Document Inventory
The quickest and least expensive way to deliver documents for examination is by email. You do not need to send the entire set of documents. Please complete your contact information below then proceed to the inventory checklist. Once finished, print this page and use it as your fax or email cover sheet.
Name:
Property Address: City :State: Zip:
Phone: Cell: Other:
Email:
What was the closing date of your loan? This loan was a: Purchase Loan Refinance Loan
Owner Occupied? Yes No If "No," did you occupy the property when you originated this loan? Yes No
Items in Red are the minimum documents required for examination and must be sent. Items in Blue are helpful for examination and if you have them, include them with your fax or email. All other documents in Black are required disclosures that must be provided to you prior to the final consummation and must be inventoried but need not sent. Please check only those boxes which represents the documents you have in your possession.
All Copies Of "Notice Of Right To Cancel" (Refinance Loans Only)
Federal Truth In Lending Disclosure Statement (Dated the same date as Note & Deed Of Trust) WHAT DOES THIS LOOK LIKE?
Estimated Settlement Statement (Must be provided to you when you signed loan documents)
Final Closing Statement (Given to you by the settlement company after closing your loan) WHAT DOES THIS LOOK LIKE?
Promissory Note or Adjustable Rate Note (Copy given to you when you signed documents)
Prepayment Penalty Rider or Addendum (if applicable)
Deed Of Trust, Mortgage, or Security Deed (Document Title Varies By State)
Balloon Payment Addendum or Disclosure (if applicable)
Loan Application (All Pages)
Lenders Instruction To Settlement Agent
Arm Program Disclosure
Insurance Disclosure
Credit Score Disclosure (must include credit scores)
Fair Lending Notice or Anti-Discrimination or Equal Opportunity Lending Notice
Right To Copy Of Appraisal
Title Insurance Disclosure
Privacy Pledge, or Right To Privacy or Privacy Policy
Servicing Transfer Disclosure or RESPA Servicing Disclosure
Furnishing Of Negative Information or Credit Reporting Disclosure
Domestic Partnership Addendum or Disclosure
Last Monthly Mortgage Statement, front & back (Used Only To Identify Servicer)
Was your loan originated through a Mortgage Broker? Yes No If "Yes" please complete the following checklist.
Broker's Truth In Lending Statement or Disclosure
Broker's Good Faith Estimate
Broker's Original Loan Application
Broker's Fee Agreement
Right To Copy Of Appraisal
Is your property in foreclosure? Yes No If "Yes" please complete the following checklist.
Notice Of Default, Lis Pendens, And Any Other Documents From Foreclosure Attorneys
Notice Of Sale (if date has been set)
Notices Of Substitution, Or Assignment Of Successor Trustee (Non-Judicial States Only) (Acquired From County Public Records)
Assignment Of Deed Of Trust or Mortgage (Acquired From County Public Records)
Lender's Due Diligent Letters (If Applicable In Your State)
All Executed Affidavits And Declarations
Should you have any questions, please call 619-475-8412.
Print this form then include it as a cover sheet with your fax or email
Email To: submitdocs@cjhornerandassociates.com
Or Fax To: 619-475-8468
or Mail To:
Charles J. Horner & Associates
4045 Bonita Rd. Suite 211
Bonita, Ca. 91902