Fha Submission - Documentation Order
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FHA SUBMISSION - DOCUMENTATION ORDER - updated Feb 2013
Borrower name: ______________________________________
PUD? ______
None Selected
Checklist completed by: ________________________
Requested Transcripts on ______________
Left Side
Right Side
This Checklist
Net Tangible Benefit Form completed by LO (on all Refi's)
Zillow
DRIVE REPORT - Summary, Participants,
Watch List & Borrower Profile
HOI
Flood Cert
Title Search
Automated Underwriting Feedback
RESPA documents
FHA Transmittal
All complete? Including all gift funds?
All updated GFE's, TIL's and proof sent to borrower
Preliminary TIL, GFE & GFE Provider
1003 Loan application - printed from MB updated
MLODS signed by LO
All standard RESPA documents
Make sure office address matches FHA lender ID
Important Notice to Homebuyers (HUD 92900B)
2 yr history on Residence? Matches CB?
2 yr history on Employment? Matches CB?
Notice to Homeowner -Assumption Release of Liability
HUD 92900-A Addendum to the Loan application
Energy Effiicient Mortgages Fact Sheet
Informed Consumer Choice Disclosure Notice
All state specific RESPA forms
1003 Loan application - original signed
Completion Cert (1004D)
HUD 92900A addendum - original signed
as necessary
Credit package
(90 Days)
New Construction Exhibits
Credit Report
HUD 92541- Builder's Certification
Credit explanation letters
HUD 92544 - Builder's Warranty of Completion
Current mortgage payoffs
Certificate of occupancy or Proof of 10 year Warranty
Proof any judgments/liens are paid in full
NCPA 99-A Subterranean Termite Treatment Report
Cash out letter
NCPA 99-B if "soil" is treatment method on 99-A
Alerts clear? Phone cert clearing all alerts
Letter re. all inquiries in the last 90 days
HUD 92800.5b - Statement of Appraised Value
VOR Institutional? Print off proof from listings
Appraisal Logging results
Asset package
2 months Bank Statements
Appraisal
Gift Letters executed with all documentation
Earnest money check (copy of front & back)
Miscellaneous
Condo - Occupancy Cert re 51% Owner Occupancy
Income package (Borrowers docs then Co-borrower)
2 unit - HUD 92561 Borrowers Contract re. Transient use
VVOE & proof of employers Ph # from internet
Purchase
2 current paystubs & 2 years W-2's
Income Calculation Worksheet uploaded to G Drive?
Purchase Contract
Proof of any other income
Amendatory / Escape / RE Cert signed by all parties
IRS transcripts
Evidence of Social Security Number (if needed)
FHA Case number documents
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