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MLO: Disclosure Activity BT BANKER TRAINING Directions: Fill in the spaces below with details regarding the disclosures listed. Identify the law that corresponds with the disclosure, when the disclosure must be provided, what type of transactions receive the disclosure (ex. Purchase or Refi, Reverse & HELOC, etc.), and what the disclosure informs the consumer about. 1) Affiliated Business Arrangement (ABA/AFBA) a. Law: b. Due: c. Transactions: d. What does the disclosure inform consumers about? 2) Annual Escrow Statement a. Law: b. Due: c. Transactions: d. What does the disclosure inform consumers about? 3) Annual Privacy Notice a. Law: b. Due: C. Transactions: d. What does the disclosure inform consumers about? 4) Closing Disclosure (CD) a. Law: b. Due: c. Transactions: d. What does the disclosure inform consumers about? MLO: Disclosure Activity BT BANKER TRAINING Directions: Fill in the spaces below with details regarding the disclosures listed. Identify the law that corresponds with the disclosure, when the disclosure must be provided, what type of transactions receive the disclosure (ex. Purchase or Refi, Reverse & HELOC, etc.), and what the disclosure informs the consumer about. 1) Affiliated Business Arrangement (ABA/AFBA) a. Law: b. Due: c. Transactions: d. What does the disclosure inform consumers about? 2) Annual Escrow Statement a. Law: b. Due: c. Transactions: d. What does the disclosure inform consumers about? 3) Annual Privacy Notice a. Law: b. Due: C. Transactions: d. What does the disclosure inform consumers about? 4) Closing Disclosure (CD) a. Law: b. Due: c. Transactions: d. What does the disclosure inform consumers about