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Michael Ayoub

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File OK to proceed

  • Signed
  • Signed
  • Stored In Borrowers File Cabinet (not transfer folder)

11/24/2021

  • Signed
  • Stored In Borrowers File Cabinet (not transfer folder)
  • Signed

01/15/2016

  • Signed
  • Stored In Borrowers File Cabinet (not transfer folder)

Yes We have one in Cranbrook Name.

Upon receipt of broker demand, the following checklist must be completed prior to submitting documents to the lender. Note: when we receive the broker demand, the signed lender documents should have been received and should be placed in the borrowers Byte file cabinet. Please take your time and be ACCURATE with this checklist. If you don’t know something, ask for help, it is of crucial importance we don’t make a mistake. This form is created to maintain compliance with our regulatory requirements.

  • Signed
  • Stored In Borrowers File Cabinet (not transfer folder)
  • Take signed lenders disclosures and add them to the byte file cabinet. File name will include ‘Lender signed disclosure package’, They must be SIGNED. If unsigned this task is not complete. Esign is acceptable.
  • The missing remaining documents from the Required Documents checklist, create a signing package and send to be esigned right away, MLO approval is not required. Set a task to follow up on this signing. Until they are all returned signed we shall not send the file to the lender.
  • The missing remaining documents from the Required Documents checklist, create a signing package and send to be esigned right away, MLO approval is not required. Set a task to follow up on this signing. Until they are all returned signed we shall not send the file to the lender.
  • Scan and place this completed document in the borrowers file cabinet. With our naming convention and this file is entitled ‘Cranbrook Required Disclosure Checklist”
  • Once all is complete, Send/submit the file to the lender. Do not send to lender without this checklist being fully complete.
  • Change Status in Byte to ‘Submitted’
  • Signed
  • Signed
  • Stored In Borrowers File Cabinet (not transfer folder)

Yes (OK)

Lesley Shaw-Briggs

11/05/2021

  • Stored In Borrowers File Cabinet (not transfer folder)

  • Stored In Borrowers File Cabinet (not transfer folder)
  • Signed (Must have Shoreline Title as one of the affiliates)
  • Signed
  • Stored In Borrowers File Cabinet (not transfer folder)
  • Ohio No State Disclosure Required
  • Stored In Borrowers File Cabinet (not transfer folder)
  • Signed
  • Not ARM Loan
  • Sent with package and shown as part of package. Signature not required