A related mortgage A federally-related mortgage Residential real property CA Loan loan or a CAL. FIN. CODE § Initial Disclosure 16083 loan or a construction loan for containing a 1- to 4- family Yes Yes Commitment construction loan (West 2012) a 1- to 4- family dwelling. structure. for a 1- to 4- family dwelling. secured CA Advanced Loans secured directly or directly or CAL. CODE REGS. Fee/Application 16084 collaterally by liens on real Real property collaterally by No No Initial Disclosure tit. 10, § (2012) Disclosure property liens on real property CAL. HEALTH & SAFETY CODE § CA Fair Lending Financial Initial Disclosure 16170 Financial assistance Housing accommodations (West 2012); CAL. No No Notice assistance CODE REGS. tit. 21, §§ (2012) A loan secured by a borrower’s CA Earthquake separate interest in a As soon as Initial Disclosure CAL. CIV. CODE § Insurance 998 condominium project which A condominium project. reasonably No No & Closing (West 2012) Disclosure requires earthquake practical insurance. Closed-end loans or the As soon as Initial Disclosure CA Credit Score 1- to 4- of residential real CAL. CIV. CODE §§ 2112 establishment of an open-end reasonably No No & Closing Disclosure property. & (West 2012) loan for a consumer purpose. practical Closed-end loans or the As soon as Initial Disclosure CA Credit 1- to 4- units of residential real CAL. CIV. CODE § 2114 establishment of an open-end reasonably No No & Closing Notice property. (West 2012) loan for a consumer purpose. practical
Initial Disclosure CA Loan Commitment 16083 A federally-related mortgage loan or a construction loan for a 1- to 4- family dwelling. Residential real property containing a 1- to 4- family structure. A mortgage loan or a construction loan for a 1- to 4- family dwelling. CAL. FIN. CODE § (West 2012) Yes Yes Initial Disclosure CA Advanced Fee/Application Disclosure 16084 Loans secured directly or collaterally by liens on real property Real property secured directly or collaterally by liens on real property CAL. CODE REGS. tit. 10, § (2012) No No Initial Disclosure CA Fair Lending Notice 16170 Financial assistance Housing accommodations Financial assistance CAL. HEALTH & SAFETY CODE § (West 2012); CAL. CODE REGS. tit. 21, §§ (2012) No No Initial Disclosure & Closing CA Earthquake Insurance Disclosure 998 A loan secured by a borrower’s separate interest in a condominium project which requires earthquake insurance. A condominium project. As soon as reasonably practical CAL. CIV. CODE § (West 2012) No No Initial Disclosure & Closing CA Credit Score Disclosure 2112 Closed-end loans or the establishment of an open-end loan for a consumer purpose. 1- to 4- of residential real property. As soon as reasonably practical CAL. CIV. CODE §§ & (West 2012) No No Initial Disclosure & Closing CA Credit Notice 2114 Closed-end loans or the establishment of an open-end loan for a consumer purpose. 1- to 4- units of residential real property. As soon as reasonably practical CAL. CIV. CODE § (West 2012) No No related
Initial-Disclosure-Signature-Matrix.docx