State Compliance Forms

STATE COMPLIANCE FORMS

In addition to a standard origination package please print and execute all required state specific disclosure froms.

FHA Approved Lenders
FHA Approved Lenders

MANDATORY FORM FOR ALL APPLICATIONS REGARDLESS OF STATE
Notice of Intent to Proceed with Loan Application (Required Form for All States)
Additional Credit and Debt Disclosure (Required Form for All States) (9/19/2011)
LDP-GSA Checklist (Required Form for All States)  (9/19/2011)

District of Columbia (DC)
Option ARM Disc DC

Delaware
Broker Agreement
Itemized Charges
DE AttorneyInsurance Preference Check List
DE Clean Credit
DE-Broker Fee Agreement & Disclosures

Florida
Insurance Notice
Broker Contract
Pre Application Disclosure

Georgia
Right to Select an Attorney
Application Disclosure
GA No Default Policy Disclosure

Louisana
Broker Agreement
Origination Agreement

Maryland
Application Disclosure
Financing Agreement
Settlement Services
Compliance Guide
Broker Agreement
MD Net Tangible Benefit Refi Form
MD Licensee Infor. or Affidavit Filed in Accord. w/ Real Property Article

New Jersey 
NJ Cashout Borrower                 NJ Cashout Broker
NJ Cashout Settlement Agent        Insurance
Non-Affiliation                            Attorney Choice 
NJ Disclosure Form
NJ Addendum Residential Mrtg. App. (9/23/2011)

New York
NY Pre-Application Disclosure (Document found under Forms in Point)
NY Application Log (Document found under Forms in Point)
NY FHA Loan Correspondent Disclosure
NY Insurance Disclosure
NY Insurance Escrow Acct. Disclosure
NY Right to Select Attorney


Pennsylvania
PA Application Disclosure (Required Form)
PA Choice of Insurance Notice (Required Form)
PA Consumer Mrtg Disclosure (Important Information About Your Loan) (Required Form)
PA Consumer Mrtg Disclosure (Important Information About Your Loan) (Instructions)
Pa Allowable Fees (5/09 Notice)
Pa Regulatory Compliance Bulletin (5/09 Notice) Please print and read
PA Notice Refundability of Fees (Required Form)
Notice of Intent to Proceed with Loan Application (Required Form)

Virginia
Virginia Loan Origination Procedures (Internal Use ONLY)
VA Broker Agreement (Original to be retained)
VA Requirements (Internal Use ONLY)
Lock/Float Disclosures
Anti Flipping / Tangible Benefit Worksheet
VA Choice of Settlement Agent Notice