Loan Submission And Checklist (Page 2 of 2) in pdf

Loan Submission And Checklist Page 2

BROKER

PMF

ITEM/DESCRIPTION

SENT

RCVD

SERVICE PROVIDER LIST (MUST BE FILLED IN)

HOEPA FORMS- ACKNOWLEDGEMENT OF RECEIPT OF COUNSELING NOTICE

(WEBSITE OR LOS SYSTEM) & HOMEOWERSHIP COUNSELING LIST

FLOOD INSURANCE COVERAGE SUBJECT TO CHANGE DISCLOSURE

3.2 FANNIE FILE

INCOME DOCS INCLUDING 30 DAYS PAYSTUBS, 2 YRS W2'S, 2 YRS 1040/1120'S,

SSI INCOME DOCS, AWARD LETTERS, 1099'S

PROOF OF SELF EMPLOYMENT

2 MONTHS ASSETS, ALL PAGES - VOD, GIFT LETTER (SOURCE DEPOSITS OVER $1000)

CREDIT DOCUMENTS - CREDIT REPORT, LOE'S, DIVORCE AND BK PAPERS, ETC

PURCHASE CONTRACT

PRELIM - ESCROW INSTRUCTIONS

PAY OFF AND MORTGAGE STATEMENT IF REFINANCE

APPRAISAL IF COMPLETED

DRIVERS LICENSE AND SSI CARD

HOMEOWNERS INSURANCE POLICY OR QUOTE FOR PURCHASE

QM FINDINGS

COPY OF YOUR DU IF APPLICABLE

*CA PROPERTIES

- MLDS (3PG), FAIR LENDING, AND REAL ESTATE AGENCY DISC)

*USDA - RD-3555-21

*FHA -

ADDENDUM TO URLA 92900A (ALL 4 PAGES)

INORMED CONSUMER CHOICE DISCLOSURE

ENERGY EFFICIENT DISCLOSURE

HUD APPRAISED VALUE DISCLOSURE

ASSUMPTION NOTICE/RELEASE OF LIABILITY

**IDENTITY OF INTEREST CERTIFICATION

**AMENDATORY CLAUSE/ REAL ESTATE CERT. SIGNED BY ALL PARTIES

** HOME INSPECTION - HUD-92564-CN

FHA CASE# REQUEST FORM (PMF SPECIFIC)

** NEEEDED ON PURCHASES

Loan Submission And Checklist Page 2