A dwelling (as defined NMLS Unique in 15 USCA § 1602[v]) Identifier Disclosed or residential real On 4193 A residential MINN. STAT. ANN. Initial Disclosure on 1003 Uniform estate upon a On the application No No (FNMA) mortgage loan § (West 2013) Residential Loan dwelling is (or is Application intended to be) constructed At the time of the execution of the MN Homestead contract MINN. STAT. ANN. Initial Disclosure 4303 An open-end loan A homestead Yes No Disclosure surrendering the § (West 2013) homestead exemption. Residential real A residential property, improved mortgage loan Tangible Net 12531 (or intended to be MINN. STAT. ANN. which refinances a Not specified No No Initial Disclosure Benefit Worksheet (upon improved) by a § (West 2013) request) residential mortgage structure of 1-to-4 loan family units Truth-in-Lending At the time any loan MINN. STAT. ANN. Closing 18 (Federal) A loan Not specified No No Disclosure is made § (West 2013) Purchase Money Either: (1) a MINN. STAT. ANN. Caption on MN A purchase-money Closing 332 or 385 homestead; or (2) real On the mortgage §§ & (West No No Mortgage and MN mortgage property 2013) Mortgage FHA
Initial Disclosure NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 (FNMA) A residential mortgage loan A dwelling (as defined in 15 USCA § 1602[v]) or residential real estate upon a dwelling is (or is intended to be) constructed On the application MINN. STAT. ANN. § (West 2013) No No Initial Disclosure MN Homestead Disclosure 4303 An open-end loan A homestead At the time of the execution of the contract surrendering the homestead exemption. MINN. STAT. ANN. § (West 2013) Yes No Initial Disclosure Tangible Net Benefit Worksheet 12531 (upon request) A residential mortgage loan which refinances a residential mortgage loan Residential real property, improved (or intended to be improved) by a structure of 1-to-4 family units Not specified MINN. STAT. ANN. § (West 2013) No No Closing Truth-in-Lending Disclosure 18 (Federal) A loan Not specified At the time any loan is made MINN. STAT. ANN. § (West 2013) No No Closing Purchase Money Caption on MN Mortgage and MN Mortgage FHA 332 or 385 A purchase-money mortgage Either: (1) a homestead; or (2) real property On the mortgage MINN. STAT. ANN. §§ & (West 2013) No No
Initial-Disclosure-Signature-Matrix.docx