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CORRESPONDENT LENDER CHECKLISTCorrespondent Lender Name:Correspondent Product Options: select all programs that apply for Delegated and/or NonDelegated.DelegatedNon-DelegatedConforming ConventionalFHAVAUSDAAll of the following documents fully executed (please mark N/A for those that do not apply):Application PackageCorrespondent Lender AgreementSchedule A, State License Information (Non-Depository Institutions)Schedule B, Lender/Investor ReferencesSchedule C, Warehouse Lender InformationSchedule D, Authorization to Release InformationSchedule E, Operations ContactsImportant NoticeCorporate ResolutionVA: Existing VA ID:FHA: Existing FHA ID:USDA: Existing RHS ID:FNMA: Existing FNMA ID:FHLMC: Existing FHLMC ID:GNMA: Existing GNMA ID:Fidelity Bond Expires E & O Expiresor Professional Liability Insurance Policy ExpiresMERS ID:MSCCLRev. 12/16/2014
Corporate InformationCompany HistoryList of Affiliates and DBAsOwnership StructureResume of all Corporate OfficersW-9Current LitigationProduction OverviewSummary of Previous Year Production and Product MixLoan Officer Compensation StructureAccounting & Secondary MarketingInvestor Report CardsIndemnifications and Repurchases in the Past 12 MonthsFinancial Statements (must be audited for Delegated Applicants)ComplianceQuality Control PlanAnti-Money Laundering ProgramFair Lending PolicySAFE Act PolicyRed Flags PolicyAppraiser Independence Requirements policyMost Recent 2 Months Quality Control Audits and Lender ResponsesMost Recent 12 Months State and/or Federal Audits, Investor Audits and LenderResponsesMSCCLRev. 12/16/2014
SCHEDULE AStates in which Correspondent Lender is duly licensed:StateStateStateLocations:Corporate OfficeMailing Address:Contact:Phone:Fax:Branch OfficesMailing Address:Contact:Phone:Fax:MSCMailing Address:Contact:Phone:Fax:Mailing Address:Contact:Phone:Fax:CLRev. 12/16/2014
SCHEDULE BLENDER / INVESTOR REFERENCESCompany Name:Contact Person:Title:Address:Daytime Phone #:Email Address:Company Name:Contact Person:Title:Address:Daytime Phone #:Email Address:Company Name:Contact Person:Title:Address:Daytime Phone #:Email Address:MSCCLRev. 12/16/2014
SCHEDULE CWAREHOUSE LENDERSCompany Name:Contact Person:Title:Address:Daytime Phone #:Email Address:Company Name:Contact Person:Title:Address:Daytime Phone #:Email Address:Company Name:Contact Person:Title:Address:Daytime Phone #:Email Address:MSCCLRev. 12/16/2014
SCHEDULE DAUTHORIZATION TO RELEASE INFORMATIONBy executing this form, the Correspondent Lender/Investor and each of the undersignedLenders in Schedule B hereby authorize Mortgage Solutions of Colorado, LLC, itsassigns and their authorized agents, at their discretion, to: Obtain positive identification of information the Correspondent Lender/Investorhas provided on the Correspondent Lender Application. Obtain credit reports, business reference reports and any other information thatis of concern to us.We acknowledge that such reports and information will be obtained and used only inconnection with Mortgage Solutions of Colorado’s approval of the CorrespondentLender and evaluation of the Correspondent Lenders current and continued eligibility todo business with Mortgage Solutions of Colorado and not for any other purpose.Please provide the information requested below for all principals, officers, and anyresponsible correspondent lender(s), and have them execute where indicated.NameSSNSignatureMSCCLRev. 12/16/2014
SCHEDULE EOperations ContactsSuspense NoticesContact Person:Title:Daytime Phone #:Email Address:Trailing DocsContact Person:Title:Daytime Phone #:Email Address:Purchase AdvicesContact Person:Title:Daytime Phone #:Email Address:MERSContact Person:Title:Daytime Phone #:Email Address:MSCCLRev. 12/16/2014
Mortgage Solutions of Colorado, LLC5455 N. Union Blvd.Colorado Springs, CO 80918Phone (719) 447-0325 Fax (719) 471-2788IMPORTANT NOTICEAs of August 25, 2003, the Federal Communication Commission (FCC) requires writtenconsent to send or receive rates, product information and/or marketing material.The regulations apply even where there is an existing business relationship betweentwo parties. Mortgage Solutions of Colorado, therefore, is required to obtain writtenpermission from our business associates in order to send you material via fax.Please complete the following information:Your Name:Correspondent firm:Address:Phone# (with area code):Primary Fax:All other Fax(s):(Please list all fax numbers)E-mail Address:I understand that providing the fax number(s), I consent, on behalf of my company, toreceive faxes sent by, or on the behalf of, Mortgage Solutions of Colorado, LLC.Please sign here .Signature:Date:MSCCLRev. 12/16/2014
Corporate ResolutionName of Correspondent Lender:Resolved That (List name and title of all Officers and Directors)PresidentVice PresidentSecretaryOf this Corporation or any one or more of them or their duly elected or appointedsuccessors in office, each of them is hereby authorized and empowered in the name ofand on behalf of this Corporation and under its corporate seal, from time to time whilethis resolution is in effect, to execute and approve all agreements, contracts,assignments, endorsements, and issuance of checks or drafts, reports, mortgagedocuments, and other papers in connection with documents, and furnish anyinformation required or deemed necessary or proper.CertificationI hereby certify that the foregoing is a true and correct copy of a resolution presented toand adopted by the Board of Directors ofat a meeting duly called and held at on theday of , 20 , at which a quorum was present andvoted, and that such resolution is duly recorded in the minute book of this Corporation;that the Officers named in said resolution have been duly elected or appointed to, andwe the present incumbents of, the respective officers set after their respective names.SECRETARYMSCDATECLRev. 12/16/2014
By executing this form, the Correspondent Lender/Investor and each of the undersigned Lenders in Schedule B hereby authorize Mortgage Solutions of Colorado, LLC, its assigns and their authorized agents, at their discretion, to: Obtain positive identification of information the Correspondent Lender/Investor
