A financing of the Anti-Coercion purchase of the Real or personal WIS. STAT. ANN. § Initial Disclosure Insurance 2778 property or a lending Not specified No No property (West 2013) Disclosure of secured by the property A 1-to-4 family Before accepting WIS. STAT. ANN. § Advanced A loan, which is a dwelling used as the an application or (West 2013); WIS. Initial Disclosure Fee/Application 2783 No No primary lien borrower’s principal fee in connection ADMIN. CODE Disclosure residence with the loan. § (2013) WI Adjustable Rate A 1-to-4 family A variable rate loan, Mortgage dwelling used as the Before making a WIS. STAT. ANN. § Initial Disclosure 3951 which is a primary No No Information borrower’s principal variable rate loan. (West 2013) lien Statement residence A covered loan that Residential real refinances another High Cost Tangible property that is or will (upon covered loan, which WIS. STAT. ANN. § Initial Disclosure Net Benefit be occupied by the Not specified No No request) is a first lien with an (West 2013) Worksheet customer as a amount financed of principal dwelling $25,000 or less Good Faith A dwelling (as defined At the time of or 14221 WIS. ADMIN. CODE Estimate 01-01-10 A residential in 15 USCA § 1602[v]) prior to the (Federal) and DFI-BKG §§ and No Yes Initial Disclosure & WI Loan mortgage loan or residential real issuance of a loan 15918 (2013) Commitment property commitment A dwelling (as defined WIS. STAT. ANN. § WI Consumer Before entering A residential in 15 USCA § 1602[v]) (West 2013); WIS. Initial Disclosure Disclosure 14546 into a brokerage Yes No mortgage loan or residential real ADMIN. CODE Statement services contract. property § (2013)
Initial Disclosure Anti-Coercion Insurance Disclosure 2778 A financing of the purchase of the property or a lending of secured by the property Real or personal property Not specified WIS. STAT. ANN. § (West 2013) No No Initial Disclosure Advanced Fee/Application Disclosure 2783 A loan, which is a primary lien A 1-to-4 family dwelling used as the borrower’s principal residence Before accepting an application or fee in connection with the loan. WIS. STAT. ANN. § (West 2013); WIS. ADMIN. CODE § (2013) No No Initial Disclosure WI Adjustable Rate Mortgage Information Statement 3951 A variable rate loan, which is a primary lien A 1-to-4 family dwelling used as the borrower’s principal residence Before making a variable rate loan. WIS. STAT. ANN. § (West 2013) No No Initial Disclosure High Cost Tangible Net Benefit Worksheet (upon request) A covered loan that refinances another covered loan, which is a first lien with an amount financed of $25,000 or less Residential real property that is or will be occupied by the customer as a principal dwelling Not specified WIS. STAT. ANN. § (West 2013) No No Initial Disclosure Good Faith Estimate 01-01-10 & WI Loan Commitment 14221 (Federal) and 15918 A residential mortgage loan A dwelling (as defined in 15 USCA § 1602[v]) or residential real property At the time of or prior to the issuance of a loan commitment WIS. ADMIN. CODE DFI-BKG §§ and (2013) No Yes Initial Disclosure WI Consumer Disclosure Statement 14546 A residential mortgage loan A dwelling (as defined in 15 USCA § 1602[v]) or residential real property Before entering into a brokerage services contract. WIS. STAT. ANN. § (West 2013); WIS. ADMIN. CODE § (2013) Yes No
Initial-Disclosure-Signature-Matrix.docx