Checklist Loan - Excel Realty and Mortgage

Loan Officer Name: Property Address: Buyer(s):

N/A In File

Loan Checklist

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Excel Loan Checklist (this form) Excel Loan Commission Summary Form (on website) Initial 1003 Loan Application Borrowers & Co-Borrower's Signature Authorization Loan Estimate (LE)- if correspondent Closing Disclosures (CD)- if correspondent CHARM Special Information Booklet coverpage with signature aknowledgement- for purchase loans (on website) Credit Card Authorization Final Complete 1003 Loan Application 1008 Underwriting and Transmittal Summary Interactive (or FHA HUD 92900LT) Income Documentation Intent To Proceed DU DO Credit Report Appraisal Report Preliminary Title Report Purchase Contract Asset Documentation 4506T Initial Fees Worksheet Patriot Act- Borrower and Co-Borrower Identification Final Closing Statement From Escrow

Disclosures Credit Report Invoice Verification of Employment (unless lender does not require) Letter of Explanation Mortgage Loan Disclosure Page 1&2&3 Disclosure Notices Equal Opportunity Act Disclosure Credit Score Information Disclosure Privacy Policy Disclosure Page 1&2 CA Fair Lending Notice Disclosure CA Real Estate Agency Disclosure Right To Receive Appraisal Servicing Disclosure Statement Excel Early Payoff Disclosure (on website) Written Service Provider List LPMI Disclosure- if applicable Other Disclosures

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