Residential real NMLS Unique property, Identifier Disclosed S.C. CODE ANN. On 4193 and all consisting of one on 1003 Uniform §§ & (2012); Initial Disclosure other S.C. A mortgage loan or more Various No No Residential Loan S.C. CODE ANN. documents owner Application; All S.C. REGS. (2013) occupied documents dwellings Real estate with a A mortgage loan, 1-to-4 family SC Borrower including a S.C. CODE ANN. § Initial Disclosure 4694 structure that is At the time of application Yes No Complaints consumer home (2012) the borrower’s loan principal dwelling Assignment, Sale, A consumer loan, S.C. CODE ANN. § Closing or Transfer of 21 (Federal) generally is a An interest in land Not specified No No (2012) Servicing junior lien loan Before or A consumer loan, SC Notice to contemporaneously with S.C. CODE ANN. § Closing 1017 which generally is An interest in land Yes No Cosigners signing any agreement of (2012) a junior lien loan obligation. A consumer home Real estate with a loan that 1-to-4 family SC Tangible Benefit 2889 (upon refinances within S.C. CODE ANN. Initial Disclosure structure that is Not specified No No Worksheet request) 42 months an §§ & (2012) the borrower’s existing consumer principal dwelling home loan
Initial Disclosure NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application; All S.C. documents On 4193 and all other S.C. documents A mortgage loan Residential real property, consisting of one or more owner occupied dwellings Various S.C. CODE ANN. §§ & (2012); S.C. CODE ANN. REGS. (2013) No No Initial Disclosure SC Borrower Complaints 4694 A mortgage loan, including a consumer home loan Real estate with a 1-to-4 family structure that is the borrower’s principal dwelling At the time of application S.C. CODE ANN. § (2012) Yes No Closing Assignment, Sale, or Transfer of Servicing 21 (Federal) A consumer loan, generally is a junior lien loan An interest in land Not specified S.C. CODE ANN. § (2012) No No Closing SC Notice to Cosigners 1017 A consumer loan, which generally is a junior lien loan An interest in land Before or contemporaneously with signing any agreement of obligation. S.C. CODE ANN. § (2012) Yes No Initial Disclosure SC Tangible Benefit Worksheet 2889 (upon request) A consumer home loan that refinances within 42 months an existing consumer home loan Real estate with a 1-to-4 family structure that is the borrower’s principal dwelling Not specified S.C. CODE ANN. §§ & (2012) No No