STATE DISCLOSURES - Compliance
Alabama Second, and other Notes On Cx5 (FNMA/FHLMC), Cx36 (FHA), Cx58, Cx1033 and other Notes A creditor licensed under the Alabama “Mini-Code” Both A consumer credit transaction (aka a consumer loan) Property in which the creditor is given a security interest At closing Ala. Code § 5-19-6(a) Alabama “Mini-Code” Statutory
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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.
LATE FEES - Compliance
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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