31 U.S.C. § (West PATRIOT Act Initials and Closings 2531 Both 2012); 31 C.F.R. § Partial Administrative Disclosure (West 2013) 4506-T (Copy of Tax Initials and Closings 3095 Both Form) 31 U.S.C. § (West PATRIOT Act Initials and Closings 8766 Both 2012); 31 C.F.R. § Partial administrative Disclosure (NPE) (West 2013) ARM Disclosure – 12 C.F.R. § (West Initials and Closings 13457 Both No Investor 2013) 12 U.S.C. § (West Initials and Closings LPMI Disclosure 13489 Both No 2012) 12 U.S.C. § 2603 Truth-in-Lending (West 2012), 12 C.F.R. Pt. 1026, App. Initials and Closings 13586 Both Disclosure – 2nd Lien 15 U.S.C. § 1605 H (West 2012) 15 U.S.C. §1681m(h) (West Credit Score 2013); 12 C.F.R. § 12 C.F.R. Pt. 1022, ; 16 Initials and Closings 15312 Both Disclosure – B-3/H-3 (West 2013) & 16 C.F.R. Pt. 640, App. B C.F.R. § (West 2013) Compliance Closings 4 Both No Agreement 12 C.F.R. § (West Closings HUD-1 Addendum 8 Both No 2013) Notice of Required Closings 10 Both No Flood Insurance
Initials and Closings PATRIOT Act Disclosure 2531 Both 31 U.S.C. § (West 2012); 31 C.F.R. § (West 2013) Partial Administrative Initials and Closings 4506-T (Copy of Tax Form) 3095 Both Initials and Closings PATRIOT Act Disclosure (NPE) 8766 Both 31 U.S.C. § (West 2012); 31 C.F.R. § (West 2013) Partial administrative Initials and Closings ARM Disclosure – Investor 13457 Both 12 C.F.R. § (West 2013) No Initials and Closings LPMI Disclosure 13489 Both 12 U.S.C. § (West 2012) No Initials and Closings Truth-in-Lending Disclosure – 2nd Lien 13586 Both 12 U.S.C. § 2603 (West 2012), 15 U.S.C. § 1605 (West 2012) 12 C.F.R. Pt. 1026, App. H Initials and Closings Credit Score Disclosure – B-3/H-3 15312 Both 15 U.S.C. §1681m(h) (West 2013); 12 C.F.R. § (West 2013) & 16 C.F.R. § (West 2013) 12 C.F.R. Pt. 1022, ; 16 C.F.R. Pt. 640, App. B Closings Compliance Agreement 4 Both No Closings HUD-1 Addendum 8 Both 12 C.F.R. § (West 2013) No Closings Notice of Required Flood Insurance 10 Both No
FederalDisclosureMatrix2013ACedits.docx