STATE DISCLOSURES - Compliance
Property in which the creditor is given a security interest Not specified Ala. Code § 5-19-20(e) Alabama “Mini-Code” No Initial Disclosure AL Mortgage Broker Agreement Cx4068 A licensee under the Mortgage Brokers Licensing Act Brokers A mortgage loan 1- to 4- family residential real estate Prior to the collection of a mortgage broker fee
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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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