Initial Disclosure Affiliated Business Disclosure 11413 12 CFR § Yes No Initial Disclosure Good Faith Estimate 01-01-10 12 CFR § No No Acknowledgement of Receipt of Initial Disclosure 14600 12 CFR §§ & No No GFE and TIL 01-01-10 Initial Disclosure New Construction Disclosure 12 CFR § No No Notice of Intent to Proceed 14642 12 CFR § Yes No Initial Disclosure 10 Settlement Service Providers Initial Disclosure 12 CFR Pt. 1024, No No 10 15 USCA §§ et seq.; 12 Initial Disclosure Privacy Policy Notice 15182 No No CFR §§ . AIR Verification of Receipt of Initial Disclosure 15224 2012 FNMA Selling Guide No No Appraisal Anti-Steering Disclosure of Loan Initial Disclosure 15546 12 CFR § No No Options ECOA Notice and Statement of 15 USCA §§ and Adverse Action and Initial et seq. Credit Denial, Termination or 1413 & 15858 No No Disclosure 12 CFR § Charge Adverse Action, Initial Credit Score Matrix 5416 12 CFR § & 16 CFR § No No Disclosure, and Closing TILA Redisclosure and Initial Initial Truth-in-Lending Disclosure 1591 12 CFR § No No Disclosure TILA Redisclosures, Initial Itemization of Amount Financed 14644 12 CFR § No No Disclosure, and Closing Initial Disclosure and Closing Copy of Appraisal Report Notice 6 12 CFR § No No
Initial Disclosure Affiliated Business Disclosure 11413 12 CFR § Yes No Initial Disclosure Good Faith Estimate 01-01-10 12 CFR § No No Initial Disclosure Acknowledgement of Receipt of GFE and TIL 01-01-10 14600 12 CFR §§ & No No Initial Disclosure New Construction Disclosure 12 CFR § No No Initial Disclosure Notice of Intent to Proceed 14642 12 CFR § Yes No Initial Disclosure Settlement Service Providers 12 CFR Pt. 1024, No No Initial Disclosure Privacy Policy Notice 15182 15 USCA §§ et seq.; 12 CFR §§ . No No Initial Disclosure AIR Verification of Receipt of Appraisal 15224 2012 FNMA Selling Guide No No Initial Disclosure Anti-Steering Disclosure of Loan Options 15546 12 CFR § No No Adverse Action and Initial Disclosure ECOA Notice and Statement of Credit Denial, Termination or Charge 1413 & 15858 15 USCA §§ and et seq. 12 CFR § No No Adverse Action, Initial Disclosure, and Closing Credit Score Matrix 5416 12 CFR § & 16 CFR § No No TILA Redisclosure and Initial Disclosure Initial Truth-in-Lending Disclosure 1591 12 CFR § No No TILA Redisclosures, Initial Disclosure, and Closing Itemization of Amount Financed 14644 12 CFR § No No Initial Disclosure and Closing Copy of Appraisal Report Notice 6 12 CFR § No No 10 10
Initial-Disclosure-Signature-Matrix.docx