Full Checklist Lender Version 2019
FFIEC Rate Spread Calc & lock if HPML Pre-Purchase Counseling CertdatedPTC& signed (as needed)by: Borrrower Coborrower/SP Non-HFA/Gift Letter(s) & proof of transfer Compliance/ E&O agreement Customer ID & Notice– Patriot Act Other Compliance Disclosures to … ................
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