Closed Mortgage Loan Transmittal

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CLOSED MORTGAGE LOAN TRANSMITTAL
________________________________________________________________________________________________________________
Correspondent Name
Mortgagor(s) Name(s)
________________________________________________________________________________________________________________
Property Address
U.S. Bank Home Mortgage Loan Number
Abstract/Torrens
Method of Funding: TABLE / ALT. PURCHASE
Loan Type________________________________
(circle one)
(circle one)
Documents acco-fastened to left side of legal size folder: Please remove all staples!
PLEASE NOTE: Originals required on all Conventional loans unless stated differently below.
Any documents previously sent to U.S. BANK HOME MORTGAGE in the Underwriting file, should not be included in the Closed Mortgage
Loan File.
The following items 1 through 29 are required for all loans. For FHA or VA loans you must also include the items listed
in that section.
____1.
Closed Mortgage Loan Transmittal (U.S. Bank Home Mortgage Exhibit E1)
____2.
Original Note, endorsed to U.S. Bank N.A.
____3.
CERTIFIED copy of Mortgage Deed/Deed of Trust and applicable Riders
____4.
CERTIFIED copy of Assignment to
4801 Frederica
U.S. Bank N.A., a United States Corp,
Street,Owensboro, KY 42304
____5.
Certified Copy of Power of Attorney, if applicable
____6.
Original Notarized Name Affidavit, if applicable
____7.
Copy of First Payment Letter
____8.
Title Commitment/Binder
____9.
Plat Drawing/Survey, if applicable
____10. Copy of Program Disclosure (ARM/Balloon) (if applicable)
____11. Original or C/C HUD-1 Settlement Statement and Addendum(s)
____12. Original Hazard Binder/Policy AND Paid Receipt, and copy of letter to Insurance Co. changing Mortgagee clause
____13. Original Flood Certificate with copy of letter to vendor changing Mortgagee clause
____14. Original Flood Binder/Policy AND Paid Receipt, and copy of letter to Insurance Co. changing Mortgagee clause, if applicable
____15. Original PMI Certificate, if applicable and copy of Letter advising of transfer of servicing
____16. Private Mortgage Insurance Disclosure Regarding: Cancellation date and Termination date of PMI and Amortization
Schedule.
____17. Original or C/C Right of Rescission Form, (for refinances only) for each borrower
____18. Original or C/C Truth in Lending Disclosure (at closing)
____19. Signed Final FHA/VA/CONV Uniform Residential Loan Application, FHA/VA 1003 addendum to uniform Residential
Loan Application
____20. Underwriting conditions of Approval/Appraisal/CRV
____21. Copy of Work Completion Escrow Agreement
____22. Original W-9 (U.S. Bank Home Mortgage Exhibit E5)
____23. Original Escrow Waiver Agreement, if applicable (U.S. Bank Home Mortgage Exhibit E7)
____24. Tax Information Sheet (including tax bill or letter of special assessments, if applicable) (U.S. Bank Home Mortgage Exhibit E4)
____25. Original or C/C Initial Escrow Account Disclosure Statement
____26. Tax Bill Authorization (U.S. Bank Home Mortgage Exhibit E10)
____27. Trust Agreement (if applicable)
____28. Notice of Assignment, Sale or Transfer of Servicing Rights (U.S. Bank Home Mortgage Exhibit E3) (Good-bye letter)
____29. Wisconsin Borrower Information Document (Wisconsin properties only - Exhibit B16)
____30.
Wisconsin Escrow Account Option Notice To Mortgagor (Wisconsin properties only).
_________________
FHA Section
____1.
Original 92900A/Firm Commitment
____2.
Important Notice Home Buyer
____3.
For Your Protection: Get A Home Inspection
____4.
Comprehensive Valuation Package (CVP) – Home Buyer Summary.
____5.
Waiver of CVP If There Are No Repairs Required.
____6.
Escape/Amendatory Clause (Purchase Only)
____7.
FHA-UFMIP Transmittal (?).
____8.
HUD 92561 (Hotel – Transcient Use) FHA Loans Two or More Units.
____9.
Other FHA Docs (Comparison of FHA to Conventional).
VA Section
____1.
Completed VA 1802 Signed By Lender and Borrower
____2.
Completed VA 1820 signed by Veteran
____3.
Verification of VA Benefits-related Indebtedness Form (VA 26-8937) (Only for loans closed on an automatic basis)
____4.
Lender Certification
____5.
Interest Rate and Discount Disclosure Statement
____6.
VA Certificate of Eligibility
____7.
VA Financing at a lower Interest Rate (on Quickie Refi only)
____8.
Interest Rate Reduction Worksheet (on Quickie Refi only)
____9.
Escape Clause / Amendatory Clause (Purchase only)
____10. Counseling Checklist (For Veterans on active military duty)
Miscellaneous
____1.
Buydown Agreement, if applicable
____2.
Other miscellaneous docs
____3.
If LP, contract or delegated underwritten, enclose the entire
underwriting file, including evidence of all cleared conditions.
Mail to: U.S. Bank Home Mortgage
Attn: Wholesale Funding
1550 American Blvd. E.
Bloomington, MN. 55425
Closing E1 (10-06-2006) B
CLOSED MORTGAGE LOAN FORM
All other versions obsolete.

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