Fillable PROCESSING SUBMISSION STACKING ORDER (American Nationwide Mortgage Company)

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PROCESSING SUBMISSION STACKING ORDER (American Nationwide Mortgage Company)

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Revised 10/15/2012
PROCESSING SUBMISSION STACKING ORDER
The following documents & disclosures are listed in stacking order, first are the General RESPA
Disclosures, and next would come the Program Specific Disclosures followed by State Required
Disclosures. The additional supporting documentation would follow. All items listed below,
when applicable are required for submission to underwriting. If any of the information is not
provided, but is needed a cover letter must be included explaining what items are missing, why,
and when they will be provided.
Please contact Compliance with any questions.
Loan Officer / Branch Information
LO: Date:
Phone: Branch ID:
Borrower / Loan Information
Borrower Name: MB Loan #:
LO
QC
LO
QC
PROOF BORROWER RECEIVED DISCLOSUES WITHIN 3 DAYS OF HAVING ALL DOCS
NEEDED TO GENERATE
GENERAL
RESPA DISCLOSURES
FHA
1003 - APPLICATION
92-900A (2 PAGES)
GOOD FAITH ESTIMATE IMPORTANT NOTICE TO HOMEBUYER
(2 PAGES)
TRUTH IN LENDING FHA NOTICE TO HOMEBUYER
INTENT TO PROCEED
CERTIFICATION
HUD APPRAISED VALUE
DISCLOSURE
GFE ACKNOWLEDGMENT
FHA PURCHASE AGREEMENT
ADDENDUM
GFE SETTLEMENT PROVIDERS
IDENTITY OF INTEREST (PURCHASE
ONLY)
BORROWER CERT &
AUTHORIZATION
FHA ENERGY-EFFICIENT FACT
SHEET
4506-T GET A HOME INSPECTION
ADVANCE FEE DISCLOSURE FHA HOTEL/TRANSIENT USE (IF
APPLICABLE)
AFFILIATED BUSINESS
AGREEMENT
FHA CONDO CERTIFICATION (IF
APPLICABLE)
JOINT CREDIT AFFIDAVIT FHA 3/1 5/1 HYBRID ARM (IF
APPLICABLE)
CREDIT SCORE NOTICE
VA
PATRIOT ACT - IMPORTANT
APPLICANT INFO
1802-A (2 PAGES)
CUSTOMER ID CHECKLIST REQUEST FOR CERTIFICATE OF
ELIGIBILITY
DISCLOSURE NOTICES VA IMPORTANT NOTICE - RIGHTS OF
VA LOAN BORROWERS
Revised 10/15/2012
ESTIMATED CASH TO CLOSE
WORKSHEET
VA COUNSELING CHECKLIST
FACT ACT NOTICE VA BORROWER CERTIFICATIONS
FAIR LENDING NOTICE VERIFICATION OF VA BENEFITS
SERVICING DISCLOSURE
DEBT QUESTIONNAIRE
RIGHT TO APPRAISAL CLARIFICATION OF RESERVIST
POLICY
INITIAL ESCROW DISCLOSURE FHA/VA AMENDMENT TO SALES
CONTRACT (PURCHASE ONLY)
ELECTRONIC DOCUMENT
DELIVERY AUTH
VA NEAREST LIVING RELATIVE
PRIVACY POLICY FEDERAL COLLECTION POLICY
FBI OCCUPANCY AFFIDAVIT VA NOTICE TO HOMEOWNER/
ASSUMPTION NOTICE
FLOOD DISASTER NOTICE RATE REDUCTION CERTIFICATION
(IRRL ONLY)
BORROWER BLANKET SIGNATURE
AUTHORIZATION
IRRL REFI WORKSHEET (REFI ONLY)
CHILD CARE LETTER
INTEREST RATE FLOAT/LOCK
AGREEMENT
ANY STATE SPECIFIC DISCLOSURES
(SEE WEB PORTAL FOR STATE
LISTS)
TIL FAQS
USDA
REQUEST FOR LOAN GUARANTEE
REQUEST FOR RESERVATION OF
FUNDS
CHILD CARE LETTER
The following items are required on all loan submissions. Please note that for a loan to be eligible
for Underwriting Submission the items listed below, in entirety when applicable are required.
Income:
• 30 days most recent consecutive paystubs (please continue to get updated paystubs from
borrowers to keep them current throughout the underwriting process.
• 2 years most recent W2's
• 2 year's most recent tax returns, all schedules & pages (personal and business if applicable);
page 2 must be signed and dated by borrowers.
• Evidence of Social Security Income
o SS award letter & 1099's for 2 years
o proof of continuance for at least 3 years, unless of retirement age
• Pension/Annuity - proof 2 months receipt or 1099
o Annuity - must show enough assets to continuance for 3 years
o Pension Award Letter - must state guaranteed for life
• Child Support - Court order showing amount of support and 3 months receipt of income,
proof of child (ren) age to show at least 3 year continuance.
Revised 10/15/2012
Assets:
• 2 months most recent consecutive bank statements (all pages even if blank- please continue
to get updated bank statements from borrower to keep them current throughout the
underwriting process.)
• Most recent IRA/401K - all pages, even if blank
Purchase Transactions:
• Fully Executed sales contract with all addendums
• Copy of Earnest Money Deposit check (front and back or front plus corresponding bank
statement to prove it cleared the borrowers account)
• Fully executed Short Sale Agreement if applicable
Refinance Transactions:
• Prior FHA Case Number - if applicable
• Prior VA Case Number if applicable
• Prior Note & HUD - if possible, required on FHA Streamline loans
• Current mortgage statement
General Supporting Information:
• Signed (by borrower) sufficient letter(s) of explanation for all credit inquires, derogatory
credit, employment gaps etc.
• Clear legible copy of Driver license and Social Security Verification (Gov't issued ID,
Medicare Card Passport etc.)
• Current mortgage statement for all rental properties to show payments are escrowed, or
proof of taxes and insurance to calculate rental income
• Lease agreement for all rental properties
• Bankruptcy Papers- All Pages
• Complete Divorce Decree/Child Support Court Order
Loan Originator Comments/Special Circumstances of Loan:
________________________________________________________________________________
________________________________________________________________________________
________________________________________________________________________________
________________________________________________________________________________
________________________________________________________________________________
________________________________________________________________________________
________________________________________________________________________________
________________________________________________________________________________
________________________________________________________________________________
________________________________________________________________________________
LO Signature: ________________________________________Date of Submission:____________
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PROCESSING SUBMISSION STACKING ORDER (American Nationwide Mortgage Company)

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Completed 5 March 2021

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