Borrower’s Lender’s Arizona Proper Name of Generic Cx Timing Loan Type Property Legal Reference Signature Signature Disclosure Number Requirement (Package Type) Required? Required? Advanced A mortgage loan or Before accepting ARIZ. REV. STAT. ANN. Initial Disclosure Fee/Application 2783 a mortgage Real estate any type of Yes Yes §§ , & (2012) Disclosure banking loan application fees Anti-Coercion A loan secured by ARIZ. REV. STAT. ANN. Initial Disclosure Insurance 2788 Real property Not specified No No real property §§ & (2012) Disclosure Before collecting Disclosure of compensation for A mortgage loan or Multiple in a rendering services ARIZ. REV. STAT. ANN. 3581 a mortgage Real estate No No Initial Disclosure Consumer Real as a real estate §§ & (2012) banking loan Estate Transaction broker or real estate salesman A mortgage loan or When loan is Adverse Action & Appraisal ARIZ. REV. STAT. ANN. 3397 a mortgage Real estate declined or Yes Yes Initial Disclosure Disclosure §§ & (2012) banking loan cancelled ARIZ. REV. STAT. ANN. AZ Authorization to A mortgage loan or §§ & (2012); ARIZ. Closing Complete Blank 2779 a mortgage Real estate Closing Yes No ADMIN. CODE R & Spaces banking loan (2013)
Arizona (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 Advanced Fee/Application Disclosure 2783 A mortgage loan or a mortgage banking loan Real estate Before accepting any type of application fees ARIZ. REV. STAT. ANN. §§ , & (2012) Yes Yes Initial Disclosure Anti-Coercion Insurance Disclosure 2788 A loan secured by real property Real property Not specified ARIZ. REV. STAT. ANN. §§ & (2012) No No Initial Disclosure Disclosure of Multiple in a Consumer Real Estate Transaction 3581 A mortgage loan or a mortgage banking loan Real estate Before collecting compensation for rendering services as a real estate broker or real estate salesman ARIZ. REV. STAT. ANN. §§ & (2012) No No Adverse Action & Initial Disclosure Appraisal Disclosure 3397 A mortgage loan or a mortgage banking loan Real estate When loan is declined or cancelled ARIZ. REV. STAT. ANN. §§ & (2012) Yes Yes Closing AZ Authorization to Complete Blank Spaces 2779 A mortgage loan or a mortgage banking loan Real estate Closing ARIZ. REV. STAT. ANN. §§ & (2012); ARIZ. ADMIN. CODE R & (2013) Yes No
Initial-Disclosure-Signature-Matrix.docx