Within a reasonable amount Property that is of time after determining COLO. REV. STAT. CO Consumer Initial Disclosure 2750 A covered loan. the consumer’s the loan is a covered loan, ANN. § (West Yes No Caution Notice principal dwelling. but at least 3 business days 2013) before closing A loan of or Anti-Coercion COLO. REV. STAT. extension of credit Initial Disclosure Insurance 2778 Real property. Not specified ANN.§§ & No No secured by real Disclosure (West 2013) property. Real estate, A consumer credit including a CO Consumer transaction or an dwelling that is a COLO. REV. STAT. At or before the time that Initial Disclosure Credit Transaction 3584 extension of credit residential ANN. §§ & No No credit is extended Disclosure for a consumer structure that (West 2013) purpose. contains 1 to 4- – units. NMLS Unique A dwelling or Identifier residential real COLO. REV. STAT. Disclosed on 1003 On 4193 Residential estate containing Initial Disclosure On the application ANN. § (West No No Uniform (Federal) mortgage loans (or will contain) 1- 2013) Residential Loan to 4- family Application dwelling units. A dwelling or residential real Within 3 business days after COLO. REV. STAT. Residential estate containing Initial Disclosure CO Disclosure 12866 receipt of a loan application ANN. § (West No No mortgage loans (or will contain) 1- or money 2013) to 4- family dwelling units.
Initial Disclosure CO Consumer Caution Notice 2750 A covered loan. Property that is the consumer’s principal dwelling. Within a reasonable amount of time after determining the loan is a covered loan, but at least 3 business days before closing COLO. REV. STAT. ANN. § (West 2013) Yes No Initial Disclosure Anti-Coercion Insurance Disclosure 2778 A loan of or extension of credit secured by real property. Real property. Not specified COLO. REV. STAT. ANN.§§ & (West 2013) No No Initial Disclosure CO Consumer Credit Transaction Disclosure 3584 A consumer credit transaction or an extension of credit for a consumer purpose. Real estate, including a dwelling that is a residential structure that contains 1 – to 4- units. At or before the time that credit is extended COLO. REV. STAT. ANN. §§ & (West 2013) No No Initial Disclosure NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 (Federal) Residential mortgage loans A dwelling or residential real estate containing (or will contain) 1- to 4- family dwelling units. On the application COLO. REV. STAT. ANN. § (West 2013) No No Initial Disclosure CO Disclosure 12866 Residential mortgage loans A dwelling or residential real estate containing (or will contain) 1- to 4- family dwelling units. Within 3 business days after receipt of a loan application or money COLO. REV. STAT. ANN. § (West 2013) No No
Initial-Disclosure-Signature-Matrix.docx