Untitled

Hemelyn Refamonte

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No

File OK to proceed

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

12/06/2023

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  • Stored In Borrowers File Cabinet (not transfer folder)
  • A acknowledge I will upload within 5 minutes from clicking Submit.
  • Signed and Stored In Borrowers File Cabinet (not transfer folder)

12/06/2013

  • 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 and Stored In Borrowers File Cabinet (not transfer folder)
  • 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 Audit Checklist”

NO LE and Intent to Proceed on file since this is not a Trid loan per Andrew.
This is DSCR business purpose. It was also a 40 year amortization.

  • 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.
  • If a Mike Davis File, some scenarios he will not have lender documents, you must include a note in the byte pro processing notes to confirm there are no lender disclosure documents and that Mike Davis completed all of the Lender disclosures himself.
  • No BLANK Fields and Stored In Borrowers File Cabinet (not transfer folder)
  • 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.
  • Signed and Stored In Borrowers File Cabinet (not transfer folder)

Yes (OK)

SANDRA OBRIEN

01/31/2023

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

  • Signed and Stored In Borrowers File Cabinet (not transfer folder)
  • Signed and Stored In Borrowers File Cabinet (not transfer folder)
  • Stored In Borrowers File Cabinet (not transfer folder)
  • Stored In Borrowers File Cabinet (not transfer folder)
  • Michigan No State Disclosure Required

Closed

  • Signed and Stored In Borrowers File Cabinet (not transfer folder)
  • Not ARM Loan
  • Stored In Borrowers File Cabinet (not transfer folder)
  • Yes Shoreline Title Name is on AFBA