| No |
Description |
DocMagic Package Type |
Lender
Broker |
Governing Law |
Rules |
Format Name |
Signature Selection |
| 1 | Acknowledgement of Receipt Good Faith | Closing | Broker, Lender | CA Business & Professions Code § 10240(c) | Federally regulated loans >= $30K for 1st liens and >= $20K for Jr. liens | CAAR.MSC | Individual, Officer |
| 2 | Addendum to Loan Application | Predisclosure | Broker, Lender | CA Civil Code § 1812.30(j) | No Rules | NCA.MSC | Co-Signer, Individual, Officer |
| 3 | Automated Valuation Model Notice | Closing, Pre-Closing, Predisclosure | Broker, Lender | CA Financial Code § 22317.2 | No Rules; Provide disclosure within 15 days after licensee receives written application, provided applicant has paid the fee. | CAAVMN.MSC | Individual, Officer |
| 4 | Comparison of Sample Mortgage Features: Typical Mortgage Transaction | Forms List | Broker, Lender | CA Fin. Code § 22171; Cal. Code Regs. tit. 10, §§ 1436; 1950.314.8 | Give within 3 business days after receipt of a application for a nontraditional or adjustable rate loan, or before the borrower becomes obligated on the note, whichever is earlier. | CACSMF.MSC | N/A |
| 5 | Compliance Agreement | Closing | Broker, Lender | Not legally required; CA notary acknowledgment simply added to form | No Rules | CACOMP.MSC | Individual, Officer |
| 6 | Condominium Earthquake Insurance Notice | Closing, Pre-Closing, Predisclosure | Broker, Lender | CA Civil Code § 2955.1 | Condo; Give as soon as reasonably practicable | CACEIN.MSC | Individual, Officer |
| 7 | Consumer Caution And Home Ownership | Closing, Pre-Closing, Predisclosure | Broker, Lender | CA Financial Code § 4973(k)(1) | High Cost; give no later than 3 business days prior to signing loan docs. | CACC.MSC | Individual, Officer |
| 8 | Consumer Credit Score Disclosure | Closing, Pre-Closing, Predisclosure | Broker, Lender | CA Civil Code § 1785.20.2 | No Rules | CACCS.DSC | Co-Signer, Individual, Officer |
| 9 | Copies of Signed Documents | Application, Predisclosure | Broker, Lender | Cal. Code Regs. Tit. 10, § 1950.204 | No Rules
| CACOSD.MSC | Individual, Officer |
| 10 | DRE Advance Fee Accounting | Forms List | Broker | CA Business & Professions Code § 10085 | Loan Purpose = Loan Modification | RE880A.MSC | Individual, Officer |
| 11 | DRE Advance Fee Agreement | Forms List | Broker | CA Business & Professions Code § 10085 | Loan Purpose = Loan Modification | RE880.MSC | Individual, Officer |
| 12 | Domestic Partnership Addendum to Uniform Residential Loan Application | Closing, Predisclosure | Broker, Lender | CA Family Code §§ 297 et seq. | All CA loans | CADPA.MSC | Individual, Title Only |
| 13 | Fair Lending Notice | Closing, Predisclosure | Broker, Lender | CA Health & Safety Code § 35830; 21 CCR 7114 | No Rules - Always | FAIR.LSR or CAFLNB.MSC | Individual, Officer |
| 14 | Finance Lenders Law Statement of Loan | Closing | Broker, Lender | CA Financial Code § 22337; 22338 | All loans; Applies to finance lenders and brokers licensed under the Finance Lenders Law. | CAFLLSL.MSC | Individual, Officer |
| 15 | Hazard Insurance Disclosure | Closing, Pre-Closing, Predisclosure | Broker, Lender | CA Civil Code § 2955.5 | No Rules, but disclose before execution of note and deed of trust. | CAHID.MSC | Individual, Officer |
| 16 | Loan Brokerage Agreement | Forms List | Broker, Lender | CA Financial Code § 50701
| No Rules | CALBA2.MSC | Individual, Officer |
| 17 | Mortgage Loan Disclosure Statement | Forms List | Broker | Cal. Code Regs. tit. 10, § 2840(a); Cal. Bus. & Prof. Code § 10240 | Give within 3 business days after receipt of completed loan application; Not a nontraditional loan product | RE882.MSC | Co-Signer, Individual, Officer |
| 18 | Mortgage Loan Disclosure Statement: Nontraditional Mortgage Product | Forms List | Broker | Cal. Code Regs. tit. 10, § 2840(a); Cal. Bus. & Prof. Code § 10240 | Give within 3 business days after receipt of completed loan application; Nontraditional loan product | RE885X.MSC | Co-Signer, Individual, Officer |
| 19 | Notice to Cosigner | Closing, Pre-Closing | Broker, Lender | CA Civil Code § 1799.91 | Give prior to cosigner becoming obligated on a consumer credit contract. | CANTC.MSC | Co-Signer |
| 20 | Occupancy and Financial Status Affidavit | Closing | Broker, Lender | None | No Rules | CAOFSA.MSC | Individual, Officer |
| 21 | Per Diem Interest Disclosure | Closing | Lender | CA Civil Code § 2948.5 | No Rules - Applies if borrower affirmatively requests, and the lender agrees, that the disbursement will occur on Monday, or a day immediately following a bank holiday. | CAPDID3.MSC | Individual, Officer |
| 22 | Prepayment Charge Disclosure | Closing, Pre-Closing, Predisclosure | Broker, Lender | Cal. Fin. Code § 4973(a) | High Cost | CAPCD.MSC | Individual, Officer |
| 23 | Private Mortgage Insurance Notice | Closing | Broker, Lender | Cal. Civ. Code § 2954.6 | PMI; Owner-Occupied; Give w/in 30 days after close of escrow; N/A to FHA and VA loans | CAPMIN.MSC | Individual, Officer |
| 24 | Waiver of Title Insurance Disclosure | Forms List | Broker, Lender | Cal. Civ. Code § 1057.6 | No Rules | CAWOTI.MSC | Individual, Officer |
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