Lender’s Texas Proper Name of Generic Cx Borrower’s Signature Loan Type Property Timing Requirement Legal Reference Signature Disclosure Number Required (Package Type) Required TEX. INS. CODE Anti-Coercion Insurance A loan or extension Initial Disclosure 2778 Property Not specified ANN. § (West No No Disclosure of credit 2011) A dwelling (as defined by Section 103[v] of TILA) or Advanced residential real TEX. FIN. CODE A residential Initial Disclosure Fee/Application 2783 estate on which a Not specified ANN. § (West No No mortgage loan Disclosue dwelling is 2011) constructed or intended to be constructed A dwelling (as defined by Section 103[v] of TILA) or TEX. FIN. CODE residential real ANN. § (West TX Mortgage Banker A residential 2999 estate on which a At application 2011); 7 TEX. No No Initial Disclosure Disclosure mortgage loan dwelling is CODE § constructed or (2013) intended to be constructed A dwelling (as defined by Section 103[v] of TILA) or Disclosure of Multiple residential real TEX. FIN. CODE A residential Before acting in a Initial Disclosure Roles in a Consumer 3581 estate on which a ANN. § (West Yes No mortgage loan dual capacity Real Estate Transaction dwelling is 2011) constructed or intended to be constructed
Texas (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 Anti-Coercion Insurance Disclosure 2778 A loan or extension of credit Property Not specified TEX. INS. CODE ANN. § (West 2011) No No Initial Disclosure Advanced Fee/Application Disclosue 2783 A residential mortgage loan A dwelling (as defined by Section 103[v] of TILA) or residential real estate on which a dwelling is constructed or intended to be constructed Not specified TEX. FIN. CODE ANN. § (West 2011) No No Initial Disclosure TX Mortgage Banker Disclosure 2999 A residential mortgage loan A dwelling (as defined by Section 103[v] of TILA) or residential real estate on which a dwelling is constructed or intended to be constructed At application TEX. FIN. CODE ANN. § (West 2011); 7 TEX. CODE § (2013) No No Initial Disclosure Disclosure of Multiple Roles in a Consumer Real Estate Transaction 3581 A residential mortgage loan A dwelling (as defined by Section 103[v] of TILA) or residential real estate on which a dwelling is constructed or intended to be constructed Before acting in a dual capacity TEX. FIN. CODE ANN. § (West 2011) Yes No
Initial-Disclosure-Signature-Matrix.docx