MASS. GEN. Either: (1) a loan of Either: (1) real LAWS ANN. ch. money; (2) a loan of property; (2) At the time the 175, § ; ch. money or extension Anti Coercion property; (3) property customer applies 176D, § ; & ch. Initial Disclosure 3750 of credit; (3) a No No Insurance which is the subject of for an extension 183, § (West mortgage loan; or the mortgage; or (4) of credit 2013); 209 (4) an extension of not specified MASS. CODE credit REGS. (2013) Residential property MASS. GEN. MA Mortgage of 1-to-4 units and A residential At the time of LAWS ANN. ch. Initial Disclosure Review Board 3852 occupied by the No No mortgage loan denial 167, § (West Notice mortgagor (in whole 2013) or in part) A dwelling (as defined MASS. GEN. NMLS Unique in Section 103[v] of LAWS ANN. ch. Identifier Disclosed TILA) or residential A residential On the 255F, § (West on 1003 Uniform On 4193 real estate upon No No Initial Disclosure mortgage loan application 2013); 209 Residential Loan is (or is intended to MASS. CODE Application be) constructed a REGS. (2013) dwelling Residential property having thereon a dwelling house with MA Loan Origination accommodations for 209 MASS. CODE At the time of Initial Disclosure and Compensation 5112 A mortgage loan 1-to-4 households and REGS. & Yes Yes application Agreement occupied (or to be (2013) occupied) by the obligor (in whole or in part)
Initial Disclosure Anti Coercion Insurance 3750 Either: (1) a loan of money; (2) a loan of money or extension of credit; (3) a mortgage loan; or (4) an extension of credit Either: (1) real property; (2) property; (3) property which is the subject of the mortgage; or (4) not specified At the time the customer applies for an extension of credit MASS. GEN. LAWS ANN. ch. 175, § ; ch. 176D, § ; & ch. 183, § (West 2013); 209 MASS. CODE REGS. (2013) No No Initial Disclosure MA Mortgage Review Board Notice 3852 A residential mortgage loan Residential property of 1-to-4 units and occupied by the mortgagor (in whole or in part) At the time of denial MASS. GEN. LAWS ANN. ch. 167, § (West 2013) No No Initial Disclosure NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 A residential mortgage loan A dwelling (as defined in Section 103[v] of TILA) or residential real estate upon is (or is intended to be) constructed a dwelling On the application MASS. GEN. LAWS ANN. ch. 255F, § (West 2013); 209 MASS. CODE REGS. (2013) No No Initial Disclosure MA Loan Origination and Compensation Agreement 5112 A mortgage loan Residential property having thereon a dwelling house with accommodations for 1-to-4 households and occupied (or to be occupied) by the obligor (in whole or in part) At the time of application 209 MASS. CODE REGS. & (2013) Yes Yes
Initial-Disclosure-Signature-Matrix.docx