A dwelling (as defined in Section NMLS Unique 1203[v] of TILA), Identifier Disclosed on N.Y. BANKING LAW A residential or residential real Initial Disclosure 1003 Uniform On 4193 (FNMA) On the application § (McKinney No No mortgage loan property, which is Residential Loan 2013) improved by a Application family residence Residential real property, consisting of real N.Y. COMP. CODES property to taking any Initial Disclosure NY Lock In Agreement 5099 A mortgage loan R. & REGS. tit. 3, § Yes Yes improved by a points or a lock-in fee (2013) family, owner-occupied dwelling Residential real property, Prior to taking an consisting of real application or NY Pre-Application N.Y. COMP. CODES property collecting an Initial Disclosure Disclosure for 5100 A mortgage loan R. & REGS. tit. 3, § No No improved by a application, credit Licensed Bankers (2013) family, report, or appraisal owner-occupied fee dwelling
Initial Disclosure NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 (FNMA) A residential mortgage loan A dwelling (as defined in Section 1203[v] of TILA), or residential real property, which is improved by a family residence On the application N.Y. BANKING LAW § (McKinney 2013) No No Initial Disclosure NY Lock In Agreement 5099 A mortgage loan Residential real property, consisting of real property improved by a family, owner-occupied dwelling to taking any points or a lock-in fee N.Y. COMP. CODES R. & REGS. tit. 3, § (2013) Yes Yes Initial Disclosure NY Pre-Application Disclosure for Licensed Bankers 5100 A mortgage loan Residential real property, consisting of real property improved by a family, owner-occupied dwelling Prior to taking an application or collecting an application, credit report, or appraisal fee N.Y. COMP. CODES R. & REGS. tit. 3, § (2013) No No
Initial-Disclosure-Signature-Matrix.docx