SECTION 184 INDIAN LOAN GUARANTEE PROGRAM
UNDERWRITING - FIRM COMMITMENT - SUBMISSION CHECKLIST
INDIVIDUAL BORROWERS - PURCHASE TRANSACTIONS
BORROWER(S): _________________________________________ Case #_____________________
ITEM |
INCLUDED |
Lender Submission Contact Sheet |
|
Case Number Request Form |
|
Mortgage Credit Analysis Worksheet (Form HUD 53036) |
|
Good Faith Estimate (Original and all re-disclosures) |
|
Uniform Residential Loan Application/Addendum A (initial signed) |
|
Uniform Residential Loan Application/Addendum A (final/unsigned) |
|
Land Status and Jurisdiction Form
|
|
Sales Contract |
|
Appraisal Report |
|
Borrower Native American ID and Social Security Evidence |
|
Credit Report |
|
Letters of Explanation on Derogatory Credit |
|
W-2s (2 years) and Paystubs (covering the most recent 30 days) and Verifications of Employment |
|
IRS Tax Transcripts for 2 years |
|
Federal Income Tax Returns with all schedules (as applicable) |
|
Form 4506-T Request for Transcript of Tax Return |
|
Gift Letter or other documentation on source of funds if other than on deposit |
|
Bank Statement(s)/ Verification of Deposit |
|
24 Month Verification of Prior Payment History (rental or mortgage) |
|
CAIVRS |
|
LDP/GSA (print outs for all parties) |
|
Home Inspection Form |
|
Lead Based Paint Addendum (if appropriate) |
|
Flood Certificate |
|
Environmental Review |
|
Termite Inspection Report (if required in the Jurisdiction) |
|
Well Water Inspection and Septic Inspection if applicable |
|
Homeowners Insurance Policy |
|
Preliminary HUD-1 with all lender and closing agent costs |
|
FEE SIMPLE LAND |
|
Preliminary Title Report |
|
TRIBAL TRUST LAND |
|
Title Status Report (with Recorded Lease) |
|
Leasehold Instrument (with all signatures as required) |
|
Environmental Review (required for Tribal Trust and Allotted Trust properties) |
|
INDIVIDUAL ALLOTTED TRUST LAND (NO Lease) |
|
Title Status Report (including consent to mortgage from all owners if fractionated) |
|
BIA Approval of Mortgage prior to closing |
|
INDIVIDUAL ALLOTTED TRUST LAND (With Lease) |
|
Title Status Report (with recorded lease) |
|
Leasehold Instrument (with all signatures as required) |
|
HUD-50127 (09/2012)
| File Type | application/vnd.openxmlformats-officedocument.wordprocessingml.document |
| Author | h45580 |
| File Modified | 0000-00-00 |
| File Created | 2021-01-28 |