LineScreen™

Because the credit committee of each warehouse lender varies in how they approach this vetting process, experienced account managers work with the lender to develop a customized report containing only those topics as dictated by the committee.

Areas of verification (customizable):

Business Identity Verification
HUD LDP and Debarment
Freddie Mac Exclusionary
OFAC Compliance
HUD NeighborhoodWatch
CorpStatus
Multi-State LicenseData™
Errors & Omissions Verification
LendersDirect™
Current Line Verifications
Agency Verifications
Mortgage Insurance
Criminal Records
Business Credit Profile
UCC Filings
SSN FraudProtect™
Personal & Business Civil Records
CPA LicenseData
Financial Audit Verifier

Ensuring Quality Down The Line

Warehouse lenders want only investment quality loans going onto the lines they extend to mortgage bankers. To achieve this, lenders should require controls on mortgage brokers originating loans that will go on the warehouse lines of bankers doing TPO business. Poor or no mortgage originator controls can mean non-saleable loans sitting on the line. First Line Data works with wholesale lenders to determine which report will work best for their needs.

NEXT STEPS

	Call (800) 400-6906 or email sales@firstlinedata.com to discuss your specifc needs, customization, and integration options.
	Take a guided walk through our client website. Order a free trial LineScreenTM report.