Loan Submission And Checklist
ADVERTISEMENT
1
2LOAN SUBMISSION & CHECKLIST
DATE :_____________________
BORROWER NAME: _____________________________________
BROKER NAME: _____________________________________________________________
BROKER CONTACT: __________________________________________________________
CONTACT PHN# _________________________ CONTACT EMAIL: ________________________________________
LOAN TYPE:
CONV____
FHA____
USDA____
VA _____
DOC TYPE:
FULL_____
STREAMLINE______
IRRRL______
LOAN PURPOSE:
PURCHASE_____
REFI _____
C/O REFI _______
TERM: ________
PROPERTY TYPE:
SFR______
CONDO______ PUD______ MFH______
FEES:
LENDER PAID_______
BORROWER PAID______
SPECIAL COMMENTS ABOUT LOAN: _______________________________________________________________
______________________________________________________________________________________________
ITEMS NEEDED FOR SUBMISSION
BROKER PMF
ITEM/DESCRIPTION
SENT
RCVD
LOAN SUBMISSION FORM/CHECKLIST
FILE COVER LETTER (IF APPL)
INITIAL SIGNED 1003 AND FINAL 1003 APPLICATION
1008
LENDER ISSUED LOAN ESTIMATE
LENDER ISSUED INTENT TO PROCEED
ANTI-STEERING AND MORTGAGE BROKER FEE AGREEMENT (PMF SPECIFIC)
BORROWER CERTIFICATION AND AUTHORIZATION
CREDIT SCORE DISCLOSURE - PG 1 & 2 - FOR EACH BORROWER
DISCLOSURE NOTICE
EQUAL CREDIT OPPORTUITY DISCLOSURE
MORTGAGE LOAN ORIGINATION AGREEMENT
PATRIOT ACT-INFORMATION DISCLOSURE - EACH BORROWER
PATRIOT ACT - CUSTOMER ID FORM TO BE FILLED OUT BY BROKER - EACH BORR.
PRIVACY POLICY - PG 1 & 2
4506-T - NAME AND ADDRESS TO MATCH 1040'S
SSA-89 SSA VALIDATION
CONTINUED ON NEXT PAGE
ADVERTISEMENT
0 votes
Related Articles
Related forms
Related Categories
Parent category: Financial