State Specific Disclosure Forms
Disclosure Forms
- Alabama Mortgage Loan Origination Agreement (if non-DSCR loan)
- California Loan Brokerage Agreement (if non-DSCR loan)
- California Comparison of Sample Mortgage Features
- California Comparison of Sample Mortgage Features Job Aid
- Connecticut Dual Capacity Disclosure (if non-DSCR loan and broker is acting as both real estate agent and broker)
- Delaware Mortgage Loan Broker Agreement (if non-DSCR loan)
- District of Columbia Disclosure of Dual Capacity (If broker is acting as both real estate agent and broker)
- Florida Conflict of Interest Disclosure (If broker has any conflicting interest as defined in FL Stat. Ann. §494.0023. Not required on DSCR loan if closed in LLC or Corp)
- Georgia Temporary Authority to Operate (If broker is not licensed but has temporary authority to operate. Not required on DSCR)
- Idaho Notice of Financial Interest in Title Entity (If broker has financial interest of 2.5% or more in title company)
- Illinois Borrower Information Document
- Illinois Description of Required Documentation (if non-DSCR loan)
- Illinois Loan Brokerage Agreement and Loan Brokerage Disclosure Statement (if non-DSCR loan)
- Indiana Loan Broker Agreement (if non-DSCR loan)
- Kansas Dual Capacity Disclosure (if non-DSCR and broker is acting as both real estate agent and broker. Required on DSCR loans if the broker is licensed in KS)
- Kansas Mortgage Loan Broker Agreement (if non-DSCR loan. Required on DSCR loans if the broker is licensed in KS)
- Louisiana Loan Brokerage Agreement and Disclosure Statement (if non-DSCR loan)
- Louisiana Mortgage Loan Origination Agreement (if non-DSCR loan)
- Maine Mortgage Broker Agreement
- Maine Notice to Consumer
- Maryland Broker Finder’s Fee Disclosure
- Minnesota Non-Agency Mortgage Originator Disclosure
- Missouri Loan Brokerage Disclosure Statement & Fee Agreement (if non-DSCR loan)
- Montana Loan Origination Disclosure (if non-DSCR loan)
- Nebraska Dual Capacity Disclosure (if broker is acting as both real estate agent and broker)
- Nebraska Mortgage Broker Agreement – Disclosure Statement
- Nevada Disclosure of Mortgage Company Involvement
- Nevada Dual Capacity Disclosure (if broker is acting as both real estate agent and broker)
- New Jersey Mortgage Broker Service Agreement Disclosure
- North Carolina Mortgage Broker Application Disclosure Form (if non-DSCR loan)
- North Dakota Money Broker Contract
- North Dakota Money Broker Loan Disclosure Statement
- Ohio Acknowledgment of Receipt of Home Mortgage Loan Information
- Ohio Business Relationship Disclosure Notice (if non-DSCR loan and broker is referring borrower to a settlement service provider with which broker is affiliated)
- South Carolina Attorney/Insurance Preference Disclosure (if non-DSCR loan)
- South Carolina Mortgage Broker Fee Agreement (if non-DSCR loan)
- Tennessee Advanced Fee Agreement – AKA: Application Disclosure (If non-DSCR loan and deposit made in connection with application)
- Texas Cash Out Non-Borrower Disclosure Information (If Texas 50(a)(6) and non-borrowing spouse/owner)
- Texas Disclosure of Multiple Roles in a Consumer Real Estate Transaction (If broker is acting as both real estate agent and broker)
- Texas Mortgage Company Disclosure (if non-DSCR loan)
- Texas Notice Concerning Extensions of Credit – Spanish Version (If broker is acting as both real estate agent and broker)
- Utah Advance Fee Disclosure (if non-DSCR loan)
- Vermont Broker/Prospective Borrower Agreement
- Virginia Mortgage Broker Compensation Agreement (if non-DSCR loan)
- Virginia Mortgage Broker Disclosure / Dual Capacity (if non-DSCR loan and broker is acting as both real estate agent and broker)
- Wisconsin Broker Agreement (if non-DSCR loan)
- Wisconsin Disclosure Statement (if non-DSCR loan)
- Wyoming Mortgage Loan Broker Agreement (if non-DSCR loan)