NET TANGIBLE BENEFIT MATRIX State Requirements - Compliance
NET TANGIBLE BENEFIT MATRIX
State Requirements
Legal Disclaimer: Although a good faith attempt has been made to make this table as complete as
possible, it is still subject to human error and constantly changing laws. It should neither be considered
complete nor used as a substitute for legal advice. No warranty, either expressed or implied, is attached in
any regard to this table. Any reproduction, distribution, sharing, or modification of this table without the
express written permission of an authorized agent of Docutech LLC is prohibited.
Last Updated: February, 2018
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Page 1
Table of Contents
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Alabama
Kentucky
North Dakota
Alaska
Louisiana
Ohio
Arizona
Maine
Oklahoma
Arkansas
Maryland
Oregon
California
Massachusetts
Pennsylvania
Colorado
Michigan
Rhode Island
Connecticut
Minnesota
South Carolina
Delaware
Mississippi
South Dakota
District of Columbia
Missouri
Tennessee
Florida
Montana
Texas
Georgia
Nebraska
Utah
Hawaii
Nevada
Vermont
Idaho
New Hampshire
Virginia
Illinois
New Jersey
Washington
Indiana
New Mexico
West Virginia
Iowa
New York
Wisconsin
Kansas
North Carolina
Wyoming
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Page 2
States
Proper Name of
Disclosure
Generic Cx
Number
Alabama
N/A
N/A
Alaska
Tangible Net Benefit
Worksheet
12531
(upon request)
Arizona
N/A
N/A
Arkansas
California
Tangible Net Benefit
Worksheet
High Cost Tangible Net
Benefit Worksheet
High Cost Tangible Net
Benefit Worksheet
12531 or 15773
(upon request
for 15773 only)
15773
Colorado
CO Tangible Net
Benefit Disclosure
12873
Connecticut
Tangible Net Benefit
Worksheet
12531
(upon request)
Connecticut
Tangible Net Benefit
Worksheet
12531
(upon request)
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Version 2018.02
Loan Type
Legal Reference
Worksheet
Required?
N/A
A mortgage loan
refinances a
mortgage loan.
N/A
N/A
ALASKA STAT. ¡́
06.60.350
No
N/A
N/A
Ark. Code Ann. ¡́¡́
23-39-513(10) &
23-53-104(b)
No
CAL. FIN. CODE ¡́
4973(j)
No
COLO. REV. STAT.
ANN. ¡́¡́ 5-3.5103(1)(c), 12-61904.5, & 38-40105(1.7)(a)(II)
Yes
N/A
Either: (a) A
residential mortgage
loan that refinances
another residential
mortgage loan; or
(b) a high-cost home
loan that refinances
a home loan
A covered loan that
refinances a
consumer loan.
A covered loan
refinancing a
preexisting covered
loan or a residential
mortgage loan.
A high cost home
loan refinancing a
loan.
A nonprime home
loan that refinances
a residential
mortgage.
CONN. GEN. STAT.
ANN. ¡́ 36a-746e(8)
CONN. GEN. STAT.
ANN. ¡́ 36a-760g(b)
No
No
Page 3
States
Proper Name of
Disclosure
Generic Cx
Number
Loan Type
Legal Reference
Worksheet
Required?
Delaware
N/A
N/A
N/A
N/A
N/A
District of Columbia
N/A
N/A
N/A
N/A
N/A
Florida
N/A
N/A
N/A
N/A
N/A
GA. CODE ANN. ¡́ 76A-4(a)
No
Georgia
GA Disclosure of Net
Tangible Benefit
4235
(upon request)
A high-cost home
loan refinancing a
home loan
consummated
within the prior 5
years.
Hawaii
N/A
N/A
N/A
N/A
N/A
Idaho
N/A
N/A
N/A
N/A
N/A
815 ILL. COMP. STAT.
ANN. 120/3(e)
No
Illinois
IL Statement of
Borrowers Benefits
1875
Illinois
High Cost Tangible Net
Benefit Worksheet
15773
Indiana
N/A
N/A
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Version 2018.02
A prohibition on
loan flipping in
connection with a
loan secured by
person¡¯s principal
residence.
A refinance of a
high-cost home
loan, most likely by
another high-cost
home loan.
N/A
815 ILL. COMP. STAT.
ANN. 137/45
No
N/A
N/A
Page 4
States
Proper Name of
Disclosure
Generic Cx
Number
Loan Type
Legal Reference
Worksheet
Required?
Iowa
N/A
N/A
N/A
N/A
N/A
Kansas
N/A
N/A
N/A
N/A
N/A
Kentucky
N/A
N/A
N/A
N/A
N/A
Louisiana
N/A
N/A
N/A
N/A
N/A
Maine
ME HCL Reasonable
Tangible Net Benefit
Disclosure Form; ME
HMPL Reasonable
Tangible Net Benefit
Disclosure Form
13190
16407
A refinancing of a
residential mortgage
loan with a high-cost
mortgage loan or a
higher-priced
mortgage loan.
ME. REV. STAT. ANN.
tit 9-A, ¡́ 8-506(5);
02-030-550 ME.
CODE R. ¡́ 5(3)-(4) &
(6)
Yes
Maryland
MD Net Tangible
Benefit Worksheet
13909
A mortgage loan
refinancing
MD. CODE REGS.
09.03.06.20 &
09.03.09.04
Yes
Massachusetts
MA Borrower¡¯s
Interest Worksheet
5771
A refinancing of a
home loan
consummated
within the last 60
months.
MASS. GEN. LAWS
ANN. ch. 183, ¡́ 28C;
209 Mass Code
Regs. ¡́53.07
Yes
Michigan
N/A
N/A
N/A
N/A
N/A
Minnesota
Tangible Net Benefit
Worksheet
12531
A refinancing of a
residential mortgage
loan.
MINN. STAT. ANN.
¡́58.13(1)(a)(25)
No
Mississippi
N/A
N/A
N/A
N/A
N/A
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