Fillable APPENDIX V-09 D ECUSTODIAN APPLICATION TO PARTICIPATE- IGITAL (Government National Mortgage Association)

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APPENDIX V-09 D ECUSTODIAN APPLICATION TO PARTICIPATE- IGITAL (Government National Mortgage Association)

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GINNIE MAE
APPENDIX V-09
ECUSTODIAN APPLICATION TO PARTICIPATE-
D
IGITAL COLLATERAL PROGRAM
Applicability: Ginnie Mae I MBS Program and Ginnie Mae II MBS Program.
Purpose: To provide a form for use by an applicant to identify the operational and
technical capabilities required by the Digital Collateral Program Guide,
Appendix V-07 of the MBS Guide, to become an approved eCustodian and
request Ginnie Mae approval to certify Digital Pools or Loan Packages for
securitization.
Prepared by: Applicant.
Prepared in: Electronically.
Distribution: Applicants seeking approval to be a Ginnie Mae eCustodian must complete
this application form by entering the required application data. The
application must be signed by an officer of the Document Custodian, and
submitted via email to DCPA@hud.gov
. Hard copy paper submissions will
Date: 07/16/2020
Appendix V-09
not be accepted.
Completion
Instructions: Instructions to complete this form are identified below.
2b. Please provide the total number of production eNotes registered on the MERS® eRegistry by the Applicant as of
the Application Date.
2a. Applicant Contact
P
erson Name
2b.
Applicant Contact
Person Phone
Number
2c.
Applicant Contact Person Email
U.S. Department of Housing and Urban Development
Government National Mortgage Association
_____________________________________________________________________________________________
_____________________________________________________________________________________________
1a. Custodian Organization
Name ("Applicant")
1b. Custodian Doing
Business As Name (if
applicable)
1c. Ginnie Mae Custodian#
_____________________________________________________________________________________________
eCustodian Application to Participate
in Digital Collateral Program
Instructions: Pursuant to Section 2210.00 of the Ginnie Mae Digital Collateral Guide (“eGuide,” Appendix V-07 of the MBS
Guide), an institution must apply for and receive Ginnie Mae approval to act as an eCustodian of loan files corresponding to a
Digital Pool or Loan Package by submitting this eCustodian Application to Participate in the Digital Collateral Program
(“Application”), including all corresponding attachments, via email to DCPA@hud.gov. The application must be signed by an
officer of the Document Custodian, and submitted via email to DCPA@hud.gov. Please note that any capitalized terms,
abbreviations, acronyms, or initialisms contained in this Application shall have the meaning provided in the Glossary of the
eGuide or the MBS Guide, unless otherwise defined.
Section A. General Information
Section B. Joint Application
1a. Is the Applicant's submission a joint application with an elssuer Applicant as described in Section 2180.00 of the eGuide?
If "Yes", please provide the name of the elssuer Applicant, but please note, both the eIssuer and eCustodian applications
must be completed and submitted.
______________________________________________________________________________
Yes
No
1b. Please identify the provider of the Qualified eVault referenced in 1a that meets the requirements of Section
2600.00 of the eGuide.
2a. Please provide the Applicant's MERS® Org ID that corresponds with its active MERS® System Membership and
MERS® eRegistry Participant status, pursuant to the requirements set forth in Section 2260.00 of the eGuide.
Section C. Custodian Information
1a. Will the Applicant utilize its own eVault to view copies of eNotes and, if applicable to its arrangements with the eIssuer,
store Authoritative Copies of eNotes, or will it rely upon the eIssuer to provide it with access to the eIssuer's eVault?
a)Applicant will utilize its
own eVault
b)Applicant will utilize the
eIssuer's eVault
eCustodian Application to Participate in Digital Collateral Program | MBS Guide Appendix V-09
Name:
Title:
____________________________________________________________________________________________
3b. Please provide the names, titles, contact information (phone number and email), and relevant experience of the key
personnel that the Applicant will dedicate to this initiative to collaborate with Ginnie Mae during the initial phases
of the Digital Collateral Program, as described in Section 2300.00 of the eGuide, either below or in a separate
attachment to this Application.
Section D. Applicant Certification
I hereby certify that all of the information I have provided on this Application and in any accompanying documentation is true
and accurate to the best of my knowledge and belief. Each Applicant warrants that while this Application is pending action by
Ginnie Mae, the Applicant will notify Ginnie Mae in writing of any material change that could affect the Application decision.
Applicant Signature:
Date:
The knowing submission of a false, fictitious, or fraudulent certification may be subject to criminal and civil penalties,
including confinement for up to 5 years, fines, and civil penalties. 12 U.S.C. § 1723i, 18 U.S.C. §§ 287, 1001 and 31
U.S.C. § 3729.
2b. Does the Applicant have any active, uncured, or unremediated violations of the MERS® System Rules of
Membership? If "Yes", please provide a description of each violation and its status, either below or in a separate
attachment to this Application
3a. Please provide a general description of the Applicant's experience, staff, processes, and systems as applicable to
fulfilling the eCustodian and Certification requirements described in Sections 2200.00 and 5000.00 of the eGuide, either
below or in a separate attachment to this Application.
Yes
No
eCustodian Application to Participate in Digital Collateral Program | MBS Guide Appendix V-09
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APPENDIX V-09 D ECUSTODIAN APPLICATION TO PARTICIPATE- IGITAL (Government National Mortgage Association)

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Completed 11 August 2020

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