Borrower’s Lender’s Hawaii Proper Name of Generic Cx Timing Loan Type Property Legal Reference Signature Signature Disclosure Number Requirement (Package Type) Required? Required? Anti-Coercion A loan of or an HAW. REV. STAT. § Initial Disclosure Insurance 2778 Not specified Not specified No No extension of credit (West 2012) Disclosure A dwelling (as defined NMLS Unique in Section 103[v] of Initial Disclosure, Identifier Disclosed TILA) or residential Processing, On 4193 Residential HAW. REV. STAT. § on 1003 Uniform real estate, upon On the application No No Underwriting, and (FNMA) mortgage loan (West 2012) Residential Loan which a dwelling is (or Closing Application is intended to be) constructed Within 3 business days after the application is A loan secured by submitted or HI Public HAW. REV. STAT. § Initial Disclosure 16995 residential Residential property within 3 business No No Information Notice (West 2012) property days after the property is required to be secured
Hawaii (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 of or an extension of credit Not specified Not specified HAW. REV. STAT. § (West 2012) No No Initial Disclosure, Processing, Underwriting, and Closing NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 (FNMA) Residential mortgage loan A dwelling (as defined in Section 103[v] of TILA) or residential real estate, upon which a dwelling is (or is intended to be) constructed On the application HAW. REV. STAT. § (West 2012) No No Initial Disclosure HI Public Information Notice 16995 A loan secured by residential property Residential property Within 3 business days after the application is submitted or within 3 business days after the property is required to be secured HAW. REV. STAT. § (West 2012) No No
Initial-Disclosure-Signature-Matrix.docx