Suntrust Required Data Form - Stm Partners printable pdf download

SUNTRUST REQUIRED DATA FORM

Borrower 1 Name: _____________________________________

SunTrust Loan #: ___________________________

Borrower 2 Name: _____________________________________

Property Address: __________________________

Borrower 3 Name: _____________________________________

City: ______________________________________

Borrower 4 Name: _____________________________________

State/Zip Code: _____________________________

Loan Amount: $ _____________________Sales Price (if applicable): $_______________________ Appraised Value: $___________LTV____%

Second mortgage (including HELOC)

Yes / No

If yes, TLTV __________ and HTLTV ___________ Amount $________________

Product Type:

Agency Key Jumbo Portfolio LIBOR ARM FHA VA STM Combo Other: _____________(Please Specify)

Underwriting Method:

Traditional

D (DO/DU)

C (CDU)

MORNETPlus ID#____________________

INV CODE ________________

L-Loan Prospector LP Key # _________________

Risk Rating (DU/DO Loans ):

A-Approve/Eligible

A-Approve/Ineligible

UW CODE ________________

R-Refer/Eligible

C-Refer with Caution

Approval Date _____________

I -Out of Scope, Refer/Ineligible or Approve/Ineligible

PIW / PIA Special Code – 357

EAP Underwriting Codes:

1D – EA Level I

2D – EA Level II (no TPR)

2R – EA Level II (w/ TPR)

3D – EA Level III (no TPR)

3R – EA Level III (with TPR)

1T – EA Level I (trad. U/W)

2T -EA Level II (trad. U/W)

3T – EA Level III (trad. U/W)

4T -EA Level IV (trad.U/W)

Risk Rating (LP Loans):

A-Accept/Eligible

A-Accept/Ineligible

C-Caution

I-Accept/Ineligible (if ineligibility is not acceptable)

R-Refer

Processing Type:

FAD-Full Doc/Alt Doc or AUS

PS-One pay stub and VOE (AUS Key Jumbo)

PS+-One pay stub, VOE, one W-2 (salaried) or one year 1040 (AUS Key Jumbo)

ERA – Streamline Refi-Agency to Agency NIV – No Income Verification ND – No Doc

IRR – VA Interest Rate Reduction

NR – No Ratio

SIA – Stated Income/Assets

STO – FHA Streamline w/o appraisal

STW - FHA Streamline w/appraisal

SCM – Short Cut Mortgage

Loan Purpose:

P-Purchase

R-Refinance

If Refinance:

Cash-out?

Yes / No

Proceeds to pay off construction loan?

Yes / No

Appraisal (AUS Loans Only):

1. 2055 int/ext

2. 2055 ext only

3. 2065

4. 2070 int/ext

5. 2070 ext. only

***PIW / PIA – Code 357***

6. 2075

7. PIW / PIA

F. Full Appraisal (1004 or 1025 or 1073)

Property Type:

A-PUD (attached)

C-Condo (low-rise)

D-2 to 4 Family

E-PUD (detached)

H-Condo (high-rise)

M-Condo (mid-rise)

S-Single Family (detached)

Occupancy Code:

O-Owner Occupied

S-Second Home

N-Non-Owner Occupied/Investment

Completion Code:

E-Existing Property

P-Proposed Construction

Number of units: __________

Year Built: _____________________

Census Tract:_____________________

Bedrooms

Rent (must have for non-owner)

First Time Homebuyer:

Yes / No

Unit 1: ___________

$ _________________________

Monthly Reported Income:

$ __________________

Unit 2: ___________

$ _________________________

Monthly Housing Expenses (prin and int): $ __________________

Unit 3: ____________

$ _________________________

Monthly Debt Expenses (including PITI):

$ __________________

Unit 4: ____________

$ _________________________

Reserves Required: $ _________________ Verified Assets: $ ______________

If MI u/w only (Credit Package Date): _____________

Application Taken:

Face-to-Face

Mail

Telephone

Internet

Borrower’s DOB: ______________ Co borrowers DOB: _______________

B Sex: F / M

Co-B Sex: F / M

B Race: White / Black / Am Indian / Asian / Hawaiian / Not Provided

Ethnicity: Hispanic/Latino / NA

Co-B Race: White / Black / Am Indian / Asian / Hawaiian / Not Provided

Ethnicity: Hispanic/Latino / NA

Credit Score: B1: _______________________ B2: ______________________ B3:________________________ B4: ________________________

SS Number:

B1: _______________________ B2: ______________________ B3: ________________________B4: ________________________

Home Phone: B1: _______________________ B2: ______________________

Work Phone: B1: _______________________ B2: ______________________

APR on TIL: _____________%

IN THE FILE PLEASE FIND THE FOLLOWING VERIFICATION ITEM(S): (PLEASE CHECK ALL THAT APPLY)

Documentation Type

Borrower 1

Borrower 2

Borrower 3

Borrower 4

VOE

Employment Letter

Verbal VOE

W-2 (s)

Tax Return(s)

Direct Deposit

Award Letter(s)

Lease(s)

CPA Letter

Divorce Decree/Child Sup

Other Income

Asset Verification

Other Asset

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COR 0048 (08/07)

Suntrust Required Data Form - Stm Partners

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