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Document IdDocument NameCategoryBarcode ExistBarcodeVersionedUpdate Date
10002362* ALL DOCS (DO NOT USE)Junk False
False08/08/2015
1000202510 Year WarrantyProperty - Agreement of Sale False
False08/23/2011
100019301098-T - IRS Mortgage Interest StatementIncome False
False06/27/2011
100019181098-T - IRS Tuition StatementIncome False
False06/20/2011
100010101099Income False
False01/18/2011
100010111-4 Family RiderCollateral True
11509,1582,32,11686
True01/18/2011
10002042203K Borrower Identity of Interest Certification203K Documents True
2072
False09/08/2011
10001013203K Borrowers Acknowledgement203K Documents True
600,3406
False01/18/2011
10001121203K Construction Loan Commitment203K Documents False
False01/18/2011
10001122203K Construction Loan Disbursement Schedule203K Documents False
False01/18/2011
10002043203K Consultant Agreement203K Documents False
False09/08/2011
10001991203K Consultant Identity of Interest Certification203K Documents True
15426
False08/07/2011
10002059203K Consultant Invoice203K Documents False
False10/09/2011
10001993203K Contractor Acknowledgment203K Documents False
False08/07/2011
10002047203K Contractor Bids203K Documents False
False09/08/2011
10002046203K Contractor Liability Insurance203K Documents False
False09/08/2011
10002045203K Contractor License203K Documents False
False09/08/2011
10002044203K Contractor Profile203K Documents False
False09/08/2011
10002464203K Draw Request - Pending203K Documents False
False04/03/2016
10002084203K Draw Request - Processed203K Documents False
False01/09/2012
10001014203K Draw Request Initial203K Documents True
620,46
False01/18/2011
10002203203K Escrow Activity Worksheet203K Documents False
False11/14/2013
10002468203K Escrow Admin Junk 203K Documents False
False04/03/2016
10002127203K Escrow Closeout Confirmation203K Documents False
False06/12/2012
10002201203K Extension - Approved203K Documents False
False11/08/2013
10002467203K Extension - Pending203K Documents False
False04/03/2016
10001994203K Fee Sheet203K Documents False
False08/07/2011
10001990203K Homeowner - Contractor Agreement203K Documents True
13039
False08/07/2011
10002048203K Inspection - Certification Letter203K Documents False
False09/08/2011
10002465203K Lien Waiver203K Documents False
False04/03/2016
10001012203K Maximum Mortgage Worksheet203K Documents True
3398
False01/18/2011
10002134203K Miscellaneous Documents - Internal Use Only203K Documents True
16094
False07/19/2012
10002060203K Miscellaneous Documents - Investor203K Documents False
False10/09/2011
10002204203K Miscellaneous Letters - renovation process203K Documents False
False11/15/2013
10001988203K Mortgagors Letter of Completion203K Documents True
13841
False08/07/2011
10002202203K Permits203K Documents False
False11/08/2013
10002480203K Project Narrative203K Documents True
20725
False10/14/2016
10001989203K Rehabilitation Loan Agreement203K Documents True
640,3269
False08/07/2011
10001186203K Rehabilitation Loan RiderCollateral True
44
False01/18/2011
10001999203k Specification of Repairs203K Documents False
False08/08/2011
10002466203K Title Update203K Documents False
False04/03/2016
10001969401K Loan TermsCredit False
False07/21/2011
10001016411 or White Pages or Yellow Pages Income False
False01/18/2011
100025354506-T - Modelo SC 2907 Spanish - (UNFILED)Application True
21218
True03/26/2017
100025374506-T - Modelo SC 2907 Spanish - FinalClosing False
False03/26/2017
100025364506-T - Modelo SC 2907 Spanish - InitialApplication False
False03/26/2017
100025384506-T - Modelo SC 2907-1 ENGLISH - (UNFILED)Application True
21315
True03/26/2017
100025404506-T - Modelo SC 2907-1 ENGLISH - FinalApplication False
False03/26/2017
100025394506-T - Modelo SC 2907-1 ENGLISH - InitialApplication False
False03/26/2017
100010174506-T - Request for Transcript - (UNFILED)Application True
4506T,FORM4506,18947,3095,23,17841,18927
True01/18/2011
100018494506-T - Request for Transcript - FinalApplication False
False06/02/2011
100019964506-T - Request for Transcript - InitialApplication False
False08/08/2011
100022534506-T Business - SignedApplication False
False04/05/2014
100010184506-T EZ - RequestApplication False
False01/18/2011
10002225Ability to Repay Underwriter CertificationUnderwriting False
True01/24/2014
10001021Acknowl of Receipt of GFE and TIL Act Disclosures - Collection of FeesApplication Disclosures True
14600,19492
False01/18/2011
10001020Acknowledgement of Receipt of DisclosuresApplication True
REGCOV,990
False01/18/2011
10002514Acknowledgment of Flood HazardsApplication Disclosures True
FLOODACK
False03/20/2017
10001022Acknowledgment of Note DeliveryCollateral True
16099
False01/18/2011
10002575Acknowledgment of Receipt of Home Mortgage Loan Informational DocumentApplication Disclosures True
OHACKREC
False04/01/2017
10002491Acknowledgment of Receipt of Homeownership Counseling NoticeApplication Disclosures True
COUNSELA
False03/14/2017
10001690Addendum to Agreement of SaleProperty - Agreement of Sale False
False02/11/2011
10001024Addendum to CD - Settlement CertificationClosing True
530,8,14684,899,19493,19494
False01/18/2011
10002414Addendum to Closing InstructionsClosing True
TXHMST,20154
False02/07/2016
10002501Addendum to Construction ContractConstruction Perm True
INNOLIE1
False03/15/2017
10001677Addendum to Loan Application - 1003Application True
OHBKGFEA,FA1003AD,ORBONDAF,4816,11867,11886,3394,6095,2796,4689,5103,3573,5107,13568,13441,14816,14685,17208,18412
False01/20/2011
10002493Addendum to MortgageCollateral True
1TIME1
False03/14/2017
10002107Additional Closing Documents Sent to AgentInitial Closing Package (UNSIGNED) False
False02/16/2012
10001025Address CertificationClosing False
False01/18/2011
10002212Adjustable Rate Mortgage Loan AddendumClosing True
18260
False01/20/2014
10002320Advanced Fee-Application DisclosureApplication Disclosures True
2783
False11/22/2014
10002103Adverse Documents - (UNFILED)Adverse False
False02/10/2012
10002102Adverse JunkJunk False
False02/09/2012
10002502Affidavit (Construction-to-Permanent Loan)Construction Perm True
1XCAFF
False03/15/2017
10002581Affidavit of CommencementClosing True
TXCOMNC1
False04/03/2017
10002561Affidavit of Completion and AcceptanceClosing True
1TIMEAF2,1TIMEAFF
False04/01/2017
10001744Affidavit of Continuous Marriage - Marriage Certificate - LicenseCredit False
False03/24/2011
10002051Affidavit of No DamageAppraisal True
15989,16852
False09/13/2011
10002263Affidavit of Refinancing ExemptionClosing True
15803
False05/02/2014
10001682Affidavit of Seller Closing True
12296,4163
False01/21/2011
10001879Affidavit of Title or RefinanceClosing False
False06/08/2011
10001028Affidavit OtherApplication True
43,995,997,1010,1419,3539,4989,5008
False01/18/2011
10001701Affidavit-Notice of Intent to Apply for Joint CreditCredit True
3393
True03/01/2011
10001029Affiliated Business Arrangement Disclosure Statement NoticeApplication Disclosures True
FAABADIS,15109,18668,21094
True01/18/2011
10001706Agreement of Sale - Listing Agreement for Current or REOAssets False
False03/14/2011
10001126Agreement of Sale - Subject PropertyProperty - Agreement of Sale False
False01/18/2011
10001034Allonge to NoteCollateral True
1ALNGNVA,550,1702
False01/18/2011
10002035Allowable Cost Released at ClosingClosing True
15428
False09/05/2011
10002108AMC JunkJunk False
False02/21/2012
10001871Amendatory Clause Real Estate Certification - FinalApplication False
False06/07/2011
10001182Amendatory Clause Real Estate Certification - InitialApplication True
38
True01/18/2011
10002530Amended Note AgreementCollateral False
True03/20/2017
10001037Amortization ScheduleApplication Disclosures True
AMORT,12,940,12996
False01/18/2011
10001702Answers to the Most Frequently Asked Truth In Lending QuestionsApplication Disclosures True
7060
False03/09/2011
10001038Anti-Coercion Insurance DisclosureApplication Disclosures True
2778,1090,2788,2834,3750,3842,4172
False01/18/2011
10002544Anti-Coercion LetterClosing True
PRELMFL1
False03/31/2017
10001788Anti-Steering Disclosure of Loan OptionsApplication Disclosures True
LOANOPTD,15546
False04/18/2011
10001802Appraisal AddendumAppraisal False
False04/28/2011
10002129Appraisal Assignment LetterAppraisal False
False06/23/2012
10002075Appraisal Current Property - Full or ExteriorCredit False
False11/30/2011
10002614Appraisal Delivery - Consent ReceiptAppraisal False
False02/02/2018
10002615Appraisal Delivery - Proof of DeliveryAppraisal False
False02/02/2018
10002234Appraisal Delivery Processor CertificationAppraisal False
False01/30/2014
10001043Appraisal DisclosureAppraisal True
2791,3397,5102
False01/18/2011
10002068Appraisal Exterior Only Inspection (Subject Property)Appraisal False
False11/09/2011
10002120Appraisal Field or Desk Review - (UNFILED)Appraisal False
True04/29/2012
10001708Appraisal Field or Desk Review - FINALAppraisal False
False03/14/2011
10002335Appraisal Invoice - (UNFILED)Appraisal False
True11/25/2014
10001044Appraisal Invoice - FINALAppraisal False
False01/18/2011
10001827Appraisal Report - (UNFILED)Appraisal False
True05/18/2011
10001041Appraisal Report - FINALAppraisal False
False01/18/2011
10002243Appraisal Summary Report - QXAppraisal False
True03/01/2014
10002345Appraisal Update Completion Report or Final Inspection - (UNFILED)Appraisal False
True01/14/2015
10001045Appraisal Update Completion Report or Final Inspection - FINALAppraisal False
False01/18/2011
10002000Appraisal Update-Final Inspection Invoice - FINALAppraisal False
False08/08/2011
10002214Appraisal Waiver-Receipt FormAppraisal True
FAAPPRSL,18183,18182
False01/22/2014
10001042Appraisal-Valuation AcknowledgementClosing True
16182
True01/18/2011
10002146Appraiser Catastrophic Disaster Certification – (UNFILED)Appraisal False
True11/05/2012
10001711Appraiser Catastrophic Disaster Certification – FINALAppraisal False
False03/14/2011
10002041Appraiser Disaster Certification InvoiceAppraisal False
False09/07/2011
10002338Appraiser E&O - Errors and Omissions - Liability Ins - (UNFILED)Appraisal False
True11/25/2014
10002206Appraiser E&O - Errors and Omissions - Liability Ins - FINALAppraisal False
True12/14/2013
10002336Appraiser License - (UNFILED)Appraisal False
True11/25/2014
10001786Appraiser License - FINALAppraisal False
True04/14/2011
10002231ARM Disclosure InvestorApplication Disclosures True
13457
False01/27/2014
10002233ARM Disclosure LenderApplication Disclosures True
14089
False01/27/2014
10001046Arm Disclosures (ADJ Rate and IO ADJ Rate)Application Disclosures True
3759,13354,10118,9350,7817,13681,6364,660,13537,5900,13209,16951,5794,16336
False01/18/2011
10002484ARM Index ScreenshotClosing False
False12/01/2016
10001922Arm Notice AddendumCollateral True
15481
False06/21/2011
10001026ARM Rider - Adjustable Rate RiderCollateral True
180,11688,3951,3149,17153,17155,731
False01/18/2011
10001935Asbestos Removal and CertificationProperty - Agreement of Sale False
False06/29/2011
10001903Asset Documents - (UNFILED)Assets False
False06/15/2011
10001047Asset OtherAssets False
False01/18/2011
10002496Assignment of Borrowers Interest in Real Estate Construction ContractCollateral True
GO1XCASG
False03/14/2017
10001048Assignment of MortgageCollateral True
1554,1553,1552,1550,1549,1561,1538,1537,1559,1536,1534,1535,1530,877,1517,1516,1513,1514,1518,21646,13628,880,6958,160,1519,1520,1522,1523,1524,1525,1526,1527,1528,1529,1531,1532,1533,1539,1540,1542,1543,1544,1545,1547,1548,1551,1555,1556,1557,1558,1560,1585,4315,4316,4317,4321,4318,4319,4320,4322,4323,4324,4327,4326,4325,4328,4329,4331,4330,4332,4339,4340,4333,4335,4336,4337,4334,4338,4341,4342,4343,4344,4345,4346,4347,4348,4349,4350,4352,4351,4353,4355,4354,4356
False01/18/2011
10002149Assignment of Mortgage InterimFinal Documents True
_C_
False01/07/2013
10001967Assignment of Mortgage RecordedFinal Documents True
_B_
False07/21/2011
10002497Assignment of Plans, Specifications, Construction and Service Contracts, Licenses and PermitsCollateral True
TXRESDIS,GO1XCAS2
False03/14/2017
10002083Attention Title OfficerClosing True
16209
False01/09/2012
10001049Attorney DisclosureClosing True
3279
False01/18/2011
10002078Attorney Review ApprovalClosing False
False12/27/2011
10001794Authorization to Complete Blank SpacesApplication Disclosures True
2779
False04/21/2011
10002210Authorization to Release InformationApplication Disclosures True
10929
False01/07/2014
10001050Automated Underwriting System (DU, LP, GUS, AUS, Findings, Analysis)Underwriting False
True01/18/2011
10002222Automated Valuation Model NoticeApplication Disclosures True
11978
False01/24/2014
10002114Automatic Mortgage Payment Withdrawal AuthorizationClosing True
13219
False03/20/2012
10002093AVM Automated Valuation - Not Shipped to InvestorAppraisal False
False01/28/2012
10001052AVM Automated Valuation - UW DecisionAppraisal False
False01/18/2011
10002613Bailee LetterPost Closing False
False01/25/2018
10001054Balloon NoteCollateral True
227,5095
False01/18/2011
10001055Balloon Note AddendumCollateral True
252,263,770
False01/18/2011
10001057Balloon RiderCollateral True
253,752,762,1210,11807,11808,11809
False01/18/2011
10001058Bank StatementsAssets False
False01/18/2011
10001059Bankruptcy Papers and Foreclosure DocumentationCredit False
False01/18/2011
10002031BB and T Correspondent Lending Funding Checklist (rev. 4-22-2011)BB and T False
False08/26/2011
10001060Biweekly RiderCollateral True
750,751
False01/18/2011
10002437Borrower Ability to Repay CertificationApplication Disclosures True
20285
False02/27/2016
10002254Borrower AcknowledgmentApplication Disclosures True
3585
False04/05/2014
10001061Borrower Affidavit and AgreementApplication True
14838
False01/18/2011
10002281Borrower Documents (UNFILED)Unfiled False
False07/18/2014
10002571Borrower Information DocumentApplication Disclosures True
ILBORINF
False04/01/2017
10002356Borrower Request for DocumentsPost Closing False
False04/22/2015
10001062Borrowers Acknowledgement of Eligible Loan OptionsApplication Disclosures True
15104
True01/18/2011
10002261Borrowers Affidavit Federal Subsidy Recapture First-Time Home BuyerClosing True
5493
False04/22/2014
10002436Borrowers Affirmation of Information to RepayClosing True
20286
False02/27/2016
10001699Borrowers Authorization for Counseling - Post PurchaseClosing True
5599,14479
False02/28/2011
10001063Borrowers Certification and Authorization LetterApplication True
NJBORCRT,BORRCERT,680,13
True01/18/2011
10001064Borrowers Contract with Respect to Hotel and Transient use of PropertyProperty - Agreement of Sale True
48,5014,17814
False01/18/2011
10001065Borrowers Signature AuthorizationApplication True
SIGAUTH
False01/18/2011
10001800Branch DocumentsBranch Documents False
False04/26/2011
10001866Bring DownsProperty - Agreement of Sale False
False06/06/2011
10001067Broker and Fee AgreementApplication True
3841,3583,5110,4517,3828,3525,3322,2784,3474,3594,14547,13452
False01/18/2011
10001780Broker DisclosureApplication Disclosures True
13031,3589,2655,3836
False04/12/2011
10002085Brokered Loan Documents - (UNFILED)Unfiled False
False01/10/2012
10001934Builders Certification of Plans and Specs (HUD form 92541)Underwriting True
3971
False06/28/2011
10002023Builders PermitsProperty - Agreement of Sale False
False08/22/2011
10001883Builders Warranty-Risk InsuranceProperty - Agreement of Sale False
False06/10/2011
10002236Business Credit ReportCredit False
True02/10/2014
10002576Business Relationship Disclosure NoticeApplication Disclosures True
OHBKABAD
False04/01/2017
10001068Buydown and Escrow AgreementIncome True
700,25
False01/18/2011
10002423CA Escrow Agent Proof of Disbursement DatesClosing False
True02/18/2016
10002235CA Notice of Right to Receive Copy of Appraisal ReportApplication Disclosures True
18023
False02/04/2014
10002250CA Per Diem Interest Disclosure - FULLY EXECUTEDClosing False
True03/24/2014
10002255CA Per Diem Interest Disclosure (UNFILED)Closing True
878
True04/17/2014
10002260Calculation of Potential Subsidy Recapture on Sale of HomeClosing True
5494
False04/22/2014
10001087California - Impound Account StatementApplication Disclosures True
1231
False01/18/2011
10002473Canceled Closing Documents (INTERNAL ONLY)Post Closing False
False06/22/2016
10001981Case Binder Divider - Agreement of SaleFHA Case Binder False
False07/25/2011
10001978Case Binder Divider - AppraisalFHA Case Binder False
False07/25/2011
10001979Case Binder Divider - Appraisal 1FHA Case Binder False
False07/25/2011
10001980Case Binder Divider - Appraisal 2FHA Case Binder False
False07/25/2011
10001976Case Binder Divider - AssetsFHA Case Binder False
False07/25/2011
10001975Case Binder Divider - CreditFHA Case Binder False
False07/25/2011
10001977Case Binder Divider - IncomeFHA Case Binder False
False07/25/2011
10002352Cash Back Worksheet ($500 max)Closing False
True02/27/2015
10001693Cash Out Letter (Signed)Credit False
False02/15/2011
10001698Cash ReceiptClosing True
15093
False02/28/2011
10001245CD - (UNFILED)Pre-Closing True
CLOSD1XC,CLOSDISC,280,14222,14223,18566
False01/18/2011
10001692CD - APPROVED by CLOSERClosing False
True02/14/2011
10001251CD - CERTIFICATIONClosing False
False01/18/2011
10002487CD - CONST-PERM INSTRUCTIONPre-Closing True
CLOSD1X1
False03/14/2017
10002368CD - INITIALPre-Closing False
True08/24/2015
10002370CD - INTERMEDIATEPre-Closing False
False08/24/2015
10002369CD - INTERMEDIATE – For Internal Use OnlyPre-Closing False
False08/24/2015
10002440CD - POST CONSUMMATIONClosing False
False03/21/2016
10001858CD - PRELIMINARY FEESPre-Closing False
True06/02/2011
10001857CD - PREVIOUS REOCredit False
False06/02/2011
10001717CD - SALE of CURRENT HOMEAssets False
False03/14/2011
10002382CD - SELLER ONLY CD - PreliminaryPre-Closing False
True10/15/2015
10002383CD - SELLER ONLY CD FINALClosing False
True10/15/2015
10002278CD - SIGNED AT DOCSClosing False
True07/13/2014
10001246CD - SIGNED AT DOCSClosing False
False01/18/2011
10001878Cert of Occupancy (U&O, CO, L&I)Closing False
False06/08/2011
10001899Certificate of Coverage for Home WarrantyClosing False
False06/15/2011
10002354Certificate of Foreign Status - IRS Form W-8BENClosing True
FORMW8,7938
False03/27/2015
10002337Certificate of HVCC - Appraiser Independence - (UNFILED)Appraisal False
True11/25/2014
10001686Certificate of HVCC - Appraiser Independence - FINALAppraisal False
True01/30/2011
10002037Certificate of ResidencyApplication Disclosures True
11508
False09/05/2011
10001763Certification of Compliance - Anti Predatory Lending DatabaseApplication Disclosures False
False04/01/2011
10001089Certification of Non ReferralApplication True
12443
False01/18/2011
10002371Changed Circumstance Cover Letter for CDPre-Closing False
False08/24/2015
10002372Changed Circumstance Cover Letter for CD - (UNFILED)Pre-Closing False
False08/24/2015
10001091Changed Circumstance Cover Letter for LERESPA False
False01/18/2011
10002152Changed Circumstance Cover Letter for LE - (UNFILED)RESPA True
GFECHANG,15153
False01/25/2013
10002223Changes to Your Mortgage Interest Rate and PaymentsApplication Disclosures True
17906
False01/24/2014
10001742CHASE Coorespondent Funding Request FormPost Closing True
1488
False03/23/2011
10001093Check from Title CompanyClosing False
False01/18/2011
10001759Check OtherCredit False
False04/01/2011
10002620Chenoa President’s Letter (Repayable)Application Disclosures True
22232
False05/09/2018
10002361CHFA DocumentationApplication Disclosures False
False07/31/2015
10002364CHFA DPA Grant Award Letter - FHA LoansClosing False
False08/11/2015
10002365CHFA Form MCC-14 Notice of Recapture TaxClosing True
15771
False08/11/2015
10002366CHFA Form MCC-6 Seller AffidavitClosing True
15766
False08/11/2015
10002367CHFA Form MCC-7 Final Applicant and Lender AffidavitClosing True
4836
False08/11/2015
10002363CHFA Homebuyer Education CertificationClosing False
False08/10/2015
10002182Child Care Expense LetterCredit False
False06/10/2013
10001710Child Support - Proof of 3yr ContinuanceCredit False
False03/14/2011
10001709Child Support - Proof of ReceiptIncome False
False03/14/2011
10001094Child Support Verification - Court OrderCredit False
False01/18/2011
10001095Choice of Settlement AgentApplication Disclosures True
1501
False01/18/2011
10002207Citadel Membership CardClosing True
16821
False12/19/2013
10001832Closer JunkCloser Junk False
False05/25/2011
10001735Closing Agent SearchClosing False
False03/17/2011
10001096Closing Attorneys Fee CertificationClosing True
ATTYLTR,NJATYFEE
False01/18/2011
10002307Closing Document Indexing ChecklistClosing False
False11/12/2014
10002306Closing Documents from Agent (UNFILED)Closing False
False11/12/2014
10001749Closing Fee SheetClosing False
False03/28/2011
10001097Closing InstructionsClosing True
INDEX,CLOSINST,CLOSINS3,UCDISB,CHARGES,CMSPRQ,14225,15084,6977,19350
True01/18/2011
10001098Closing Protection Letter - CPLClosing False
False01/18/2011
10001099Closing WorksheetClosing True
540,14226,15087,19349
False01/18/2011
10002144Collateral JunkCollateral Junk False
False09/19/2012
10001768Collateral Protection DisclosureApplication Disclosures True
1302,1005,1007,1000
False04/12/2011
10002567Collateral Protection Insurance NoticeClosing True
TXCOLACT
False04/01/2017
10001757College TranscriptIncome False
False04/01/2011
10001112Compliance AgreementClosing True
COMPLAGR,4,15085
False01/18/2011
10001113Compliance Inspection ReportAppraisal False
False01/18/2011
10002483Compliance JunkCompliance False
False11/06/2016
10002563Conditional Waiver and Release on Final PaymentClosing True
FINALWV1
False04/01/2017
10001724Condo - PUD WarrantyAppraisal True
13711
False03/15/2011
10001819CONDO and PUD Docs Other (HOA, CPM, Bylaws, Articles, Budget, CC&R, Age Restrictions)Appraisal False
False05/16/2011
10001115Condo QuestionnaireAppraisal True
15102
False01/18/2011
10002181Condo Questionnaire Invoice Property - Agreement of Sale False
False05/30/2013
10001116Condominium PUD Master Liability CertificateProperty - Agreement of Sale False
False01/18/2011
10001117Condominium RiderCollateral True
33,49,2482,6174,11684
True01/18/2011
10002494Confirmation of Taxpayer Identification NumbersClosing True
TAXCONF
False03/14/2017
10001118Conflict of Interest DisclosureApplication Disclosures True
4550,3768,3705
False01/18/2011
10002438Consent to Disclose Confidential InformationApplication Disclosures True
20350
False03/16/2016
10001119Consolidation Extension and Modification Agreement (CEMA)Collateral True
1583
False01/18/2011
10002150Consolidation Extension and Modification Agreement (CEMA) - RecordedFinal Documents True
_G_
False01/14/2013
10002531Construction AllongeCollateral True
1ALNGN
True03/20/2017
10001125Construction Loan Addendum Amending NoteCollateral False
False01/18/2011
10002489Construction Loan AgreementCollateral True
GO1TIME2,1TIME2
False03/14/2017
10002529Construction Loan Agreement (with exhibits: A - Legal Description of Property; B - Schedule of Advances; C - Request for Draw Advance Form)Collateral False
True03/20/2017
10001123Construction Loan Rider to Security InstrumentCollateral False
True01/18/2011
10001770Consumer Caution NoticeApplication Disclosures True
2750,14546,12865
False04/12/2011
10002342Consumer ConfirmationClosing True
18460
False12/12/2014
10002545Contractor's Affidavit to LenderClosing False
False03/31/2017
10001127Correction Agreement Limited POAClosing False
False01/18/2011
10002284Corrective Instrument (Unrecorded and Recorded)Final Documents True
_L_
False08/11/2014
10001128CorrespondenceMiscellaneous False
False01/18/2011
10002099Correspondent Loan Purchase InformationCollateral False
False02/06/2012
10002100Correspondent Wire Instructions and E&O InsuranceCollateral False
False02/06/2012
10002616Costco Membership DocumentationApplication False
False03/07/2018
10002262County Tax Assessor’s Statement of Value - KANSASAppraisal False
True04/26/2014
10002578Cover Letter for Docs Sent to BorrowerApplication Disclosures True
REGCOVLT
False04/01/2017
10001130Cover Sheet (fax,memo)Application True
COVERPG
False01/18/2011
10002517CP Advancement Draw AdviceConstruction Perm False
False03/20/2017
10002504CP Construction UW WorksheetConstruction Perm False
True03/15/2017
10002521CP Consumer Information GuideConstruction Perm False
False03/20/2017
10002505CP Contractor InformationConstruction Perm False
False03/15/2017
10002522CP Contractor InsuranceConstruction Perm False
False03/20/2017
10002506CP Draw RequestConstruction Perm False
False03/15/2017
10002519CP Final Affidavit of OwnerConstruction Perm False
False03/20/2017
10002520CP Hold Harmless and Indemnification AgreementConstruction Perm False
False03/20/2017
10002516CP Inspection ReportConstruction Perm False
False03/20/2017
10002518CP Letter of CompletionConstruction Perm False
False03/20/2017
10002490CP Lien WaiverConstruction Perm True
OHNOTCO3,PROGRESS
False03/14/2017
10002507CP MiscellaneousConstruction Perm False
False03/15/2017
10002508CP Mortgage WorksheetConstruction Perm False
True03/15/2017
10002524CP PermitsConstruction Perm False
False03/20/2017
10002523CP Title UpdatesConstruction Perm False
False03/20/2017
10001754CPA LetterIncome False
False03/31/2011
10001876CPL ChecklistClosing False
False06/08/2011
10002165CRC QC AssetsQC Audit Documentation False
False03/25/2013
10002162CRC QC Documents for Review (Unfiled)QC Audit Documentation False
False03/25/2013
10002164CRC QC Employment-IncomeQC Audit Documentation False
False03/25/2013
10002163CRC QC Loan SummaryQC Audit Documentation False
False03/25/2013
10002167CRC QC Misc. Supporting DocumentationQC Audit Documentation False
False03/25/2013
10002166CRC QC Property-AppraisalQC Audit Documentation False
False03/25/2013
10002009Credit Card Information from BorrowerCredit False
False08/12/2011
10001904Credit Documents - (UNFILED)Credit False
False06/15/2011
10001131Credit Explanation LetterCredit False
False01/18/2011
10001798Credit Inquiry LetterCredit False
False04/25/2011
10001834Credit OtherCredit False
False05/25/2011
10001132Credit ReportCredit False
False01/18/2011
10001761Credit Report Breakdown of ChargesCredit False
False04/01/2011
10002061Credit Report InvoiceCredit False
False10/17/2011
10001767Credit Report SupplementCredit False
False04/10/2011
10001133Credit Report UDV/Soft PullCredit False
False01/18/2011
10001134Credit Score Disclos Notice Home Loan Appl - (UNFILED)Application Disclosures True
PROCCA,PROCCAB,15312,4900,4901
True01/18/2011
10001851Credit Score Disclos Notice Home Loan Appl - FinalApplication Disclosures False
False06/02/2011
10001959Credit Score Disclos Notice Home Loan Appl - InitialApplication Disclosures False
False07/20/2011
10001135Credit Score Disclosure MatrixApplication Disclosures True
950,14859
False01/18/2011
10001852Customer Identification Documentation Patriot Act - FinalClosing False
False06/02/2011
10001745Date of Birth Closing AffidavitClosing False
False03/24/2011
10002598Day 1 AccountChek Vendor ReportAssets False
False06/13/2017
10001835Death CertificateCredit False
False05/25/2011
10001154DeedProperty - Agreement of Sale False
True01/18/2011
10001756Definitions of Truth-In-Lending TermsApplication Disclosures True
1573
False04/01/2011
10002607Demographic Information Addendum - (UNFILED)Application True
20787
False12/17/2017
10002609Demographic Information Addendum - FinalApplication False
False12/17/2017
10002608Demographic Information Addendum - InitialApplication False
False12/17/2017
10001158Department of Veterans Affiairs Benefits IncreasedAppraisal False
False01/18/2011
10002572Description of Required DocumentationApplication Disclosures True
ILREQDOC
False04/01/2017
10002002Desk Review InvoiceAppraisal False
False08/08/2011
10001758DiplomaIncome False
False04/01/2011
10001705Disbursement Checks Ledger from AgentClosing False
True03/13/2011
10002621Disbursement ConfirmationCollateral False
False09/23/2018
10002279Disbursement Documents Returned from Settlement (non-barcoded)Closing False
False07/14/2014
10001160Disclosure NoticeApplication Disclosures True
2793,2800,OHCLSDIS,19709,13522,14962,19209,19127,18228,16100,15381,17037,14786,1260,2114,1001,15693,5111,3577,4390,2112,3843,3754,4694,11204,4168,4970,13000,450,3747,13539,12751,9109,3757,993,200,4245,12271,4440,4264,4131,13393,2743,9925,1600,13030,13327,12447,3751,1016,2795,1206,3323,4565,4133,2773,1521,1024,14524,3850,11267,2797,3584,4669,13391,3760,12866,5072,2687,3764,14095,998,3839,1013,1603,5188,14027,12090,2794,11195,13677,4303,7276,1030,13569,14156,4679,1283,3845,5112,2749,1904,1905,1902,1903,2688,3593,4828,3852,13093,14773,2772,1605,1271,3575,1004,3758,1021,1901,1906,9422,9423,1014,14180,13520,1892,1893,13355,3770,1006,3710,11241,10932,2485,12913,12874,996,4558,10170,1907,4936,8255,13536,14482,14425,4448,3756,13488,15537,15227,15278,15279,15498,15499,15500,15501,15502,15505,15276,15446,15174
False01/18/2011
10002310Disclosure of Multiple Roles in a Consumer Real Estate TransactionApplication Disclosures True
3581
False11/22/2014
10001161Disclosure OtherApplication Disclosures False
False01/18/2011
10002213Discount Points Fee DisclosureClosing True
18310
True01/21/2014
10002211Discount Points Fee Disclosure (UNFILED)Closing False
False01/20/2014
10001163Divorce Decree - Separation Agreement - Property SettlementCredit False
False01/18/2011
10001942Down Payment and Closing Cost 2nd MTG Collateral False
False07/05/2011
10002091Down Payment Assistance DocumentationAssets False
False01/27/2012
10001908E&O - Certificate of Insurance Liability (Attorney, Lender, Title)Closing False
False06/17/2011
10002073Early Check ChecklistRESPA False
True11/16/2011
10002026Early Start LetterUnderwriting False
False08/23/2011
10001712Earnest Money DepositAssets False
False03/14/2011
10002049EC - RESPA (UNFILED)Unfiled False
True09/08/2011
10002052EC JunkEC Junk False
False09/13/2011
10001165EEM Disclosure (Energy Efficiency Mortgage)Underwriting True
210,3949
False01/18/2011
10002079Electric CertificationProperty - Agreement of Sale False
False12/30/2011
10001166EmailMiscellaneous False
False01/18/2011
10001164Equal Credit Opportunity Act - ECOAApplication Disclosures True
ECOANOTI,1413
False01/18/2011
10001167Equal Credit Opportunity Act (deactivated)Application Disclosures False
False01/18/2011
10001916Escrow Account Disclosure AgreementApplication Disclosures True
ESCRDSI2,1012
False06/17/2011
10001679Escrow Agreement For ImprovementsApplication Disclosures True
6989
False01/21/2011
10001168Escrow Holdback AgreementProperty - Agreement of Sale True
16369,1715
False01/18/2011
10002124Escrow Holdback Release DocumentationProperty - Agreement of Sale False
False05/31/2012
10001169Escrow InstructionsClosing False
False01/18/2011
10001170Escrow Waiver AgreementClosing True
ESCRWAGR,28,9826,15095
True01/18/2011
10002194eSignature Audit Trail CertificateApplication False
False09/16/2013
10001171Estimate of Monthly PaymentApplication False
False01/18/2011
10002259Estimating Recapture Tax on Sale of HomeClosing True
15988,6657
False04/22/2014
10001172EXCEL Commitment and Certificate of InsuranceCredit False
False01/18/2011
10002275Explanation of Personal ObligationClosing True
16043
False06/16/2014
10001173Explanation to BorrowerCredit False
False01/18/2011
10001671FACT Act NoticeApplication Disclosures True
FACTACT,4387
False01/20/2011
10001174Failure to Close within Specified Commitment Period DisclosureApplication Disclosures False
False01/18/2011
10001176Fair LendingApplication Disclosures True
991,2802,4503,16170,18014
False01/18/2011
10002113FAM - Brokered Loan Disclosures (UNFILED)Application Disclosures False
False03/16/2012
10001725FAM - Closing Checklists (Closing, Address, Pre-funding, Post-Funding)Closing False
True03/15/2011
10001884FAM - Details of TransactionCredit False
False06/10/2011
10002010FAM - Documents (UNFILED)Unfiled False
False08/12/2011
10001872FAM - Loan File Dividers (Credit, Assets, Income, Appraisal, Application Discl, XDOC)Junk False
True06/07/2011
10002252FAM - Lock Screen - Screen ShotSecondary False
True04/04/2014
10001669FAM - Package NotificationClosing True
15190
False01/20/2011
10001222FAM - Pre Funding ChecklistClosing False
False01/18/2011
10001928FAM - Pre-Ship ChecklistPost Closing False
False06/27/2011
10001793FAM - Processor ChecklistMiscellaneous False
False04/21/2011
10002398FAM - TRID Compliance CertificationClosing False
True11/24/2015
10002110FAM - Wire Instructions - WarehousePost Closing False
False02/27/2012
10002072Fannie Mae - UCDP Submission Summary Report (SSR)Appraisal False
True11/14/2011
10002106Fannie Mae Lookup and DU Refi PlusUnderwriting False
False02/13/2012
10001214FBI Fraud WarningApplication Disclosures True
11910
False01/18/2011
10002215Fee Details FormClosing True
18123
True01/24/2014
10001178Fee DisclosureApplication Disclosures True
CAPAPDIS,4827,15059
False01/18/2011
10001664Fee Information and ReceiptApplication Disclosures True
15099
False01/19/2011
10002159FFIEC and Final AUS ScreenshotUnderwriting False
False02/16/2013
10002274FFSI - FHA-VA-USDA InsuranceClosing False
False06/09/2014
10002272FFSI - MERS RegistrationClosing False
False06/09/2014
10002273FFSI - MERS TransferClosing False
False06/09/2014
10002271FFSi Allonge to NoteCollateral False
False06/05/2014
10002270FFSi Assignment of MortgageClosing False
False06/04/2014
10002268FFSi Clear to CloseClosing False
False05/20/2014
10002269FFSi Goodbye LetterClosing True
18710
False06/04/2014
10002472FHA - UCDP Submission Summary Report (SSR)Appraisal False
True06/02/2016
10001179FHA AddendumUnderwriting True
15090
False01/18/2011
10002198FHA Authorization to Apply Unused Escrow FundsApplication Disclosures True
17980
True10/30/2013
10002347FHA Case Number CertificationUnderwriting False
True01/27/2015
10001180FHA Comprehensive Risk Assessment Worksheet for Manual UnderwritingUnderwriting True
15103
False01/18/2011
10001114FHA Conditional Commitment - 92800Appraisal True
4734
False01/18/2011
10001713FHA Connection - Appraisal LoggingAppraisal False
False03/14/2011
10002205FHA Connection - Insurance Application ResultsFHA LI Case Documents False
False11/22/2013
10002126FHA Connection - Refinance Authorization ResultsUnderwriting False
False06/07/2012
10002138FHA Connection - Successful Case Number AssignmentUnderwriting False
False08/08/2012
10002344FHA Connection - UFMIP Paid Receipt Post Closing False
False01/14/2015
10001181FHA Connection - Underwriting (EPLS, LDP, Caivrs or other connection docs)Underwriting False
False01/18/2011
10002004FHA form 54114 Value AdjustmentAppraisal False
False08/09/2011
10002230FHA Homeowners Counseling Certificate Back to Work ProgramCredit False
True01/25/2014
10001974FHA Insurance Application ResultsFHA Case Binder False
False07/25/2011
10001972FHA Late Letter SubmissionFHA Case Binder False
False07/25/2011
10001864FHA Loan Underwriting Transmittal Summary (2900LT, LUTS)Underwriting True
13513
True06/03/2011
10001809FHA Loan Underwriting Transmittal Summary (2900LT, LUTS) - (UNFILED)Underwriting False
True04/29/2011
10002140FHA Maximum Mortgage Calculation Worksheet - StreamlineUnderwriting False
True08/09/2012
10002351FHA MIP Letter from BorrowerUnderwriting False
False01/29/2015
10001926FHA Mortgage Insurance Certificate Collateral False
False06/23/2011
10002022FHA Multiple State ARM RiderCollateral True
901
False08/17/2011
10001188FHA Net Tangible Benefit Worksheet - StreamlineUnderwriting False
False01/18/2011
10002112FHA New Construction ChecklistUnderwriting False
False03/02/2012
10002088FHA Notice of Reject - ConditionsFHA Case Binder False
False01/17/2012
10001184FHA Planned Unit Development RiderCollateral True
50
False01/18/2011
10001973FHA Pre-Endorsement Review ChecklistFHA Case Binder False
False07/25/2011
10001185FHA Prescribed AmendmentContract False
False01/18/2011
10002011FHA Request For Endorsement CorrectionFHA Case Binder False
False08/15/2011
10001187FHA Streamline CertificationUnderwriting False
False01/18/2011
10001189FHA VA Allowed Disallowed Borrower Paid Charges DisclosureApplication Disclosures False
False01/18/2011
10001190FHA VA Funding Fee ElectionUnderwriting False
False01/18/2011
10002420FHFC Borrower Auth of Release of Private InfoClosing True
19818
False02/12/2016
10002417FHFC HFA Compliance ChecklistClosing True
15715
False02/11/2016
10002418FHFC Mortgagor AffidavitClosing True
13052
False02/11/2016
10002419FHFC Mortgagor Survey FormClosing True
13054
False02/11/2016
10002416FHFC SF Mortgage Revenue Bond ProgramClosing True
13053
False02/11/2016
10002001Field Review InvoiceAppraisal False
False08/08/2011
10002562Final Bills-Paid AffidavitClosing True
203TXBPD
False04/01/2017
10002050Final Docs (UNFILED)Final Documents False
False09/08/2011
10002622Final Docs Exception ClearingFinal Documents True
_M_
False10/22/2018
10002439Final Settlement StatementClosing False
False03/20/2016
10002492Financial Status DisclosureApplication Disclosures True
STATUSDS
False03/14/2017
10001771Financing AgreementApplication Disclosures True
13979,3633,2171
False04/12/2011
10001198First Time Home Buyer Loan Program DocsApplication False
False01/18/2011
10001199Fixed-Adjustable Rate RiderCollateral True
3259,6181,6543,7861,7862,7863,758
False01/18/2011
10001207Flood CertificationProperty - Agreement of Sale True
6181
True01/18/2011
10001208Flood Disaster Protection Act of 1973Application Disclosures True
FLOODACT
False01/18/2011
10001209Flood Hazard NotificationProperty - Agreement of Sale True
PROCFLOD,15089,11
False01/18/2011
10001210Flood InsuranceProperty - Agreement of Sale True
7862
False01/18/2011
10001211Flood Insurance Paid ReceiptProperty - Agreement of Sale True
7863
False01/18/2011
10001931FNMA Early Check ResultsRESPA False
True06/27/2011
10001985FNMA Early Check Results (do not use QC ONLY)Closing False
True08/04/2011
10002187FNMA-FRMC ULDD Error Report (Post Closing ONLY)Post Closing False
True07/12/2013
10001212For Your Protection - Get a Home InspectionApplication Disclosures True
230,2283,2282
False01/18/2011
10001213Foreclosure DisclosureApplication Disclosures True
1011
False01/18/2011
10001968Fraud Guard - Drive FinalCredit False
False07/21/2011
10001791Fraud Guard - Drive InitialCredit False
True04/21/2011
10002599Fraud Guard - Drive Lien and JudgmentCredit False
False07/09/2017
10002038Fraud Guard Clearing DocumentationCredit False
False09/05/2011
10002053Fraud Guard JunkJunk False
False09/14/2011
10001811Frauds DisclosureApplication Disclosures True
14718
False04/29/2011
10002076Freddie Mac - UCDP Submission Summary Report (SSR)Appraisal False
True12/01/2011
10002196Freddie Mac Lookup LP Relief Underwriting False
False10/14/2013
10002188Freddie Mac Relief WorksheetUnderwriting False
True07/18/2013
10002546Full Conditional WaiverClosing True
MI1XC7
False03/31/2017
10002547Full Unconditional WaiverClosing True
MI1XC6
False03/31/2017
10001945Funding Documents - Returned from AgentFunding Docs (returned from agent) False
False07/05/2011
10002003Funding Documents - Sent to Warehouse BankFunding Docs - Sent to Warehouse Bank False
False08/08/2011
10001215Funding Fee NoticeCredit False
False01/18/2011
10002406GA Acknowledgment of ReceiptPre-Closing True
19978
False12/29/2015
10002588GADHP Acquisition Cost Certification_SF16Underwriting False
False04/25/2017
10002587GADHP Affidavit of Non Applicant Household Member_SF15Underwriting False
False04/25/2017
10002586GADHP Application Affidavit_SF12Underwriting False
False04/25/2017
10002585GADHP Loan Applicant Profile_SF10Underwriting False
False04/25/2017
10002584GADHP-UW ChecklistUnderwriting False
False04/25/2017
10001787GFE - RESPARESPA False
True04/17/2011
10002590GHFA Dream Homeownership ProgramClosing True
8629
False05/07/2017
10002592GHFA Notice of Assignment of Servicing RightsClosing True
15940
False05/07/2017
10002591GHFA Notice to Purchaser of Potential Recapture TaxClosing False
False05/07/2017
10002589GHFA Transfer and AssignmentClosing True
8635
False05/07/2017
10001715Gift - Cancelled CheckAssets False
False03/14/2011
10001714Gift - Donor AbilityAssets False
False03/14/2011
10001716Gift - Proof of ReceiptAssets False
False03/14/2011
10001224Gift LetterAssets False
False01/18/2011
10001229Good Faith Estimate Provider RelationshipApplication False
False01/18/2011
10002028Goodbye Letter - FAM form 200037Closing False
False08/23/2011
10001231HardshipAssets True
290
False01/18/2011
10002548Hazard Insurance RequirementsClosing True
PRELMFL2
False03/31/2017
10002027Hazard Letter - FAM form 200034Closing False
False08/23/2011
10002132Heating CertificationProperty - Agreement of Sale False
False07/12/2012
10001235HELOC: Important Terms of Our Home EquityApplication True
610
False01/18/2011
10001236HELOC: My Billing RightsApplication True
590
False01/18/2011
10001237HERA MDIA AcknowledgementApplication Disclosures True
14877
False01/18/2011
10001772High Cost DisclosureApplication Disclosures True
13071,1019,13002,3742,3743,3674,3744,3650,3590,3745,3673,3746,11408,1595,5282,2747,3708
False04/12/2011
10001816High Cost Loan AnalysisClosing False
False05/13/2011
10002237High Loan to Value DisclosureApplication Disclosures True
11198
False02/19/2014
10002183High Priced Mortgage Loan Disclosure (FNMA)Closing True
17599
True06/28/2013
10001238HMFA 1-4 Family Tax Exempt Financing RiderCollateral True
13239
False01/18/2011
10001987HOEPA - HMDA Required InformationApplication Disclosures True
15429
False08/07/2011
10001239HOEPA Section 32 DisclosureApplication Disclosures True
170
False01/18/2011
10001240Hold Harmless LetterClosing True
3552
True01/18/2011
10001241Home Equity Credit Line and Disclosure StatementApplication Disclosures False
False01/18/2011
10001773Home Equity DisclosureApplication Disclosures True
6180,2787,9420,9421,6183
False04/12/2011
10001799Home Inspection DocumentsProperty - Agreement of Sale False
False04/26/2011
10002412Homebuyers Education Certificate - Housing Underwriting False
False01/08/2016
10002577Homebuyers' Protection ActApplication Disclosures True
OHPROTEC
False04/01/2017
10001689Homeowners Hazard Insurance or HO6 Policy - FINALProperty - Agreement of Sale False
True02/07/2011
10001881Homeowners Hazard Insurance or HO6 Policy InvoiceProperty - Agreement of Sale False
False06/08/2011
10001823Homeowners Hazard Insurance or HO6 Policy Paid ReceiptProperty - Agreement of Sale False
True05/17/2011
10001822Homeowners Hazard Insurance OtherProperty - Agreement of Sale False
False05/17/2011
10002208Homeownership Counseling DisclosureApplication Disclosures True
COUNSELN,17874
False12/23/2013
10002606Household Income CertUnderwriting False
False12/13/2017
10001242Housing Counseling Attachment C to Mortgagee Letter 96 48Appraisal True
860
False01/18/2011
10002086HPML Exceptions - RESPARESPA False
True01/11/2012
10002033HPML Loan CertificationClosing False
False08/26/2011
10002481HPML-HPCT-NonQM WorksheetRESPA False
False11/02/2016
10001243HUD - MERGEClosing False
False01/18/2011
10001249HUD Appraised Value DisclosureApplication Disclosures False
False01/18/2011
10002276HUD Settlement Booklet Delivery Processor CertificationApplication Disclosures False
False06/19/2014
10001250HUD VA Addendum to URLA 1003 - 92900 - (UNFILED)Application True
780,10980,20336
True01/18/2011
10001868HUD VA Addendum to URLA 1003 - 92900 - FinalApplication False
True06/06/2011
10001844HUD VA Addendum to URLA 1003 - 92900 - InitialApplication False
True06/02/2011
10002109HUD VA Addendum to URLA 1003 - 92900 - Signed by UnderwriterUnderwriting False
True02/24/2012
10002500HUD-APPROVED HOMEOWNERSHIP COUNSELING ORGANIZATIONSApplication Disclosures True
COUNSEL1
False03/15/2017
10002295Hypothecation LetterPost Closing True
5429
False09/24/2014
10001256ID - (Photo, Birth Certificate, Alien Docs, EAD, Visa)Credit False
False01/18/2011
10002424IHDA Borrower AffidavitClosing True
19347
False02/22/2016
10002429IHDA Borrower Auth of Release of Private InfoClosing False
False02/22/2016
10002427IHDA Certification of IncomeUnderwriting True
19324
False02/22/2016
10002431IHDA Commitment - Reservation Confirmation(s)Closing False
False02/22/2016
10002430IHDA Evidence of Completion of Home Ownership CounselingClosing False
False02/22/2016
10002434IHDA HHF Dodd-Frank CertificationClosing False
False02/22/2016
10002426IHDA Income CalculatorUnderwriting False
False02/22/2016
10002425IHDA Lender Tax Code Compliance CertificationClosing True
19325
False02/22/2016
10002602IHDA Mortgage Credit Certificate Opt OutUnderwriting True
19348
False08/26/2017
10002421IHDA Mortgage RiderClosing True
4161
False02/12/2016
10002433IHDA Payment Letter for 2nd - Servicing LetterClosing False
False02/22/2016
10002428IHDA Recapture Notice (MRB or MCC)Closing False
False02/22/2016
10002422IHDA Seller AffidavitClosing True
4163
False02/12/2016
10002549Illinois Collateral Protection Act DisclosureClosing True
COLACT
False03/31/2017
10001281Importance of Home InspectionsApplication Disclosures False
False01/18/2011
10001675Important Facts About Adjustable Rate MortgageApplication Disclosures True
14559,5732
False01/20/2011
10001861Important Notice Regarding Housing CounselingApplication Disclosures True
15232
False06/03/2011
10001282Important Notice to HomebuyersApplication Disclosures True
40,630
False01/18/2011
10002485Impound Account AgreementClosing True
5758
False12/09/2016
10001283In House Loan ApprovalUnderwriting False
True01/18/2011
10002220Income and Debt WorksheetUnderwriting True
18122
True01/24/2014
10001663Income and Seller Concessions DisclosureApplication Disclosures True
FACONCES,12257
False01/19/2011
10001688Income Calculation WorksheetIncome False
True02/07/2011
10001902Income Documents (UNFILED)Income False
False06/15/2011
10001287Income OtherIncome False
False01/18/2011
10001804Income Worksheet RentalIncome False
True04/28/2011
10001288IndentureClosing False
False01/18/2011
10001289Informed Consumer Choice Disclosure NoticeApplication Disclosures True
41,250
True01/18/2011
10001824Initial Closing Package (UNSIGNED)Initial Closing Package (UNSIGNED) False
True05/17/2011
10001685Initial Disclosure or Redisclosure Package (UNSIGNED)Initial Disclosure Package (UNSIGNED) False
True01/30/2011
10001290Initial Escrow Account Disclosure StatementApplication Disclosures True
ESCRSTAT,7605,11197
True01/18/2011
10001291Initial MLDS (RE-885)Application True
430
False01/18/2011
10001292Initial Tax Authorization NoticeApplication True
NJNOTICE,1507
False01/18/2011
10002525Inspection Report Receipt and Acknowledgment with Hold HarmlessProperty - Agreement of Sale True
INSP
False03/20/2017
10001774Insurance DisclosureApplication Disclosures True
PALNDINS,2350,1572,3324,1027
False04/12/2011
10002339Integra CommentsIntegra Comments False
False12/05/2014
10001964Inter Vivos Revocable Trust Addendum to NoteCollateral True
1219,21132
True07/21/2011
10002056Inter Vivos Revocable Trust as Borrower AcknowledgmentCollateral True
3142,15139,21130
False09/30/2011
10001569Inter Vivos Revocable Trust RiderCollateral True
1482,21131
True01/18/2011
10001294Interest Only Adjustable Rate RiderCollateral True
7649,7650,7651,7652,9029,9030,9031,9032
False01/18/2011
10001295Interest Rate and Discount Disclosure StatementApplication Disclosures True
2030
False01/18/2011
10002471Interest Rate on 203K Repair Escrow AccountClosing True
13857
False05/26/2016
10001298Internet SearchCredit False
False01/18/2011
10001299Investment StatementAssets False
False01/18/2011
10001695Investor Loan Approval or Market Indicator or Loan DetailsUnderwriting False
True02/23/2011
10002145Investor Underwriting ConditionsUnderwriting False
True10/15/2012
10002580Invoice - Warranty DeedClosing True
SINVOICE
False04/03/2017
10001900Involuntary Unemployment Disclosure of CoverageClosing False
False06/15/2011
10002617Iowa Settlement Agent ApprovalClosing False
True03/14/2018
10001956IRS Filing Extension DocumentationIncome False
False07/18/2011
10001949IRS Section 1031 ExchangeIncome False
False07/11/2011
10002133ISB Ability to Pay CertificationUnderwriting False
False07/12/2012
10001906ISB Attorney CertificationClosing True
8027
False06/16/2011
10001304Itemization of Amount Financed - (UNFILED)Application Disclosures True
240,14224,14644,14645,14646
True01/18/2011
10001850Itemization of Amount Financed - FinalApplication Disclosures False
False06/02/2011
10001960Itemization of Amount Financed - InitialApplication Disclosures False
False07/20/2011
10002130Itemization of Amount Financed - IntermediateApplication Disclosures False
False06/24/2012
10001746Judgment AffidavitCredit False
False03/24/2011
10001684JunkJunk True
CLEARAV
False01/24/2011
10002090Key Facts About Interest-Only and Payment Option MortgagesApplication Disclosures True
11335
False01/19/2012
10001718Large Deposit - DocumentationAssets False
False03/14/2011
10001719Large Deposit - Letter of ExplanationAssets False
False03/14/2011
10001812Last Will and TestamentCredit False
False05/04/2011
10002499LE - CONST-PERM INSTRUCTIONSRESPA True
LOANE1X1
False03/15/2017
10002142Lead Paint CertificationProperty - Agreement of Sale False
False08/27/2012
10001315Lease - Current ResidenceCredit False
False01/18/2011
10001962Lease - Rental (Investment Property)Credit False
False07/20/2011
10002197Leasehold Agreement - Ground RentProperty - Agreement of Sale False
False10/16/2013
10002280Leasehold RiderClosing True
18488
False07/17/2014
10001316Legal DescriptionCollateral True
LEGLDESC
True01/18/2011
10001039Lender Application DisclosureApplication Disclosures True
9710,2774,3738,3824,11909,3421,3579
True01/18/2011
10001808Letter for Access of FundsAssets False
False04/28/2011
10001751Letter from BorrowerCredit False
False03/31/2011
10002285Letter of Intent to RecordFinal Documents False
False08/11/2014
10001792Letter to BorrowerCredit False
False04/21/2011
10002141Lexis - NexisCredit False
False08/24/2012
10001807Liabilities Paid by OthersCredit False
False04/28/2011
10001860Licensee Information or Affidavit Filed in AccordanceApplication Disclosures True
13984
False06/03/2011
10001674Limited Authorization AgreementContract True
9542
False01/20/2011
10001318Limited Power of AttorneyApplication Disclosures True
CRTLTPOA,870,6874
False01/18/2011
10002283LO Change ApprovalCompliance False
False08/11/2014
10002582Loan Agreement RiderClosing True
LARIDER
False04/03/2017
10001668Loan Applicants AttestationApplication Disclosures True
14889,14987
False01/20/2011
10001775Loan Broker Disclosure - AgreementApplication Disclosures True
4248,3444,1909,3318,1908,3328
False04/12/2011
10001320Loan CommitmentUnderwriting True
15110
True01/18/2011
10002227Loan Commitment - Signed by UW and BorrowerUnderwriting False
False01/24/2014
10001727Loan Estimate-Good Faith Estimate - (UNFILED)RESPA True
LOANEST,LOANE1XC,800,12922,14221,18565
False03/16/2011
10001223Loan Estimate-Good Faith Estimate - FinalRESPA False
False01/18/2011
10001225Loan Estimate-Good Faith Estimate - InitialRESPA False
False01/18/2011
10001958Loan Estimate-Good Faith Estimate - IntermediateRESPA False
False07/19/2011
10001953Loan File Scenario-Exception Request Documentation (Investor and or FAM)Credit False
False07/14/2011
10002532Loan Information TransmittalApplication True
ATCSPRQ
False03/22/2017
10001321Loan Modification AgreementCollateral True
440
True01/18/2011
10001830Loan Officer JunkLoan Officer Junk False
False05/25/2011
10001748Loan Officer Notes - InstructionsMiscellaneous False
False03/28/2011
10002605Loan Options CertificationApplication True
20546
False11/04/2017
10002343Loan Shipment Receipt - Post ClosingPost Closing False
False01/14/2015
10001323Loan Submission Form or Eligibility Checklist - Underwriting OnlyUnderwriting False
False01/18/2011
10002029Loan Submission Summary Form - Post Closing OnlyPost Closing True
2058,18356
False08/23/2011
10001764Loan Term Change Request and AcknowledgementUnderwriting False
False04/09/2011
10001325Lock In - Loan Registration DocumentApplication Disclosures False
False01/18/2011
10002293LP Feedback with Initial HVE Value Underwriting False
False08/17/2014
10001482LPMI Certification PaymentServicing False
False01/18/2011
10001327MA Borrower Interest WorksheetApplication Disclosures True
5771
False01/18/2011
10001328MA Certificate of Urea FormaldehydeApplication Disclosures True
1025
False01/18/2011
10001667Mailing Address CertificationClosing True
2264,6004
True01/20/2011
10001343Manufactured Home CertificationAppraisal True
3002
False01/18/2011
10002477Manufactured Home ChecklistUnderwriting False
False09/27/2016
10001344Manufactured Home RiderCollateral True
6806
False01/18/2011
10002374MASSHousing B-001 - Borrower's Affidavit and Notice of RecaptureUnderwriting False
False09/28/2015
10002375MASSHousing B-002 - Estimating Recapture Tax on the Sale of a HomeUnderwriting False
False09/28/2015
10002376MASSHousing B-007 - Borrowers Authorization for CreditUnderwriting False
False09/28/2015
10002377MASSHousing B-011 - Home Owners QuestionnaireUnderwriting False
False09/28/2015
10002379MASSHousing Eligibility CertificateUnderwriting False
False09/28/2015
10002257MASSHousing First Mortgage ProgramsClosing True
18051
False04/22/2014
10002380MASSHousing Homebuyer Counseling Completion CertificateUnderwriting False
False09/28/2015
10002256MASSHousing Homeowner QuestionnaireClosing True
14451
False04/21/2014
10002258MASSHousing Income and Mortgage Income and Mortgage Loan LimitsClosing True
5498
False04/22/2014
10002378MASSHousing Reservation - Rate ConfirmationUnderwriting False
False09/28/2015
10001789MBFG Closing Instructions - Escrow Instructions LetterClosing True
15638
True04/19/2011
10002565Mechanic's Lien ContractClosing True
TX1MLC1
False04/01/2017
10002566Mechanic's Lien NoteClosing True
TX1MLN1
False04/01/2017
10002282MERS RiderClosing True
18587,19052
False08/05/2014
10001752MERS-MIN Number DocumentationCredit False
False03/31/2011
10002007Mileage ExpensesIncome False
False08/12/2011
10002297Minnesota Disclaimer of Loan TermsApplication Disclosures True
18230
False10/02/2014
10001366MiscellaneousMiscellaneous False
False01/18/2011
10002128Modification Agreement - RecordedFinal Documents True
_F_
False06/18/2012
10002077Mold Analysis ReportAppraisal False
False12/15/2011
10002341Monthly Escrow Account Deposits when Financing New ConstructionApplication Disclosures True
TAXSHOCK,1228
False12/11/2014
10002305Monthly Mortgage Insurance Activation (MI Activation)Servicing False
False11/12/2014
10002304Monthly Mortgage Insurance Payment (MI Paid)Servicing False
False11/12/2014
10002355Mortgage Affidavit and Agreement RecordedFinal Documents True
_K_
True03/30/2015
10001379Mortgage Application DisclosureApplication Disclosures True
PRELIMNJ,2798,999,13135,1311,3825,2530,15100,3315,2776,14303,14304,14279,14650,3472,3327,3325,14079,2790
False01/18/2011
10001380Mortgage Banker Application DisclosureApplication Disclosures True
PRELIMTX
False01/18/2011
10001381Mortgage Broker Fee Agreement and DisclosureApplication Disclosures True
4068
False01/18/2011
10001382Mortgage Broker Loan Origination AgreementApplication False
False01/18/2011
10001378Mortgage Deed of Trust - (UNFILED)Collateral False
False01/18/2011
10002096Mortgage Deed of Trust - (UNSIGNED) - Natty MacClosing False
False02/03/2012
10001384Mortgage Deed of Trust - FinalCollateral True
19368,15503,15173,TXCNVADT,FLCNVADT,ILCNVADT,MICNVADT,MNCNVADT,NJCNVADT,OHCNVADT,TNCNVADT,PACNVADT,INCNVADT,11682,19374,1340,19401,19371,19396,19362,19395,19367,19388,19377,19391,352,405,510,6178,6981,370,480,371,318,460,308,311,312,313,315,322,329,333,334,335,336,338,341,342,346,351,353,354,357,359,361,363,364,365,366,368,375,382,386,387,388,389,391,394,395,399,404,406,407,409,410,412,467,470,471,472,474,477,487,491,492,493,494,496,500,504,509,510,511,512,514,516,1546,6179,140,309,310,314,316,317,320,321,323,324,325,326,327,328,330,331,332,337,339,340,343,344,347,348,349,350,356,358,360,362,367,369,373,374,376,377,378,379,380,381,383,384,385,390,392,393,396,397,398,400,401,402,403,411,413,468,469,473,475,476,478,479,481,482,483,484,485,486,488,489,490,495,497,498,499,501,502,503,505,506,507,508,513,515,517,3392,11682
False01/18/2011
10001388Mortgage Deed of Trust - PreviousCredit False
False01/18/2011
10001846Mortgage Deed of Trust - RecordedFinal Documents True
_A_
False06/02/2011
10001828Mortgage Escrow Account Act ApplicabilityApplication Disclosures True
ESCRDSI1,14127
False05/18/2011
10001385Mortgage First Time Home Buyer Tax Credit Loan Program DocsApplication False
False01/18/2011
10001386Mortgage Fraud is investigated by the FBIApplication Disclosures True
FBIFRAUD,14495
False01/18/2011
10002303Mortgage Insuance Cancellation DisclosureClosing True
18541
False10/20/2014
10002036Mortgage Loan Benefit WorksheetCredit True
6502
False09/05/2011
10001885Mortgage Loan Commitment - Present AddressAssets False
False06/10/2011
10002503Mortgage Loan Origination AgreementApplication Disclosures True
OHBKORIG,MNBKORIG,MTGORGAG
False03/15/2017
10001389Mortgage StatementCredit False
False01/18/2011
10001700Mortgagees AffidavitClosing True
9534,16160
False03/01/2011
10002190Mortgagees Assurance of CompletionUnderwriting True
3556
False08/14/2013
10002498Mortgage-Riders InstructionsCollateral True
RIDERNOT
False03/15/2017
10002160Mortgagors CertificationClosing True
17168
False02/26/2013
10001681Mortgagors Reaffirmation At Loan ClosingApplication Disclosures True
12295
False01/21/2011
10002603MRI Funding ObligationPost Closing False
False09/19/2017
10001390Multi-State Borrower Benefit WorksheetApplication Disclosures True
15108,13180
False01/18/2011
10002403NCHFA - Closing Docs for DPA - 2nd mortgage NoteClosing False
False11/27/2015
10002400NCHFA - Disclosure of Loan Terms for NC Home Advantage DPA ProgramClosing False
False11/27/2015
10002401NCHFA - GFE ON 2ND MTG OR FORM-026, SUBSITUTE FOR GFEClosing False
False11/27/2015
10002402NCHFA - Homebuyer Education Completion CertificationClosing False
False11/27/2015
10002350NCHFA Certificate of AchievementApplication False
True01/29/2015
10002349NCHFA Early Default NotificationClosing True
18938
True01/29/2015
10001400Nearest Living RelativeCredit False
False01/18/2011
10001401New Construction Disclosure 01-01-10Application Disclosures True
14602
False01/18/2011
10001402New Construction Subterranean Termite Soil Treatment Record - HUD-NPCA-99BProperty - Agreement of Sale True
3969
False01/18/2011
10001680New Loan Tax And Insurance InformationApplication Disclosures True
4365
False01/21/2011
10002308New Mexico Favorable Terms DisclosureClosing True
18456
False11/18/2014
10002597New Mexico Rate SheetApplication False
True06/08/2017
10001753New RESPA Good Faith HUD SetupClosing False
False03/31/2011
10002399NHCFA - FORM HHF-500 Dodd Frank Certification Closing False
False11/27/2015
10002479NHF Grant LetterClosing False
False09/27/2016
10002482NHF Important Information Undisclosed DebtApplication Disclosures True
19221
False11/03/2016
10002476NHH Flex Stacking ListPost Closing True
17795
False09/27/2016
10002610NJ Application Disclosure FormApplication Disclosures True
21702
False01/19/2018
10002137NJH Original Bond Program Documents(Police-Homeward-Homeseeker)Application True
16844,16881,15247
False08/07/2012
10002478NJH Underwriting Sign-offUnderwriting False
False09/27/2016
10001892NJHMFA Custodial CertificationCredit True
13710
False06/14/2011
10002118NJHMFA Loan Registration WorksheetApplication False
False04/25/2012
10001893NJHMFA Mortgage ScheduleCredit True
13712
False06/14/2011
10001891NJHMFA Mortgagor AffidavitClosing True
13713
False06/14/2011
10001895NJHMFA Notice to Mortgagor of Potential Federal Recapture TaxCredit True
13238
False06/14/2011
10001898NJHMFA Property Seller AffidavitCredit True
13714
False06/14/2011
10001896NJHMFA Purchase Sub Doc TransmittalCredit True
13715
False06/14/2011
10001894NJHMFA Recapture TaxCredit True
13716
False06/14/2011
10001897NJHMFA Residential Loan Reservation AcknowledgementApplication True
13717
False06/14/2011
10002064NJHMFA Smart Growth Locator MapClosing False
False10/18/2011
10002186NJHMFA Smart Start Award LetterClosing False
False07/11/2013
10002177NJHMFA Underwriting ConditionUnderwriting False
True05/14/2013
10001813NMLS DocumentsCredit False
False05/05/2011
10001416No HUD WarrantyProperty - Agreement of Sale False
False01/18/2011
10002515No-Lien AgreementConstruction Perm True
INNOLIEN
False03/20/2017
10002574Non-Agency DisclosureApplication Disclosures True
MNAGENCY
False04/01/2017
10001417NonOwner Occupancy RiderCollateral True
4528
False01/18/2011
10001418Note - (UNFILED)Collateral False
False01/18/2011
10001419Note - FinalCollateral True
15504,3148,FRNOTENW,6173,16334,17154,14476,17152,100,5,36,11680,299,4992,1033,1032,1035,1034,1036,1037,1038,1040,1039,1041,1042,1043,1045,1046,1047,1044,1048,1049,1050,1053,1052,1051,1054,1055,1057,1056,1058,1061,1065,1062,1063,1064,1066,1059,1060,1067,1068,1069,1070,1071,1072,1073,1074,1075,1076,1078,1077,1079,1081,1080,1082,7860,7859,7857,6177,6541,58,767,768,1590,11681,142,81,84,778,69,149,156,163,786,177,184,3385,75,68,2633,191,192,193,203,194,828,820,2635,3174,6125,6124,6126,6100,4047,4067,4947,4136,4138,4146,4151,3437,4141,4150,3439,4144,4145,4149,4063,4066,13045,861
False01/18/2011
10002097Note - Natty MacClosing False
False02/03/2012
10001420Note - PreviousCredit False
False01/18/2011
10001053Note AddendumApplication Disclosures True
13900,16406,16335
False01/18/2011
10002495Note InstructionsCollateral True
ROBO
False03/14/2017
10002265Notice About Appraisal of Your Property (FM Form 1149) - (UNFILED) Application Disclosures True
3175
False05/15/2014
10002266Notice About Appraisal of Your Property (FM Form 1149) - FULLY EXECUTED Application Disclosures False
False05/15/2014
10002346Notice Concerning Private Mortgage Insurance - LPMI DisclosureClosing True
13489
False01/21/2015
10002551Notice of CommencementClosing True
NOTCOMNC,MI1XC
False03/31/2017
10002209Notice of Document to be Signed to ClosingClosing True
16343
False12/27/2013
10002552Notice of FurnishingClosing True
MI1XC2
False03/31/2017
10001880Notice of HomePath Program Buyers Regarding AppraisalsApplication Disclosures True
15485
False06/08/2011
10001741Notice of Incomplete Application (NOIA)Application Disclosures False
False03/22/2011
10001422Notice of Intent to ProceedRESPA True
GFEINTNT,19491,14642,14726
False01/18/2011
10001683Notice of Mortgage and Servicing TransferClosing True
4364,16966,17905,5502,18937
False01/21/2011
10001825Notice of Required Flood Insurance DeterminationApplication Disclosures True
FLDINSRQ,10,
False05/17/2011
10001424Notice of Right to Cancel - (UNFILED)Closing True
8204,14354,14357,8205,8206,14355,14356,14358,14359
True01/18/2011
10001853Notice of Right to Cancel - FinalClosing False
False06/02/2011
10002553Notice of Right to Discontinue EscrowClosing True
MNESCNTC,MNNOTICE
False03/31/2017
10001425Notice of Right to Receive Copy of Appraisal ReportApplication Disclosures True
6,3752,17903,17904,FSAPPRSL,UCNOTRRA
True01/18/2011
10001784Notice of Right to Rescind Application Disclosures True
4178,4177
False04/12/2011
10001842Notice of Underwriting ApprovalUnderwriting False
False05/30/2011
10001859Notice of WaiverApplication Disclosures True
3278
False06/03/2011
10001427Notice to Applicant of right to receive copy of appraisal reportApplication False
True01/18/2011
10001431Notice to ApplicantsApplication Disclosures True
15101
False01/18/2011
10001984Notice to Borrower - Survey - Water - Septic Waiver and Hold HarmlessClosing True
13540,17215
False08/03/2011
10001703Notice to Borrower Not In Special Flood Hazard AreaApplication Disclosures False
False03/09/2011
10002573Notice to Borrower Prospective BorrowerApplication Disclosures True
INPROSPB
False04/01/2017
10001428Notice to BorrowersApplication Disclosures True
NJNOTBOR,NJHIDISC,ILHIDISC,TNHIDISC,15088,13001,13003,14601,12870
False01/18/2011
10001778Notice to CosignerApplication Disclosures True
886,13029,12871,994,1022,1020,1017,1018,14739
False04/12/2011
10001429Notice to Homeowner - Assumption of HUD - FHA Release of Personal LiabilityApplication Disclosures True
1566
False01/18/2011
10001430Notice to Homeowner Assumption of HUD FHA insured Mortgages Release of Personal LiabilityApplication Disclosures False
False01/18/2011
10001678Notice to Mortgagor of Potential Recapture Tax Upon Sale of Home - HousingApplication Disclosures True
6949,19156,21502
False01/21/2011
10001848Notice to Settlement AgentClosing True
13393
False06/02/2011
10001432Notification OtherApplication False
False01/18/2011
10001779Notification to Buyer of Withholding Tax RequirementApplication Disclosures True
1570,1028
False04/12/2011
10001453Occupancy Affidavit Employment CertificationClosing True
270
False01/18/2011
10001027Occupancy and Financial Status AffidavitApplication True
6359
False01/18/2011
10001697Occupancy CertificationClosing True
14740
False02/28/2011
10001454Occupancy StatementClosing True
OCCAFF,15
False01/18/2011
10002348Ocwen Escrow AuthorizationServicing False
False01/28/2015
10002387OHFA Award Gift LetterClosing False
False10/26/2015
10002394OHFA Borrower Auth of Release of Private InfoClosing False
False10/26/2015
10002385OHFA Borrower's Closing AffidavitClosing False
False10/26/2015
10002388OHFA Borrower's Initial AffidavitClosing False
False10/26/2015
10002397OHFA Commitment PKG Conditions/ExceptionsClosing False
False10/26/2015
10002392OHFA Down PMT Assistance(DPA) 2nd MTG Loan ApplicationClosing False
False10/26/2015
10002381OHFA Homebuyer Education CertificateClosing False
False10/02/2015
10002389OHFA Income CertificationClosing False
False10/26/2015
10002384OHFA Loan Purchase VoucherClosing False
False10/26/2015
10002396OHFA Loan Status DetailsClosing False
False10/26/2015
10002391OHFA Notice of Recapture to Eligible BorrowersClosing False
False10/26/2015
10002395OHFA Notice to Buyers - FHA/VA Insured Loan CertificationClosing False
False10/26/2015
10002390OHFA Seller AffidavitClosing False
False10/26/2015
10002386OHFA Tax Exempt Financing Rider to Security InstrumentClosing False
False10/26/2015
10002070Oil Tank CertificationProperty - Agreement of Sale False
False11/14/2011
10001970Operating Agreement - Articles of Incorporation (When Seller is LLC)Property - Agreement of Sale False
False07/22/2011
10001875Order Confirmation of Title Order Branch Documents False
False06/07/2011
10001839Order for 4506-T Branch Documents False
False05/26/2011
10001841Order for Social Security VerificationBranch Documents False
False05/26/2011
10001840Order for W-2Branch Documents False
False05/26/2011
10001468Origination Statement Itemizing Our Origination Charge Application Disclosures True
14692
False01/18/2011
10001862Other Liabilities (bills for cable, phone, credit card, promissory notes, day care)Credit False
False06/03/2011
10002543Owner's Title Policy ElectionApplication Disclosures True
21357
False03/30/2017
10002092PA RD Guaranteed Lender Submission USDA False
False01/27/2012
10002554Partial Conditional WaiverClosing True
MI1XC5
False03/31/2017
10002555Partial Unconditional WaiverClosing True
MI1XC4
False03/31/2017
10001474Patriot Act Information Disclosure - (UNFILED)Application Disclosures True
PATRIOT1,PATRIOT3
True01/18/2011
10001869Patriot Act Information Disclosure - FinalApplication Disclosures True
710,2531,8766
False06/06/2011
10001961Patriot Act Information Disclosure - InitialApplication Disclosures False
False07/20/2011
10002509Patriot Act Information Disclosure InstructionsClosing True
PATRIOT2
False03/15/2017
10001986Patriot SearchCredit False
False08/04/2011
10001475Pay HistoryCredit False
False01/18/2011
10002040PaycheckCitycomIncome False
False09/06/2011
10001476Payment CouponClosing False
False01/18/2011
10001477Payment LetterClosing True
STDPMT,7606,5736
True01/18/2011
10001696Payment ScheduleClosing True
15444
True02/28/2011
10001478Payoff Letter or StatementCredit False
False01/18/2011
10001479PaystubsIncome False
False01/18/2011
10002239PCA CRC Employment-IncomePCA CRC Audit Documentation False
False02/28/2014
10002240PCA CRC Loan SummaryPCA CRC Audit Documentation False
False02/28/2014
10002241PCA CRC Misc. Supporting DocumentationPCA CRC Audit Documentation False
False02/28/2014
10002242PCA CRC Property-AppraisalPCA CRC Audit Documentation False
False02/28/2014
10002238PCA CRC QC AssetsPCA CRC Audit Documentation False
False02/28/2014
10001737PC-Condition-1PC Suspense Conditions False
False03/18/2011
10001738PC-Condition-2PC Suspense Conditions False
False03/18/2011
10001739PC-Condition-3PC Suspense Conditions False
False03/18/2011
10001910PC-Condition-4Post Closing False
False06/17/2011
10001911PC-Condition-5Post Closing False
False06/17/2011
10001912PC-Condition-6Post Closing False
False06/17/2011
10001913PC-Condition-7Post Closing False
False06/17/2011
10001914PC-Condition-8Post Closing False
False06/17/2011
10001915PC-Condition-9Post Closing False
False06/17/2011
10001480Pennsylvania Application DisclosureApplication Disclosures False
False01/18/2011
10001917Pennsylvania Arm Notice RiderCollateral True
15482
False06/17/2011
10002199PHFA Award LetterPost Closing False
False11/01/2013
10002180PHFA Borrowers Signature Authorization to Release Section 8 Form 66 Post Closing False
False05/28/2013
10001946PHFA Certificate of Achievement - Counseling InitiativeUnderwriting False
False07/07/2011
10002155PHFA Compliance Package Checklist and Cover Sheet (51 or 51r)Underwriting True
16818,6975
True02/08/2013
10002357PHFA Fannie Mae SSR for UW Submission (COPY)Underwriting False
True04/29/2015
10001672PHFA Form 3 - Mortgagors Affidavit of Eligibility and AcknowledgementCredit True
8483
False01/20/2011
10001924PHFA Form 56ADV - Keystone Assistance Loan Program WorksheetCredit False
False06/21/2011
10001923PHFA Homebuyer CertificationUnderwriting False
False06/21/2011
10002154PHFA Loan Set Up Document - FORM 26Post Closing False
False01/31/2013
10002245PHFA Purchase Sumission Checklist (page 1,2)Post Closing False
False03/18/2014
10002246PHFA Purchase Sumission Checklist (page 3)Post Closing False
False03/18/2014
10002247PHFA Purchase Sumission Checklist (page 4)Post Closing False
False03/18/2014
10002248PHFA Servicing Form 41 Tax CollectorPost Closing False
False03/18/2014
10002249PHFA Servicing Form 42 InsurancePost Closing False
False03/18/2014
10002071Plumbing CertificationProperty - Agreement of Sale False
False11/14/2011
10001111PMI Certification - Commitment and Certification (Lender or Borrower Paid)Underwriting False
True01/18/2011
10001951PMI Distressed MarketUnderwriting False
False07/13/2011
10002158PMI Rate QuoteUnderwriting False
True02/14/2013
10002116PMI Submission FormMiscellaneous False
False04/05/2012
10001092POC From Borrower (Application Check from Borrower, Credit Card)Closing False
False01/18/2011
10001483Police and Firemens Mortgage Program Mortgage RiderCollateral True
15248
False01/18/2011
10002594Police and Firemen's Retirement System Mortgage Loan ProgramClosing True
20485,20484
False05/18/2017
10001484Policy Notices DisclosureApplication Disclosures True
15092
False01/18/2011
10001765Post Closing Checklist - Audit Log - Loan Data SummaryPost Closing False
False04/10/2011
10001833Post Closing JunkPost Closing Junk False
True05/25/2011
10001948Post Closing Stacking ListPost Closing False
False07/08/2011
10001704Post Funding ChecklistClosing False
False03/09/2011
10002512Power and Declaration of RepresentationApplication True
21320,21321
False03/19/2017
10001485Power of Attorney (POA)Closing False
False01/18/2011
10001486Pre-Application Disclosure and Fee AgreementApplication Disclosures True
3634,3587,5100
False01/18/2011
10002360PreClosing Assurance ChecklistClosing False
True07/30/2015
10001487Pre-Closing ChecklistClosing False
False01/18/2011
10002593PreConsummation CD – TX Home EquityPre-Closing False
True05/08/2017
10002216PredProtectClosing False
True01/24/2014
10002264Preferred Payment Plan Authorization FormUnderwriting True
16058
False05/14/2014
10001843Pre-Funding ChecklistClosing False
False05/30/2011
10001488Prepayment AddendumCollateral True
12387,12388,12389,2892,31,30,16168
False01/18/2011
10001952Prepayment RiderCollateral True
16169
False07/14/2011
10002153PreQual Documents (UNFILED)Pre-Qual Documents False
False01/30/2013
10001877PreQual Fee ScheduleApplication False
False06/08/2011
10001490Privacy Notice or DisclosureApplication Disclosures False
True01/18/2011
10001491Privacy Policy NoticeApplication Disclosures True
FAPRIVCY,16667,980,1227,15182
False01/18/2011
10002556Private Improvement Notice of CommencementClosing True
OHNOTCO1
False03/31/2017
10001492Private Mortgage Insurance DisclosureApplication Disclosures True
PMIDISCL,14292,14293,14294,862,4668,29
False01/18/2011
10001493Private Well Water Test ResultsApplication Disclosures True
4441
False01/18/2011
10002557Processing Error SummaryClosing True
ERRORS
False03/31/2017
10002359Processor Flow Checklist Miscellaneous False
False06/29/2015
10001829Processor JunkProcessor Junk False
False05/25/2011
10001494Processor Underwriter CertificationCredit False
False01/18/2011
10001944Profit and Loss DocumentationIncome False
False07/05/2011
10002244Property Address Valuation PolicyProperty - Agreement of Sale False
False03/11/2014
10002296Property Google Map SearchUnderwriting False
False10/02/2014
10001982Property Maintenance AgreementProperty - Agreement of Sale False
False07/27/2011
10001907Property SearchCredit False
False06/16/2011
10001495Property Tax and Insurance DisclosureApplication Disclosures True
13901,13902
False01/18/2011
10001801Property Tax BenifitsApplication Disclosures True
14885
False04/28/2011
10001481PUD Rider - Planned Unit Development RiderCollateral True
34
True01/18/2011
10002411QC PCQC - Appraisal DocumentationQC Audit Documentation False
False01/04/2016
10002409QC PCQC - Credit ReportsQC Audit Documentation False
False01/04/2016
10002373QC PCQC - Document CorrectionsQC Audit Documentation False
False09/15/2015
10002410QC PCQC - DU ResubmissionsQC Audit Documentation False
False01/04/2016
10002340QC PCQC - Post-Remediation SummaryQC Audit Documentation False
False12/05/2014
10002407QC PCQC - Re-Verifications (Occupancy, Employment, Income, Assets,Transcripts)QC Audit Documentation False
False01/04/2016
10002148QC PCQC - Summary - Checklist - Comments - Findings - Supporting DocsQC Audit Documentation False
True11/23/2012
10001865QC Pre-Closing JunkRESPA False
False06/05/2011
10002533Qualified Mortgage-HighPriced-Points and Fees WKSTApplication True
QMTEST
False03/22/2017
10001666Quality Control AuthorizationApplication Disclosures True
QUALTYCT,2063,6002,21369
False01/20/2011
10002089Quality Control JunkJunk False
False01/18/2012
10001925Radon Test CertificationProperty - Agreement of Sale False
False06/22/2011
10001497Rate Lock Cap AgreementApplication Disclosures True
FALOCKAG,15188
True01/18/2011
10002219Rate Lock Summary Secondary False
True01/24/2014
10002226Rate Lock-Lock in Agreement - Signed by LO and BorrowerApplication Disclosures False
True01/24/2014
10002067Recording and Endorsement Cover PageCollateral False
False11/08/2011
10001498Refinance Transaction Rider greater than the unpaid principal balanceCollateral False
False01/18/2011
10001499Refinance Transaction Rider less than or equal to unpaid principal balanceCollateral False
False01/18/2011
10001943Refund to BorrowerClosing False
False07/05/2011
10001867Regulatory Compliance Certificate (RELS)Appraisal False
False06/06/2011
10001963Relocation DocumentationCredit False
False07/20/2011
10002564Renewal and Extension AddendumClosing True
RENEXTLM
False04/01/2017
10001836Request for Evidence of InsuranceBranch Documents False
False05/26/2011
10001838Request for Title CommitmentBranch Documents False
False05/26/2011
10001503Request for Verification of Gift - Gift LetterAssets True
5362,17342
False01/18/2011
10001504Request for Verification of LoanApplication True
8180
False01/18/2011
10001728RESPA Validation EmailRESPA False
False03/16/2011
10002069RESPA-EC Documents for Review (UNFILED)Unfiled False
False11/09/2011
10002135RESPA-EC Internal JunkRESPA-EC Internal Junk False
True07/21/2012
10001729RESPA-HERA ChecklistClosing False
False03/16/2011
10001983Retirement - Pension Documentation - ASSETAssets False
False08/03/2011
10002189Retirement - Pension Documentation - INCOMEIncome False
False08/12/2013
10001515Rider - OtherCollateral True
16234,1009,7695,733,734,735,736,737,738,272,273,743,274,745,275,11685,749,754,9387,755,756,757,759,760,4153,4152,4160,4159,3434,4155,4154,3441,4156,4157,4158
False01/18/2011
10001516Rider Section 248 LoanCollateral True
45
False01/18/2011
10001517Rider to Note and MortgageCollateral True
890,4937,13046,11912,11913,8028
False01/18/2011
10001518Rider to the Deed of TrustCollateral True
16263,4938,11683
False01/18/2011
10001519Right to Choose Title Agent or AttorneyApplication Disclosures True
3846,1097,3847,5097,3753,15665,5101
False01/18/2011
10001720Roof CertificationProperty - Agreement of Sale False
False03/14/2011
10002353Rural Development Occupancy RiderCollateral True
19099
False03/06/2015
10001521SalarycomIncome False
False01/18/2011
10002123Satisfaction Fee DisclosureApplication Disclosures True
16360
False05/17/2012
10001665Satisfaction of JudgmentCredit False
False01/20/2011
10002111Satisfaction of LiabilitiesCredit False
False03/01/2012
10001921Satisfaction of MortgageCredit False
False06/20/2011
10001527Second Home RiderCollateral True
35,1878,2483,3730,11687
True01/18/2011
10002081Secondary Financing EXISTINGCredit False
False12/30/2011
10002080Secondary Financing NEWCredit False
False12/30/2011
10002229Secondary JunkSecondary False
False01/25/2014
10002221Section 32 Mortgage Loan DisclosureApplication Disclosures True
17901,17902
False01/24/2014
10001971Self Employed Borrower Docs (Business License, LLC Articles of Inc)Income False
False07/22/2011
10001805Self Employed Income Analysis WorksheetIncome False
False04/28/2011
10001821Seller Assist Fee BreakdownCredit False
False05/16/2011
10001820Sellers Residency Certification ExemptionApplication Disclosures False
False05/16/2011
10001721Septic CertificationProperty - Agreement of Sale False
False03/14/2011
10001530Servicing Disclosure StatementApplication Disclosures True
20,STDNTAP
True01/18/2011
10002105Servicing Transfer Mortgagee Letter for FloodPost Closing False
False02/10/2012
10002104Servicing Transfer Mortgagee Letter for HazardPost Closing False
False02/10/2012
10001760Settlement NoticeClosing False
False04/01/2011
10001785Settlement Service DisclosureApplication Disclosures True
2361
False04/12/2011
10001531Settlement Service ProviderRESPA True
LESHOP,300,14643,19204
False01/18/2011
10002170Short Sale AffidavitClosing True
17244
False05/07/2013
10002005Short Sale DocumentationProperty - Agreement of Sale False
False08/10/2011
10001854Signature Name AffidavitClosing True
NAMEAF,NAMEAFC,650,865,7965
False06/02/2011
10001533Smoke Detector CertificationProperty - Agreement of Sale True
15083
False01/18/2011
10001534Social Security Benefits LetterIncome False
False01/18/2011
10001790Social Security CardCredit False
False04/21/2011
10001536Social Security Number AuthorizationApplication Disclosures True
FORMSS89,960,5579
True01/18/2011
10001855Social Security Number Authorization (additional borrowers)Application Disclosures False
False06/02/2011
10001870Social Security Number VerificationCredit False
False06/06/2011
10001538Source of FundsAssets False
False01/18/2011
10002470South Carolina Legal Representative Insurance Provider ListApplication Disclosures True
20457,3848,20480
False05/14/2016
10002057State - Initial Escrow Account Disclosure StatementApplication Disclosures True
1002,1026,1207,2761,2775,11205,15034,16095,1023,3467
False10/07/2011
10002251State Audit Resolution DocumentationQC Audit Documentation False
False03/24/2014
10002441State Bond Certificate of LenderApplication Disclosures True
13958
False03/31/2016
10002117State Bond Subordinate Misc DocumentsClosing True
20059
False04/11/2012
10001886State Bond Subordinate Mortgage - (UNFILED)Collateral True
15513,15480,16474
False06/13/2011
10001887State Bond Subordinate Mortgage - FinalCollateral False
False06/13/2011
10001937State Bond Subordinate Note - (UNFILED)Collateral True
15514,15479,15512,16473
False06/29/2011
10001936State Bond Subordinate Note - FinalCollateral False
False06/29/2011
10002558State High Cost WorksheetClosing True
STATEH14
False03/31/2017
10002600State Housing 2nd Loan Estimate-GFEApplication False
False08/15/2017
10002601State Housing TILApplication False
False08/15/2017
10002058State Loan CommitmentApplication Disclosures True
300,4174,4671,14686,17103,18838
False10/07/2011
10001776State Lock In DocumentationApplication Disclosures True
15855,5099,10455,13134,1569,13498,2789,14157,13544,14844,4480,14725,14305,3588,2792,14101,3572,14674,4297
False04/12/2011
10001782Statement of Borrowers BenefitsApplication Disclosures True
1875,2031
False04/12/2011
10001740Statement of Credit Denial, Termination or ChangeApplication Disclosures False
False03/21/2011
10002119Structural CertificationProperty - Agreement of Sale False
False04/25/2012
10001539Student Loan InformationCredit False
False01/18/2011
10002122Submission Checklist for Warehouse BankFunding Docs - Sent to Warehouse Bank False
False05/05/2012
10002191Subordinate Agreement RecordedFinal Documents True
_J_
False09/03/2013
10002066Subordinate FinancingCredit False
False10/27/2011
10001966Subordinate Mortgage RecordedFinal Documents True
_H_
False07/21/2011
10001540Subordination AgreementCredit True
130
False01/18/2011
10001541Subterranean Termite Treatment Builder Guar - HUD-NPCA-99AProperty - Agreement of Sale True
3970
False01/18/2011
10001542Summary of Rights Under the Fair Credit Reporting ActApplication True
FAIRCRED,3576
False01/18/2011
10002542Survey - As BuiltProperty - Agreement of Sale False
False03/29/2017
10001543Survey - Elevation Cert - Plot-Plat MapProperty - Agreement of Sale False
False01/18/2011
10002527Survey - FoundationProperty - Agreement of Sale False
False03/20/2017
10002469Survey InvoiceUnderwriting False
False04/15/2016
10002526Survey Receipt and Acknowledgment with Hold HarmlessProperty - Agreement of Sale True
SURVEY
False03/20/2017
10002541Survey Waiver and Hold HarmlessApplication Disclosures True
SURVYWHH
False03/29/2017
10001882Suspense Condition Document (Underwriter)Underwriting False
False06/09/2011
10002559Sworn StatementClosing True
MI1XC3
False03/31/2017
10001544Tangible Net BenefitApplication True
16353,1100,12873,4235,13909,13190,11242,12531,3849,15933
False01/18/2011
10001545Tax Authorization (Property)Closing True
840,1842,9200
True01/18/2011
10001933Tax Certification - Current PropertyCredit False
False06/28/2011
10001796Tax Certification - Subject PropertyProperty - Agreement of Sale False
True04/25/2011
10001955Tax Escrow Account Desination of Institution to Receive Tax BillClosing True
2657
False07/15/2011
10001546Tax Information Sheet (Property)Closing True
TAXINFO,24
True01/18/2011
10001547Tax Return TranscriptIncome False
False01/18/2011
10001806Tax Return Transcript BusinessIncome False
False04/28/2011
10001548Tax Returns - 1040AIncome False
False01/18/2011
10001549Tax Returns Business - K1 - 1120 - 1120s - 1065Income False
False01/18/2011
10001550Tax SearchProperty - Agreement of Sale False
False01/18/2011
10001826Taxes and Insurance Other REOCredit False
False05/17/2011
10001909Taxes and Insurance RentalCredit False
False06/17/2011
10001551Telephone Contact CertificationCredit False
False01/18/2011
10001552Temporary Mortgage Payment CouponsClosing True
2985
False01/18/2011
10001656Termite - Wood Destroying Insect Inspection ReportProperty - Agreement of Sale False
True01/18/2011
10001657Termite - Wood Destroying Insect Other DocumentsProperty - Agreement of Sale False
True01/18/2011
10001553Termite Waiver CertificationProperty - Agreement of Sale True
2981
False01/18/2011
10002147Test Document *** DO NOT USE ***Unfiled False
False11/15/2012
10001555The Housing Financial Discrimination Act of 1977 Fair Lending NoticeApplication Disclosures True
PRELIMOH
False01/18/2011
10001556The Work #Income False
False01/18/2011
10002435Third Party Services InvoicesClosing True
INVOICE
False02/23/2016
10001559TIL Cover LetterApplication Disclosures True
15105
False01/18/2011
10001560Title Commitment Insurance - Preliminary ReportClosing False
True01/18/2011
10001562Title Commitment Insurance - Preliminary Report OtherClosing False
False01/18/2011
10001244Title Fee BreakdownClosing False
True01/18/2011
10001561Title Insurance DisclosureApplication Disclosures True
3851,2799
False01/18/2011
10001563Title PolicyFinal Documents True
_D_
True01/18/2011
10001965Title Policy EndorsementFinal Documents True
_E_
False07/21/2011
10001837Title Request and Mortgagee ClauseBranch Documents False
False05/26/2011
10002534Title-Property Acknowledgment with Hold HarmlessClosing True
ACKWHH
False03/22/2017
10002583TPO Documents (UNFILED)Unfiled False
False04/10/2017
10001954Trailing Documents - (UNFILED)Trailing Documents False
False07/14/2011
10002569Transfer of LienClosing True
TXMLTOL1
False04/01/2017
10002510Translation Certification of WorkApplication False
False03/19/2017
10002511Translation InvoiceApplication False
False03/19/2017
10001568Transmittal for Payment Up Front Mortgage Insurance Premium UFMIPProperty - Agreement of Sale False
False01/18/2011
10002474TRID Audit Checklist-DocumentationClosing False
False07/13/2016
10002475TRID Audit JunkTRID Audit Junk False
False09/07/2016
10002415TRID Cure CalculatorPre-Closing False
True02/10/2016
10001747TRID-RESPA-EC Checklist-Review-CoverRESPA False
False03/25/2011
10001570Trust DocumentProperty - Agreement of Sale False
False01/18/2011
10001571Truth in Lending Disclosure Statement - (UNFILED)Application Disclosures True
220,1591,14380,14381,14382,7383,14389,14390,14391,18,14363,14364,14365
True01/18/2011
10001572Truth in Lending Disclosure Statement - FinalApplication Disclosures False
False01/18/2011
10001573Truth in Lending Disclosure Statement - InitialApplication Disclosures False
False01/18/2011
10001574Truth in Lending Disclosure Statement - IntermediateApplication Disclosures False
False01/18/2011
10002318TX Affidavit of Reasonable Costs on Homestead Property RefinanceClosing True
3684
False11/22/2014
10002413TX Applicant AffidavitClosing True
13956
False01/28/2016
10002294TX Collateral Protection Act NoticeCollateral True
1015
False08/17/2014
10002312TX Complaint NoticeApplication Disclosures True
10735
False11/22/2014
10002404TX Compliance ChecklistApplication Disclosures True
16161
False12/07/2015
10002317TX Disclosure of Servicing ComplaintsClosing True
16006
False11/22/2014
10002325TX Disclosure Statement Required for Residential ConstructionApplication Disclosures True
4262
False11/22/2014
10002568TX Fraud NoticeClosing True
TXFRAUDN
False04/01/2017
10002290TX Home Equity Affidavit and AgreementCollateral True
3442
False08/15/2014
10002330TX Home Equity Affidavit of Fair Market Value of Homestead PropertyClosing True
3653
False11/22/2014
10002292TX Home Equity Certificate from Originating LenderApplication Disclosures True
5007
False08/15/2014
10002333TX Home Equity Discount Point AcknowledgmentClosing True
5029
False11/22/2014
10002291TX Home Equity Election Not to RescindCollateral True
9522
False08/15/2014
10002286TX Home Equity Loan Closing Instructions AddendumClosing True
5004,5011
False08/15/2014
10002332TX Home Equity Owner’s Affidavit Acknowledging Lender’s ComplianceClosing True
5010
False11/22/2014
10002289TX Home Equity Planned Unit Development RiderCollateral True
6175
False08/15/2014
10002619TX Housing - Disclosure of 2nd Mortgage Loan TermsApplication Disclosures True
19905
False03/28/2018
10002618TX Housing - Legally Enforceable Obligation LetterApplication Disclosures True
18789
False03/28/2018
10002311TX Important Notice to Home Loan BorrowersApplication Disclosures True
3591
False11/22/2014
10002323TX Insurance Notice to ApplicantApplication Disclosures True
3715
False11/22/2014
10002313TX Mortgage Banker Conditional Approval Letter (Form B)Underwriting True
16682
False11/22/2014
10002315TX Mortgage Banker Conditional Qualification Letter (Form A)Application Disclosures True
16684
False11/22/2014
10002321TX Mortgage Banker DisclosureApplication Disclosures True
2999
False11/22/2014
10002314TX Mortgage Company Conditional Approval Letter (Form B)Application Disclosures True
16683
False11/22/2014
10002316TX Mortgage Company Conditional Qualification Letter (Form A)Application Disclosures True
16685
False11/22/2014
10002579TX Mortgage Company DisclosureApplication Disclosures True
TXORIGDS
False04/01/2017
10001777TX Notice Concerning Extensions of CreditApplication Disclosures True
4549
False04/12/2011
10002322TX Notice Concerning Extensions of Credit - SpanishApplication Disclosures True
3640
False11/22/2014
10002331TX Notice of No Oral AgreementsClosing True
3682
False11/22/2014
10002334TX Notice of Penalties for Making False or Misleading StatementsClosing True
12309
False11/22/2014
10002405TX Notice to BuyersApplication Disclosures True
16163
False12/07/2015
10002309TX Renewal and Extension ExhibitsCollateral True
14591,4284
False11/19/2014
10002324TX Residential Mortgage Loan Originator DisclosureApplication Disclosures True
3883
False11/22/2014
10002319TX Veterans Land Board Take-Out Loan AffidavitClosing True
7768
False11/22/2014
10002604UCD Findings ReportPost Closing False
False10/02/2017
10002087UCDP Submission Summary Report (SSR) - (UNFILED)Appraisal False
True01/16/2012
10002612ULI ConfirmationPost Closing False
False01/24/2018
10001831Underwriter JunkUnderwriter Junk False
False05/25/2011
10001594Underwriting Approval Conditions FormUnderwriting False
False01/18/2011
10001847Underwriting Checklist, Program Criteria and GuidesUnderwriting False
True06/02/2011
10001874Underwriting Conditions for Review (UNFILED)Underwriting Conditions for Review False
False06/07/2011
10001736Unemployment Compensation PaymentsIncome False
False03/17/2011
10001000UnfiledUnfiled False
False01/18/2011
10001947Uniform Residential Appraisal Report Checklist Underwriting False
False07/08/2011
10001600Uniform Residential Loan Application 1003 - (UNFILED)Application True
10031,4193
False01/18/2011
10001597Uniform Residential Loan Application 1003 - FinalApplication False
False01/18/2011
10001598Uniform Residential Loan Application 1003 - InitialApplication False
False01/18/2011
10002098Uniform Residential Loan Application 1003 - Natty MacClosing False
False02/03/2012
10001599Uniform Residential Loan Application 1003 - UW ApprovedApplication False
True01/18/2011
10001601Uniform Transmittal Summary - 1008Underwriting True
560,2901
True01/18/2011
10001817United States Postal Service - USPSCredit False
False05/13/2011
10001001UnknownUnknown False
False01/18/2011
10002486Unrecorded AssignmentFinal Documents False
False12/14/2016
10001929UPS-FEDEX - Mail Courier Label & InvoiceMiscellaneous False
False06/27/2011
10002062USDA - Case Binder Condition 1USDA Case Binder False
False10/17/2011
10002063USDA - Case Binder Condition 2USDA Case Binder False
False10/17/2011
10002094USDA - Case Binder Condition 3USDA Case Binder False
False01/30/2012
10002095USDA - Case Binder Condition 4USDA Case Binder False
False01/30/2012
10002298USDA - Case Binder Condition 5USDA Case Binder False
False10/14/2014
10002299USDA - Case Binder Condition 6USDA Case Binder False
False10/14/2014
10002300USDA - Case Binder Condition 7USDA Case Binder False
False10/14/2014
10002301USDA - Case Binder Condition 8USDA Case Binder False
False10/14/2014
10002302USDA - Case Binder Condition 9USDA Case Binder False
False10/14/2014
10002054USDA Appraisal Meets HUD Standards HB 4150.2 & 4905.1Appraisal False
False09/22/2011
10002172USDA Attachment 15-A or C - Origination Stack Order ChecklistUnderwriting False
False05/08/2013
10002151USDA Attachment D - Loan Closing Stacking Order ChecklistUSDA Case Binder False
False01/14/2013
10002192USDA Certificate of AchievementPost Closing False
False09/03/2013
10002012USDA Copy of check to USDAClosing False
False08/15/2011
10002136USDA Employment and Asset Certification - RD 3550-4Credit False
False08/04/2012
10002014USDA Exhibit A - Attachment to USDA Form RD 1980-18Credit False
False08/15/2011
10002143USDA Form AD 3030 - Felony Conviction and Tax Delinquent StatusPost Closing False
True08/28/2012
10002030USDA Form RD 1944-4 - Certification of Disability or HandicapCredit False
False08/25/2011
10001889USDA Form RD 1980-19 - Guarantee Loan Closing ReportClosing False
False06/14/2011
10001795USDA Form RD 1980-21 - 3555-21 - SFH Loan Guarantee (discontinued)Collateral True
2915
True04/21/2011
10001230USDA Form RD 3555-11 - Lender Record ChangePost Closing True
2945,18894
False01/18/2011
10001938USDA Form RD 3555-17 - Loan Note GuaranteeCollateral True
2186,18891
False07/01/2011
10001890USDA Form RD 3555-18E Conditional Commitment SFHUnderwriting False
False06/14/2011
10002595USDA Form RD 3555-18E Conditional Commitment SFH - (UNFILED)Underwriting True
3818
True05/28/2017
10002013USDA Form RD 3555-18E Lender Certification for SFH Guaranteed LoanPost Closing False
False08/15/2011
10002171USDA Form RD 3555-21 - SFH Loan Guarantee and WorksheetUnderwriting False
True05/08/2013
10002596USDA Form RD 3555-21 - SFH Loan Guarantee and Worksheet - (UNFILED)Underwriting True
18893
True05/28/2017
10002016USDA Form RD 400-1 - Equal Opportunity AgreementApplication Disclosures False
False08/15/2011
10002015USDA Form RD 400-3 - Notice to Contractors and ApplicantsApplication Disclosures False
False08/15/2011
10002018USDA Form RD 400-6 - Compliance StatementClosing False
False08/15/2011
10001734USDA Form RD 410-9 - Statement Required by the Privacy ActApplication Disclosures True
2862
False03/17/2011
10001997USDA GLS Guaranteed Obligation RequestCredit False
False08/08/2011
10002032USDA Guaranteed Rural Housing Checklist - BB and TBB and T False
False08/26/2011
10002193USDA Initial Eligibility DeterminationPost Closing False
False09/03/2013
10002019USDA Investor Lock - Float Confirmation SheetCredit False
False08/15/2011
10002125USDA LNG Email NotificationUSDA Case Binder False
False06/05/2012
10002169USDA Underwriting ConditionsUnderwriting False
True04/15/2013
10001609VA Amendment to ContractContract True
14284
False01/18/2011
10001610VA Benefit Related Indebtedness Letter CertificationUnderwriting False
False01/18/2011
10002115VA Certificate of Commitment Form 26-1866Underwriting False
False04/02/2012
10001611VA Certificate of Eligibility Form - 26-8320Credit False
False01/18/2011
10001088VA Certificate of Release or Discharge from Active Duty - Form DD214Credit False
False01/18/2011
10001129VA Counseling Checklist for Military HomebuyersApplication True
3521
False01/18/2011
10001153VA Debt Questionnaire Form 26-0551Credit True
3963
False01/18/2011
10001612VA Desktop Underwriter CertificateUnderwriting False
False01/18/2011
10002082VA Enlistment - Reenlistment Document Form 4-1 Credit False
False01/06/2012
10001614VA Equal Opportunity Lenders CertificationApplication False
False01/18/2011
10001177VA Federal Collection Policy Notice Form 26-0503Application Disclosures True
55
False01/18/2011
10001940VA Funding Fee Receipt VA LI Case Documents False
False07/01/2011
10001615VA Guaranteed Loan and Assumption Policy RiderCollateral True
53
True01/18/2011
10001303VA IRRRL Comparison StatementUnderwriting True
14501
False01/18/2011
10002121VA IRRRL Lender CertificationUnderwriting True
14500
False04/30/2012
10002168VA IRRRL Underwriter CertificationUnderwriting False
True04/02/2013
10001297VA IRRRL WorksheetUnderwriting False
False01/18/2011
10001941VA Late Letter of Submission VA LI Case Documents False
False07/01/2011
10001814VA Lender CertificationUnderwriting True
56
False05/10/2011
10001317VA Lenders Notice of ValueAppraisal False
False01/18/2011
10001319VA Loan Analysis - 26-6393Underwriting False
True01/18/2011
10001927VA Loan Guaranty CertificateCollateral False
False06/23/2011
10001617VA Loan Summary Form 26-0286Underwriting True
57
False01/18/2011
10001901VA Maximum Loan Amount WorksheetUnderwriting False
False06/15/2011
10001618VA Nearest Living RelativeCredit True
54
False01/18/2011
10002179VA New Construction CertificationUnderwriting False
False05/14/2013
10001489VA Prior Loan Validation - Case NumberCredit False
False01/18/2011
10001619VA QuestionnaireUnderwriting True
15091
False01/18/2011
10001500VA Report and Certification of Loan Disbursement - Form 26-1820Closing True
52
True01/18/2011
10001501VA Request for a Certificate of Eligibility - Form 26-1880Application True
3957
False01/18/2011
10001502VA Request for Certificate of Veteran Status - Form 26-8261aApplication True
3953
False01/18/2011
10001620VA Request for Determination of Reasonable Value Real Estate - Form 1805Appraisal False
False01/18/2011
10001939VA Status and History VA LI Case Documents False
False07/01/2011
10001621VA Transmittal ListUnderwriting False
False01/18/2011
10001629VA Verification of VA Benefits Form 26-8937Assets True
3952
True01/18/2011
10001630VA Veterans Affairs MiscCredit True
1110
False01/18/2011
10001631VA Veterans Status Relative to Reserves National GuardCredit False
False01/18/2011
10001622Verbal Verification of Employment (VVOE)Income True
15094
True01/18/2011
10001623Verification of Deposit (VOD)Assets True
8178
False01/18/2011
10001625Verification of Mortgage (VOM)Credit False
False01/18/2011
10001626Verification of Mortgage (VOM) - Credit ReportCredit False
False01/18/2011
10001627Verification of Receipt of AppraisalAppraisal True
ACKAPRSL,670,14078,15224,14755,14756
True01/18/2011
10001628Verification of Rent (VOR) or Rent Free Letters Credit True
8184
False01/18/2011
10001635W-2Income False
False01/18/2011
10002488W-8 InstructionsClosing True
W8INST
False03/14/2017
10001636W-9 - (UNFILED)Closing False
True01/18/2011
10001856W-9 - FinalClosing True
FORMW9B,FORMW9,22
False06/02/2011
10001644Wage and Income TranscriptIncome False
False01/18/2011
10001646Waiver of Insurance EscrowApplication True
15086
False01/18/2011
10002513Waiver of Requirement for Health Authority Approval and Hold HarmlessApplication Disclosures True
INSPWV
False03/20/2017
10002358Warehouse Bank Notification FormPost Closing False
False05/29/2015
10002570Warranty Deed With Vendor's LienClosing True
TXWDVL
False04/01/2017
10001647Warranty of Completion of Construction - HUD-92544Application Disclosures True
47
False01/18/2011
10001723Water - Well CertificationProperty - Agreement of Sale False
False03/14/2011
10002173WHEDA Closing Pacakge ChecklistClosing True
6639
False05/11/2013
10002195WHEDA Confirmation of Funds Transferred - Purchase AdviceClosing False
False10/04/2013
10002200WHEDA Finance ChargesApplication Disclosures True
17617
False11/04/2013
10002174WHEDA Lenders WarrantyClosing True
6642
False05/11/2013
10002176WHEDA Mortgage RiderClosing True
6644
False05/11/2013
10002175WHEDA Recapture Tax ReimbursementClosing True
16487
False05/11/2013
10002178WHEDA Underwriting ConditionUnderwriting False
True05/14/2013
10002055Wholesale - Initial Application PackageApplication False
False09/22/2011
10001649Wholesale Loan ApprovalUnderwriting False
False01/18/2011
10002611Wire Fraud AlertApplication Disclosures True
21961
False01/21/2018
10001655Wire Instructions - Settlement AgentClosing False
False01/18/2011
10002008Work History Letter Income False
False08/12/2011
10002101Workmen’s Compensation PaymentsIncome False
False02/08/2012
10001624Written Verification of Employment (WVOE)Income True
8179
False01/18/2011