Lender List rev 6-12-20 (Updated Often, ALWAYS download the latest copy)
EXCEL LOAN FILE SUBMISSION DOCUMENTS
Instructions For Loan Document Completion (start with this document)
Loan Commission Summary Banking
Loan Commission Summary Banking CHEAT SHEET (for reference only)
Loan Commission Summary Wholesale
Loan Commission Summary Wholesale CHEAT SHEET (for reference only)
EMS Early Payoff and Early Default Penalty Agreement
OTHER EXCEL LENDNG FORMS
Credit Card Authorization Form
Pre-Qualification Request One Page-Excel
Items Needed From Borrower to Start the Loan Process (You should send this to your borrower so they understand what is going to be needed)
TCF BANK SUBMISSION REQUIREMENTS
The following must be included with every submission:
TCF Qualifying Worksheet– The Worksheet will calculate the amortized HELOC Payment + the Payment Shock factor that TCF uses to qualify.
TCF 765 Notice and Authorization Compensated– all borrowers must sign. E-sign ok.
TCF 1011 Mortgage Broker Services Cert– must be completed and signed by the L/O
TCF 717 Submission Form– detailed checklist
PROCESSING SUBMISSIONS FOR CINDY
In House Processor: Cindy Deffina
ph# 925.360.9995 e-mail: ermprocessing(at)ermrealty(dotted)com
Processing Loan Submission Form
Processing Disclosure Checklist
PROCESSING SUBMISSIONS FOR JULIA
New Loan Submission Loan Officer Workflow Procedure
Loan Processing and Loan Officer Job Responsibilities
Excel Mortgage New Loan Submission Form, Fillable
Excel Mortgage Docs Included Checklist to Loan Officer, Fillable PDF
Excel Mortgage Doc Order Request Fillable
CREDIT COMPANY
Credit Plus Account Application
DISCLOSURE INFORMATION BOOKLETS, LOAN ADVERTISING
Required Disclosures On Advertisements for Loans
CHARM Booklet (Special Information Booklet)
