A primary lien, A dwelling (as defined in residential Section 103[v] of TILA) IL Escrow Account mortgage loan or residential real estate ILL. ADMIN. CODE Closing Disclosure 1012 At closing Yes Yes provides for upon which is (or is tit. 38, § (2013) Agreement an escrow intended to be) account constructed a dwelling A dwelling (as defined in Section 103[v] of TILA) Adverse Action and IL Failure to Close A residential or residential real estate After a loan fails to ILL. ADMIN. CODE 1013 No No Closing Disclosure mortgage loan upon which is (or is close tit. 38, § (2013) intended to be) constructed a dwelling Either: (1) a Either: (1) a residence; purchase loan; or or (2) a dwelling (as (2) a residential defined in Section 103[v] mortgage loan, 765 ILL. COMP. of TILA) or residential IL Pledged Time which is for the STAT. ANN. (West real estate upon which Closing Deposit Account 1014 purchase of the At closing 2013); ILL. ADMIN. Yes No is (or is intended to be) Disclosure property, but CODE tit. 38, § constructed a dwelling, which is not for (2013) which is also either single-family or real estate IL Collateral 815 ILL. COMP. A credit In or with the Closing Protection Act 1302 Property STAT. ANN. (West No No transaction credit agreement Notice 2013) A borrower’s principal IL Statement of residence, consisting of 815 ILL. COMP. Closing Borrowers 1875 A refinancing loan either 1-to-4 family Not specified STAT. ANN. & No No Benefits or a dwelling consisting (West 2013) of condo or coop units
Closing IL Escrow Account Disclosure Agreement 1012 A primary lien, residential mortgage loan provides for an escrow account 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 At closing ILL. ADMIN. CODE tit. 38, § (2013) Yes Yes Adverse Action and Closing IL Failure to Close Disclosure 1013 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 After a loan fails to close ILL. ADMIN. CODE tit. 38, § (2013) No No Closing IL Pledged Time Deposit Account Disclosure 1014 Either: (1) a purchase loan; or (2) a residential mortgage loan, which is for the purchase of the property, but which is not for either or Either: (1) a residence; 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, which is also single-family real estate At closing 765 ILL. COMP. STAT. ANN. (West 2013); ILL. ADMIN. CODE tit. 38, § (2013) Yes No Closing IL Collateral Protection Act Notice 1302 A credit transaction Property In or with the credit agreement 815 ILL. COMP. STAT. ANN. (West 2013) No No Closing IL Statement of Borrowers Benefits 1875 A refinancing loan A borrower’s principal residence, consisting of either 1-to-4 family or a dwelling consisting of condo or coop units Not specified 815 ILL. COMP. STAT. ANN. & (West 2013) No No
Initial-Disclosure-Signature-Matrix.docx