GFE: N/A Servicing Disclosure Statement: N/A Affiliated Business Premium Finance Disclosures prescribed by Arrangements: N/A Companies must Title I of the Consumer ARIZ. REV. Arizona English & provide the required ARIZ. REV. STAT. Credit Protection Act (15 STAT. ANN. § Escrow Account Spanish disclosures to agents, ANN. § (2013) U.S.C. §§ 1601 through (2013) Operation & brokers, and managing 1667) Disclosures: N/A general agents Majority of DocuTech clients are exempt from this foreign language disclosure requirement. Notice, in close proximity Majority of DocuTech to signature lines, that From Premium Finance ARIZ. REV. clients are exempt borrower may request English & Companies on all ARIZ. REV. STAT. STAT. ANN. § from this foreign the Spanish language Spanish Premium Finance ANN. § (2013) (2013) language disclosure disclosure before signing Agreements. requirement. any documents. Specific notice in both On each note or ARIZ. REV. DocuTech does not languages in close English & agreement evidencing ARIZ. REV. STAT. STAT. ANN. § typically support loans proximity to the Spanish a Consumer Lender ANN. § (2013) (2013) ≤ $10,000. consumer’s signature line Loan (loans ≤ $10,000)
Arizona Disclosures prescribed by Title I of the Consumer Credit Protection Act (15 U.S.C. §§ 1601 through 1667) English & Spanish Premium Finance Companies must provide the required disclosures to agents, brokers, and managing general agents ARIZ. REV. STAT. ANN. § (2013) ARIZ. REV. STAT. ANN. § (2013) GFE: N/A Servicing Disclosure Statement: N/A Affiliated Business Arrangements: N/A Escrow Account Operation & Disclosures: N/A Majority of DocuTech clients are exempt from this foreign language disclosure requirement. Notice, in close proximity to signature lines, that borrower may request the Spanish language disclosure before signing any documents. English & Spanish From Premium Finance Companies on all Premium Finance Agreements. ARIZ. REV. STAT. ANN. § (2013) ARIZ. REV. STAT. ANN. § (2013) Majority of DocuTech clients are exempt from this foreign language disclosure requirement. Specific notice in both languages in close proximity to the consumer’s signature line English & Spanish On each note or agreement evidencing a Consumer Lender Loan (loans ≤ $10,000) ARIZ. REV. STAT. ANN. § (2013) ARIZ. REV. STAT. ANN. § (2013) DocuTech does not typically support loans ≤ $10,000.
Foreign-Language-Disclosure-Matrix-2013.docx