STATE DISCLOSURES - Compliance
Either: (1) a debt or loan; or (2) a loan of money or extension of credit Either: (1) real or personal property of every kind and of every interest therein; or (2) property Not specified Alaska Stat. §§ 21.36.160 & 21.36.319 No Initial Disclosure Tangible Net Benefit Worksheet Cx12531 (upon request) A “covered person,”
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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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