Federal Proper Name of Generic Cx License Type Specific Language Legal Reference Disclosure Number Lenders/Brokers/Both Required (Package Type) Truth-in-Lending Initials 1573 Both No Terms and Definitions Section 32 Mortgage Initials 2790 Both 12 CFR § Partial Administrative Loan Disclosure What You Should Initials Know About Home 9925 Both 12 CFR § Equity Lines of Credit Affiliated Business Initials 11413 Both 12 CFR § 12 CFR Pt. 1024, Disclosure Good Faith Estimate Initials 14221 Both 12 CFR § 12 CFR Pt. 1024, 01-01-10 Acknowledgement of Initials Receipt of GFE and TIL 14600 Both 12 CFR §§ & No 01-01-10 New Construction Initials 14602 Both 12 CFR § No Disclosure Loan Summary Initials Both No 10 Notice of Intent to Initials Both 12 CFR § No Proceed 01-01-10 Settlement Service Initials 14643 Both 12 CFR Pt. 1024, No Providers 01-01-10 15 USCA §§ et seq.; Initials Privacy Policy Notice 15182 Both 12 CFR Pt. 40, 12 CFR §§ et seq. AIR Verification of 2012 FNMA Selling Initials 15224 Both No Receipt of Appraisal Guide Anti-Steering Initials Disclosure of Loan 15546 Both 12 CFR § No Options
Federal (Package Type) Proper Name of Disclosure Generic Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials Truth-in-Lending Terms and Definitions 1573 Both No Initials Section 32 Mortgage Loan Disclosure 2790 Both 12 CFR § Partial Administrative Initials What You Should Know About Home Equity Lines of Credit 9925 Both 12 CFR § Initials Affiliated Business Disclosure 11413 Both 12 CFR § 12 CFR Pt. 1024, Initials Good Faith Estimate 01-01-10 14221 Both 12 CFR § 12 CFR Pt. 1024, Initials Acknowledgement of Receipt of GFE and TIL 01-01-10 14600 Both 12 CFR §§ & No Initials New Construction Disclosure 14602 Both 12 CFR § No Initials Loan Summary Both No Initials Notice of Intent to Proceed 01-01-10 Both 12 CFR § No Initials Settlement Service Providers 01-01-10 14643 Both 12 CFR Pt. 1024, No Initials Privacy Policy Notice 15182 Both 15 USCA §§ et seq.; 12 CFR §§ et seq. 12 CFR Pt. 40, Initials AIR Verification of Receipt of Appraisal 15224 Both 2012 FNMA Selling Guide No Initials Anti-Steering Disclosure of Loan Options 15546 Both 12 CFR § No 10
Disclosure-Matrix-2012-Short-Form.docx