Borrower’s Lender’s Indiana Proper Name of Generic Cx Timing Loan Type Property Legal Reference Signature Signature Disclosure Number Requirement (Package Type) Required? Required? An interest in land Consumer Loan In Cx18, 1591, used (or expected to Initial Disclosure and Information in the IND. CODE ANN. § and other TILA A consumer loan be used) as the Various Times No No TILA Redisclosure Truth-in-Lending (West 2012) Disclosures debtor’s principal Disclosure dwelling Anti-Coercion IND. CODE ANN. §§ Not specified. Not specified. Insurance 2778 Not specified and & (12) (West No No Initial Disclosure A mortgage. Real property. Disclosure 2012) A dwelling (as defined in Section IND. CODE ANN. §§ Either: (1) a 103[w] of the federal IN Mortgage & (West 2012); Initial Disclosure 3828 residential mortgage in Lending Act) Not specified Yes Yes Broker Agreement 710 IND. CODE loan; or (2) a loan. or residential real (West 2013) estate on which shall be a dwelling. A dwelling or NMLS Unique residential real estate IND. CODE ANN. § Identifier Disclosed upon which a A mortgage (West 2012); Initial Disclosure on 1003 Uniform On 4193 dwelling is At application No No transaction 750 IND. ADMIN. Residential Loan constructed or CODE (West 2013) Application intended to be constructed. A mortgage loan, including most of Not later than 3 the usual loans business days IN Notice to A real estate IND. CODE ANN. § Initial Disclosure 14601 regulated by Indiana after receiving a No No Borrower transaction (West 2012) law (see Ind. Code completed written Ann. §24-5-23.5-4 application for details).
Indiana (Package Type) Proper Name of Disclosure Generic Cx Number Loan Type Property Timing Requirement Legal Reference Borrower’s Signature Required? Lender’s Signature Required? Initial Disclosure and TILA Redisclosure Consumer Loan Information in the Truth-in-Lending Disclosure In Cx18, 1591, and other TILA Disclosures A consumer loan An interest in land used (or expected to be used) as the debtor’s principal dwelling Various Times IND. CODE ANN. § (West 2012) No No Initial Disclosure Anti-Coercion Insurance Disclosure 2778 Not specified. A mortgage. Not specified. Real property. Not specified IND. CODE ANN. §§ and & (12) (West 2012) No No Initial Disclosure IN Mortgage Broker Agreement 3828 Either: (1) a residential mortgage loan; or (2) a loan. A dwelling (as defined in Section 103[w] of the federal in Lending Act) or residential real estate on which shall be a dwelling. Not specified IND. CODE ANN. §§ & (West 2012); 710 IND. CODE (West 2013) Yes Yes Initial Disclosure NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 A mortgage transaction A dwelling or residential real estate upon which a dwelling is constructed or intended to be constructed. At application IND. CODE ANN. § (West 2012); 750 IND. ADMIN. CODE (West 2013) No No Initial Disclosure IN Notice to Borrower 14601 A mortgage loan, including most of the usual loans regulated by Indiana law (see Ind. Code Ann. §24-5-23.5-4 for details). A real estate transaction Not later than 3 business days after receiving a completed written application IND. CODE ANN. § (West 2012) No No
Initial-Disclosure-Signature-Matrix.docx