A dwelling (as defined in Section 103[v] of the TILA) or residential real At least 72 hours DC Financing estate upon which is (or Initial Disclosure 3633 A mortgage loan before the time of D.C. CODE § (2012) Yes Yes Agreement is intended to be) settlement constructed a dwelling, specifically a 1-to-4 family home Residential real property in which there D.C. CODE § & DC Red Flag is (or is to be) located a At least 3 business (2012); Initial Disclosure Warning Disclosure 4245 A covered loan 1-to-4 family unit days prior to Yes No D.C. MUN. REGS. tit. Notice structure which is (or closing 26C, §§ & (2013) will be) the borrower’s principal dwelling A dwelling (as defined in Section 103[v] of the At the time DC Disclosure of TILA) or residential real Yes (broker’s Initial Disclosure 5072 A mortgage loan brokerage services D.C. CODE § (2012) Yes Dual Capacity estate upon which is (or signature) are first offered is intended to be) constructed a dwelling A dwelling (as defined in Section 103[v] of the DC Lock-In TILA) or residential real D.C. MUN. REGS. tit. Initial Disclosure 10455 A mortgage loan Not specified Yes Yes Agreement estate upon which is (or 26C, §§ (2013) is intended to be) constructed a dwelling
Initial Disclosure DC Financing Agreement 3633 A mortgage loan A dwelling (as defined in Section 103[v] of the TILA) or residential real estate upon which is (or is intended to be) constructed a dwelling, specifically a 1-to-4 family home At least 72 hours before the time of settlement D.C. CODE § (2012) Yes Yes Initial Disclosure DC Red Flag Warning Disclosure Notice 4245 A covered loan Residential real property in which there is (or is to be) located a 1-to-4 family unit structure which is (or will be) the borrower’s principal dwelling At least 3 business days prior to closing D.C. CODE § & (2012); D.C. MUN. REGS. tit. 26C, §§ & (2013) Yes No Initial Disclosure DC Disclosure of Dual Capacity 5072 A mortgage loan A dwelling (as defined in Section 103[v] of the TILA) or residential real estate upon which is (or is intended to be) constructed a dwelling At the time brokerage services are first offered D.C. CODE § (2012) Yes Yes (broker’s signature) Initial Disclosure DC Lock-In Agreement 10455 A mortgage loan A dwelling (as defined in Section 103[v] of the TILA) or residential real estate upon which is (or is intended to be) constructed a dwelling Not specified D.C. MUN. REGS. tit. 26C, §§ (2013) Yes Yes
Initial-Disclosure-Signature-Matrix.docx