A Disclosure Form - also known as a Disclosure Statement - is a formal document outlining the terms and conditions of a loan or an investment in a plain and non-technical language. It provides the borrower, the lender, or the investor with clear and concise information about their obligations, commitments, and rights. You can download one of our customizable Disclosure Form templates below and fill it out with your details and the specific information required based on the type of statement you need. When modified, these forms may also be used in real estate when handing over the property being sold.
In the case of loans, disclosures include the amount borrowed, interest rate, repayment schedule, risks, fees, disbursement conditions, prepayment rights and penalties, options for grace periods or loan deferment, insurance requirements, and any other obligations of the borrower or those of the lender. In mortgages, personal loans, auto loans, small business loans, and student loans, Disclosure Statements must be appended to the contract and set forth the loan terms.
This document is for disclosing any financial relationships between businesses, especially when one business refers customers to another business in exchange for a fee or commission.
A Disclosure Statement for investments explains the rules of the financial transaction without complex financial language. The document states the rights and limitations of deposits, withdrawals, redemptions, and penalties of investments. Moreover, the statements must be provided prior to the execution date of the investment, so that the investor may have time to consider the terms of the transaction and make a decision. It is most commonly used for Individual Retirement Accounts (IRAs), in which instance the document includes information relating to the IRA eligibility requirements, IRA general rules, IRA distribution rules and penalties, and IRA fees.
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This document is used by taxpayers to disclose uncertain tax positions and provide an explanation for any inconsistencies on their tax returns.
This document is used to disclose information about the regulations that apply to a tax return.
This document is a record of a sold vehicle in the state of Arkansas. It shows important information about the sale of the vehicle and the parties of the deal. Use this form during the transfer of ownership of your vehicle and as proof of purchase.
This type of document is used for a loan brokerage agreement and disclosure statement template in the state of Illinois.
This form is used for a Hold Harmless Agreement in the Town of Biscoe, North Carolina. It is a legal document that protects one party from legal liability for any damages or injuries that may occur during a specified activity or event.
This is a legal document that the seller of a vehicle gives to the purchaser of a vehicle, to inform the latter of any body or structural damage. When selling a vehicle in North Carolina you need to prepare a damage disclosure.
This Form is used for applying for a Suta Account Number and disclosing information in Indiana.
This document is used for filing a disclosure statement in the state of Pennsylvania. It is an appendix C form that must be completed and submitted as required by the state's regulations.
This form is used for disclosing information about lead-based paint and/or lead-based paint hazards in New York City.
This document is an annual report specific to the state of Massachusetts. It provides a summary of important information and activities relating to the state's government, finances, and accomplishments over the course of a year.
This form is used for acknowledging the preliminary/final verified disclosure statement in Kentucky.
This Form is used for issuing an official order and notice for a hearing on a disclosure statement.
This Form is used for disclosing listed transactions in Connecticut.
This form is used for disclosing information about narcotics, DWI/DUI, and other convictions.
This form is used for disclosing the odometer reading when transferring a vehicle ownership in the state of Indiana.
This document is used for corporate entities in Minnesota to disclose certain information to the court.
This form is used for providing a disclosure statement on the ownership of a property or asset.
This Form is used for disclosing material advisor information regarding a listed transaction in the state of Colorado.
This document is used for disclosing the odometer reading when buying or selling a vehicle in Oklahoma, USA.
This form is used for ordering the approval of a disclosure statement and setting a deadline for filing acceptances or rejections of a plan, along with providing a notice of the order.
This document is a financing disclosure statement for the sale of a used car in New York City. It provides information about the financing terms and conditions for purchasing the car.
This Form is used for obtaining approval for a disclosure statement and confirmation of a plan in a legal proceeding.
This Form is used for small businesses to provide a disclosure statement under Chapter 11 bankruptcy. It helps provide information about the business's financial condition and proposed repayment plan to creditors.
This Form is used for service agreement and reimbursement disclosure for moving expenses within the United States and returning from a foreign post.
This form is used for athlete agents in California to disclose relevant information about themselves and their business practices.
This form is used for athlete agents in California to make amendments to their disclosure statement.
This Form is used for disclosing relevant information in Arkansas. It may be used in various situations such as real estate transactions or business agreements.
This Form is used for disclosing information about transfer stations and treatment facilities in California.