STATE DISCLOSURES - Compliance
Mortgage Licensing Act of 2010 or the Alaska Small Loans Act (Alaska Stat. §§ 06.20.010 through 06.20.920)) Both A refinance of a mortgage loan (aka a residential mortgage loan) A dwelling (a residential structure containing 1-to-4 family housing units, or a condo or coop) or residential real estate, upon which a dwelling is (or is intended
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FHA DISCLOSURE MATRIX - compliance.docutech.com
compliance.docutech.comCategories such as “Statutory,” “Administrative,” and “Official Form” mean that the Disclosure must be in a specified format. Categories such as “Sample” or “Model Form” mean that the Disclosure can be modified, but any “safe harbor” protections would be lost.
NET TANGIBLE BENEFIT MATRIX State Requirements
compliance.docutech.comNorth Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin ... ANN. ch. 183, § 28C; 209 Mass Code Regs. §53.07 Yes Michigan N/A Minnesota Tangible Net Benefit Worksheet 12531 A refinancing of a residential mortgage loan. MINN.
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compliance.docutech.comGeorgia Fair Lending Act . GU. Precomputed consumer loan. 29. Not specified. 30. Any . Any . 10 : 5% of the unpaid amount of delinquent installment. 31. $2.00 . ... Residential Mortgage Lending Act; Property of Docutech Corporation Page 8 ; State Loan Type Property and Occupancy Type Loan Amount Lien Type Days Late
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mortgage.nationwidelicensingsystem.orgLaws governing the residential mortgage industry are primarily found in the GRMA, O.C.G.A. § 7-1-1000 et. seq. Access to the entire Georgia Code is provided by LexisNexis from the Georgia General Assembly's website. Go to the O.C.G.A. Rules governing the residential mortgage industry are primarily located in Chapter 80-11.
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