Borrower’s Lender’s Proper Name of Generic Cx Loan Type Property Timing Requirement Legal Reference Signature Signature Disclosure Number (Package Type) Required? Required? ME Notification to A purchase Buyer of ME. REV. STAT. 1570 mortgage, lien, or Real property Not specified No No Initial Disclosure Withholding Tax tit. 36, § (2012) encumbrance Requirement Either: (1) a Manufactured consumer credit ME. REV. STAT. 1591 and other housing or an Initial Disclosure TILA Disclosures transaction At various times tit. 9-A, §§ & No No TILA Disclosures interest in land. (consumer loan); or (2012) Not specified (2) consumer credit Anti-Coercion At the time of application ME. REV. STAT. Initial Disclosure Insurance 2778 A loan Not specified or at the outset of tit. 24-A, § No No Disclosure negotiations. (2012) Either: (1) a residential ME. REV. STAT. ME Right to Own mortgage loan; or 1-to-4 residential tit. 9-A, §§ & Initial Disclosure Attorney 3279 Not specified No No (2) a consumer units and tit. 9-B, § Disclosure credit transaction (2012) (consumer loan) A consumer credit ME Balloon transaction Manufactured ME. REV. STAT. Initial Disclosure Addendum to Loan 3394 (consumer loan) housing or an At closing tit. 9-A, § No No Application with a term of 4 interest in land (2012) years or less
(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 ME Notification to Buyer of Withholding Tax Requirement 1570 A purchase mortgage, lien, or encumbrance Real property Not specified ME. REV. STAT. tit. 36, § (2012) No No Initial Disclosure TILA Disclosures 1591 and other TILA Disclosures Either: (1) a consumer credit transaction (consumer loan); or (2) consumer credit Manufactured housing or an interest in land. Not specified At various times ME. REV. STAT. tit. 9-A, §§ & (2012) No No Initial Disclosure Anti-Coercion Insurance Disclosure 2778 A loan Not specified At the time of application or at the outset of negotiations. ME. REV. STAT. tit. 24-A, § (2012) No No Initial Disclosure ME Right to Own Attorney Disclosure 3279 Either: (1) a residential mortgage loan; or (2) a consumer credit transaction (consumer loan) 1-to-4 residential units Not specified ME. REV. STAT. tit. 9-A, §§ & and tit. 9-B, § (2012) No No Initial Disclosure ME Balloon Addendum to Loan Application 3394 A consumer credit transaction (consumer loan) with a term of 4 years or less Manufactured housing or an interest in land At closing ME. REV. STAT. tit. 9-A, § (2012) No No
Initial-Disclosure-Signature-Matrix.docx