VA MATRIX - Compliance

VA MATRIX

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Last Updated: March 2019

? 2020 First American Financial Corporation and/or its affiliates. All rights reserved. Version 2019.03

Page 1

Package Type

Document Name

CX Number

Warranty of

Completion of

47

Construction

Nearest Living Relative

54

Initial Disclosures

Federal

Collection Policy

55

Notice

Counseling Checklist for

Military Homebuyers

3521

Loan Type

New construction

Any2 IRRRL

Any

Property Type

Property fully completed except for customer

preference items and those

improvements for which

escrows are permitted1

Any3

Previously occupied by

veteran or spouse of an active service member as his/her home4

Any

Citation

VA Lender's Handbook, Ch. 10, 10.08 and 10.09; 38 C.F.R. ?? 36.4367 & 36.4525 (2013)

VA Circ. 26-8832

VA Lender's Handbook, Ch. 6, 1-q and 2-c

VA Lender's Handbook, Ch. 5, 2-f; 38 C.F.R.

? 36.4340(f)(2)(iii)

(2013)

Required Language

VA Form 261859

None

VA Form 260503

VA Form 260592

1 VA Lender's Handbook Ch. 10, 10.8 and Ch. 9, 9.9. 2 This was originally part of VA Form 26-1802a and has the same loan and property requirements. 3 This was originally part of VA Form 26-1802a and has the same loan and property requirements. 4 VA Lender's Handbook, Ch. 6. 1-m.

? 2020 First American Financial Corporation and/or its affiliates. All rights reserved. Version 2019.03

Page 2

Package Type

Document Name

Verification of VA Benefit-Related Indebtedness

Request for Certificate of Veteran Status Request for a Certificate of Eligibility for VA Home Loan

Benefits Debt

Questionnaire New

Construction Subterranean Termite Soil

Treatment Record

Subterranean Termite Soil Treatment

Builder's Guarantee VA Amendment to Sales Contract (VA Amendatory Clause/Escape

Clause

CX Number

3952 3953 3957 3963 3969

3970

14284

Loan Type

Any5 FHA

Any Any New Construction

New Construction

Any

Property Type

Any Any

Any

Any

New Construction

Citation

VA Lender's Handbook, Ch.

4, 6-b VA Lender's Handbook, Ch.

2, 8-b VA Lender's Handbook, Ch. 2, 1-b; 38 C.F.R. ? 36.4514(a)

(2013) VA Circ. 26-89-

13

Required Language

VA Form 268937

VA Form 268261a

VA Form 261880

VA Form 260551

VA Circ. 26-1707; 38 C.F.R. ?

36.4333(b) (2013)

Form NPCA99b

New Construction

VA Circ. 26-17- Form NPCA-

07

99a

Purchase

VA Circ. 26-03-4

VA Form 260286

5 VA Lender's Handbook, Ch. 5, 6-a.

? 2020 First American Financial Corporation and/or its affiliates. All rights reserved. Version 2019.03

Page 3

Package Type

Document Name

CX Number

VA Refinance Loan Comparison

14501

Department of Veterans Affairs

Financial Statement

18833 (upon request)

HUD/VA Addendum to

Uniform Residential Loan

Application

3981 & 20336

VA IRRRL Net Tangible Benefit

Form

22343

Loan Type

IRRRL IRRRL Any IRRRL

Property Type

Previously occupied by

veteran or spouse of an active service member as his/her home6

Citation

38 U.S.C.A. ? 3709(b) &

36.4340(k); VA Lender's

Handbook, Ch. 6, 1-q (5); VA Circ. 26-18-1 &

26-18-13

Required Language

VA Lender's Handbook, Ch. 6, 1-q (5)

Any

VA Servicing VA Form 26-

Guide ch. 3.05

6807

Veteran's home7 Any

32 C.F.R. ? 36.4504(b); VA Lender's Handbook, Chs. 3, 5i; 5, 4-c & 5b; 13.07; VA Servicing Guide

App. C 38 U.S.C.A. ? 3709(b); VA Circ. 26-18-13

VA Form 261802a

None

6 VA Lender's Handbook, ch. 6. 1-m 7 VA Lender's Handbook, Ch. 5, 5-a.

? 2020 First American Financial Corporation and/or its affiliates. All rights reserved. Version 2019.03

Page 4

Package Type

Redisclosure Processing

Document Name

CX Number

VA Non-IRRRL Refinance

Comparison Certification

Application in Acquiring Specially

Adapted Housing or Special Home Adaptation Grant

VA Non-IRRRL Refinance

Comparison Certification

22999 TBD 22999

Report and

Certification of Loan

52

Disbursement

Loan Type

Types I & II Cash-Out Refinance8

Property Type

Veteran personally occupies the property as his/her home9

Citation

38 U.S.C.A. ? 3709(b) & (d)(2);

38 C.F.R. ? 36.4306(a)(3); VA Circ. 26-1830 & 26-19-5

Required Language

VA Circ. 2619-5, Exhibit A

Any

Specially Adapted Housing

VA Circ. 26-06-2

VA Form 264555

Types I & II Cash-Out Refinance10

Any

Veteran personally occupies the property as his/her home11

Any

38 U.S.C.A. ? 3709(b) & (d)(2);

38 C.F.R. ? 36.4306(a)(3); VA Circ. 26-1830 & 26-19-5 VA Lender's Handbook, Ch. 3, 5-i, Ch. 5, 4-j and 5-a, and Ch. 6, 2-c; 38 C.F.R.

? 36.4303 (2013)

VA Circ. 2619-5, Exhibit A

VA Form 261820

8 See 83 FR 64459 (2018) 9 VA Lender's Handbook, ch. 6, 3-f 10 See 83 FR 64459 (2018) 11 VA Lender's Handbook, ch. 6, 3-f

? 2020 First American Financial Corporation and/or its affiliates. All rights reserved. Version 2019.03

Page 5

Package Type

Document Name

CX Number

VA Loan Summary Sheet

Request Pertaining to Military Records

57

17072 (upon request)

Request for Verification of Employment

17513 (upon request)

HUD/VA Addendum to

Uniform Residential Loan

Application

3981 & 20336

Loan Type

Any Any Any

Any

Property Type

Any Any Any

Veteran's home12

Citation

VA Lender's Handbook, Ch. 5, 4-j and 5-a, and Ch. 6, 2-c

VA Lender's Handbook ch. 2,

4.e 38 CFR ?? 36.4215(b) & 36.4340(f)

(2013) VA Lender's Handbook, Ch. 4, 2-e and Ch. 5, 4-c and VA Circ.

26-12-6 32 C.F.R. ? 36.4504(b); VA Lender's Handbook, Chs. 3, 5i; 5, 4-c & 5b; 13.07; VA Servicing Guide

App. C

Required Language

VA Form 260286

VA Form SF180

VA Form 268497

VA Form 261802a

12 VA Lender's Handbook, Ch. 5, 5-a.

? 2020 First American Financial Corporation and/or its affiliates. All rights reserved. Version 2019.03

Page 6

Package Type

Document Name

CX Number

Underwriting

Interest Rate Reduction Refinancing Worksheet

5535

HUD/VA Addendum to

Uniform Residential Loan

Application

3981 & 20336

Verification

Request for Verification of Employment

17513 (upon request)

Closing

Escrow Waiver

28

Loan Type

IRRRL Any

Any Any

Property Type

Previously occupied by

veteran or spouse of an active service member as his/her home13

Veteran's home14

Any

Any

Citation

VA Lender's Handbook, Ch.

3, 3-a

32 C.F.R. ? 36.4504(b); VA Lender's Handbook, Chs. 3, 5i; 5, 4-c & 5b; 13.07; VA Servicing Guide

App. C 38 CFR ?? 36.4215(b) & 36.4340(f)

(2013) VA Lender's Handbook, Ch. 4, 2-e and Ch. 5, 4-c and VA Circ.

26-12-6 38 C.F.R. ? 36.4350(e); VA Servicing Guide

Ch. 1.10

Required Language

VA Form 268923

VA Form 261802a

VA Form 268497

None

13 VA Lender's Handbook, Ch. 6. 1-m. 14 VA Lender's Handbook, Ch. 5, 5-a.

? 2020 First American Financial Corporation and/or its affiliates. All rights reserved. Version 2019.03

Page 7

Package Type

Document Name

CX Number

Warranty of

Completion of

47

Construction

Report and

Certification of Loan

52

Disbursement

Nearest Living Relative

54

Federal

Collection Policy

55

Notice

Lender Loan

Quality

56

Certification

Loan Type

New Construction

Any Any15 IRRRL

Any

Property Type

New Construction

Any

Any16 Previously occupied by veteran or spouse of an active service member as his/her home17

Any

Citation

VA Lender's Handbook, Ch.10, 10.08 and 10.09; 38

C.F.R. ?? 36.4367 & 36.4525 (2013) VA Lender's Handbook, Ch. 3, 5-i, Ch. 5, 4-j, Ch. 5, 5-a, and Ch. 6, 2-c; 38 C.F.R. ? 36.4303

(2013) VA Circ. 26-88-

32

VA Lender's Handbook, Ch.6, 1-q and 2-

c

VA Lender's Handbook, Ch. 4, 1-d ; 38 C.F.R. 36.4340(k)(2)(i)

Required Language

VA Form 261859

VA Form 261820

VA Circ. 2688-32

VA Form 260503

VA Lender's Handbook, Ch. 4, 1-d(7)

15 This was originally part of VA Form 26-1802a and has the same loan and property requirements. 16 This was originally part of VA Form 26-1802a and has the same loan and property requirements. 17 VA Lender's Handbook, Ch. 6. 1-m.

? 2020 First American Financial Corporation and/or its affiliates. All rights reserved. Version 2019.03

Page 8

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