15 U.S.C. § 1681g(f) & Adverse Action, 1681m(h)(5)(E) Credit Score Matrix 5416 Both No Initials, and Closings (West 2013); 12 C.F.R. § & 16 C.F.R. § (West 2013) TILA Redisclosures and Initial 1591 12 C.F.R. § (West Both 12 C.F.R. Pt. 1026, Initials Disclosure & 14380 2013) Itemization of TILA Redisclosures, 12 C.F.R. § (West Amount Financed 14644 Both 12 C.F.R. Pt. 1026, Initials, and Closings 2013) 15 U.S.C. § 1691(e) Copy of Appraisal (West 2013); 12 Initials and Closings 6 Both 12 C.F.R. Pt. 1002, Report Notice C.F.R. § (West 2013) 12 C.F.R. §208.25, ; 12 12 C.F.R. §§, , , , , Notice of Special C.F.R. Pt. 22, ; Pt. 339, ; Initials and Closings 11 Both & (West 2013) Flood Hazards Pt. 572, ; Pt. 614, ; & Pt. 760, Certification and 12 U.S.C. § (West Initials and Closings 13 Both No Authorization 2012) 12 U.S.C. § (West Servicing Disclosure Initials and Closings 20 Both 2012); 12 C.F.R. § 12 C.F.R. Pt. 1024, Statement (West 2013) 12 U.S.C. Escrow Disclosure – §2609(b)-(c) (West Initials and Closings 1228 Both No New Construction 2012); 12 C.F.R. § (West 2013)
Adverse Action, Initials, and Closings Credit Score Matrix 5416 Both 15 U.S.C. § 1681g(f) & 1681m(h)(5)(E) (West 2013); 12 C.F.R. § & 16 C.F.R. § (West 2013) No TILA Redisclosures and Initials Initial Disclosure 1591 & 14380 Both 12 C.F.R. § (West 2013) 12 C.F.R. Pt. 1026, TILA Redisclosures, Initials, and Closings Itemization of Amount Financed 14644 Both 12 C.F.R. § (West 2013) 12 C.F.R. Pt. 1026, Initials and Closings Copy of Appraisal Report Notice 6 Both 15 U.S.C. § 1691(e) (West 2013); 12 C.F.R. § (West 2013) 12 C.F.R. Pt. 1002, Initials and Closings Notice of Special Flood Hazards 11 Both 12 C.F.R. §§, , , , , & (West 2013) 12 C.F.R. §208.25, ; 12 C.F.R. Pt. 22, ; Pt. 339, ; Pt. 572, ; Pt. 614, ; & Pt. 760, Initials and Closings Certification and Authorization 13 Both 12 U.S.C. § (West 2012) No Initials and Closings Servicing Disclosure Statement 20 Both 12 U.S.C. § (West 2012); 12 C.F.R. § (West 2013) 12 C.F.R. Pt. 1024, Initials and Closings Escrow Disclosure – New Construction 1228 Both 12 U.S.C. §2609(b)-(c) (West 2012); 12 C.F.R. § (West 2013) No
FederalDisclosureMatrix2013ACedits.docx