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
Alabama (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials Anti-Coercion Insurance Disclosure 2778 Both Ala. Code § No Initials AL Mortgage Broker Agreement 4068 Brokers Ala. Code § No
Initials NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 (FNMA) Both Ala. Code § Closings Caution Notice on the 3200 Note Fixed On 5 Both Ala. Code § Statutory Closings Acknowledgment on AL Mortgage and Other Security Instruments On 309 & Other Security Instruments Both Ala. Code § Statutory Alaska (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required
Initials AK Anti-Coercion Insurance Disclosure 3842 Both Alaska Stat. §§ & No Initials Tangible Net Benefit Worksheet 16177 (upon request) Both Alaska Stat. § No Closings In §9 of Fixed Rate Note Alaska Second 1032 Both Alaska Stat. § No Closings AK Loan Statement 14786 Both Alaska Stat. § No Closings Alaska Escrow Account Agreement 16005 (upon request) Both Alaska Stat. § No
Arizona (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Reference Specific Language Required Initials AZ Authorization to Complete Blank Spaces 2779 Both Ariz. Rev. Stat. Ann. §§ & ; Ariz. Admin. Code Administrative Initials Advanced Fee/Application Disclosure 2783 Both Ariz. Rev. Stat. Ann. §§, & No Initials Anti-Coercion Insurance Disclosure 2788 Both Ariz. Rev. Stat. Ann. §§ & No Initials Disclosure of Multiple in a Consumer Real Estate Transaction 3581 Brokers Ariz. Rev. Stat. Ann. §§ & No Adverse Action & Initials Appraisal Disclosure 3397 Both Ariz. Rev. Stat. Ann. §§ & No Arkansas (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required
Initials Right to Choose Attorney 3846 Both Ark. Code Ann. § No Initials NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 (FNMA) Both Ark. Code Ann. § Initials Tangible Net Benefit Worksheet 16177 (upon request) Both Ark. Code Ann. §§ No Adverse Action Addendum to Statement of Credit Denial, Termination, or Change 15905 Both Ark. Code Ann. §§ No Closings Loan Modification Agreement 1701 or 4888 (both FNMA) Both Ark. Code Ann. § Closings Principal and Interest Disclosure on the HUD-1 01-01-10 14753 (Federal) Both Ark. Code Ann. § 12 CFR Pt. 1024,
Initials CA Title Insurance Disclosure 2799 Both Cal. Civ. Code § Statutory Initials CA Balloon Disclosure 2800 Both Cal. Bus. & Prof. Code § Statutory Initials HCL Prepayment Charge Disclosure 2892 Both Cal. Fin. Code § No Initials NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 (FNMA) Both Cal. Fin. Code § Initials CA Finance Lenders Law Statement of Loan - Broker 5188 Brokers Cal. Fin. Code §; Cal. Code Regs. tit. 10, § Partial administrative Initials CA Addendum to Loan Application 6095 Both Cal. Fam. Code § No Initials California Rate Lock Agreement 7442 Both Cal. Fin. Code § No Initials CA Mortgage Loan Disclosure Statement/Good Faith Estimate (Re 885) 12922 Brokers Cal. Bus. & Prof. Code §§; Cal. Code Regs. Tit. 10, §§ Initials CA Disclosure of Negative Amortization 12996 Both Cal. Fin. Code § No Initials CA Broker HPML Disclosure (upon request) Both Cal. Fin. Code § No Initials CA Spanish Good Estimate 15532 Both Cal. Civ. Code § Initials Tangible Net Benefit Worksheet 15773 Both Cal. Fin. Code § No
Initials CA Loan Commitment 16083 (upon request) Both Cal. Fin. Code § No Initials CA Advanced Fee/Application Disclosure 16084 Both Cal. Code Regs. tit. 10, § No Adverse Action Statement of Credit Denial, Termination or Charge 15858 (Federal) Both Cal. Code Regs. tit. 21, § 12 CFR Pt. 1002, Initials and Closings Copy of Appraisal Report Notice 6 (Federal) Both Cal. Bus. & Prof. Code § No Initials and Closings CA Earthquake Insurance Disclosure 998 Lenders Cal. Civ. Code § No Initials and Closings CA Credit Score Disclosure 2112 Both Cal. Civ. Code §§ & No Initials and Closings CA Credit Score Notice 2114 Both Cal. Civ. Code § Statutory Initials and Closings CA Insurance Disclosure 2350 Both Cal. Civ. Code §; Cal. Ins. Code § No Initials and Closings Notice of Automated Valuation Model Result 11978 (upon request) Both Cal. Fin. Code § Partial statutory Closings CA Per Diem Interest Disclosure 878 Both Cal. Civ. Code §; Cal. Fin. Code § No Closings CA Statement of Loan 883 (upon request) Brokers Cal. Fin. Code § None Closings CA Notice to Cosigner 886 Both Cal. Civ. Code § Statutory Closings CA Private Mortgage Insurance Cancellation Disclosure 999 Both Cal. Civ. Code § No Closings Request For Notice of Default 3475 Both Cal. Civ. Code § Statutory
Closings CA Finance Lenders Law Statement of Loan – Finance Lenders 14027 Both Cal. Fin. Code §§, & ; Cal. Code Regs. tit. 10, § Partial administrative Closings CA Credit Disability Procedure 15326 (upon request) Both Cal. Civ. Code § Statutory Closings Notice of Negative Credit Information 16085 Both Cal. Civ. Code § Statutory Colorado (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials CO Loan Product Choice 2749 Lenders Colo. Rev. Stat. Ann. § Statutory Initials CO Consumer Caution Notice 2750 Both Colo. Rev. Stat. Ann. § Statutory Initials Anti-Coercion Insurance Disclosure 2778 Both Colo. Rev. Stat. Ann. §§ No Initials CO Consumer Credit Transaction Disclosure 3584 Lenders Colo. Rev. Stat. Ann. §§ Partial Statutory Initials NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 (Federal) Both Colo. Rev. Stat. Ann. § Initials CO Disclosure 12866 Both Colo. Rev. Stat. Ann. § No Initials CO Reason for Loan 12874 Both 4 Colo. Code Regs. § No
Initials CO Lock-In Disclosure 13134 Both Colo. Rev. Stat. Ann. §; 4 Colo. Code Regs. § Initials CO Prepayment Penalty Disclosure 13355 Both 4 Colo. Code Regs. § No Initials CO Dual Status Disclosure 14095 Both Colo. Rev. Stat. Ann. §; 4 Colo. Code Regs. § TILA Redisclosures & Initials CO Itemization of Title and Escrow Charges 14224 (Federal) Both Colo. Rev. Stat. Ann. §(2)(b); 4 Colo. Code Regs. § No Initials and Closings CO Refinance Disclosure 993 Lenders Colo. Rev. Stat. Ann. §§ No Initials and Closings CO Disburser’s Notice 3760 Both Colo. Rev. Stat. Ann. § No Initials and Closings CO Tangible Net Benefit Disclosure 12873 Both Colo. Rev. Stat. Ann. §§; 4 Colo. Code Regs. § Closings Assignment Sale or Transfer of Servicing 21 (Federal) Both Colo. Rev. Stat. Ann. § 12 CFR Pt. 1024, Closings CO Notice to Cosigners 994 Both Colo. Rev. Stat. Ann. § No Closings CO Balloon Note Disclosure 2793 Both Colo. Rev. Stat. Ann. § No
Initials CT Nonprime Home Loan Disclosure 14773 Both Conn. Gen. Stat. Ann. §§ & No Initials CT Higher Interest Rate In Lieu of PMI Disclosure 14798 Both Conn. Gen. Stat. Ann. § No Initials Interest Rate Lock Commitment 15855 Lenders Conn. Gen. Stat. Ann. §§ & No Adverse Action Addendum to Statement of Credit Denial, Termination, or Change 15905 Both Conn. Agencies Regs. § Statutory Closings CT Notification of Note Payoff (upon request) Both Conn. Gen. Stat. Ann. § Statutory Delaware (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Reference Specific Language Required
Initials DE Broker Agreement 3583 Brokers Del. Code Ann. tit. 5, §; 5 Del. Admin. Code § Partial Administrative Initials DE Mortgage Loan Broker Regulations 3593 Brokers 5 Del. Code § Administrative Initials Anti Coercion Insurance 3750 Both Del. Code Ann. tit. 18, § & tit. 25, § No Initials DE Licensed Lenders Regulations 3845 Lenders Del. Code Ann. tit. 5, §§ & ; 5 Del. Admin. Code § Administrative Initials NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 (FNMA) Both Del. Code Ann. tit. 5, § Initials Addendum to Loan Application 13441 Both Del. Code Ann. tit. 13, § No Initials DE Mortgage Loan Commitment Letter 15752 Both Del. Code Ann. tit. 5, § No
District of Columbia (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Disclosure Required Initials Anti-Coercion Insurance Disclosure 2778 Both D.C. Code Ann. § No Initials DC Financing Agreement 3633 Both D.C. Code Ann. § No Initials DC Red Flag Warning Disclosure Notice 4245 Both D.C. Code Ann. § & 26-1152.19; D.C. Mun. Regs. Tit. 26C, §§ & Administrative Initials DC Disclosure of Dual Capacity 5072 Brokers D.C. Code Ann. § Statutory Initials DC Lock-In Agreement 10455 Both D.C. Mun. Regs. tit. 26C, §§ No Initials DC Mortgage Disclosure Form 13354 Both D.C. Code Ann. § Statutory Initials Addendum to Loan Application – CT, DC, and NH 13441 Both D.C. Code Ann. § No Initials DC Spanish Mortgage Disclosure Form Both D.C. Code Ann. § Statutory (Spanish) TILA Redisclosures and Initials Initial Disclosure and other TILA disclosures 1591 (Federal) Both D.C. Code Ann. § 12 CFR Pt. 1026, Lending
TILA Redisclosures and Initials Various Federal disclosures used to fulfill loan application disclosure requirements 1591, 4193, 14089 and 14221 (All Federal) Both D.C. Mun. Regs. tit. 26C, § 12 CFR Pts. 1024, & 1026, . Initials and Closings Waiver of 72 Hour Notice 8268 (upon request) Both D.C. Code Ann. § No Closings DC Escrow Account Disclosure 1026 Both D.C. Code Ann. §§ & No Closings Home Equity Notice in HELOC Deed of Trust - DC 1340 Both D.C. Code Ann. § Partial Statutory Closings DC Real Property Recordation and Transfer Tax Forms FP 7/C & FP 7/CA 2485 & 16282 (latter upon request) Both D.C. Mun. Regs. tit. 9, §§, & Closings DC Financing Agreement 13979 Both D.C. Code Ann. §§ & (b) and ; D.C. Mun. Regs. Tit. 26C, §§ No
Florida (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials FL Anti Coercion Insurance Notice 2834 Both Fla. Stat. Ann. §; Fla. Admin. Code Ann. r. , , & Administrative Initials FL Application Disclosure 3421 Both Fla. Stat. Ann. § No Initials FL Mortgage Broker Agreement 3474 Brokers Fla. Stat. Ann. §§ & ; Fla. Admin. Code r. & No Initials FL Notice to Purchaser – Mortgagor 4131 Both Fla. Stat. Ann. §; Fla. Admin. Code Ann. r. Administrative Initials FL Broker Disclosure 4133 Brokers Fla. Stat. Ann. § No Initials FL Fair Lending Act – High Cost Loan Notice 4503 Both Fla. Stat. Ann. § Statutory Initials FL Conflict of Interest Disclosure 4550 Both Fla. Stat. Ann. §; Fla. Admin. Code r. No Initials FL High-Cost Home Loan Notice to Borrower 5282 Both Fla. Stat. Ann. § Statutory Initials Florida Credit Life Disclosure 7225 Lenders Fla. Stat. Ann. § No Initials Tangible Net Benefit Worksheet 12531 Both Fla. Stat. Ann. § No Initials FL Interest Rate Lock Agreement Both Fla. Stat. Ann. §; Fla. Admin. Code r. & No
Initials FL High Cost Loan Prepayment Penalty Disclosure 15133 Both Fla. Stat. Ann. § No Initials Good Faith Estimate 01-01-10 14221 (Federal) Both Fla, Stat. Ann. §; Fla. Admin. Code r. 12 CFR Pt. 1024, Processing, TILA Redisclosures, Initials, and Closings FL Certification of Disclosure of Material Change 12926 (upon request) Both Fla. Stat. Ann. §§ & No TILA Redisclosures and Initials Disclosure of APR and Monthly Payments on Truth-in-Lending Disclosure On 1591 (Federal) Both Fla. Stat. Ann. § 12 CFR Pt. 1026, TILA Redisclosures and Initials Initial Disclosure 1591 & CHARM Booklet (Both Federal) Both Fla. Stat. Ann. § 12 CFR Pt. 1026, Closings Right to Cancel – NOT a Refi. With Original Lender H-8 8204 (Federal) Both Fla. Stat. Ann. § 12 CFR Pt. 1026, Closings Florida Radon Gas Notification 9541 (upon request) Both Fla. Stat. Ann. § Statutory Georgia (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials Anti-Coercion Insurance Disclosure 2778 Both Ga. Code Ann. § No
Initials Advanced Fee/Application Disclosure 2783 Both Ga. Code Ann. §; Ga. Comp. R. & Regs. r. No Initials Right to Choose Attorney 3846 Both Ga. Code Ann. § No Initials NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 (FNMA) Both Ga. Code Ann. § Initials GA Disclosure of Net Tangible Benefit 4235 Both Ga. Code Ann. § No Initials GA Lock-In Agreement 15969 (upon request) Both Ga. Code Ann. §§ No Initials and Closings Acknowledgment of Receipt of Good Faith Estimate and Good Faith Estimate 01-01-10 879 & 14221 (Federal) Both Ga. Code Ann. §; Ga. Comp. R. & Regs. r. 12 CFR Pt. 1024, Closings On GA, Security Deed, FHA On 371 Both Ga. Code Ann. § Statutory Closings GA Affidavit of Exemption Form Withholding Seller 1010 Both Ga. Code Ann. §; Ga. Comp. R. & Regs. r. Closings GA Foreclosure Disclosure 1011 Both Ga. Code Ann. §; Ga. Comp. R. & Regs. r. Administrative Closings GA Application for Homestead Tax Exemption 1016 Both Ga. Code Ann. §§ Closings GA Fair Market Property Values Affidavit Both Ga. Code Ann. § No
Hawaii (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials Anti-Coercion Insurance Disclosure 2778 Both Haw. Rev. Stat. Ann. § No Initials NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 (FNMA) Both Haw. Rev. Stat. Ann. § Initials Addendum to Loan Application 13441 Both Haw. Rev. Stat. § No
TILA Redisclosures, Initials, and Closings Initial and Closing Truth-in-Lending Disclosures 18 & 1591 (Both Federal) Both Haw. Rev. Stat. Ann. §§ & 12 CFR Pt. 1026, Idaho (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Reference Specific Language Required Initials ID Mortgage Banker Application 2688 Both Idaho Admin. Code r. Initials Anti-Coercion Insurance Disclosure 2778 Both Idaho Code Ann. §§ & No
Initials ID Interest Rate Lock/Float Information 2789 Both Idaho Admin. Code r. Initials ID Prepayment Penalty Disclosure 3770 Both Idaho Code Ann. §; Idaho Admin. Code r. Initials NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 (FNMA) Both Idaho Code Ann. § Initials ID Interest Rate Confirmation Agreement Both Idaho Code Ann. §; Idaho Admin. Code r. Initials ID Commitment Agreement 16367 Both Idaho Code Ann. §9-505(5) No TILA Redisclosures and Initials Initial Disclosure and Good Faith Estimate 01-01-10 1591 & 14221 (Both Federal) Both Idaho Code Ann. §§ & ; Idaho Admin. Code r. 12 CFR Pt. 1024, ; Pt. 1026, Initials and Closings ID Reserve Account Disclosure 10170 Both Idaho Code Ann. § No Initials and Closings Good Faith Estimate 01-01-10 and HUD-1 01-01-10 14221 & 14753 (Both Federal) Both Idaho Code Ann. § 12 CFR Pt. 1024, App. & In
Illinois (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Reference Specific Language Required Initials IL to Choose Title 1097 Both 815 Ill. Comp. Stat. Ann. No Initials IL Borrower Information Document 1206 Both Ill. Admin. Code tit. 38, §(a) Partial Administrative
Initials IL Mortgage Escrow Account Act 1207 Both 765 Ill. Comp. Stat. Ann. et seq.; Ill. Admin. Code tit. 38, §§ & Mostly Statutory Initials IL Mortgage Awareness Program Notice 1902 Both 815 Ill. Comp. Stat. Ann. ; Ill. Admin. Code tit. 38, §§ & Initials IL Mortgage Awareness Waiver 1903 Both 815 Ill. Comp. Stat. Ann. /110(h) Initials IL Loan Brokerage Disclosure Statement 1908 Brokers Ill. Admin. Code tit. 38, § No Initials IL Loan Brokerage Agreement 1909 Brokers Ill. Admin. Code tit. 38, §§, , , & No Initials Anti-Coercion Insurance Disclosure 2778 Both 205 Ill. Comp. Stat. Ann. /15b No Initials Advanced Fee/Application Disclosure 2783 Both Ill. Admin. Code tit. 38, §§ & No Initials NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 (FNMA) Both 205 Ill. Comp. Stat. Ann. /7-14 Initials IL Required Underwriting Documentation 4558 Both Ill. Admin. Code tit. 38, § No Initials IL GFE Charges Paid by Seller Both Ill. Admin. Code tit. 38, §(b) No
Initials IL Notice to Borrower 13001 Both 815 Ill. Comp. Stat. Ann. /95 Statutory Initials IL Addendum to Uniform Residential Loan Application 13441 Both 750 Ill. Comp. Stat. Ann. ; Ill. Admin. Code tit. 38, § No Initials IL Float/Rate-Lock Fee Agreement Both Ill. Admin. Code tit. 38, § No Initials IL Pledged Time Deposit Account Disclosure – Example 14180 Both 765 Ill. Comp. Stat. Ann. ; Ill. Code tit. 38, § No Initials IL Loan Approval Notice 14271 (upon request) Both Ill. Admin. Code tit. 38, No Initials Tangible Net Benefit Worksheet Both 815 Ill. Comp. Stat. Ann. /45 No Initials IL Notice of Independent Review 16096 Both 815 Ill. Comp. Stat. Ann. Initials IL Notice of Material Change in Loan Terms 16217 (upon request) Both 205 Ill. Comp. Stat. Ann. No Initials IL Disclosure of Refinancing Options 16232 Both 205 Ill. Comp. Stat. Ann. No Adverse Action and Closings IL Failure to Close Disclosure 1013 Both Ill. Admin. Code tit. 38, § No Adverse Action and Initials IL Failure to Qualify Notice 1603 Both Ill. Admin. Code tit. 38, §(a) No Adverse Action and Initials IL Notice of Change Affecting Loan 1605 Both Ill. Admin. Code tit. 38, §(b) No Initials and Closings IL Private Mortgage Insurance Disclosure 1311 Both 765 Ill. Comp. Stat. Ann. /15 No
Closing IN Property Tax Benefits (THIS FORM MUST BE PRINTED ON YELLOW OR GOLD PAPER) 14885 Both Ind. Code Ann. & -701 Iowa (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Format Initials IA Payment Reduction Fee Disclosure 1906 Both Iowa Code Ann. § No Initials Anti-Coercion Insurance Disclosure 2778 Both Iowa Code Ann. §§ & No Initials IA Broker Agreement 5110 Brokers Iowa Code Ann. § No Closings IA Oral Agreement Disclosure 1021 Both Iowa Code Ann. § Statutory Closings IA Notice to Cosigners 1022 Both Iowa Code Ann. § Statutory
Kansas (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Reference Specific Language Required Initials KS High LTV Consumer Notice 1595 Both Kan. U.C.C. Ann. § No Initials KS Borrower Acknowledgment 3585 Both Kan. Stat. Ann. §); Kan. Regs. Mostly Administrative Initials KS, LA Anti Coercion Insurance Disclosure 4172 Both Kan. U.C.C. Ann. § No Initials KS Loan Broker Disclosure 4248 Brokers Kan. Stat. Ann. § Partial Statutory Initials Dual Capacity Disclosure 12999 (upon request) Both Kan. Stat. Ann. § No Closings KS UCCC Addendum 4448 Both Kan. Stat. Ann. § No
Louisiana (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Reference Specific Language Required Initials LA Loan Brokerage Agreement and Disclosure Statement 3318 (upon request) Brokers La. Rev. Stat. Ann. § No Initials KS, LA Anti Coercion Insurance Disclosure 4172 Both La. Rev. Stat. Ann. § No Initials LA Mortgage Loan Origination Agreement 4828 Brokers La. Rev. Stat. Ann. § No Initials LA Application Fee Disclosure 11909 Both La. Rev. Stat. Ann. § No Initials LA Title Insurance Rider 16234 Both La. Rev. Stat. Ann. § No
Initials ME Reasonable, Tangible Net Benefit Disclosure Form 13190 or 16407 Both Me. Rev. Stat. Ann. tit. 9-A, §8-505(5); Code Me. R. 02-030, ch. 550, §§ Administrative Adverse Action and Initials Appraisal Disclosure 3397 Both Me. Rev. Stat. Ann. tit. 9-A, §§ & 9-309 No Adverse Action Addendum to Statement of Credit Denial, Termination, or Change 15905 Both Me. Rev. Stat. Ann. tit. 10, § No Initials and Closings Notice of Commencement 15780, 15798, or 15799 Both Code Me. R. 02-029 ch. 119, §§; 02-939 ch. 250, §§ No Closing ME Notice to Cosigners 1020 Both Me. Rev. Stat. Ann. tit. 9-A, § 12 CFR §§, & ; 16 CFR § Closing ME Certification of Smoke and Carbon Monoxide Alarms Both Me. Rev. Stat. Ann. tit. 25, §§ &
Maryland (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials MD Financing Agreement 2171 Both Md. Code Ann., Com. Law § No Initials MD Settlement Services Disclosure 2361 Both Md. Code Ann., Com. Law §§ No Initials MD Notice of Waiver 3278 Both Md. Code Ann., Com. Law § No Initials MD Application Disclosure 3579 Both Md. Regs. Code tit. 09, § No Initials MD Covered Loan Application Disclosure 3824 and Both Md. Code Ann., Com. Law §; Md. Regs. Code tit. 05, § No Administrative Initials MD Loan Commitment 4174 Both Md. Code Ann., Com. Law § No Initials MD Right to Rescind After Written Application 4177 Both Md. Code Ann., Real Prop. § No Initials MD to Rescind Before Written Application 4178 Both Md. Code Ann., Real Prop. § No Initials MD Broker Contract 4565 Brokers Md. Code Ann., Com. Law § No Initials Notice of Action 5532 Lenders Md. Code Ann., Com. Law § No Initials MD Net Tangible Benefit Worksheet 13909 Both Md. Regs. Code tit. 09, §§ &
Closings MA Certification of Carbon Monoxide Detector 15578 (upon request) Both Mass. Gen. Laws Ann. ch. 148, §; Mass. Regs. Code tit. 527, § No Michigan (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Format Initials Anti Coercion Insurance 3750 Both Mich. Comp. Laws Ann. §§, & No Initials NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 (FNMA) Both Mich. Comp. Laws Ann. §
Initials MI Borrowers Bill of Rights and Consumer Caution Notice 4970 Both Mich. Comp. Laws Ann. §§ & Statutory Initials MI HUD-Approved Counseling Agencies 7276 Both Mich. Comp. Laws Ann. § Adverse Action Statement of Credit Denial, Termination or Charge 15858 (Federal) Both Mich. Comp. Laws Ann. § 12 CFR Pt. 1002, Closings Marital Status Disclosed on MI Mortgage On 331 Both Mich. Comp. Laws Ann. § No Closings MI Principal Residence Exemption (PRE) Affidavit 995 Both Mich. Comp. Laws Ann § Closings MI Request to Rescind/Withdraw Homestead Exemption 996 Both Mich. Comp. Laws Ann. § Closings MI Request to Rescind Principal Residence Exemption (PRE) 997 Both Mich. Comp. Laws Ann. § Closings HUD-1 01-01-10 14222 (Federal) Both Mich. Comp. Laws Ann. § 12 CFR Pt. 1024,
Initials MN Homestead Disclosure 4303 Both Minn. Stat. Ann. § Statutory Initials Tangible Net Benefit Worksheet 12531 Both Minn. Stat. Ann. § No Initials and Closings MN Private Mortgage Insurance Disclosure 2530 Both Minn. Stat. Ann. § Statutory Closings MN Notice of Right to Discontinue Escrow 1004 Both Minn. Stat. Ann. § Statutory Closings MN Abstract of Notice 1600 Both Minn. Stat. Ann. § Sample Form Closings MN Prepayment Disclosure at Closing 1893 Both Minn. Stat. Ann. § Statutory Mississippi (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials Anti-Coercion Insurance Disclosure 2778 Both Miss. Code Ann. § No Initials NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 (FNMA) Both Miss. Code Ann. §
Initials Advanced Fee/Application Disclosure 2783 Both Mo. Ann. Stat. § No Initials MO Borrower Information Document 3323 Both Mo. Code Regs. Ann. tit. 20, §* * Initials MO Loan Brokerage Disclosure Statement and Agreement 3328 Brokers Mo. Ann. Stat. §; Mo. Code Regs. Ann. tit. 20, §* * Initials NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 (FNMA) Both Mo. Ann. Stat. § Initials MO Failure to Close Disclosure 11735 Brokers Mo. Code Regs. Ann. tit. 20, §* * Closings MO Collateral Protection Insurance Disclosure 1005 Both Mo. Ann. Stat. § Statutory * These sections of administrative law have been rescinded. However, DocuTech has received information that they will be reinstated in the near future. Montana (Package Type) Proper Name of Disclosure Generic Cx Number License Type Lenders/Brokesr/Both Reference Specific Language Required Initials MT Mortgage Loan Origination Disclosure 2776 Brokers Mont. Code Ann. §
New Hampshire (Package Type) Proper Name of Disclosure Generic Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials Anti Coercion Insurance 3750 Both N.H. Rev. Stat. Ann. § No Initials NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 (FNMA) Both N.H. Rev. Stat. Ann. § Initials Addendum to Loan Application 13441 Both N.H. Rev. Stat. Ann. § No Closings Finance Change Statement in Disclosure On 18 (Federal) Both N.H. Rev. Stat. Ann. §§ & 12 CFR Pt. 1026, New Jersey (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials NJ Authorization of Overnight Delivery Services 1030 Both N.J. Admin. Code tit. 3, § No Initials Advanced Fee/Application Disclosure 2783 Both N.J. Admin. Code tit. 3, § No Initials NJ Choice of Insurer Notice 3850 Both N.J. Stat. Ann. § Statutory Initials NJ Notice to Borrower 4440 Both N.J. Stat. Ann. § Statutory
Initials NJ Commitment Letter 4479 Both N.J. Admin. Code tit. 3, §§ & Partial Administrative Initials NJ Rate Lock – In Agreement 4480 Both N.J. Admin. Code tit. 3, §§ & No Initials NJ Right to Choose Own Attorney 5097 Both N.J. Stat. Ann. §; N.J. Code tit. 3, § No Initials NJ Choice of Insurance Notice 9559 Lenders N.J. Stat. Ann. § Statutory Initials NJ Addendum to Loan Application Both N.J. Stat. Ann. §§ & No Closings NJ Initial Tax Authorization Notice 1507 Both N.J. Stat. Ann. §§, , & ; N.J. Admin. Code tit. 5, § Closings NJ Private Well Water Test Results 4441 Both N.J. Stat. Ann. § No
New Mexico (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Reference Specific Language Required Initials NM High-Cost Home Loan Notice to Borrower 2747 Both N.M. Stat. Ann. § Statutory Initials Advanced Fee/Application Disclosure 2783 Both N.M. Admin. Code tit. 12, § No Initials NM Authorization for Lender to Obtain Insurance 2795 Both N.M. Admin. Code tit. 13, § Administrative Initials NM Freedom to Choose Insurance Company 2794 Both N.M. Stat. Ann. §; N.M. Code tit. 13, § Administrative
Initials NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 (FNMA) Both N.M. Stat. Ann. § Initials NM Attorney Preference 8809 Both N.M. Stat. Ann. § No Initials Tangible Net Benefit Worksheet Both N.M. Stat. Ann. § No Initials Mortgage Loan Company Compensation on Good Faith Estimate 01-01-10 14221 (Federal) Both N.M. Stat. Ann. §§ & ; N.M. Code tit. 12, §§ & 12 CFR Pt. 1024, Initials NM Rate Lock Disclosure 14305; 14725 (upon request) Both N.M. Stat. Ann. §; N.M. Admin. Code tit. 12, § Initials and Closings Mortgage Loan Summary on Initial Truth-In-Lending Disclosure On 1591 (Federal) Both N.M. Stat. Ann. §§ & ; N.M. Code tit. 12, §§19.2.13 & 19.8.12(B) 12 CFR Pt. 1026,
New York (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials NY Lock-in Expiration Notice 1569 Lenders N.Y. Banking Law §; N.Y. Comp. Codes R. & Regs. tit. 3, § No Initials NY Insurance Disclosure 1572 Lenders N.Y. Comp. R. & Regs. tit. 3, § No Initials NY Interest Rate Disclosure 3572 Both N.Y. Banking Law §; N.Y. Comp. R. & Regs. tit. 3, § No Initials NY Pre-Application Disclosure and Fee Agreement for Licensed Brokers 3587 Brokers N.Y. Comp. R. & Regs. tit. 3, § Initials NY Interest Rate Lock Commitment 3588 Both N.Y. Comp. R. & Regs. tit. 3, §
Initials NY Notice to Borrower 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 14482 Both N.Y. Banking Law § Statutory Initials NY FHA Mortgage Loan Correspondent Disclosure 14650 Both N.Y. Comp. Codes R. Regs. tit. 3, § Administrative Initials NY Notice of Right to Select Attorney 15665 (upon request) Both N.Y. Comp. Codes 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 Closings Subprime or High-Cost Home Loan Legend on NY Mortgage On 343, 396, 501, 16198, & 16245 Both N.Y. Banking Law §§ & No
Closings NY Alarm Affidavit 1419 Both N.Y. Exec. Law § No Closings New York Notice of Creation Transfer or Termination of Tax 2075 Both N.Y. Real Prop. Tax Law § Closings NY Tax Escrow Account Designation 2657 Both N.Y. Real Prop. Tax § Closings NY Notice to Cosigner 12871 Both N.Y. Gen. Oblig. Law § Statutory Closings NY Property Insurance Escrow Account Disclosure 15034 Both N.Y. Banking Law § Statutory
North Carolina (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials NC Notice of Information 1271 Both N.C. Gen. Stat. § Initials Anti-Coercion Insurance Disclosure 2778 Both N.C. Gen. Stat. §§ & No Initials Advanced Fee/Application Disclosure 2783 Both N.C. Admin. Code tit. 4, r. 3I.0702 & 0703* No Initials NC Conflict of Interest Disclosure 3768 Both N.C. Admin. Code tit. 4, r. 3I.0701(b)* No Initials Right to Choose Attorney 3846 Both N.C. Gen. Stat. § No Initials NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 (FNMA) Both N.C. Gen. Stat. § Initials NC Acknowledgement of Fixed Rate Loan Terms and Costs Both N.C. Gen. Stat. § No Closings NC Refinance – Statement of Borrower Benefits 2031 Both N.C. Gen. Stat. § No * Although administrative laws have been rescinded, North Carolina authorities have strongly recommended that mortgage lenders and brokers continue to provide these disclosures.
Ohio (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials Anti-Coercion Insurance Disclosure 2778 Both Ohio Rev. Code Ann. § No Initials Section 32 Mortgage Loan Disclosure 2790 (Federal) Both Ohio Code Ann. § Initials OH Mortgage Loan Origination Disclosure 3472 Brokers Ohio Rev. Code Ann. §; Ohio Admin. Code § Initials OH Affiliated Agreement Disclosure 3843 Both Ohio Rev. Code Ann. § No Initials OH Addendum to Uniform Residential Loan Application 4689 Both Ohio Rev. Code Ann. § Statutory Initials OH Escrow Account Disclosure 11197 Lenders Ohio Rev. Code Ann. § Initials OH Addendum to the GFE 11204 Brokers Ohio Rev. Code Ann. §; Ohio Admin. Code § Initials OH Business Relationship Disclosure Notice 12271 Both Ohio Code Ann. §; Ohio Admin. Code § Initials Tangible Net Benefit Worksheet 12531 Lenders Ohio Code Ann. § No Initials OH Verification of Prepurchase Counseling and Acknowledgment of Risk Disclosure 13488 Both Ohio Code Ann. § Initials OH Conflict of Interest Disclosure 13605 (upon request) Lenders Ohio Admin. Code § No
Initials Ohio Insurance Notice to Applicant 13606 (upon request) Lenders Ohio Admin. Code § No Initials and Closings OH Homebuyers’ Protection Act 11195 Both Ohio Rev. Code Ann. §; Ohio Admin. Code § Initials and Closings OH Escrow Account Disclosure 11205 Brokers Ohio Rev. Code Ann. § Initials and Closings OH Acknowledgement of Receipt of Home Mortgage Loan Informational Document 12447 Both Ohio Rev. Code Ann. §); Ohio Admin. Code §§ & Closings OH Closing Disclosure Both Ohio Rev. Code Ann. §; Ohio Admin. Code §§ & Closings Ohio Notice of Change in Mortgage Terms (upon request) Both Ohio Rev. Code Ann. §§ & Closings OH Statutory Authority Disclosure 13536 Both Ohio Code § No Closings OH ARM Disclosure 13537 Both Ohio Admin. Code § No
Oklahoma (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials Anti-Coercion Insurance Disclosure 2788 Both Okla. Stat. Ann. tit. 36, §§ & No Initials OK Insurance Notice to Obligor 3324 Both Okla. Stat. Ann. tit. 14A, § Statutory Initials OK Subsection 10 Mortgage Loan Disclosure 3325 Both Okla. Stat. Ann. tit. 14A, § Statutory Initials OK Title Protection Notice 3851 Both Okla. Stat. Ann. tit. 46, § No Initials Tangible Net Benefit Worksheet 12531 Both Okla. Stat. Ann. tit. 14A, § No Oregon (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials OR Escrow Account Statement 2761 Both Or. Rev. Stat. § No Initials OR Escrow Account Option Notice 2775 Both Or. Rev. Stat. § No Initials Anti-Coercion Insurance Disclosure 2778 Both Or. Rev. Stat. § No
Initials Advanced Fee/Application Disclosure 2783 Both Or. Admin. R. No Initials OR Float or Lock Agreement 4297 Both Or. Admin. R. & Initials OR Late Charge Notice 4679 Both Or. Rev. Stat. §§ & No Initials Addendum to Loan Application Both Or. Rev. Stat. § No Initials OR Conflict of Interest Disclosure (upon request) Both Or. Admin. R. No Closings OR Collateral Protection Insurance Disclosure 1007 Both Or. Rev. Stat. § Statutory Closings OR Statute of Frauds Disclosure 14718 Both Or. Rev. Stat. § Statutory Closings OR Request for Reconveyance 16086 (upon request) Both Or. Rev. Stat. § No Pennsylvania (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Reference Specific Language Required Initials Anti-Coercion Insurance Disclosure 2778 Both 18 Pa. Const. Stat. Ann. §; Pa. Stat. Ann. tit. 40, §310.76(a) & (b) No
Initials PA High Cost Loan Disclosure 3590 Both 63 Pa. Const. Stat. Ann. §456.512(a) Statutory Initials PA Application Disclosure 3738 Both Pa. Const. Stat. Ann. tit. 7, § No Initials PA Variable Rate Loan Disclosure 3759 Lenders 41 Pa. Stat. Ann. §301(e)(10) Partial Statutory Initials NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 (FNMA) Both 7 Pa. Cons. Stat. Ann. § Initials PA Consumer Mortgage Disclosure Form 14079 Both Pa. Code § Initials PA Lock-In Agreement (upon request) Lenders 7 Pa. Const. Stat. Ann. §§, & No TILA Redisclosures and Initials Property Insurance Consent on Initial Truth-in-Lending Disclosure On 1591 (Federal) Both 7 Pa. Const. Stat. Ann. § 12 CFR Pt. 1026, Initials and Closings PA Optional Insurance Notice 1027 Both 63 Pa. Const. Stat. Ann. §456.512(f)(2) Statutory Closings PA ARM Notice Addendum 15481; 15482 Both Pa. Stat. Ann. tit. 41, §301(e)(9) Statutory
Rhode Island (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials RI Notice of Nonrefundability of Loan Fees 3575 Both R.I. Gen. Laws § Statutory Initials Anti Coercion Insurance 3750 Both R.I. Gen. Laws § & No
Initials RI Right to Choose Title Agent/Attorney 3847 Both R.I. Gen. Laws §§ & No Initials NMLS Unique Identifier Disclosed on 1003 Uniform Residential Loan Application On 4193 (FNMA) Both R.I. Gen. Laws § Initials Rhode Island Prepayment Penalty Disclosure 4261 (upon request) Both R.I. Gen. Laws § No Initials RI Appraisal Fee Disclosure 5102 Both R.I. Gen. Laws § No Initials RI Addendum to Uniform Residential Loan Application 5103 Both R.I. Gen. Laws § No Initials RI Prohibited Acts of Lenders and Loan Brokers 11241 Both R.I. Gen. Laws §§ et seq.; R.I. Code R. 11-2-3 App. 5, Form 1 Initials RI Tangible Net Benefit 11242 Both R.I. Gen. Laws §; R.I. Code R. & App. 5, Form 3 Initials RI High Cost Related Prohibited Acts of Lenders and Loan Brokers 11408 Both R.I. Gen. Laws §§ et seq.; R.I. Code R. 11-2-3:5(A)(iv) & App. 5, Form 2 Initials RI Home Loan Protection Act Disclosure Both R.I. Gen. Laws §; R.I. Code R. & App. 5, Form 5
Initials RI Form 4 HLPA Both R.I. Gen. Laws §; R.I. Code R. & App. 5, Form 4 Adverse Action Addendum to Statement of Credit Denial, Termination, or Change Cx15905 Both R.I. Gen. Laws §(b) No Initials and Closings Statement of Credit Denial, Termination or Charge 15858 (Federal) Both R.I. Gen. Laws § 12 CFR Pt. 1002, Closings RI Notification to Buyers of Withholding Tax Requirement 1028 Both R.I. Gen. Laws §; R.I. Code R. No Closings RI Waiver of Homestead (upon request) Both R.I. Gen. Laws §; R.I. Code R. No
South Carolina (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials Anti-Coercion Insurance Disclosure 2778 Both S.C. Code Ann. § No Initials SC Mortgage Broker Fee Agreement for Financial Services 3525 Brokers S.C. Code Ann. §, & ; S.C. Reg. Initials SC Attorney and Insurance Preference Disclosure 3848 Both S.C. Code Ann. § Initials SC Borrower Complaints 4694 Both S.C. Code Ann. § Closings SC Notice to Cosigners 1017 Both S.C. Code § Statutory Closings SC Tangible Benefit Worksheet 2889 Both S.C. Code §§ & No
South Dakota (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Reference Specific Language Required Initials Anti-Coercion Insurance Disclosure 2778 Both S.D. Codified Laws § No Tennessee (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials Anti-Coercion Insurance Disclosure 2788 Both Tenn. Code Ann. § No Initials TN Title Insurance Disclosure 4167 Both Tenn. Code Ann. § Statutory Initials Tangible Net Benefit Worksheet Both Tenn. Code Ann. § No Initials TN High Cost Notice to Borrower 13071 Both Tenn. Code Ann. § Statutory Initials TN High Cost Home Loan Counseling Notice 13072 Both Tenn. Code Ann. § No Initials Loan Commitment 14474 Both Tenn. Code Ann. § No
Initials TN Lock-In Agreement 14675 Both Tenn. Comp. R. & Regs. No Closings High-Cost Home Loan Legend on 3200 Note Fixed and TN Deed of Trust 5 & 351 Both Tenn. Code Ann. § Statutory Texas (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Reference Specific Language Required Initials Anti-Coercion Insurance Disclosure 2778 Both Tex. Ins. Code Ann. § No Initials TX Mortgage Banker Disclosure 2999 Lenders Tex. Fin. Code Ann. §; 7 Tex. Admin. Code § Initials Disclosure of Multiple Roles in a Consumer Real Estate Transaction 3581 Brokers Tex. Fin. Code §
Initials TX Important Notice to Home Loan Borrowers 3591 Both Tex. Fin. Code Ann. §343.102 Initials TX Insurance Notice to Applicant 3715 Both Tex. Fin. Code Ann. § Statutory Initials TX Mortgage Broker/Loan Officer Disclosure 3883 Both Tex. Fin. Code Ann. §; 7 Tex. Admin. Code § Initials TX Disclosure Statement Required for Residential Construction 4262 Both Tex. Prop. Code Ann. § Statutory Initials TX Notice Concerning Extensions of Credit 4549 Both Tex. Const. Art. 16, § Statutory Initials TX Conditional Approval Letter 5104 (upon request) Both Tex. Fin. Code Ann. §; 7 Tex. Admin. Code §(b) Initials TX Conditional Qualification Letter 5106 (upon request) Both Tex. Fin. Code Ann. §; 7 Tex. Admin. Code § Initials TX Notice Concerning Extensions of Credit – Spanish 3640 Both Tex. Const. Art. 16, § - Spanish Initials TX Complaint Notice (upon request) Lenders Tex. Fin. Code Ann. §; 7 Tex. Admin. Code § Administrative Initials Texas Waiver of Advance Delivery of Loan Documents 14920 Both Tex. Prop. Code § No Initials Privacy Policy Notice (Federal) Both 7 Tex. Admin. Code § 12 CFR Pt. 40,
Closings Amount Financed and Schedule of Payments on Truth-in-Lending Disclosure and Itemization On 18 & 15444 (Federal) Both Tex. Fin. Code § 12 CFR Pt. 1026, Closings Notice of Confidentiality Rights in TX Deed of Trust On 352 Both Tex. Prop. Code Ann. § Statutory Closings TX Collateral Protection Act Notice 1015 Both Tex. Fin. Code § No Closings TX Home Equity Affidavit of Fair Market of Homestead Property 3653 Both Tex. Art. 16, § No Closings TX Notice of No Oral Agreements 3682 Both Tex. Bus. & Com. Ann. § Closings TX Affidavit of Reasonable Costs on Homestead Property Refinance 3684 Both Tex. Const. art. 16, § No Closings TX Mortgage Disclosure 4681 (upon request) Both Tex. Bus. & Com. Code Ann. § Statutory Closings TX Home Equity Owner’s Affidavit Acknowledging Lender’s Compliance 5010 Both Tex. Const. art. 16, § No Closings TX Home Equity Acknowledgment of Receipt of Itemized Disclosure 5010 or 6667 (upon request) Both Tex. Const. art. 16, §; 7 Tex. Admin. Code § No
Closings TX Home Equity Discount Acknowledgment 5029 Both Tex. Const. art. 16, § No Closings TX Home Equity Notice of Right to Rescind and Election Not to Rescind 6671 (upon request) & 9522 Both Tex. Const. Art. 16, § No Closings TX Home Equity Acknowledgment of Voluntary Repayment of Debt 6674 (upon request) Both Tex. Const. art. 16, § No Closings Texas Veterans Land Board Take-Out Loan Affidavit 7768 (upon request) Both Texas Veterans’ Land Board Closings Texas Designation of Homestead Affidavit 9735 or 9922 (both upon request) Both Tex. Const. art. 16, §; Tex. Prop. Code § No Closings TX Notice of Penalties for Making False or Misleading Statements 12309 Both Tex. Fin. Code § Closings Texas Disbursement Authorization 14915 (upon request) Both Tex. Prop. Code Ann. § No Closings TX Disclosure of Servicing Complaints 16006 (upon request) Both Tex. Fin. Code Statutory
Utah (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials UT Escrow Account Notice 1002 Both Utah Code Ann. § No Initials Anti-Coercion Insurance Disclosure 2778 Both Utah Code Ann. § No Initials Advanced Fee/Application Disclosure 2783 Both Utah Code Ann. § No Initials UT High Cost Home Loan Disclosures 3774 Both Utah Code Ann. § Statutory Initials UT Loan Notice 15693 Both Utah Code Ann. § No Closings RESPA Legend on UT Deed of Trust On 353 Both Utah Code Ann. § Statutory Closings UT Disclosure of Servicer 1001 Both Utah Code Ann. § No
Vermont (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Reference Specific Language Required Initials Anti-Coercion Insurance Disclosure 2778 Both Vt. Stat. Ann. tit. 8, § No Initials VT Broker/Prospective Borrower Agreement 3594 Brokers Vt. Stat. Ann. tit. 8, §; Vt. Code R. & Administrative Initials VT High Rate, High Point Notices 3708 Both Vt. Stat. Ann. tit. 9, §; Vt. Code R. Partial Administrative Initials VT Mortgage Loan Commitment Agreement 4671 Both Vt. Stat. Ann. tit. 9, §; Vt. Code R. & No Initials VT Addendum to Uniform Residential Loan Application 5107 Both Vt. Stat. Ann. tit. 15, §; Dept. of Banking, Insurance, Securities, and Health Care Administration Bulletin
Virginia (Package Type) Proper Name of Disclosure Generic Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials VA Insurance Disclosure 3577 Both Va. Code Ann. § No Initials VA Mortgage Broker Agreement 3592 Brokers Va. Code Ann. § Statutory Initials Loan Broker Agreement 3841 Brokers Va. Code Ann. § No Initials VA Choice of Settlement Agent Notice 5101 Both Va. Code Ann. § Statutory Initials VA Notification to Mortgage Loan Applicants 5111 Both Va. Code Ann. § No Initials Affiliated Business Disclosure (Federal; upon request) Both Va. Code Ann. § 12 CFR Pt. 1024, Initials Tangible Net Benefit Worksheet 12531 Both Va. Code Ann. § No Initials VA Lock-In Agreement Both 10 Va. Admin. Code § No
Initials VA Mortgage Loan Commitment Agreement 14686 Both 10 Va. Admin. Code § No Washington (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials WA Broker Application Disclosure 2655 Brokers Wash. Rev. Code Ann. §; Wash. Admin. Code § Initials Anti-Coercion Insurance Disclosure 2778 Both Wash. Rev. Code Ann. § No Initials WA Appraisal Notification on Purchase Money Mortgages 2791 Both Wash. Rev. Code Ann. § No Initials WA Interest Rate Lock Agreement 2792 Brokers Wash. Rev. Code Ann. §; Wash. Admin. Code §
Initials WA Conflict of Interest Disclosure 3705 Both Wash. Rev. Code Ann. § Statutory Initials WA Disclosure Receipt 3747 Both Wash. Admin. Code § No Initials Loan Brokerage Agreement 3841 Brokers Wash. Rev. Code Ann. § No Initials Addendum to Loan Application Both Wash. Rev. Code Ann. §§ & No Initials WA Disclosure Summary 13539 Both Wash. Rev. Code Ann. §§ & ; Wash. Admin. Code §§ & Closing PMI Disclosure 29 (Federal) Both Wash. Rev. Code Ann. §; 12 USCA §§ & None Closing WA Oral Agreement Notice 12751 Both Wash. Rev. Code Ann. § Statutory
West Virginia (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials Anti-Coercion Insurance Disclosure 2778 Both W. Va. Code Ann. § No Initials WV Tangible Net Benefit Worksheet 3849 Both W. Va. Code Ann. § Closings WV Collateral Protection Insurance Disclosure 1000 Both W. Va. Code Ann. § Statutory Closings WV Notice to Cosigners 1018 Both W. Va. Code Ann. § Statutory
Wisconsin (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Legal Reference Specific Language Required Initials Anti-Coercion Insurance Disclosure 2778 Both Wis. Stat. Ann. § No Initials Advanced Fee/Application Disclosure 2783 Both Wis. Stat. Ann. § No Initials WI Adjustable Rate Mortgage Information Statement 3951 Both Wis. Stat. Ann. § No Initials Tangible Net Benefit Worksheet 12531 (upon request) Both Wis. Stat. Ann. § No Initials WI Consumer Disclosure Statement 14546 Brokers Wis. Stat. Ann. §; Wis. Admin. Code, DFI-BKG §
Initials WI Mortgage Broker Agreement Brokers Wis. Stat. Ann. §; Wis. Admin. Code, DFI-BKG § Closings WI Property Tax Escrow Option 1023 Both Wis. Stat. Ann. § No Closings WI Explanation of Personal Obligation 16043 (upon request) Both Wis. Stat. Ann. § No Wyoming (Package Type) Proper Name of Disclosure DocuTech Cx Number License Type Lenders/Brokers/Both Reference Specific Language Required Initials Anti-Coercion Insurance Disclosure 2778 Both Wyo. Stat. Ann. §§, , No Initials WY Mortgage Broker Agreement Brokers Wyo. Stat. Ann. § No Initials Commitment/Lock-in Agreement 14443 Both Wyo. Stat. Ann. § No