A dwelling (as defined in Section 103[v] of the TILA) or residential real Prior to execution Initial Disclosure & Waiver of 72 Hour 8268 (upon estate upon which is (or A mortgage loan of the financing D.C. CODE § (2012) Yes No Closing Notice request) is intended to be) agreement constructed a dwelling, specifically a 1-to-4 family home A dwelling (as defined in Section 103[v] of the At least 72 hours TILA) or residential real D.C. CODE §§ & (b) prior to closing, DC Final Financing estate upon which is (or and (2012); D.C. Closing A mortgage loan unless the Yes Yes Agreement is intended to be) MUN. REGS. tit. 26C, borrower signs a constructed a dwelling, §§ (2013) waiver specifically a 1-to-4 family home Residential real Before a property in which there who DC Nonresident is (or is to be) located a does not own or 17181 (upon Initial Disclosure & Borrower A covered loan 1-to-4 family unit reside in the D.C. CODE § Yes No Closing request) Confirmation structure which is (or subject property, is will be) the borrower’s added to a covered principal dwelling loan
Initial Disclosure & Closing Waiver of 72 Hour Notice 8268 (upon request) A mortgage loan A dwelling (as defined in Section 103[v] of the TILA) or residential real estate upon which is (or is intended to be) constructed a dwelling, specifically a 1-to-4 family home Prior to execution of the financing agreement D.C. CODE § (2012) Yes No Closing DC Final Financing Agreement A mortgage loan A dwelling (as defined in Section 103[v] of the TILA) or residential real estate upon which is (or is intended to be) constructed a dwelling, specifically a 1-to-4 family home At least 72 hours prior to closing, unless the borrower signs a waiver D.C. CODE §§ & (b) and (2012); D.C. MUN. REGS. tit. 26C, §§ (2013) Yes Yes Initial Disclosure & Closing DC Nonresident Borrower Confirmation 17181 (upon request) A covered loan Residential real property in which there is (or is to be) located a 1-to-4 family unit structure which is (or will be) the borrower’s principal dwelling Before a who does not own or reside in the subject property, is added to a covered loan D.C. CODE § Yes No
Initial-Disclosure-Signature-Matrix.docx