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DOCUMENTATION CHECKLIST
(Please send copies of all documents and/or information that apply.)
Agreement with United Mortgage Co. (UMC), signed, initialed and dated
A copy of the signed closing or settlement statement when property was sold, showing disbursement of funds
Copies of the signed promissory note, showing recording stamp (if applicable)
Copies of the recorded mortgage, deed of trust, or contract, showing recording stamp
Note seller's Loan amortization schedule, if available
A copy of borrowers hazard (fire) insurance policy, naming the note holder as a loss payee or mortgagee, if available (or) Insurance Agent's contact information: name, telephone, etc.
A copy of a Owners and/or Lenders title insurance policy, issued at the time of closing on the sale of the property (not a commitment), if available
If this is a Contract for Deed or agreement for deed type of security instrument, a copy of the actual recorded Warranty Deed showing ownership of the subject property by the contract holder.
Pay History Verification Form (attached): complete, sign, date and return
Financial and Personal information about the Mortgagor(s), such as their name(s), addresse(s), social security number(s) and phone number(s) Employment information on payors. If available. (Employers name, address, phone #)
If the instrument is serviced through a third party collection agent, please provide their name, address, account number, and phone number
Evidence of real estate tax current status ( recent statement from County Tax office)
Note Holder(s)' social security number(s) or tax ID #'s : needed prior to funding, for IRS reporting
Any other documents, as needed
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