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					        MISSOURI

         Closed Loan Data Form
   Compliance Requirement for all Closed                                          Loans
                         Please email all closed loans to closedloans@teamusamtg.com
                                 Borrower                                                                  Property Address
           First Name                             Last Name                              Street                     City         State        Zip


            Loan No                              Lender Name                           Loan Amt               Interest Rate       LTV        CLTV

  Closing Date                       Funding Date                              FHA Case#

  Purpose                 Property    Occupancy                  Type                   Income     Lien                Program               Term
                                                                                       Doc Type
 Purchase         SFR                Primary           Conv                    W-2                1st          Fixed                30/30
                                         nd                                                           nd
  Rate/Term       Condo              2                 FHA                     Self-Employed      2            ARM                  20/20
  Refi
                  2-4 Unit           Invest            USDA/RD                 Other                                                15/15
 Streamline
 Refi             Other                                VA                                                      HELOC                Other:

 C/O
 Refi


         Gender                      Ethnicity                          Race                          Interview        FICO   APR Percentage (%)
  Male                     Hisp or Latino                Am Ind/ AK Native                     Face                           Pre TIL    Final TIL
                                                         Native HA/Pac Is                      Mail
  Female                   NOT Hisp/Latino               Black/African-Am                      Phone
                                                         Asian                                 Internet
                                                         White

                                              Make sure following are completed on “POINT”:
                        Point data server closed date __ Point data server Funded date __ File moved to Point Funded Folder
____ 1. HUD (signed at closing)                                                  ____30. Appraisal Waiver (if applicable)
____ 2. Notice of Right to Cancel (if applicable)                                ____31. Full Credit Report (inc OFAC section)
____ 3. Final 1003 (signed at closing)                                           ____32. Support Docs (Income/Asset/Paid Invoices)
____ 4. Note/Addendum(s) if applicable (signed at closing)                       ____33. Written Verification of Employment (ALL FILES REGARDLESS OF
____ 5. Mortgage/Rider(s) if applicable (signed at closing)                              LENDERS REQUIREMENTS)
____ 6. Final Truth in Lending (signed at closing)                               ____34. Fully Executed Purchase Agreement (if applicable)
____ 7. Safe Harbor Form                                                         ____35. Hazard Insurance Authorization & Requirements Disclosure
____ 8. Rate Sheets for Lenders used in Safe Harbor                              ____36. Proof of Hazard Insurance
____ 9. Early 1003-all pages initialed and signed
____10. Early Truth In Lending                                                   ==========================================================
____11. Lock In Agreement                                                        FHA Loans ONLY:
                                                                                 ____1.“print out”-LDP to verify all parties involved in transaction
____12. Early Good Faith Estimate
                                                                                 ____2.“print out”-GSA on all parties involved in transaction.
____13. Settlement Services Provider Statement
                                                                                 ____3.“print out”- clear CAIVRS numbers on all borrowers
____14. Right to Receive Appraisal Disclosure                                    ____4.“print out”-SS Validation/Case# assignment
____15. Notice/Credit Score Information Disclosure                               ____5."print out”-Mortgage Limits.
____16. Privacy Policy Disclosure                                                ____6. Copy of borrowers Social Security card(s) or SS# Certification
____17. Borrower(s) Signature Authorization                                      ____7. Notice to Homeowner
____18. Equal Credit Opportunity Act                                             ____8. HUD Appraised Value Disclosure
____19. Servicing Disclosure Statement                                           ____9. Important Notice to Homebuyers
                                                                                 ____10. Energy Efficient Mortgage Fact Sheet
____20. Errors & Omissions/Compliance Agreement
                                                                                 ____ 11. For Your Protection-Get A Home Inspection
____21. Patriot Act Information Disclosure                                       ____12. LT-92900/Final
____22. Disclosure Notices (Occupancy/Anti-Coercion/Fair Credit)                 ____13. HUD Add to URLA 92900a-pages 2 & 4 signed by borrower(s)
____23. W-9 Form(s) signed by borrower(s)                                        ____14. Informed Consumer Choice Disclosure Notice
____24. 4506T Report(self-employed-ordered by TUSA from Veri-Tax or              ____15. FHA/VA Escape Clause/Amendatory Clause & Real Estate
         Credit Plus)                                                                     Certification signed borrower(s), Sellers, Realtors
____25. 4506T signed by all borrower(s)
____26. Lender Notice of Loan Approval/Final
____27. AUS Findings/Final
____28. Title Commitment/including 24 month chain of title
____29. Appraisal (within 6 months)
  I attest that the above documents are complete, accurate, signed and are in the borrower’s file.
  Loan Originator: __________________________________ License#____________________ Exp Date____________________
  LO’s Signature__________________________       Date: ________________
  Branch #: __________________________ Gross Fee Income (Check Amt)                    $______________________




  Revised:01/10

				
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