INTERVIEW CHECKLIST for Refinances



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INTERVIEW CHECKLIST for Refinances The following will be needed to complete your loan application. As you gather this information, place a check mark beside the items collected. Your loan request can be expedited by returning copies of the requested documentation and forms along with this application. REFINANCE CHECKLIST: Documents Needed (Refinance of Current Home): Completed Mortgage Application Packet Copies of last year s W2 forms for all borrowers Copies of two recent payroll check stubs for all borrowers must show year to date amounts If self employed last two year s tax returns and all schedules (federal only) Most current statements for all savings, checking, retirement and 401K accounts not with CFCU Copy of Homeowners and Flood Declaration pages (or Agent s Contact Information) Copy of Property Tax Bill, even if exempt Copy of current mortgage information statement Owner s Title Policy on current loan (if available) Please check reason(s) for Refinancing: Lower Rate Lower Term Cash Out Debt Consolidation Is there a SBA lien on your property? (check one) Yes No Please note: Please send COPIES of loan documentation only, no originals. Documents submitted will be the property of Coastland and will not be available to you or any other party without the consent of Coastland Federal Credit Union.

INTERVIEW CHECKLIST for Purchases The following will be needed to complete your loan application. As you gather this information, place a check mark beside the items collected. Your loan request can be expedited by returning copies of the requested documentation and forms along with this application. PURCHASE CHECKLIST: Documents Needed (Purchase of a New Home): Completed Mortgage Application Packet Copies of last year s W2 forms for all borrowers If self employed last two year s tax returns and all schedules (federal only) Copies of awards letter for SSI, Disability or Pension/Retirement Copies of most current payroll stubs covering 30 days for all borrowers Last two statements for all savings, checking, retirement and 401K accounts not with Coastland If you have already signed a purchase contract please add the following items to your application: Copy of Purchase Agreement and any addendums available Copy of Earnest money receipt (deposit on contract) showing name of entity/person, address and phone number holding the earnest funds Name of Realtor: Phone Number: Will gift funds from a relative be used? (check one) Yes No How much? Relative Name: Please note: Please send COPIES of loan documentation only, no originals. Documents submitted will be the property of Coastland and will not be available to you or any other party without the consent of Coastland Federal Credit Union.

COASTLAND FEDERAL CREDIT UNION ESTIMATED REAL ESTATE FEES Fees to be paid at time of Application: Credit Report* $11.90 Single Credit Report* $19.80 Joint Estimated fees to be paid upon signing the Intent to Proceed: Appraisal Fee* $375.00 $450.00 We will collect $450 at the signing of the intent to proceed for the appraisal; however, if the appraisal comes in over $450 the difference will be due within 10 days. AVERAGE ESTIMATED FEES The following fees are to be paid at time of closing: Abstract/Title Search Fee $125.00 Courier Fee $25.00 CPL Closing Protection Letter $25.00 Document Preparations $50.00 Flood Certificate $10.00 Notary Fee $100.00 Recording Fees Tax Service $104.00 Title Examination Fee $75.00 Wire Fee $15.00 $240.00 (depends on Parish/County) Additional fees for Purchase Loans: Termite Inspection Survey $150.00 (depends on Contractor/Your Contract) $300.00 (if applicable) See about our NO CLOSING COST OPTION! Title Insurance Based on loan amount Approximately $4.00 per $1,000.00 if the loan is closed locally by our attorney. It varies in other states. Orleans Parish has a transaction tax of $325.00. Added to these costs will be prepaid interest. The maximum amount will be 30 days of interest based on the new loan amount. Actual interest will be from the date of closing through the end of the month. Coastland will also collect prorated escrow funds at closing to cover both your insurance and tax payments. NOTE: Within three business days of a completed application you will receive a Good Faith Estimate detailing your fees specific to your purchase and your parish or county. *BORROWER ASSUMES RESPONSIBILITY FOR THOSE FEES IF THEY DO NOT MEET UNDERWRITING GUIDELINES

CREDIT REPORT PAYMENT AUTHORIZATION Coastland Federal Credit Union requires that you pay a non refundable credit report fee at the time you apply for your loan. Please complete the following to ensure timely processing of your application: I authorize Coastland FCU to debit $ from my account # for the initial cost of the credit report. checking or savings I/We acknowledge and agree that I/we have not been charged any fee other than a fee for the credit report at the time of our application. CLOSING COST ACKNOWLEDGEMENT I/we hereby acknowledge that I/we are aware that regardless of any seller concessions in the purchase agreement or elsewhere, I/we must pay the following items at closing even if I/we choose a No Closing Cost Rate option: 1. Closing interest**: interest charges from day of closing through last day of the month 2. Tax escrows** 3. Hazard insurance escrows** 4. Title Policy: for Lenders, if Purchase Loan** 5. First 5% of the down payment from my/our own, non borrowed funds Other costs associated with this loan request will be itemized in the Good Faith Estimate within 3 business days upon a fully completed application and supporting documentation. This is not a loan commitment. The loan commitment will be issued only after it is determined that you meet all underwriting criteria. The above information has been explained to me/us and I/we understand and accept the terms of this document. **CAN BE INCLUDED IN LOAN

The Undersigned certify the following: BORROWER S CERTIFICATION AND AUTHORIZATION Certification 1. I/We have applied for a mortgage loan through Coastland Federal Credit Union. In applying for the loan, I/We completed a loan application containing various information on the purpose of the loan, the amount and source of the down payment, employment and income information, and the assets and liabilities. I/We certify that all of the information is true and complete. I/We made no misrepresentations in the loan application or other documents, nor did I/We omit any pertinent information. 2. I/We understand and agree that Coastland Federal Credit Union reserves the right to change the mortgage loan review process to a full documentation program. This may include verifying the information provided on the application with the employer and/or the financial institution. 3. I/We fully understand that it is a Federal crime punishable by fine or imprisonment, or both, to knowingly make any false statements when applying for this mortgage, as applicable under the provisions of Title 18, United States Code, Section 1014. To Whom It May Concern: Authorization to Release Information 1. I/We have applied for a mortgage loan through Coastland Federal Credit Union. As part of the application process, Coastland Federal Credit Union and the mortgage guaranty insurer (if any), may verify information contained in my/our loan application and in other documents required in connection with the loan, either before the loan is closed or as part of its quality control program. 2. I/We authorize you to provide to Coastland Federal Credit Union and to any investor to whom Coastland Federal Credit Union may sell my mortgage, any and all information and documentation that they request. Such information includes, but is not limited to, employment history and income; bank, money market, and similar account balances; credit history; and copies of income tax returns. 3. Coastland Federal Credit Union or any investor that purchases the mortgage may address this authorization to any party named in the loan application. 4. A copy of this authorization may be accepted as an original. Borrower s Signature Date Social Security Number Co Borrower s Signature Date Social Security Number