This is not legal advice for your situation*

Disclosures

Indiana State Disclosures


No Description DocMagic Package Type Lender
Broker		 Governing Law Rules Format Name Signature Selection
1
Freedom to Choose Insurance Provider
Closing, PredisclosureBroker, LenderInd. Code § 24-4.5-3-202(2); 27-1-38-8
Give at the time of securing property and liability insurance.
INFTC.MSCCo-Signer, Individual, Officer
2
High Cost Home Loan Counseling Disclosure
Closing, PredisclosureBroker, LenderInd. Code § 24-9-4-7
High Cost
INHCHLCD.MSCIndividual, Officer
3
High Cost Home Loan Notice to Borrower
Closing, Pre-Closing, PredisclosureBroker, LenderInd. Code § 24-9-4-11; 12 CFR § 226.31(c)
Give at least 3 business days prior to consummation of a high cost loan.
INHCHLN.MSCIndividual, Officer
4
Loan Product Choice
Closing, Pre-Closing, PredisclosureBroker, LenderInd. Code § 24-9-4-1
Give at or before closing of high cost loan transaction; must be in large bold type.
INLPC.MSCIndividual, Officer
5
Mortgage Broker Services Agreement
Closing, Pre-Closing, PredisclosureBrokerInd. Code Ann. § 23-2-5-9; 23-2-5-18; Ind. Admin. Code tit. 710 §1-22-5
Every loan broker agreement must have an account number and be given at the time a contract for the services of a loan broker is signed.
INMBSA.MSCIndividual, Officer
6
Notice to Borrower/Prospective Borrower
PredisclosureLenderInd. Code § 24-5-23.5-8(a)
No Rules
INNTB.MSCN/A
7
Notice to Purchaser or Assignee
Closing, PredisclosureBroker, LenderInd. Code § 24-9-4-1
High Cost
INNTP.MSCN/A
8
Property Tax Benefit Form
ClosingBroker, LenderInd. Code Ann. § 6-1.1-12-43
1st Lien or Refinance
INPTBFIA.MSCIndividual, Officer
9
Property Tax Benefits
ClosingBroker, LenderInd. Code Ann. § 6-1.1-12-43
1st Lien or Refinance; Use State Form 51781 (6-04).
INPTB.MSCN/A



*This article is distributed to provide general information about the subject matter covered and should not be utilized as a substitute for professional advice in specific situations. If you require such advice, please consult with your own professional advisers.


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