 12 CFR § 12 CFR Pt. 1026, Initials and Closings Copy of Appraisal Report Notice 6 Both 12 CFR § 12 CFR Pt. 1002, Initials and Closings Notice of Special Flood Hazards 11 Both 12 CFR §§, , , , , & 12 CFR §208.25, ; 12 CFR Pt. 22, ; Pt. 339, ; Pt. 572, ; Pt. 614, ; & Pt. 760, Initials and Closings Certification and Authorization 13 Both 12 USCA § No Initials and Closings Servicing Disclosure Statement 20 Both 12 USCA §; 12 CFR § 12 CFR Pt. 1024, Initials and Closings Escrow Disclosure – New Construction 1228 Both 12 CFR § No Initials and Closings PATRIOT Act Disclosure 2531 Both 31 USCA §; 31 CFR § Partial Administrative Initials and Closings 4506-T (Copy of Tax Form) 3095 Both Initials and Closings PATRIOT Act Disclosure (NPE) 8766 Both 31 USCA §; 31 CFR § Partial administrative Lending