LENDING LIES DOCUMENT CHECKLIST

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MERS ON DOCUMENTS?
IN FORECLOSURE? 🛈
Have you received any document or correspondence that names a "trustee" for an asset back securities pool? PROVIDE A COPY OF ANY DOCUMENT IN YOUR POSSESSION RELATING TO THIS QUESTION * 🛈
 
Bankruptcy?
In Litigation?
Have Lawyer?
Sale Occurred?
Trustee Sale?
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Title Search Complete? PROVIDE COPY INCLUDING EXHIBITS 🛈
Notice of Default? PROVIDE COPY
 
NOTICE OF SALE? PROVIDE COPY
 
All Borrowers at same address? *
TENANTS?
 
Are the addresses for the subject property, the billing address, and the contact address all the same? *
 
More than 1 Borrower? *
More than 1 LOAN?
Loan Status Information --- PROVIDE COPIES OF EACH AND EVERY DOCUMENT (INCLUDING EXHIBITS) IN YOUR POSSESSION RELATING TO EACH OF THE FOLLOWING *
 
Loan Status Information --- PROVIDE COPIES OF EACH AND EVERY DOCUMENT (INCLUDING EXHIBITS) IN YOUR POSSESSION RELATING TO EACH OF THE FOLLOWING *
 
Assignment? PROVIDE COPY 🛈
Power of Attorney? PROVIDE COPY 🛈
Allonge? PROVIDE COPY 🛈
Endorsement? PROVIDE COPY 🛈
Bankruptcy Questions About Status of your proceeding --- PROVIDE COPY OF EACH AND EVERY DOCUMENT (INCLUDING EXHIBITS) IN YOUR POSSESSION RELATING TO EACH OF THE FOLLOWING:
 
Check each of the following and provide a copy of any documentation (INCLUDING EXHIBITS) in your possession relating to each item *