Either: (1) a mortgage loan; or (2) a loan or financial Either: (1) a dwelling (as transaction. In defined in Section either case, the 103[v] of the TILA) or loan must have On the date of residential real estate DC Escrow Account present either a execution of the D.C. CODE §§ & Closing 1026 upon is (or is No No Disclosure downpayment of loan or financial (2012) intended to be) 20% of the transaction constructed a dwelling; purchase price or or (2) residential real the borrower has property an equity interest of 20% or more of the fair market value Single family residential HELOC Deed of A credit line deed property used for On the deed of Closing 1340 D.C. CODE § (2012) No No Trust DC of trust nontransient residential trust – purposes DC Real Property Recordation and Transfer Tax Forms FP 7/C & DC Real 2485 & 16282 At the time of D.C. MUN. REGS. tit. Closing Not specified Real property No No Property (upon request) recording 9, §§ , & (2013) Recordation and Transfer Tax Addendum
Closing DC Escrow Account Disclosure 1026 Either: (1) a mortgage loan; or (2) a loan or financial transaction. In either case, the loan must have present either a downpayment of 20% of the purchase price or the borrower has an equity interest of 20% or more of the fair market value Either: (1) a dwelling (as defined in Section 103[v] of the TILA) or residential real estate upon is (or is intended to be) constructed a dwelling; or (2) residential real property On the date of execution of the loan or financial transaction D.C. CODE §§ & (2012) No No Closing HELOC Deed of Trust – DC 1340 A credit line deed of trust Single family residential property used for nontransient residential purposes On the deed of trust D.C. CODE § (2012) No No Closing DC Real Property Recordation and Transfer Tax Forms FP 7/C & DC Real Property Recordation and Transfer Tax Addendum 2485 & 16282 (upon request) Not specified Real property At the time of recording D.C. MUN. REGS. tit. 9, §§ , & (2013) No No
Initial-Disclosure-Signature-Matrix.docx