CONVENTIONAL LOAN SUBMISSION CHECKLIST

NMLS #1820

CONVENTIONAL LOAN SUBMISSION CHECKLIST

BROKER INFORMATION

WE WANT TO TALK TO YOU! LET US KNOW WHOM TO CONTACT ABOUT THIS LOAN, AND HOW:

Company Name:

Broker ID#:

Address:

Loan Officer:

Processor:

Phone:

Phone:

Email Address:

Email Address:

Transaction Type (Choose One):

Wholesale

OR

Select Partner (mini-correspondent)

If Select Partner (SP):

SP will order MI, if applicable:

Yes

OR

No

SP will draw closing documents

OR

CMG will draw closing documents on behalf of the SP

SP's assigned MIN

SP's MERs Originator ID #

BORROWER INFORMATION

Borrower:

Borrower Email:

Co-Borrower:

Co-Borrower Email:

Property Address:

City:

Zip:

PropertyType:

SFR

PROPERTY INFORMATION

State:

County:

PUD

Condo

2-4 Units

No. of Units:

LOAN INFORMATION

CMG Loan Number: Loan Amount: Value / Sales Price:

Program: LTV:

CLTV:

Occupancy Primary Second Home Non-Owner

Purpose Purchase R/T Refinance C/O Refinance

LO Comp Lender Paid Borrower Paid N/A

Proposed Settlement Date:

Impounds:

Yes

No

Preferred MI Company:

Mtg Insurance: N/A Monthly Single Single-Financed

DOCUMENTATION REQUIREMENTS ITEMS REQUIRED AT SUBMISSION: CMG cannot accept files unless all the documents on this list are included.

Conventional Loan Submission Form Initial 1003 (URLA) - Signed and dated by the LO Final 1003 (URLA) Loan Transmittal Summary (1008) AUS (LP/DO or DU) Findings - Released to CMG Financial if not run through Tri-Merge Credit Report dated within 60 days of submission (620 minimum score) Borrower's Intent to Proceed Anti-Steering Disclosure (Lender-Paid Transactions only) Broker Fee Agreement Good Faith Estimate, including subsequent GFE's and COC documentation Fee Sheet matching the initial GFE Settlement Service Provider List Truth in Lending Disclosure Signed 4506t and evidence transcripts have been ordered through Rapid Reporting (Print Screen) Signed Borrower's Credit Authorization Income Documentation ?All required documentation per AUS findings Asset Documentation ? All required documentation per AUS findings Sales Contract/Purchase Agreement (Purchase Only) All applicable RESPA, state and program disclosures ? Refer to Disclosure Matrix on

The following required items may follow initial submission: Appraisal uploaded into CMG imaging system

PIW allowed per product guidelines Condo Questionnaire (if applicable) Preliminary Title Commitment w/24 month chain of title Property Tax Statement Hazard insurance reflecting CMG loan number and mortgagee clause

Refinance: If renewal due within 60 days, provide new policy & annual premium with final conditions Condo Master policy and HO6 ? if applicable Other documents related to credit (BK, Divorce Decree, child support, etc.) Credit Explanations, if applicable Large Deposits explained & documented (non-payroll deposits > 25% of total qualifying income), if applicable Gift Letter and supporting documentation, if applicable Earnest Money Deposit ? copy of cancelled check, if funds needed to close

Loss Payee Clause CMG Mortgage, Inc. Its Successors and/or Assigns 3160 Crow Canyon Road, Suite 400 Loan #:

San Ramon, CA 94583

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