N.Y. Banking Law NY Consumer Caution §; N.Y. Comp. Statutory & Initials 12865 Both Notice R. & Regs. tit. Administrative 3, § N.Y. Comp. Codes NY Notice to Borrower 12870 Administrative Initials Both R. & Regs. tit. 3, § Addendum to Loan 13441 (upon N.Y. Dom. Rel. Initials Both No Application request) Law § Good Faith Estimate N.Y. Banking Law Initials 14221 (Federal) Both 12 CFR Pt. 1024, 01-01-10 § NY Subprime Loan N.Y. Banking Law Initials Both Statutory Counseling Disclosure § NY FHA Mortgage Loan N.Y. Comp. Codes Initials Correspondent Both Administrative R. Regs. tit. 3, § Disclosure NY Notice of Right to (upon N.Y. Comp. Initials Both No Select Attorney request) R. & Regs. tit. 3, § High Cost Tangible Net N.Y. Comp. Initials 15773 Both No Benefit Worksheet R. & Regs. tit. 3, § Statement of Credit N.Y. Banking Law Adverse Action Denial, Termination or 15858 (Federal) Both 12 CFR Pt. 1002, § Charge NY Fair Credit Initials and N.Y. Gen. Bus. Reporting Act 3576 Both No Closings Law § Disclosure N.Y. Comp. Initials and Junior Lien Disclosure 5283 Both R. & Regs. tit. 3, § Administrative Closings & Initials and Credit Score Disclosure N.Y. Banking Law 12 CFR Pt. 1022, ; 16 15312 (Federal) Both Closings B-3/H-3 § CFR Pt. 640, App. B –
Initials NY Consumer Caution Notice 12865 Both N.Y. Banking Law §; N.Y. Comp. R. & Regs. tit. 3, § Statutory & Administrative Initials NY Notice to Borrower 12870 Both N.Y. Comp. Codes R. & Regs. tit. 3, § Administrative Initials Addendum to Loan Application 13441 (upon request) Both N.Y. Dom. Rel. Law § No Initials Good Faith Estimate 01-01-10 14221 (Federal) Both N.Y. Banking Law § 12 CFR Pt. 1024, Initials NY Subprime Loan Counseling Disclosure Both N.Y. Banking Law § Statutory Initials NY FHA Mortgage Loan Correspondent Disclosure Both N.Y. Comp. Codes R. Regs. tit. 3, § Administrative Initials NY Notice of Right to Select Attorney (upon request) Both N.Y. Comp. R. & Regs. tit. 3, § No Initials High Cost Tangible Net Benefit Worksheet 15773 Both N.Y. Comp. R. & Regs. tit. 3, § No Adverse Action Statement of Credit Denial, Termination or Charge 15858 (Federal) Both N.Y. Banking Law § 12 CFR Pt. 1002, Initials and Closings NY Fair Credit Reporting Act Disclosure 3576 Both N.Y. Gen. Bus. Law § No Initials and Closings Junior Lien Disclosure 5283 Both N.Y. Comp. R. & Regs. tit. 3, § & Administrative Initials and Closings Credit Score Disclosure – B-3/H-3 15312 (Federal) Both N.Y. Banking Law § 12 CFR Pt. 1022, ; 16 CFR Pt. 640, App. B
Disclosure-Matrix-2012-Short-Form7.docx