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Labeling Examples

Approval – Suspense Denial NOIA

Assets – Bank Statements

Assets – DPA Approval Letter

Assets – Earnest Money Verification of Depost

Assets – Gift Letter

Assets – HUD 1 From Sale of Previous Home

Assets – Misc

Assets – REO

Assets – Verification of Deposit

Condo Docs – Budget

Condo Docs – HOA Questionnaire

Credit – BK Papers

Credit – Credit Report

Credit – Credit Report (NPS)

Credit – Divorce Decree

Credit – Explanation

Credit – Identity Documents

Credit – Misc

Credit – Mortgage Statement

Credit – Verification of Mortgage Rent

Disclosures – 4506T

Disclosures – ARM Disclosure (Initial)

Disclosures – Authorization to Release Social Security SSA-89

Disclosures – Borrowers Certification

Disclosures – Disclosure Notices

Disclosures – Misc

Emails – Underwriting

Income – Calculation Worksheet

Income – Lease Agreement

Income – Misc

Income – Paystubs

Income – QM Income Worksheet

Income – SSA Award Letter

Income – Tax Returns (Business)

Income – Tax Returns (Personal)

Income – Tax Transcripts (IRS Verification)

Income – Trust Documents

Income – VA Award Letter

Income – Verification of Benefits

Income – VOE

Income – W2 1099 K1

Processing – Notice Of Incompleteness

Property – Appraisal

Property – Appraisal Payment Authorization

Property – AVM

Property – Desk Field Review

Property – FHA Foundation Report

Property – Flood Certificate

Property – Flood Insurance

Property – Hazard Insurance Policy Pd Receipt

Property – Pest Inspections & Soil Treatment

Property – Repair Escrow Bids

Property – Sales Contract

Property – Second Lien Information

Property – Survey

Property – Tax Cert

Property – Title Report (Preliminary)

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