A dwelling (as defined in Section 103[v] of TILA) Advanced ILL. ADMIN. CODE A residential or residential real estate Initial Disclosure Fee/Application 2783 Not specified tit. 38, §§ & Yes Yes mortgage loan upon which is (or is Disclosure (2013) intended to be) constructed a dwelling NMLS Unique A dwelling (as defined in Initial Disclosure, Identifier Section 103[v] of TILA) 205 ILL. COMP. Processing, Disclosed on 1003 A residential or residential real estate On 4193 On the application STAT. ANN. (West No No Underwriting, and Uniform mortgage loan upon which is (or is 2013) Closing Residential Loan intended to be) Application constructed a dwelling A dwelling (as defined in Section 103[v] of TILA) IL Required A residential or residential real estate At the time of ILL. ADMIN. CODE Initial Disclosure Underwriting 4558 No mortgage loan upon which is (or is application tit. 38, § (2013) No Documentation intended to be) constructed a dwelling A dwelling (as defined in A FHA-insured or Section 103[v] of TILA) IL GFE Charges VA-guaranteed or residential real estate At the time of ILL. CODE tit. Initial Disclosure 13000 No No Paid by Seller residential upon which is (or is application 38, § (2013) mortgage loan intended to be) constructed a dwelling Before offering or making a high risk 815 ILL. COMP. IL Notice to A high risk home A borrower’s primary home loan and not Initial Disclosure 13001 STAT. ANN. (West Yes No Borrower loan residence later than 3 2013) business days before closing.
Initial Disclosure Advanced Fee/Application Disclosure 2783 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 Not specified ILL. ADMIN. CODE tit. 38, §§ & (2013) Yes Yes Initial Disclosure, Processing, Underwriting, and Closing 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 which is (or is intended to be) constructed a dwelling On the application 205 ILL. COMP. STAT. ANN. (West 2013) No No Initial Disclosure IL Required Underwriting Documentation 4558 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 At the time of application ILL. ADMIN. CODE tit. 38, § (2013) No No Initial Disclosure IL GFE Charges Paid by Seller 13000 A FHA-insured or VA-guaranteed 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 At the time of application ILL. CODE tit. 38, § (2013) No No Initial Disclosure IL Notice to Borrower 13001 A high risk home loan A borrower’s primary residence Before offering or making a high risk home loan and not later than 3 business days before closing. 815 ILL. COMP. STAT. ANN. (West 2013) Yes No
Initial-Disclosure-Signature-Matrix.docx