Seasoned Note Submission Checklist

Pinnacle Investments

_____ 1003 or equivalent loan application

_____ Credit report with FICO or Empirica Score Score_____

_____ Copy of Borrower(s) Drivers License and Social Security Card

_____ V.O.E. and V.O.R.

_____ Payor Phone numbers (H) (____) ______(W) (____) ______

_____ Verification of down payment (copies of check, money order, etc.)

_____ Copy of current Hazard Insurance (Dwelling coverage amount $______)

_____ HUD Closing Statement (if New Deal)

_____ Truth-in-lending Statement (if New Deal)

_____ Copy of Note (along with any and all modifications)

_____ Copy of Recorded Mortgage / Deed of Trust

_____ Warranty Deed

_____ COLOR copy of original appraisal (must be within 90 days of closing)

Amount $______Date ______SQ Ft______

_____ Payment History (copies of checks, money orders, etc.) # months seasoning ____

_____ Title Commitment/ Title Policy - FEE SIMPLE Date______

_____ Tax Certificates or Service (Collector information and address) Year ______

_____ Wiring Instructions to closing agent

_____ Amortization Schedule (Balance at Closing $______)

______

Date of Note ______

Sales Price ______

Note amount ______1st Payment Due ______

Interest Rate ______

Down Payment ______

P & I ______NA = Not available (Document not executed at closing)