A Deep Dive Into Loan Setup

Version History

Version	Date	Changes
1.0	07/13/2023	N/A

Content Outline

Module 1: Introduction

Module 2: Loan Setup & Order Outs

• Flood Certification & Flood Hazard Notice

• DataVerify Report

• Title Request & Follow-up

• Escrow/Title Vetting

• Appraisal Order

• Verification of Employment (VOE) Request

• SSA89 Request for Social Security Verification

• SSN Verification

• 4506-C Request for Tax Transcripts

• Tax Transcripts

• Credit Supplements

• Mortgage Payoffs

• Condo Desk

Module 3: FHA & VA Loan Setup

• FHA Case Number

• FHA Refinance Authorization

• CAIVRS (Credit Alert Verification Reporting System)

• FHA Appraisal Logging

• VA Certificate of Eligibility

• VA Appraisal Order