State Specific Consumer Mortgage Disclosures - Arizona
State Specific Consumer Mortgage Disclosures - Arizona
Disclaimer: The material below is for general informational purposes only and is not intended to be a substitute for professional compliance assistance. Anyone reviewing the below information should contact his or her own compliance professionals to obtain advice with respect to any issues or questions related to a particular transaction. The material below is designed for use by state or federal financial institutions. State licensed lenders or brokers should consult alternate reference materials.
Applicability Delivery Timing
PPDocs
Purchase
Refinance
Misc.
Disclosures
Notes Financial Institutions State Licensed Lender or Broker Initial Disclosures Prior to Closing At Closing Provided by PPDocs, Inc. Doc. ID Number 1st Lien Purchase 1 - 4 Primary Residence 1st Lien Purchase 1 - 4 Second Home / Vacation Subordinate Lien Purchase 1 - 4 Primary Residence Subordinate Lien Purchase 1 - 4 Second Home /Vacation 1st Lien Refinance 1 - 4 Primary Residence 1st Lien Refinance 1 - 4 Second Home / Vacation Subordinate Lien Refinance 1 - 4 Primary Residence Subordinate Lien Refinance 1 - 4 Second Home /Vacation HELOC s Lot Loans/Bare Ground State Law Citation
Advance Fee Disclosure Dual Capacity Disclosure
1N Y
Y N N N N/A
2N Y
Y
Y N Y 5963
AZ Rev Stat Section 6906C and 6-
946C AZ Rev Stat Section 6909(I) and 6947(I) and 6-
991.02(F)
Notes:
1. Required to be delivered by a Mortgage Broker in which an advance fee is required for a loan application for $200,000 or less. Required to be delivered by a State Licensed Mortgage Lender in which an advance fee is required for all loan applications.
2. Purchase loans only if parties are acting in the capacity of both a real estate broker and a mortgage loan originator.
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