Either: (1) not specified; or (2) 750 ILL. COMP. Either: (1) not a dwelling (as defined in With forms STAT. ANN. (West Addendum to specified; or (2) Section 103[v] of TILA) Initial Disclosure 13441 furnished for 2013); ILL. ADMIN. No No Loan Application a residential or residential real estate application by mail CODE tit. 38, § mortgage loan upon which is (or is (2013) intended to be) constructed a dwelling A dwelling (as defined in Section 103[v] of TILA) Not specified, but IL Float/Rate-Lock A residential or residential real estate ILL. ADMIN. CODE Initial Disclosure practically before Yes Yes Fee Agreement mortgage loan upon which is (or is tit. 38, § (2013) closing intended to be) constructed a dwelling A residential A dwelling (as defined in mortgage loan, Section 103[v] of TILA) Before an applicant which is for the or residential real estate signs the 765 ILL. COMP. IL Pledged Time purchase of the upon which is (or is application or gives STAT. ANN. (West Deposit Account Initial Disclosure 14180 property, but intended to be) the licensee any 2013); ILL. ADMIN. No No Disclosure – which is not for constructed a dwelling, consideration, CODE tit. 38, § Example either which is also whichever comes (2013) or single-family first real estate A dwelling (as defined in Immediately upon Section 103[v] of TILA) approval of a IL Loan Approval 14271 (upon A residential or residential real estate ILL. ADMIN. CODE Initial Disclosure residential No No Notice mortgage loan upon which is (or is tit. 38, § (2013) request) mortgage loan intended to be) application constructed a dwelling
Initial Disclosure Addendum to Loan Application 13441 Either: (1) not specified; or (2) a residential mortgage loan Either: (1) not specified; or (2) a dwelling (as defined in Section 103[v] of TILA) or residential real estate upon which is (or is intended to be) constructed a dwelling With forms furnished for application by mail 750 ILL. COMP. STAT. ANN. (West 2013); ILL. ADMIN. CODE tit. 38, § (2013) No No Initial Disclosure IL Float/Rate-Lock Fee Agreement A residential mortgage loan A dwelling (as defined in Section 103[v] of TILA) or residential real estate upon which is (or is intended to be) constructed a dwelling Not specified, but practically before closing ILL. ADMIN. CODE tit. 38, § (2013) Yes Yes Initial Disclosure IL Pledged Time Deposit Account Disclosure – Example 14180 A residential mortgage loan, which is for the purchase of the property, but which is not for either or A dwelling (as defined in Section 103[v] of TILA) or residential real estate upon which is (or is intended to be) constructed a dwelling, which is also single-family real estate Before an applicant signs the application or gives the licensee any consideration, whichever comes first 765 ILL. COMP. STAT. ANN. (West 2013); ILL. ADMIN. CODE tit. 38, § (2013) No No Initial Disclosure IL Loan Approval Notice 14271 (upon request) A residential mortgage loan A dwelling (as defined in Section 103[v] of TILA) or residential real estate upon which is (or is intended to be) constructed a dwelling Immediately upon approval of a residential mortgage loan application ILL. ADMIN. CODE tit. 38, § (2013) No No
Initial-Disclosure-Signature-Matrix.docx