Home arrow Compliance arrow Wizard arrow 2009 arrow February 2009
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New/Revised Documents - February 2009

In order to keep DocMagic software users better apprised of document changes and additions as they occur, DSI posts listings of all newly created and revised documents. Here is the list of forms created or modified in January, 2009.

To view all New/Revised Documents, click here.

Title of DocumentForm NameAgency/StatuteDesc. of Change
Annual Summary and Transmittal of U.S. Information Returns
Proceeds from Real Estate Transactions
Instructions for Form 1099-S
109609.MSC
1099S09.MSC
I1099S09.MSC
IRSNew 2009 IRS form
Arkansas Disclosure CertificationARDC.MSCRule 5010-2 of the Rules of the Fair Mortgage Lending ActRemoved notary section
California Fair Lending Notice
California Fair Lending Notice Financial Institutions
California Fair Lending Notice
CAFLNB.MSC
CAFLNFI.MSC
EMCAFLNB.MSC

The Housing Financial Discrimination Act of 1977: CA Health & Safety Code 35830; 21 CCR 7114

Updated text
California Finance Lenders Law Statement of LoanCAFLLSL.MSCCA Fin. Code §§ 22337, 22338Updated statute in footer
Fannie Mae Achievement Agreement
Fannie Mae Multistate Adjustable Rate Multifamily Note Modification Agreement
Agreement Regarding Collateral Agreements and Other Loan Documents
Fannie Mae Agreement to Amend or Comply
Fannie Mae Assignment of Collateral Agreements and Other Loan Documents
Fannie Mae Assignment of Housing Assistance  Payment Agreement
Fannie Mae Assignment of Housing Assistance
Payments Contract (Credit Enhancement)
Fannie Mae Assignment of Management Agreement
Subordination of Property Management Fees
Modifications to Assignment of Management Agreement
Assumption and Release Agreement - Fannie Mae Multistate
Assumption and Release Agreement - Fannie Mae Multistate
Amending Old Loan Documents to New Loan Documents
Consent to Transfer and Release Agreement Fannie Mae Multistate Form
Borrower's Certificate (FHA Risk Sharing)
Certificate of Borrower
Fannie Mae Completion/Repair and Security Agreement
HUD Consent to Assignment of HAP Contract as Security for FNMA Financing
HUD Consent to Assignment of HAP Contract to FNMA as Security for FNMA Credit Enhancement
Conversion Agreement
Exhibit A to Rehabilitation Loan Risk Sharing Supplement (Rehab Product Line)
General Certificate and Agreement - Refinance Loan
Fannie Mae Insurance Loss Proceeds Agreement
Lender Notification Letter (Large Loans)
Consolidated, Extension and Modification Agreement
Fannie Mae Opinion of Borrower's Counsel
Fannie Mae Rehabilitation Loan Risk Sharing Supplement (Rehab Product Line)
Fannie Mae Rehabilitation Reserve and Security Agreement (Rehab Product Line)
Fannie Mae Replacement Reserve and Security Agreement Deposits Required
Fannie Mae Replacement and Reserve and Security Agreement
Deposits Partially or Fully Waived
Fannie Mae Replacement and Reserve and Security Agreement Alternate Funding
Fannie Mae Amended and Restated Replacement
Reserve and Security Agreement - Alternate Funding
ARM Loan with Conversion Modification to Replacement Reserve Agreement
ARM Loan with Conversion Modification to Replacement Reserve Agreement
Fannie Mae Section 8 HAP Contract Certification
Fannie Mae Subordinate Financing Certificate
Fannie Mae Subordination Agreement Affordable Housing
Fannie Mae Subordination Agreement Conventional
Subordination, Non-Disturbance and Attornment Agreement - Fannie Mae
Tenant's Estoppel Certificate
Schedule A to UCC
Intercreditor Agreement (Mezzanine Large Loan/Structured)
Multifamily Underwriting Certification (Borrower)
Multifamily Underwriting Certification (Key Principal/Principal)

US4504.MSC
US4192.MSC

US4513.MSC

US4530.MSC
US4509.MSC

US4519.MSC

US4519CE.MSC

US4508.MSC
US4508A.MSC

US4520.MSC
US4521.MSC

US4522.MSC

US4525.MSC
US4518.MSC
US4505.MSC
US4536.MSC

US4536CE.MSC

US4512.MSC
US4281.MSC

US4514.MSC
US4541.MSC
US4546.MSC
US4057.MSC
US4550.MSC
US4280.MSC

US4523.MSC

US4506.MSC

US4506A.MSC

US4506B.MSC

US4506C.MSC

US4506ABC.MSC

US4506EXHIBIT.MSC

US4537.MSC
US4540.MSC
US4503.MSC
US4507.MSC
US4510.MSC

US4539.MSC
US4555.MSC
US4569.MSC
US4667B.MSC
US4667KP.MSC

New FNMA Multifamily formsNew FNMA Multifamily forms
FHA Security Instruments

FHA MERS Security Instruments
*DOT.FHA,, *MTG.FHA
*DOTZ.FHA, *MTGZ.FHA
FHAReviewed and updated document verbiage
HOPE for Homeowners Consumer Disclosure and Certification Form

HOPE For Homeowners Certification

Understanding of Key Provisions of Appreciation Sharing

Shared Appreciation Note
Shared Equity Note
92915.H4H


92916.H4H

92917.H4H

SAN.H4H
SEN.H4H
ML 2009-03Renamed from HFHCDCF.H4H, and updated text
Renamed from HFHC.H4H, and updated text
Renamed from UKPAS.H4H, and updated text
Updated text
Updated text
Loan Servicing Disclosure StatementLSDS.MSC24 C.F.R. § 3500.21(b)Updated statute in footer
Mortgage Loan Disclosure Statement (Borrower) (in Spanish)
Mortgage Loan Disclosure Statement/Good Faith Estimate (in Spanish)
RE882S.MSC
RE883S.MSC
State of California Department of Real Estate; 10 CCR 2842Updated with 8/08 version
Ohio Mortgage
Ohio Mortgage - MERS
Ohio Adjustable Loan Modification Agreement
Ohio Adjustable Loan Modification Agreement - MERS
Ohio Step Rate Loan Modification Agreement
Ohio Step Rate Loan Modification Agreement - MERS
Ohio Fixed Loan Modification Agreement
Ohio Fixed Loan Modification Agreement - MERS
Ohio Second Mortgage
Ohio Second Mortgage - MERS
Ohio Multifamily Mortgage, Assignment of Rents and Security Agreement
Ohio Mortgage for VA
Ohio Multifamily Mortgage, Assignment of Rents and Security Agreement
Ohio Corporation Assignment of Mortgage
Ohio Corporation Assignment of Mortgage - MERS
Ohio Home Equity Line of Credit Mortgage
Ohio Home Equity Line of Credit Mortgage - MERS
Ohio FHA Mortgage
Ohio FHA Mortgage - MERS
Ohio Mortgage for VA - MERS
Ohio Recasting Agreement Mortgage
Ohio Recasting Agreement Mortgage - MERS
Ohio Second Lien Mortgage
Ohio Second Lien Mortgage - MERS
OH3036.MTG
OH3036.MZM
OH3161.LMA
OH3161Z.LMA
OH3162.LMA
OH3162Z.LMA
OH3179.LMA
OH3179Z.LMA
OH3836.MTG
OH3836.MZM
OH4036.MTG

OHMTG.VA
OHMF.MTG

OH.AOM
OH.MZA
OHHESI.HLC
OHHESIM.HLC
OHMTG.FHA
OHMTGZ.FHA
OHMTGZ.VA
OHRAMTG.FHA
OHRAMTGZ.FHA
OHSEC.MTG
OHSEC.MZM
Fannie Mae/Freddie Mac
Fannie Mae/Freddie Mac
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae


Fannie Mae

VA
Freddie Mac





FHA
FHA
VA
FHA
FHA
Updated top and bottom margins per OH H.B. 525
Ohio Timely Payment Rewards Rider
Ohio Multistate ARM Rider, 1yr. T-Bill
Ohio Multistate Addendum to ARM Rider, Convertible
Ohio Multistate ARM Rider, 1yr. T-Bill
Ohio Multistate ARM Rider, 1yr. T-Bill, Convertible
Ohio Multistate ARM Rider, 3yr. T-Bill
Ohio Multistate ARM Rider, 3yr. T-Bill, Convertible
Ohio Multistate ARM Rider, 1yr. T-Bill, Convertible
Ohio Multistate ARM Rider, COFI
Ohio Multistate Adjustable Rate Rider
Ohio Multistate Adjustable Rate Rider
Ohio Multistate ARM Rider, 1yr. T-Bill, Convertible
Ohio Multistate ARM Rider, 5yr. T-Bill
Ohio Multistate ARM Rider
Ohio Multistate ARM Note, 6 Month CD
Ohio Multistate ARM Rider, 1yr. T-Bill, Fractional
Ohio Multistate ARM Rider, 6 Month LIBOR, WSJ
Ohio Multistate ARM Rider, 6 Month LIBOR, Conv. (WSJ)
Ohio Multistate Condominium Rider
Ohio Multistate Planned Unit Development Rider
Ohio Fixed/Adjustable Rate Rider
Ohio Multistate Fixed/Adjustable Rate Rider
Ohio Multistate Adjustable Rate Rider
Ohio Multistate Adjustable Rate Rider
Ohio Multistate 1-4 Family Rider
Ohio Multistate Fixed/ARM Rider, 10yr. T-Bill
Ohio Multistate Fixed Rate Biweekly Payment Rider
Ohio Multistate Fixed Rate Biweekly Payment Rider
Ohio Multistate Balloon Rider
Ohio Multistate Fixed/ARM Rider, 10yr. T-Bill, Convertible
Ohio Multistate ARM Rider, 1yr. T-Bill
Ohio Multistate Fixed/ARM Rider, 1yr. T-Bill, Convertible
Ohio Multistate ARM Rider, 1 Month LIBOR (WSJ)
Ohio Adjustable Rate Rider LIBOR 1 Year Index
Ohio Adjustable Rate Rider 1 Year LIBOR Index
Ohio Multistate Adjustable Rate Rider LIBOR 1 Year Index
Ohio Multistate ARM Rider Libor 1 Year Index
Ohio Construction Loan Addendum Amending Note
Ohio Construction Loan Rider to Security Instrument
Ohio Investor Rider to Security Instrument
Ohio Multistate Second Home Rider
Ohio Multistate FHA ARM Rider
Ohio Multistate FHA ARM Rider
Ohio Multistate FHA Condo Rider
Ohio Multistate FHA PUD Rider
Ohio Condominium Rider
Ohio Planned Unit Development Rider
Ohio 1-4 Family Rider
Ohio 1-4 Family Rider
Ohio Multistate Second Home Rider
OH1412.RID
OH3108.RID
OH3109.RID
OH3111.RID
OH3113.RID
OH3114.RID
OH3115.RID
OH3118.RID
OH3120.RID
OH3122.RID
OH3124.RID
OH3129.RID
OH3131.RID
OH3133.RID
OH3134.RID
OH3135.RID
OH3138.RID
OH3139.RID
OH3140.RID
OH3150.RID
OH3152.RID
OH3153.RID
OH3154.RID
OH3155.RID
OH3170.RID
OH3176.RID
OH3177.RID
OH3178.RID
OH3180.RID
OH3181.RID
OH3182.RID
OH3183.RID
OH3184.RID
OH3186.RID
OH3187.RID
OH3188.RID
OH3189.RID
OH3736.RID
OH3737.RID
OH3738.RID
OH3890.RID
OHFHAA.RDR
OHFHAAL.RID
OHFHAC.RDR
OHFHAP.RDR
OHSEC3140.RID
OHSEC3150.RID
OHSEC3170.RID
OHSEC3170A.RID
OHSEC3890.RID
Fannie Mae
Fannie Mae/Freddie Mac
Fannie Mae
Fannie Mae/Freddie Mac
Fannie Mae
Fannie Mae/Freddie Mac
Fannie Mae
Fannie Mae
Fannie Mae/Freddie Mac
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae/Freddie Mac
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae/Freddie Mac
Fannie Mae/Freddie Mac
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae/Freddie Mac
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae
Fannie Mae/Freddie Mac
FHA
FHA
FHA
FHA
New Ohio Riders; Updated top and bottom margins per OH H.B. 525
Standard Flood Hazard DeterminationSFHD.MSCFEMAUpdated with 12/08 version
Texas Home Equity Receipt of CopiesTXHEROC.MSCTX Constitution, Article XVI, Section 50(a)(6)(M)(ii)Removed section 5 regarding TX Notice of Right to Rescind