ABS-15G 1 n909_x1-abs15g.htm FORM ABS-15G

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM ABS-15G

ASSET-BACKED SECURITIZER REPORT PURSUANT TO SECTION 15G OF THE SECURITIES EXCHANGE ACT OF 1934

 

 

Check the appropriate box to indicate the filing obligation to which this form is intended to satisfy:

 

Rule 15Ga-1 under the Exchange Act (17 CFR 240.15Ga-1) for the reporting period

 

____________ to ____________

 

Date of Report (Date of earliest event reported)____________________

 

Commission File Number of securitizer: ____________________

 

Central Index Key Number of securitizer: ____________________

  

 

 

Name and telephone number, including area code, of the person to contact in
connection with this filing.

 

Indicate by check mark whether the securitizer has no activity to report for the initial period pursuant to Rule 15Ga-1(c)(1) ☐

 

Indicate by check mark whether the securitizer has no activity to report for the quarterly period pursuant to Rule 15Ga-1(c)(2)(i) ☐

 

Indicate by check mark whether the securitizer has no activity to report for the annual period pursuant to Rule 15Ga-1(c)(2)(ii) ☐

 

Rule 15Ga-2 under the Exchange Act (17 CFR 240.15Ga-2)

 

Central Index Key Number of depositor: 0001703415 (Koitere Depositor, LLC)

 

Koitere Fund Trust 2017-SPL3

 

(Exact name of issuing entity as specified in its charter)

 

Central Index Key Number of issuing entity (if applicable): ____________________

Central Index Key Number of underwriter (if applicable): ____________________

 

Stuart Waldman, Senior Vice President, 305-341-5576

 

 Name and telephone number, including area code, of the person to contact in
connection with this filing

 

 

 

 

 

INFORMATION TO BE INCLUDED IN THE REPORT:

 

Item 2.01.Findings and Conclusions of a Third Party Due Diligence Report Obtained by the Issuer

 

The disclosures required by Rule 15Ga-2 (17 CFR 240.15Ga-2) are attached as an Exhibit to this Form ABS-15G. Please see Item 3, Exhibits 99.1, 99.2, 99.3, 99.4, 99.5 and 99.6 for the related information.

 

Item 3.Exhibits

 

99.1Disclosures required by Rule 15Ga-2 for AMC Diligence, LLC

 

Schedule 1—Narrative

Schedule 2—Compliance Report Set

Schedule 3—Data Integrity Review

Schedule 4—Payment History Review

 

99.2Disclosures required by Rule 15Ga-2 for Linear Title & Closing Ltd.

 

Schedule 1—Narrative

Schedule 2—Title & Lien Report

 

99.3Disclosures required by Rule 15Ga-2 for Deed Research, Inc. DBA DRI Title & Escrow

 

Schedule 1—Narrative

Schedule 2—Title & Lien Report

 

99.4Disclosures required by Rule 15Ga-2 for Lincoln Abstract & Settlement Services, LLC

 

Schedule 1—Narrative

Schedule 2—Title & Lien Report

 

99.5Disclosures required by Rule 15Ga-2 for Westcor Land Title Insurance Company

 

Schedule 1—Narrative

Schedule 2—Title & Lien Report

 

99.6Disclosures required by Rule 15Ga-2 for Digital Risk, LLC

 

Schedule 1—Narrative

Schedule 2—BPO Reconciliation Review

 

 

 

  

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the reporting entity has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: April 14, 2017

 

  KOITERE DEPOSITOR, LLC
  (Securitizer)
   
  By:  /s/ Thomas F. Carr
    Name:  Thomas F. Carr
Title:    Senior Vice President

 

 

 

 

 EXHIBIT INDEX

 

Exhibit Number

 

99.1Disclosures required by Rule 15Ga-2 for AMC Diligence, LLC

 

Schedule 1—Narrative

Schedule 2—Compliance Report Set

Schedule 3—Data Integrity Review

Schedule 4—Payment History Review

 

99.2Disclosures required by Rule 15Ga-2 for Linear Title & Closing Ltd.

 

Schedule 1—Narrative

Schedule 2—Title & Lien Report

 

99.3Disclosures required by Rule 15Ga-2 for Deed Research, Inc. DBA DRI Title & Escrow

 

Schedule 1—Narrative

Schedule 2—Title & Lien Report

 

99.4Disclosures required by Rule 15Ga-2 for Lincoln Abstract & Settlement Services, LLC

 

Schedule 1—Narrative

Schedule 2—Title & Lien Report

 

99.5Disclosures required by Rule 15Ga-2 for Westcor Land Title Insurance Company

 

Schedule 1—Narrative

Schedule 2—Title & Lien Report

 

99.6Disclosures required by Rule 15Ga-2 for Digital Risk, LLC

 

Schedule 1—Narrative

Schedule 2—BPO Reconciliation Review