Document
Loan Guarantees for Indian Housing
ICR 201401-2577-001 · OMB 2577-0200 · Object 44366401.
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Document Metadata
| File Type | application/vnd.openxmlformats-officedocument.wordprocessingml.document |
|---|---|
| File Title | Loan Guarantees for Indian Housing |
| Author | H23132 |
| Last Modified By | Writer |
| File Modified | 2012-10-15 |
| File Created | 2026-08-25 |
| Conversion State | complete |
Extracted Text
SECTION 184A NATIVE HAWAIIAN HOUSING LOAN GUARANTEE PROGRAM RECOMMENDED UNDERWRITING SUBMISSION CHECKLIST - “Streamline” Refinances – with or without an Appraisal DIRECT GUARANTEE QUALIFYING CREDIT OR NON-QUALIFYING CREDIT BORROWER(S): _________________________________ Case #________________ ITEM INCLUDED Firm Commitment Submission Checklist Section 184A Case Number Request Form (with case number assignment) Maximum Mortgage Worksheet for Refinances Good Faith Estimate (Original and all re-disclosures) Uniform Residential Loan Application/Addendum A (initial signed) Uniform Residential Loan Application/Addendum A (final/unsigned) Evidence of Current Mortgage Guaranteed under Section 184A Program and Case Number Verification of Mortgage(s) Payoff Statement(s) Subordination Agreement (if applicable) Appraisal Report URAR Final Inspection (if required by appraiser) DHHL Certification of Eligibility Department of Hawaiian Home Lands Lease Evidence of Social Security Number for all borrowers Credit Report (Credit Qualifying) Letters of Explanation on Derogatory Credit (Credit Qualifying) Verification of Employment, Pay Stubs, W-2 Forms/ 1099 Forms (VOE only for Non-Credit Qualifying) Federal Income Tax Returns with all schedules for self-employed borrowers (Credit Qualifying) Signed IRS Form 4506-T Request for Transcript of Tax Return Verification of Deposit / Bank Statements (if cash to close exceeds $1,000) For No Cash-Out and for Streamline Refinances, 12 Month Verification of Prior Payment History Credit Alert Interactive Voice Response System (CAIVRS) – checked against all borrowers Limited Denial of Participation (LDP) General Services Administration Excluded Parties List System (GSA – EPLS) - check against all parties to the transaction Flood Certificate Termite Inspection Report (if required by appraiser) Well & Septic Inspection Report (if required by appraiser) Certificate of Homeowners Insurance Policy Preliminary HUD-1 with all lender and closing agent costs Environmental Review