Initials Section 32 Mortgage Loan Disclosure 2790 Both 15 U.S.C. § 1639(a) (West 2012); 12 C.F.R. § (West 2013) Partial Administrative, Partial Statutory Initials What You Should Know About Home Equity Lines of Credit 9925 Both 12 U.S.C. §§ 2603 & 2604 (West 2012), 15 U.S.C. § 1637a(e) (West 2012); 12 C.F.R. § (West 2013) Initials Affiliated Business Disclosure 11413 Both 12 U.S.C. § 2607 (West 2012); 12 C.F.R. § (West 2013) 12 C.F.R. Pt. 1024, Initials Good Faith Estimate 01-01-10 14221 Both 12 C.F.R. § (West 2013), 12 C.F.R. § 3500.7 (West 2013) 12 C.F.R. Pt. 1024, Initials Acknowledgement of Receipt of GFE and TIL 01-01-10 14600 Both 12 C.F.R. §§ & (West 2013) No Initials New Construction Disclosure 14602 Both 12 U.S.C. § 2603 (West 2013); 12 C.F.R. § (West 2013) No Initials Loan Summary 14633 Both No
Initials Notice of Intent to Proceed 01-01-10 14642 Both 12 U.S.C. § 2603 (West 2013); 12 C.F.R. § (West 2013) No Initials Settlement Service Providers 01-01-10 14643 Both 12 U.S.C. § 2603 (West 2013); 12 C.F.R. Pt. 1024, (West 2013) No Initials Notice to Cosigner 14739 Both 12 C.F.R. § 535.13(c) (West 2013) Statutory Initials Privacy Policy Notice 15182 Both 15 U.S.C. §§ et seq. (West 2013); 12 C.F.R. §§ et seq. (West 2013) 12 C.F.R. Pt. 1016, 12 C.F.R. Pt. 216 App. A Initials AIR Verification of Receipt of Appraisal 15224 Both 2012 FNMA Selling Guide No Initials Anti-Steering Disclosure of Loan Options 15546 Both 15 U.S.C. § 1639b(c) (West 2013); 12 C.F.R. § (West 2013) No Adverse Action and Initials ECOA Notice and Statement of Credit Denial, Termination or Charge 1413 & 15858 Both 15 U.S.C. §§1681m(a) & (b) and et seq. (West 2012); 12 C.F.R. § (West 2013) 12 C.F.R. Pt. 1002,
Adverse Action, Initials, and Closings Credit Score Matrix 5416 Both 15 U.S.C. § 1681g(f) & 1681m(h)(5)(E) (West 2013); 12 C.F.R. § & 16 C.F.R. § (West 2013) No TILA Redisclosures and Initials Initial Disclosure 1591 & 14380 Both 12 C.F.R. § (West 2013) 12 C.F.R. Pt. 1026, TILA Redisclosures, Initials, and Closings Itemization of Amount Financed 14644 Both 12 C.F.R. § (West 2013) 12 C.F.R. Pt. 1026, Initials and Closings Copy of Appraisal Report Notice 6 Both 15 U.S.C. § 1691(e) (West 2013); 12 C.F.R. § (West 2013) 12 C.F.R. Pt. 1002, Initials and Closings Notice of Special Flood Hazards 11 Both 12 C.F.R. §§, , , , , & (West 2013) 12 C.F.R. §208.25, ; 12 C.F.R. Pt. 22, ; Pt. 339, ; Pt. 572, ; Pt. 614, ; & Pt. 760, Initials and Closings Certification and Authorization 13 Both 12 U.S.C. § (West 2012) No Initials and Closings Servicing Disclosure Statement 20 Both 12 U.S.C. § (West 2012); 12 C.F.R. § (West 2013) 12 C.F.R. Pt. 1024, Initials and Closings Escrow Disclosure – New Construction 1228 Both 12 U.S.C. §2609(b)-(c) (West 2012); 12 C.F.R. § (West 2013) No
Initials and Closings PATRIOT Act Disclosure 2531 Both 31 U.S.C. § (West 2012); 31 C.F.R. § (West 2013) Partial Administrative Initials and Closings 4506-T (Copy of Tax Form) 3095 Both Initials and Closings PATRIOT Act Disclosure (NPE) 8766 Both 31 U.S.C. § (West 2012); 31 C.F.R. § (West 2013) Partial administrative Initials and Closings ARM Disclosure – Investor 13457 Both 12 C.F.R. § (West 2013) No Initials and Closings LPMI Disclosure 13489 Both 12 U.S.C. § (West 2012) No Initials and Closings Truth-in-Lending Disclosure – 2nd Lien 13586 Both 12 U.S.C. § 2603 (West 2012), 15 U.S.C. § 1605 (West 2012) 12 C.F.R. Pt. 1026, App. H Initials and Closings Credit Score Disclosure – B-3/H-3 15312 Both 15 U.S.C. §1681m(h) (West 2013); 12 C.F.R. § (West 2013) & 16 C.F.R. § (West 2013) 12 C.F.R. Pt. 1022, ; 16 C.F.R. Pt. 640, App. B Closings Compliance Agreement 4 Both No Closings HUD-1 Addendum 8 Both 12 C.F.R. § (West 2013) No Closings Notice of Required Flood Insurance 10 Both No
Closings Notice of Right to Cancel - HELOC 3181 Both 12 C.F.R. § 226.15 (West 2013) 12 C.F.R. Pt. 226, App. G Closings FACT Act Notice 4387 Both 15 U.S.C. § (West 2012); 12 C.F.R. Pt. 1022, (West 2013) 12 C.F.R. Pt. 1022, Closings Escrow Account Disclosure Enhanced Fees 7605 Both 12 U.S.C. § (West 2012); 12 C.F.R. § (West 2013) No Closings First Payment Letter Enhanced Fees 7606 Both No Closings Right to Cancel – NOT a Refi. With Original Lender H-8 8204 Both 15 U.S.C. § 1635 (West 2012); 12 C.F.R. § (West 2013) 12 C.F.R. Pt. 1026, Closings Right to Cancel – Refinance with Original Lender H-9 8205 & 8206 Both 15 U.S.C. § 226.23 (West 2010) 15 U.S.C. § 226, App. H Closings Partial Escrow Waiver 9826 Both 15 U.S.C. § (West 2012);12 C.F.R. § 1026.32 Partial Statutory Closings HUD-1 01-01-10 14222 Both 12 C.F.R. § 12 12 C.F.R. Pt. 1024, Closings HUD-1A 01-01-10 14223 Both 12 C.F.R. § 12 C.F.R. Pt. 1024, Closings Closing Instructions 01-01-10 14225 Both No Closings Closing Worksheet 14226 Both No