| No |
Description |
DocMagic Package Type |
Lender
Broker |
Governing Law |
Rules |
Format Name |
Signature Selection |
| 1 | 1003 - Uniform Residential Loan Application | Application, Closing, Initial, Pre-Closing, Processing, Underwriting | Broker, Lender | 12 CFR 1002, Appendix B | No Rules | 1003.LGL or 1003.LTR | N/A |
| 2 | 4506-T - Request for Transcript of Tax Return | Closing | Broker, Lender | 26 CFR 601.702 | No Rules | 4506T.MSC | N/A |
| 3 | Acknowledgement of Right to Request Credit Reports | Forms List | Broker, Lender | FNMA Seller Guide D1-2-04; Ann. SEL-2010-01 | No Rules | ARRCR.MSC | Individual, Officer |
| 4 | Acknowledgment of Receipt of Appraisal Report | Closing, Forms List | Broker, Lender | SEL-2010-14 | Conventional loans | ARAR.MSC
| Co-Signer, Individual, Officer |
| 5 | Acknowledgment of Receipt of GFE | Application, Forms List, Initial, Pre-Closing | Broker, Lender | 12 CFR 1024.7(f)(4)
| No Rules | AR.GFE | Individual, Officer, Title Only |
| 6 | Acknowledgment of Right to Issue Revised GFE | Application, Initial | Broker, Lender | 12 CFR 1024.7(f)(6)
| Build Type Status = Under Construction; Purchase; Owner Occupied or 2nd Home; SFR, Condo, PUD, 1–4 units, Manufactured Housing, Manufactured Housing PUD, Manufactured Housing Condo or Coop; CONV, FHA, VA, Construction to Perm, Construction or FHA Title 1 and loan term is 24 months or greater | ARIRGFE.GFE | Individual, Officer, Title Only |
| 7 | Acknowledgment of Right to Issue Revised GFE | Forms List | Broker, Lender | 12 CFR 1024.7(f)(6)
| Build Type Status = Blank; Purchase; Owner Occupied or 2nd Home; SFR, Condo, PUD, 1–4 units, Manufactured Housing, Manufactured Housing PUD, Manufactured Housing Condo or Coop; CONV, FHA, VA, Construction to Perm, Construction or FHA Title 1 and loan term is 24 months or greater | ARIRGFE.GFE | Individual, Officer, Title Only |
| 8 | Addendum to Closing Instructions | Closing | Broker, Lender | | No Rules | ATCI.MSC | N/A |
| 9 | Adjustable Rate Disclosure | Closing, Initial | Broker, Lender | 12 CFR 1026.19(b)(2)
| ARM | ARM.DSC | Individual, Officer |
| 10 | Adjustable Rate Disclosure - Interest Only | Closing, Initial | Broker, Lender | 12 CFR 1026.19(b)(2)
| ARM & Interest only | ARMIO.DSC | Individual, Officer |
| 11 | Affiliated Business Arrangement Disclosure Statement Notice | Forms List | Lender | 12 CFR 1024.15; Appendix D
| When a lender makes a referral.
| ABADSN.MSC | N/A |
| 12 | Appraisal Disclosure | Adverse, Closing, Initial | Broker, Lender | 15 U.S.C. 1691(e); 12 CFR 1002.14(a) | Doesn't pull for state of CT or RI
| AD6.MSC | Co-Signer, Individual |
| 13 | Assignment of Mortgage | Closing | Broker, Lender | 24 CFR 203.350 | No Rules | CORP1.AOM | N/A |
| 14 | Balloon Payment Disclosure | Closing | Broker, Lender | Customary Disclosure
| Balloon Payment | BALLOON.LSR | Individual, Officer |
| 15 | Borrower's Certification and Authorization | Closing, Initial | Broker, Lender | | No Rules | TDC.LSR | Co-Signer, Individual, Officer |
| 16 | Certification of Loans to One Borrower | Closing | Broker, Lender | | No Rules | COLTOB.MSC | Co-Signer, Individual, Officer |
| 17 | Compliance Agreement | Closing | Broker, Lender | | No Rules | COMP.LSR | Co-Signer, Individual, Officer |
| 18 | Consumer Handbook on Adjustable-Rate Mortgages | Forms List, Initial | Broker, Lender | 12 CFR 1026.19(b)(1)
| ARM | CHARM.MSC | N/A |
| 19 | Consumer Handbook on Adjustable-Rate Mortgages - Spanish Version | Forms List, Initial | Broker, Lender | 12 CFR 1026.19(b)(1)
| ARM; Spanish Version | CHARMS.MSC | N/A |
| 20 | Corporation Assignment of Deed of Trust | Closing | Broker, Lender | 24 CFR 203.350 | No Rules | CORP1.AOD | N/A |
| 21 | Customer Identification Verification | Closing | Broker, Lender | 31 CFR 1020.220 | No Rules | CIV.MSC | Co-Signer, Individual, Officer |
| 22 | Escrow Waiver | Closing | Broker, Lender | State Specific Regulations | No Impounds | EW.LSR | Co-Signer, Individual, Officer |
| 23 | Evidence of Joint Application | Closing, Initial | Broker, Lender | 12 CFR 1002.7; Supplement I, Paragraph 7(d)(1)-3
| More than 1 borrower | EOJA.MSC | Individual |
| 24 | Fannie Mae Adverse Action (Loan Modification) | Forms List | Lender | Fannie Mae Ann. SVC-2011-05 | Loan Modification | 182.MSC | N/A |
| 25 | Federal Equal Credit Opportunity Act Notice (ECOA) | Closing, Initial | Broker, Lender | 12 CFR 1002.9(b)
| No Rules | ECOA.LSR | Co-Signer, Individual, Officer |
| 26 | Federal Truth-In-Lending Disclosure Statement | Closing, Initial, Pre-Closing, Redisclosure | Broker, Lender | 12 CFR 1026.18
| | See article | Individual, Non-Title Spouse, Officer, Title Only |
| 27 | Flood Hazard Notice | Closing, Forms List, Initial | Broker, Lender | 12 CFR 572.9 | Flood Zone
| FHN.MSC | Co-Signer, Individual, Officer |
| 28 | General Closing Instructions | Closing | Broker, Lender | | No Rules | GCI.MSC | N/A |
| 29 | Good Faith Estimate | Application, Forms List, Initial, Pre-Closing, Redisclosure | Broker, Lender | 12 U.S.C. 2604(c); 12 CFR 1024.7 | No Rules
| GFE.LTR | Individual, Non-Title Spouse, Officer, Title Only |
| 30 | HUD1 Certification Addendum | Closing, Pre-Closing | Broker, Lender | Customary disclosure
| No Rules | CA.LSR | Co-Signer, Individual, Officer |
| 31 | HUD1 Settlement Statement | Closing, Pre-Closing | Broker, Lender | 12 U.S.C. 2603; 12 CFR 1024.8 | No Rules
| HUD1.MSC | Co-Signer, Individual, Officer |
| 32 | Hardship Letter | Closing | Broker, Lender | | Prepaid days < 0 | H.LSR | Co-Signer, Individual, Officer |
| 33 | Hazard Insurance Authorization & Requirements | Closing | Broker, Lender | | No Rules | HAZARD8.LSR | Individual, Officer |
| 34 | Higher-Priced Mortgage Loan Addendum to Prepayment Penalty Addendum/Rider | Closing | Broker, Lender | 12 CFR 1026.35(b)(2)(ii)
| Higher-Priced Mortgage Loan and Prepayment Penalty | HPMLA.MSC | Individual, Officer |
| 35 | Important Information About Procedures for Opening a New Account | Initial | Broker, Lender | 31 CFR 1020.220 | No Rules | IICIV.MSC | Individual, Officer, Title Only |
| 36 | Important Notice Regarding Federal Truth in Lending | Closing, Initial | Broker, Lender | 12 CFR 1026.32
| Section 32
| HOEPA4.MSC | Individual, Officer, Title Only |
| 37 | Important Notice Regarding Federal Truth in Lending | Closing | Broker, Lender | 12 CFR 1026.32
| Section 32
| HOEPAA.MSC | Individual, Officer, Title Only |
| 38 | Impound Authorization | Closing | Broker, Lender | State Specific Regulations | Impounds | IA.MSC | Co-Signer, Individual, Officer |
| 39 | Initial Amortization Schedule | Closing | Broker, Lender | 12 U.S.C. 4903 | Fixed Rate, PMI | IAS.PMI | N/A |
| 40 | Initial Escrow Account Disclosure Statement | Closing, Pre-Closing | Broker, Lender | 12 CFR 1024.17(h)(1)
| Impounds | IEADS.MSC | Co-Signer, Individual, Officer |
| 41 | Itemization of Amount Financed | Closing, Initial | Broker, Lender | 12 CFR 1026 18(c); Model Form H-3 | No Rules
| IAF.TIL | Individual, Non-Title Spouse, Officer, Title Only |
| 42 | Itemization of Settlement Fees and Charges | Forms List | Broker, Lender | N/A | No Rules | ISFC.MSC | N/A |
| 43 | Lender Paid Mortgage Insurance Disclosure | Forms List, Initial | Broker, Lender | 12 U.S.C. 4905(c) | Lender Paid PMI | LPMI4.DSC | Co-Signer, Individual, Officer |
| 44 | Loan Document Worksheet | Closing | Broker, Lender | N/A | No Rules | WS.DSI | N/A |
| 45 | Loan Options Certification | Forms List | Broker, Lender | 12 CFR 1026.36(e)(3)
| Loan has lender-paid broker compensation (premium) paid to broker | LOC.MSC | Individual, Officer |
| 46 | Loan Options Disclosure | Forms List | Broker, Lender | 12 CFR 1026.36(e)(3)
| Loan has lender-paid broker compensation (premium) paid to broker | LOD.MSC | Individual, Officer |
| 47 | Loan Servicing Disclosure Statement | Closing, Initial | Broker, Lender | 12 U.S.C. 2605; 12 CFR 1024.21(b); Model Form MS-1 | 1st lien
| LSDS.MSC | Co-Signer, Individual, Officer |
| 48 | Mortgage Broker Agreement | Closing, Initial | Broker | State Specific Regulations | Subject to state specific forms | MBA.MSC | Co-Signer, Individual, Officer |
| 49 | Multistate Consumer Credit Score Disclosure | Forms List | Broker, Lender | 15 U.S.C. 1681g (f) & (g); FCRA § 609(f) & (g) | No Rules | USCCS.DSC | Co-Signer, Individual, Officer |
| 50 | No Score Available Exception Notice | Closing, Forms List, Initial, Pre-Closing | Lender | FCRA Section 615(h); 15 USC § 1681m(h); 12 CFR 1022.74(f); 16 CFR §§ 640.1 - 640.6 | If a credit score is not provided. | NSAEN.MSC | Individual, Officer |
| 51 | Notice Concerning Furnishing Negative Information | Closing | Broker, Lender | FCRA § 623(a)(7); 15 U.S.C. 1681s-2(a)(7); 12 CFR 1022 Appendix B Model Notice B-1 | No Rules | NCFNI.MSC | Co-Signer, Individual, Officer |
| 52 | Notice of Assignment, Sale/Transfer Servicing | Closing | Broker, Lender | 12 CFR 1024.21(d)
| No Rules | NOASOT.MSC | Individual, Officer |
| 53 | Notice of Intent to Proceed With Loan Application | Forms List | Broker, Lender | 12 CFR 1024.7(f)(4)
| No Rules | NIPLA.GFE | Individual, Officer, Title Only |
| 54 | Notice of Right to Cancel | Closing | Broker, Lender | 15 U.S.C. 1635(a); 12 CFR 1026.23; Model Form H-8 | No Rules | NORTC.MSC | Co-Signer, Individual, Non-Title Spouse, Officer, Title Only |
| 55 | Notice of Right to Cancel (Refinance Increase) | Closing | Broker, Lender | 15 U.S.C. 1635(a); 12 CFR 1026.23; Model Form H-9 | Refinance | NORTCI.MSC | Co-Signer, Individual, Non-Title Spouse, Officer, Title Only |
| 56 | Notice to Assignee (Required Pursuant to RegZ) | Closing | Broker, Lender | 12 CFR 1026.32; 12 CFR 1026.34(a)(2) | Section 32
| NTA.MSC | N/A |
| 57 | Notification of Sale, Transfer or Assignment Your Mortgage Loan | Forms List | Broker, Lender | 15 U.S.C. 1641(g); 12 CFR 1026.39 | Give within 30 days after the sale or other transfer or assignment of the mortgage loan.
| NSTAYML.MSC | N/A |
| 58 | Occupancy and Financial Status Affidavit | Closing | Broker, Lender | 12 CFR 1002 | No Rules | OFSA.MSC | Individual, Officer, Title Only |
| 59 | PMI Initial Disclosure - ARM | Closing | Broker, Lender | 12 U.S.C. 4903 | ARM, PMI | PMIA.DSC | Individual, Officer |
| 60 | PMI Initial Disclosure - Fixed | Closing | Broker, Lender | 12 U.S.C. 4903 | Fixed, PMI | PMIF.DSC | Individual, Officer |
| 61 | Payment Letter | Closing | Broker, Lender | | No Rules | PAYMENT.LSR | Co-Signer, Individual, Officer |
| 62 | Predisclosure Worksheet | Initial | Broker, Lender | N/A | No Rules | WORKZ.DSI | N/A |
| 63 | Privacy Form - No Opt Out | Forms List | Broker, Lender | 15 U.S.C. 6801 et seq.; 12 CFR 1016 Appendix A | No Rules
| PFNOO.MSC | N/A |
| 64 | Privacy Form - Opt Out | Forms List | Broker, Lender | 15 U.S.C. 6801 et seq.; 12 CFR 1016 Appendix A
| No Rules | PFOO.MSC | N/A |
| 65 | RESPA Changed Circumstance Detail Form | Forms List | Broker, Lender | 12 CFR 1024.7(f) | Changed Circumstance | RCCDF.MSC | Individual, Officer |
| 66 | Request for Change to Insurance Policy | Closing | Broker, Lender | | No Rules | RFCTIP.MSC | N/A |
| 67 | Residential Mortgage Credit Score Disclosure Exception Notice | Closing, Forms List, Initial, Pre-Closing | Lender | FCRA Section 615(h); 15 USC § 1681m(h); 12 CFR 1022.74(d); 16 CFR §§ 640.1 - 640.6 | Credit Score
| RMCSD.MSC | Individual, Officer |
| 68 | Residential Mortgage Credit Score Disclosure Exception Notice - Equifax | Closing, Forms List, Initial, Pre-Closing | Lender | FCRA
Section 615(h); 15 USC § 1681m(h); 12 CFR 1022.74(d); 16 CFR §§ 640.1 - 640.6 | Credit Score; Equifax
| RMCSDEQ.MSC | Individual, Officer |
| 69 | Residential Mortgage Credit Score Disclosure Exception Notice - Experian | Closing, Forms List, Initial, Pre-Closing | Lender | FCRA
Section 615(h); 15 USC § 1681m(h); 12 CFR 1022.74(d); 16 CFR §§ 640.1 - 640.6 | Credit Score; Experian
| RMCSDEX.MSC
| Individual, Officer |
| 70 | Residential Mortgage Credit Score Disclosure Exception Notice - TransUnion | Closing, Forms List, Initial, Pre-Closing | Lender | FCRA
Section 615(h); 15 USC § 1681m(h); 12 CFR 1022.74(d); 16 CFR §§ 640.1 - 640.6 | Credit Score; TransUnion
| RMCSDTU.MSC | Individual, Officer |
| 71 | Risk Based Pricing Notice (Credit Score) | Forms List | Lender | FCRA Section 615(h); 15 USC § 1681m(h); 12 CFR Sections 222.70-75; 16 CFR §§ 640.1 - 640.6 | No Rules | RBPNCS.MSC | Individual, Officer |
| 72 | Risk-Based Pricing Notice | Forms List | Lender | FCRA Section 615(h); 15 USC § 1681m(h); 12 CFR Sections 222.70-75; 16 CFR §§ 640.1 - 640.6 | No Rules
| RBPN.MSC
| N/A |
| 73 | Servicing Transfer / Payment Coupon Letter | Closing | Broker, Lender | 12 CFR 1024.21
| No Rules | SRVLET.MSC | N/A |
| 74 | Settlement Services Provider List | Application, Forms List, Initial, Pre-Closing | Broker, Lender | 12 CFR 1024.7
| No Rules | SSPL.GFE | Individual, Officer, Title Only |
| 75 | Settlement Services Provider List (Block 4 Itemized) | Forms List | Broker, Lender | 12 CFR 1024.7
| Give when borrower may shop for separate providers of Block 4 services.
| SSPLB4.GFE | Individual, Officer, Title Only |
| 76 | Shopping For Your Home Loan: HUD's Settlement Cost Booklet | Forms List, Initial | Broker, Lender | 12 U.S.C. 2604; 12 CFR 1024.6 | Purchase; Give no later than 3 business days after the application is received or prepared | SFYHL.HUD
| N/A |
| 77 | Signature Affidavit and AKA Statement | Closing | Broker, Lender | | No Rules | AKA.LSR | Co-Signer, Individual, Non-Title Spouse, Officer, Title Only |
| 78 | Specific Closing Instructions | Closing | Broker, Lender | | No Rules | SCI.MSC | Individual, Officer |
| 79 | Statement of Credit Denial | Adverse, Forms List | Lender | 15 U.S.C 1681m; 12 CFR 1002.9 | Excluded when state-specific Statement of Credit Denial form is present | SOCD2.MSC | N/A |
| 80 | Statement of Credit Denial (Credit Score) | Adverse | Lender | 15 U.S.C 1681m; 12 CFR 1002.9 | Excluded when state-specific Statement of Credit Denial form is present | SOCDCS.MSC | N/A |
| 81 | TIL - Answers to the Most Frequently Asked Questions | Initial | Broker, Lender | 12 CFR 1026 | No Rules | ZLET2.LSR | N/A |
| 82 | Tax Record Info Sheet | Closing | Broker, Lender | | No Rules | GATAX.LSR | N/A |
| 83 | Temporary Buydown Agreement | Closing | Broker, Lender | 12 CFR 1026.17, Supplement I, Paragraph 17(c)1-4
| Buydown | BD2.LSR | Individual, Officer |
| 84 | Total Estimated Funds Needed to Close | Application, Forms List, Initial, Pre-Closing | Broker, Lender | None | No Rules | TEFNC.MSC | Individual, Officer, Title Only |
| 85 | W9- Payers Request for Taxpayer ID | Closing | Broker, Lender | 26 CFR 1 | No Rules | W9.MSC | N/A |
| 86 | Waiver Regarding Appraisal Report | Forms List | Broker, Lender | SEL-2010-14
| Conventional loans | WRAR.MSC
| Co-Signer, Individual, Officer |
| 87 | Worst Case Amortization Schedule | Closing, Initial, Pre-Closing | Broker, Lender | | ARM | WCAS.MSC | N/A |
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