READY FOR DOCS CHECKLIST-RETAIL
BORROWER: ____________________________ LOAN NO.: _______________________
LDP/GSA:
[ ] Borrower [ ] Borrower(s) Alias [ ] Processor [ ] LO [ ] PRMG
[ ] Listing Agt. [ ] Company [ ] Selling Agt. [ ] Company [ ] Closing Agent
[ ] Company [ ] Title Officer [ ] Company [ ] Appraiser [ ] Company
INCOME:
[ ]4506-T Ordered [ ] Results Reviewed [ ] Imaged
[ ] Income Worksheets are completed/imaged [ ] B1 [ ] B2 [ ] B3 [ ]B4
FHA CONNECTION:
[ ] FHA Case Assignment validated with correct address and names to match vesting
[ ] Date of Case Assignment _____________ [ ] CAIVRS (30 days)
FHA Case Number: _______________________
VESTING:
[ ] Escrow amendment, or equivalent, to reflect borrowers vesting for docs imaged
APPRAISAL:
[ ] FHA Appraisal Logging completed [ ] FHA Conditional Commitment completed
[ ] VA Notice of Value completed [ ] FHA/VA Fastrac Data Integrity completed
[ ] Property address matches Prelim and Appraisal in Fastrac
[ ] Correction requested
GOOD FAITH ESTIMATE:
[ ] Initial GFE dated: ____________
[ ] GFE COC date: ____________ [ ] TIL > .125% [ ] Y or [ ] N Increased Amt.: ____________
[ ] GFE COC date: ____________ [ ] TIL > .125% [ ] Y or [ ] N Increased Amt.: ____________
Final GFE dated: ____________ [ ] TIL > .125% [ ] Y or [ ] N Increased Amt.: ____________
Loan Validation completed [ ] Y or [ ] N [ ] Secondary E-mailed [ ] Y or [ ] N
Loan Validation completed [ ] Y or [ ] N [ ] Secondary E-mailed [ ] Y or [ ] N
DISCLOSURES:
[ ] Applicant’s Intent to Proceed signed, dated within compliance and imaged
[ ] Written Provider’s List (Box 6 of GFE) [ ] Purchase contract reviewed for shop-able fees
DOC ORDER FORM:
[ ] Doc order form imaged [ ] 3
rd
Party Invoices i.e., Credit and Appraisal imaged
[ ] Doc order form matches lock information
FASTRAC:
[ ] FHA to FHA screen completed (FHA Streamlines ONLY)
[ ] QC Ordered [ ] QC Completed [ ] N/A
[ ] Loan is locked How many days remaining? ___________
[ ] UW forms signed, dated, imaged [ ] 1008/92900-LT/26-6393 [ ] 1003 [ ] 92900a/1802a
[ ] All PTD conditions have been signed off
[ ] Final loan notes have been updated and “Loan Story” has been added to Fastrac
APPROVAL:
[ ] PRMG Final Underwriting Decision Imaged
[ ] File has been cleared for docs and items for signature have been sent for delivery
I CERTIFY BOTH THAT I HAVE COMPLETED THE ABOVE REQUIREMENTS TO THE BEST OF MY ABILITY AND
THIS LOAN FILE IS READY FOR LOAN DOCUMENTS.
__________________________________________________
PRINT NAME
____________________________________________ _____________________________
SIGNATURE DATE
Retail Ready for Docs Checklist 09/13/2013
Rev. 06/25/2014
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