EX-99.2 3 ex99-2.htm AMC EXCEPTION STANDARD REPORT

 

 

CSMC 2022-RPL2 Trust

Exhibit 99.2

 

 

Exception Standard Report

Run Date - 6/29/2022 6:25:45 PM    

Unique ID SitusAMC Loan ID Customer Loan ID Seller Loan ID Loan Exception ID Exception ID Last Name Purpose Occupancy Note Date State Original Loan Amount Loan Status Exception Date Exception Category Exception Subcategory Exception Type Exception Status Exception Status Change Date Exception Grade Exception Exception Detail Exception Information Compensating Factors Statute of Limitation Date Comments
348586142 XXX XXX XXX 25660266 770 XXX Refinance Rate/Term Primary 11/XX/2011 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) GFE Error: There is no evidence that the interest rate was locked prior to closing          
348315191 XXX XXX XXX 25667308 770 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) GFE Error: There is no evidence that the interest rate was locked prior to closing          
348449103 XXX XXX XXX 25667446 770 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) GFE Error: There is no evidence that the interest rate was locked prior to closing          
348764702 XXX XXX XXX 25673938 770 XXX Refinance Rate/Term Primary 8/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) GFE Error: There is no evidence that the interest rate was locked prior to closing          
348662363 XXX XXX XXX 25687542 770 XXX Refinance Cash-out - Other Primary 12/XX/2011 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) GFE Error: There is no evidence that the interest rate was locked prior to closing          
348326780 XXX XXX XXX 25646317 770 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) GFE Error: There is no evidence that the interest rate was locked prior to closing          
348512036 XXX XXX XXX 25652145 3934 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348568171 XXX XXX XXX 25653195 3934 XXX Purchase Primary 5/XX/2001 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348670897 XXX XXX XXX 25653744 3934 XXX Purchase Primary 5/XX/2003 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348394057 XXX XXX XXX 25655705 3934 XXX Purchase Primary 11/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348863996 XXX XXX XXX 25656530 3934 XXX Purchase Primary 12/XX/2009 CO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348779239 XXX XXX XXX 25657146 3934 XXX UTD UTD UTD 12/XX/2003 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348920984 XXX XXX XXX 25658278 3934 XXX Purchase Primary 12/XX/2007 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348614415 XXX XXX XXX 25658575 3934 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 NH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348507119 XXX XXX XXX 25658863 3934 XXX Purchase UTD 3/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348764336 XXX XXX XXX 25659369 3934 XXX Purchase UTD 5/XX/2006 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348726082 XXX XXX XXX 25659076 3934 XXX UTD UTD UTD 11/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348398435 XXX XXX XXX 25659668 3934 XXX UTD UTD Primary 7/XX/2005 PR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348369223 XXX XXX XXX 25659804 3934 XXX Purchase UTD 6/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348547008 XXX XXX XXX 25661343 3934 XXX Refinance Rate/Term Primary 11/XX/2009 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348855211 XXX XXX XXX 25975411 3934 XXX Purchase Primary 2/XX/2006 MD $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348320158 XXX XXX XXX 25660694 3934 XXX Purchase Primary 7/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348413123 XXX XXX XXX 25663339 3934 XXX Refinance Cash-out - Other Primary 6/XX/2007 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348712469 XXX XXX XXX 25661865 3934 XXX Purchase Primary 11/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348673731 XXX XXX XXX 25662563 3934 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348705101 XXX XXX XXX 25663952 3934 XXX Purchase Primary 3/XX/2003 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348470033 XXX XXX XXX 25664141 3934 XXX Purchase Primary 7/XX/2007 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348718382 XXX XXX XXX 25664299 3934 XXX Purchase Primary 7/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348881093 XXX XXX XXX 25664305 3934 XXX Purchase Primary 12/XX/2004 DC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348686561 XXX XXX XXX 25664420 3934 XXX UTD UTD UTD 11/XX/2001 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348650263 XXX XXX XXX 25665011 3934 XXX Refinance UTD UTD 10/XX/2002 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348379945 XXX XXX XXX 25677615 3934 XXX Refinance Cash-out - Debt Consolidation UTD 4/XX/2003 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348425094 XXX XXX XXX 25677482 3934 XXX Purchase Primary 9/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348863979 XXX XXX XXX 25665047 3934 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348904833 XXX XXX XXX 25665055 3934 XXX Refinance Cash-out - Other Primary 7/XX/2005 TN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348389096 XXX XXX XXX 25975709 3934 XXX Refinance UTD Primary 12/XX/2002 MI $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348792314 XXX XXX XXX 25666005 3934 XXX Refinance Cash-out - Other Primary 12/XX/2006 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348958666 XXX XXX XXX 25665787 3934 XXX Refinance Rate/Term Primary 4/XX/1993 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348792680 XXX XXX XXX 25665940 3934 XXX Refinance Cash-out - Other Primary 10/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348839285 XXX XXX XXX 25666634 3934 XXX Refinance UTD Primary 9/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348868360 XXX XXX XXX 26201501 3934 XXX Refinance UTD Primary 4/XX/2004 VA $XXX Loan Review Complete 6/XX/2022  6:11:49 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348948206 XXX XXX XXX 25667327 3934 XXX Refinance Cash-out - Other Primary 7/XX/2006 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348535249 XXX XXX XXX 25685524 3934 XXX Refinance Rate/Term Primary 6/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348403086 XXX XXX XXX 25667457 3934 XXX Refinance UTD Primary 9/XX/2003 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348906355 XXX XXX XXX 25667553 3934 XXX Refinance Cash-out - Other Primary 6/XX/2004 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348769605 XXX XXX XXX 25668393 3934 XXX Refinance Cash-out - Other Primary 1/XX/2006 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348750570 XXX XXX XXX 25668881 3934 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2012 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348636846 XXX XXX XXX 25671061 3934 XXX Purchase Primary 11/XX/2009 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348414232 XXX XXX XXX 25668665 3934 XXX Refinance UTD UTD 4/XX/2000 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348373043 XXX XXX XXX 25668791 3934 XXX UTD UTD Primary 5/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348981468 XXX XXX XXX 25668700 3934 XXX Refinance UTD UTD 7/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348417645 XXX XXX XXX 25668914 3934 XXX UTD UTD Primary 5/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348547898 XXX XXX XXX 25669719 3934 XXX Purchase Primary 8/XX/1987 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348500326 XXX XXX XXX 25670482 3934 XXX Purchase Primary 10/XX/1992 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348403743 XXX XXX XXX 25670469 3934 XXX Refinance Rate/Term Primary 10/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348651998 XXX XXX XXX 25673985 3934 XXX Purchase UTD 6/XX/2005 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348859652 XXX XXX XXX 25676258 3934 XXX Purchase Primary 8/XX/2005 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348482180 XXX XXX XXX 25679224 3934 XXX Refinance Rate/Term Primary 7/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348923179 XXX XXX XXX 25679447 3934 XXX Refinance Cash-out - Other Primary 11/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348875573 XXX XXX XXX 25679481 3934 XXX Refinance Rate/Term Primary 11/XX/2010 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348666408 XXX XXX XXX 25681528 3934 XXX Refinance UTD Primary 6/XX/1999 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348728905 XXX XXX XXX 25681693 3934 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348360745 XXX XXX XXX 25681297 3934 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348433565 XXX XXX XXX 25682210 3934 XXX Refinance UTD Primary 11/XX/2006 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348947136 XXX XXX XXX 25681926 3934 XXX Purchase Primary 12/XX/2004 HI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348387295 XXX XXX XXX 25682257 3934 XXX Refinance Cash-out - Other Primary 12/XX/2003 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348783728 XXX XXX XXX 25682608 3934 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 DE $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348433041 XXX XXX XXX 25682990 3934 XXX Purchase Primary 9/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348432739 XXX XXX XXX 25683386 3934 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2004 DE $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348546871 XXX XXX XXX 25684023 3934 XXX Purchase Primary 2/XX/2004 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348362854 XXX XXX XXX 25684345 3934 XXX Refinance Rate/Term Primary 10/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348568063 XXX XXX XXX 25685304 3934 XXX Purchase Primary 1/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348552414 XXX XXX XXX 25685792 3934 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348686337 XXX XXX XXX 25687938 3934 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348881895 XXX XXX XXX 25687899 3934 XXX Purchase Primary 6/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348652918 XXX XXX XXX 25688238 3934 XXX Refinance Rate/Term Primary 2/XX/2006 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348868997 XXX XXX XXX 25688095 3934 XXX Purchase UTD 6/XX/1995 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348651630 XXX XXX XXX 25688036 3934 XXX Refinance Cash-out - Other Primary 5/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348616882 XXX XXX XXX 25688209 3934 XXX Purchase Primary 12/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348725402 XXX XXX XXX 25688293 3934 XXX Purchase Primary 12/XX/2006 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348884822 XXX XXX XXX 25688471 3934 XXX Refinance Rate/Term Primary 5/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348887847 XXX XXX XXX 25688567 3934 XXX Refinance UTD UTD 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348463169 XXX XXX XXX 25688631 3934 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348804591 XXX XXX XXX 25689270 3934 XXX Purchase Primary 12/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348732436 XXX XXX XXX 25689539 3934 XXX Refinance Rate/Term Primary 8/XX/2012 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348461469 XXX XXX XXX 25646282 3934 XXX Refinance Cash-out - Other Primary 7/XX/2007 LA $XXX Loan Review Complete 3/XX/2018  12:02:44 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348811592 XXX XXX XXX 25646314 3934 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2003 SC $XXX Loan Review Complete 3/XX/2018  3:24:49 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348538239 XXX XXX XXX 25646341 3934 XXX Refinance Rate/Term Investment 9/XX/2007 CA $XXX Loan Review Complete 2/XX/2018  7:04:12 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348370306 XXX XXX XXX 25646369 3934 XXX Refinance Cash-out - Other Primary 2/XX/2008 FL $XXX Loan Review Complete 4/XX/2018  7:12:14 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348732291 XXX XXX XXX 25646385 3934 XXX Refinance UTD Primary 12/XX/2005 FL $XXX Loan Review Complete 3/XX/2018  7:50:16 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348990722 XXX XXX XXX 25646390 3934 XXX Refinance Cash-out - Other Primary 10/XX/2004 CO $XXX Loan Review Complete 3/XX/2018  7:18:50 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348524171 XXX XXX XXX 25646401 3934 XXX Purchase Primary 11/XX/2003 NY $XXX Loan Review Complete 3/XX/2018  2:26:29 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348971703 XXX XXX XXX 25646418 3934 XXX Refinance Cash-out - Other Primary 3/XX/2007 FL $XXX Loan Review Complete 4/XX/2018  7:25:34 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348833336 XXX XXX XXX 25646452 3934 XXX Refinance Cash-out - Other Primary 4/XX/2003 LA $XXX Loan Review Complete 5/XX/2018  5:15:30 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348405991 XXX XXX XXX 25646493 3934 XXX Refinance Cash-out - Other Primary 6/XX/2007 IL $XXX Loan Review Complete 11/XX/2018  1:41:59 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348600882 XXX XXX XXX 25646496 3934 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2004 NY $XXX Loan Review Complete 11/XX/2018  3:15:45 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348482255 XXX XXX XXX 25646500 3934 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 NJ $XXX Loan Review Complete 11/XX/2018  7:44:23 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348628143 XXX XXX XXX 25646550 3934 XXX Purchase Primary 11/XX/1999 TX $XXX Loan Review Complete 5/XX/2019  1:06:33 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348685604 XXX XXX XXX 25646540 3934 XXX Purchase Primary 3/XX/2000 TX $XXX Loan Review Complete 5/XX/2019  1:06:47 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348511948 XXX XXX XXX 25646598 3934 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/1999 MO $XXX Loan Review Complete 5/XX/2019  1:07:52 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348924638 XXX XXX XXX 25646617 3934 XXX Refinance UTD Primary 5/XX/2001 VA $XXX Loan Review Complete 5/XX/2019  1:08:01 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348413734 XXX XXX XXX 25646624 3934 XXX Refinance Cash-out - Debt Consolidation Investment 6/XX/2005 VA $XXX Loan Review Complete 5/XX/2019  1:08:03 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348486196 XXX XXX XXX 25646630 3934 XXX Purchase Primary 2/XX/2004 TX $XXX Loan Review Complete 5/XX/2019  1:08:10 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348811641 XXX XXX XXX 25646713 3934 XXX Purchase Primary 2/XX/2007 NY $XXX Loan Review Complete 5/XX/2019  1:09:11 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348676314 XXX XXX XXX 25646744 3934 XXX Purchase Primary 8/XX/2007 AR $XXX Loan Review Complete 5/XX/2019  1:09:42 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348578506 XXX XXX XXX 25646787 3934 XXX Refinance Rate/Term Primary 5/XX/2006 NV $XXX Loan Review Complete 5/XX/2019  1:09:57 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348786962 XXX XXX XXX 25646881 3934 XXX Refinance Rate/Term Primary 7/XX/2003 TX $XXX Loan Review Complete 5/XX/2019  6:25:55 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348912965 XXX XXX XXX 25646894 3934 XXX Purchase Primary 12/XX/2007 DE $XXX Loan Review Complete 5/XX/2019  6:25:55 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348842292 XXX XXX XXX 25646905 3934 XXX Refinance Rate/Term Primary 4/XX/2006 NC $XXX Loan Review Complete 5/XX/2019  6:25:55 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348862599 XXX XXX XXX 25646914 3934 XXX Refinance Cash-out - Other Primary 8/XX/2005 AZ $XXX Loan Review Complete 5/XX/2019  6:25:55 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348881233 XXX XXX XXX 25646982 3934 XXX Refinance Rate/Term Investment 3/XX/2007 IN $XXX Loan Review Complete 6/XX/2019  9:50:38 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348345408 XXX XXX XXX 25647029 3934 XXX Refinance Rate/Term Primary 8/XX/2010 IL $XXX Loan Review Complete 7/XX/2019  6:37:42 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348960431 XXX XXX XXX 25647217 3934 XXX Purchase Primary 12/XX/2000 TX $XXX Loan Review Complete 6/XX/2019  3:08:24 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348626255 XXX XXX XXX 25647244 3934 XXX Purchase Primary 10/XX/2002 MS $XXX Loan Review Complete 6/XX/2019  6:08:32 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348331253 XXX XXX XXX 25647298 3934 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 NJ $XXX Loan Review Complete 8/XX/2016  7:24:55 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348510941 XXX XXX XXX 25647347 3934 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2004 CA $XXX Loan Review Complete 10/XX/2020  11:23:14 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348963896 XXX XXX XXX 25647390 3934 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 FL $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348647583 XXX XXX XXX 25647393 3934 XXX Purchase Primary 2/XX/2007 TX $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348852450 XXX XXX XXX 25647399 3934 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348510080 XXX XXX XXX 25647431 3934 XXX Refinance Cash-out - Debt Consolidation UTD 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348509430 XXX XXX XXX 25647427 3934 XXX Refinance UTD Primary 8/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348793664 XXX XXX XXX 25647443 3934 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348762305 XXX XXX XXX 25647468 3934 XXX Refinance UTD Primary 3/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348433504 XXX XXX XXX 25647481 3934 XXX Refinance Cash-out - Other Primary 9/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348307348 XXX XXX XXX 25647496 3934 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348802428 XXX XXX XXX 25647576 3934 XXX Refinance UTD Primary 8/XX/2004 FL $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348315849 XXX XXX XXX 25647591 3934 XXX Refinance Rate/Term Primary 1/XX/2007 CA $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348488715 XXX XXX XXX 25647602 3934 XXX Refinance Cash-out - Other Primary 6/XX/2007 GA $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348376307 XXX XXX XXX 25671805 3934 XXX Refinance Cash-out - Other Primary 12/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348468948 XXX XXX XXX 25672138 3934 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348370541 XXX XXX XXX 25675204 3934 XXX UTD UTD Primary 5/XX/2007 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348680040 XXX XXX XXX 25700471 3934 XXX Refinance Rate/Term Primary 4/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348484532 XXX XXX XXX 25678715 3934 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2004 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348874900 XXX XXX XXX 25673475 3934 XXX Refinance UTD UTD 5/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348701115 XXX XXX XXX 25689358 3934 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) Initial GFE not provided          
348309669 XXX XXX XXX 25673388 3675 XXX Refinance Rate/Term Primary 4/XX/2007 HI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) RTC Error:  Right to Cancel expiration date is blank.       4/XX/2010  
348582784 XXX XXX XXX 25667031 3675 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 (Doc Error) RTC Error:  Right to Cancel expiration date is blank.       XX/XX/XXXX  
348913539 XXX XXX XXX 25652081 611 XXX Purchase Primary 12/XX/2004 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       XX/XX/XXXX  
348307481 XXX XXX XXX 25670598 611 XXX Purchase Primary 12/XX/2005 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       XX/XX/XXXX  
348598179 XXX XXX XXX 25670849 611 XXX Refinance Rate/Term Primary 12/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       11/XX/2009  
348643469 XXX XXX XXX 25652981 611 XXX Refinance Cash-out - Other Primary 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       8/XX/2009  
348643469 XXX XXX XXX 25671143 611 XXX Refinance Cash-out - Other Primary 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.   TIL in file indicated to be final. Expected funding date same as disbursement and/or note date
but is not dated by borrower so cannot confirm when borrower received the TIL.		   8/XX/2009  
348413722 XXX XXX XXX 25653486 611 XXX Refinance Rate/Term Primary 2/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       2/XX/2006  
348382012 XXX XXX XXX 25672808 611 XXX Purchase Primary 1/XX/2007 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.   TIL in file indicated to be final. Expected funding date same as disbursement and/or note date
but is not dated by borrower so cannot confirm when borrower received the TIL.		   1/XX/2008  
348417123 XXX XXX XXX 25664159 611 XXX Purchase Primary 9/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       9/XX/2008  
348613089 XXX XXX XXX 25676967 611 XXX Refinance Rate/Term Primary 2/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       2/XX/2010  
348590736 XXX XXX XXX 25664326 611 XXX Purchase Primary 11/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       XX/XX/XXXX  
348863979 XXX XXX XXX 25677550 611 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       12/XX/2010  
348392694 XXX XXX XXX 25677607 611 XXX Refinance Cash-out - Other Second Home 9/XX/2005 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       9/XX/2006  
348580634 XXX XXX XXX 25665287 611 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2004 KS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       XX/XX/XXXX  
348717169 XXX XXX XXX 25665451 611 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 NE $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       XX/XX/XXXX  
348668400 XXX XXX XXX 25665447 611 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       7/XX/2007  
348772874 XXX XXX XXX 25665792 611 XXX Purchase Primary 8/XX/2005 VT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       8/XX/2006  
348891023 XXX XXX XXX 25666563 611 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       12/XX/2006  
348391912 XXX XXX XXX 25681524 611 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       9/XX/2008  
348535249 XXX XXX XXX 25685625 611 XXX Refinance Rate/Term Primary 6/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       6/XX/2010  
348663685 XXX XXX XXX 25669439 611 XXX Refinance Rate/Term Primary 6/XX/2010 IA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       XX/XX/XXXX  
348727536 XXX XXX XXX 25690054 611 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       12/XX/2009  
348420507 XXX XXX XXX 25671281 611 XXX Refinance Rate/Term Primary 9/XX/2006 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       9/XX/2009  
348631038 XXX XXX XXX 25671758 611 XXX Purchase Primary 9/XX/2006 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       9/XX/2007  
348875392 XXX XXX XXX 25690824 611 XXX Refinance Rate/Term Primary 8/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       8/XX/2010  
348880731 XXX XXX XXX 25692296 611 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       9/XX/2007  
348967576 XXX XXX XXX 25700344 611 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2004 IA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       5/XX/2007  
348928392 XXX XXX XXX 25678854 611 XXX Refinance Cash-out - Debt Consolidation UTD 10/XX/2004 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       10/XX/2007  
348678714 XXX XXX XXX 25722961 611 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       7/XX/2009  
348800988 XXX XXX XXX 25682055 611 XXX Refinance Rate/Term Primary 9/XX/2003 WI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       9/XX/2006  
348432739 XXX XXX XXX 25683385 611 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2004 DE $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       10/XX/2007  
348496190 XXX XXX XXX 25646263 611 XXX Purchase Primary 6/XX/2011 MI $XXX Loan Review Complete 3/XX/2018  8:11:37 AM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       6/XX/2012  
348326780 XXX XXX XXX 25646316 611 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       4/XX/2014  
348692226 XXX XXX XXX 25646578 611 XXX Purchase Primary 11/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:07:09 AM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       XX/XX/XXXX  
348811641 XXX XXX XXX 25646716 611 XXX Purchase Primary 2/XX/2007 NY $XXX Loan Review Complete 5/XX/2019  1:09:11 AM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       2/XX/2008  
348465227 XXX XXX XXX 25647406 611 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       XX/XX/XXXX  
348460952 XXX XXX XXX 25683621 611 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2002 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       6/XX/2005  
348638949 XXX XXX XXX 25727493 611 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Borrower signature not dated.       4/XX/2008  
348397298 XXX XXX XXX 25670933 613 XXX Purchase Primary 9/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   9/XX/2008  
348825510 XXX XXX XXX 25656925 613 XXX Purchase Primary 7/XX/2008 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   7/XX/2009  
348518985 XXX XXX XXX 25656552 613 XXX Purchase Primary 3/XX/2007 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   XX/XX/XXXX  
348546496 XXX XXX XXX 25656908 613 XXX Purchase Primary 4/XX/2007 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties       XX/XX/XXXX  
348820006 XXX XXX XXX 25676795 613 XXX Purchase Primary 8/XX/2007 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   8/XX/2008  
348901304 XXX XXX XXX 25676837 613 XXX Purchase Primary 5/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   6/XX/2008  
348305346 XXX XXX XXX 25664086 613 XXX Refinance Cash-out - Other Primary 12/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   11/XX/2009  
348939496 XXX XXX XXX 25676854 613 XXX Purchase Primary 10/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   10/XX/2008  
348944053 XXX XXX XXX 25676841 613 XXX Purchase Primary 12/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   12/XX/2007  
348511339 XXX XXX XXX 25664343 613 XXX Purchase Primary 1/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   1/XX/2008  
348534702 XXX XXX XXX 25664373 613 XXX Purchase Primary 9/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   XX/XX/XXXX  
348580634 XXX XXX XXX 25665288 613 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2004 KS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties       XX/XX/XXXX  
348717169 XXX XXX XXX 25665450 613 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 NE $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties       XX/XX/XXXX  
348668400 XXX XXX XXX 25665448 613 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties       7/XX/2007  
348891023 XXX XXX XXX 25666567 613 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties       12/XX/2006  
348391912 XXX XXX XXX 25666430 613 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties       9/XX/2008  
348535249 XXX XXX XXX 25685499 613 XXX Refinance Rate/Term Primary 6/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties       6/XX/2010  
348651260 XXX XXX XXX 25669132 613 XXX Refinance Rate/Term Primary 7/XX/2007 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   7/XX/2010  
348663685 XXX XXX XXX 25669433 613 XXX Refinance Rate/Term Primary 6/XX/2010 IA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties       XX/XX/XXXX  
348628142 XXX XXX XXX 25675993 613 XXX Purchase Primary 8/XX/2006 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   8/XX/2007  
348361051 XXX XXX XXX 25692219 613 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   8/XX/2009  
348880731 XXX XXX XXX 25676655 613 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties       9/XX/2007  
348793875 XXX XXX XXX 25678099 613 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2001 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties       7/XX/2004  
348928392 XXX XXX XXX 25678859 613 XXX Refinance Cash-out - Debt Consolidation UTD 10/XX/2004 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties       10/XX/2007  
348678714 XXX XXX XXX 25722981 613 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties       7/XX/2009  
348908136 XXX XXX XXX 25685624 613 XXX Purchase Primary 11/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   11/XX/2008  
348818373 XXX XXX XXX 25688913 613 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   12/XX/2009  
348538042 XXX XXX XXX 25689290 613 XXX Refinance Cash-out - Other Primary 6/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   6/XX/2011  
348321088 XXX XXX XXX 25646254 613 XXX Construction-Permanent Primary 5/XX/2005 NY $XXX Loan Review Complete 8/XX/2017  8:46:51 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties       5/XX/2006  
348496190 XXX XXX XXX 25646264 613 XXX Purchase Primary 6/XX/2011 MI $XXX Loan Review Complete 3/XX/2018  8:11:37 AM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties       6/XX/2012  
348326780 XXX XXX XXX 25646340 613 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties       4/XX/2014  
348349179 XXX XXX XXX 25646569 613 XXX Purchase Primary 7/XX/2006 MD $XXX Loan Review Complete 5/XX/2019  1:07:07 AM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL Appears to be final but not signed nor initialed by borrower   7/XX/2007  
348491201 XXX XXX XXX 25646588 613 XXX Purchase Primary 6/XX/2007 MD $XXX Loan Review Complete 5/XX/2019  1:07:29 AM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   6/XX/2008  
348607233 XXX XXX XXX 25646609 613 XXX Refinance Cash-out - Other Primary 11/XX/2007 VA $XXX Loan Review Complete 5/XX/2019  1:07:48 AM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   11/XX/2010  
348809733 XXX XXX XXX 25646612 613 XXX Purchase Primary 4/XX/2008 AZ $XXX Loan Review Complete 5/XX/2019  1:08:01 AM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   4/XX/2009  
348890572 XXX XXX XXX 25646686 613 XXX Purchase Primary 7/XX/2007 FL $XXX Loan Review Complete 5/XX/2019  1:08:52 AM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   7/XX/2008  
348927779 XXX XXX XXX 25646729 613 XXX Purchase Primary 10/XX/2006 TX $XXX Loan Review Complete 5/XX/2019  1:09:23 AM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   XX/XX/XXXX  
348676314 XXX XXX XXX 25646743 613 XXX Purchase Primary 8/XX/2007 AR $XXX Loan Review Complete 5/XX/2019  1:09:42 AM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   8/XX/2008  
348356120 XXX XXX XXX 25646984 613 XXX Refinance Cash-out - Other Primary 10/XX/2005 OH $XXX Loan Review Complete 6/XX/2019  8:22:42 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   10/XX/2008  
348488763 XXX XXX XXX 25647363 613 XXX Refinance Cash-out - Other Primary 7/XX/2007 MI $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties       7/XX/2010  
348460952 XXX XXX XXX 25672393 613 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2002 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties       6/XX/2005  
348803438 XXX XXX XXX 25732119 613 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2002 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   2 (Doc Error) TIL Error: Final TIL not signed by all required parties       2/XX/2005  
348527312 XXX XXX XXX 25676789 613 XXX Refinance Cash-out - Other Primary 7/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance cleared 6/XX/2022 1 (Doc Error) TIL Error: Final TIL not signed by all required parties   TIL appears to be final but not signed nor initialed by borrower.   7/XX/2011 Reviewer Comment (XXXX-XX-XX): Final TIL previously provided
348315191 XXX XXX XXX 25667716 23558 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Fed HPML Provision) Federal Higher-Priced Mortgage Loan (1st Lien, Escrow Not Established) Federal Higher-Priced Mortgage Loan (2013): Mandatory escrow account not established on 1st lien mortgage loan.     12/XX/2014  
348750570 XXX XXX XXX 25668756 23557 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2012 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Fed HPML Provision) Federal Higher-Priced Mortgage Loan (1st Lien, Escrow Not Established) Federal Higher-Priced Mortgage Loan: Mandatory escrow account not established on 1st lien mortgage loan.     6/XX/2013  
348369223 XXX XXX XXX 25660166 20701 XXX Purchase UTD 6/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 (Fed HPML Provision) Federal Higher-Priced Mortgage Loan (Ability to Repay Not Verified) Federal Higher Priced Mortgage Loan:  Borrower’s ability to repay not verified with reliable documentation.     XX/XX/XXXX  
348315191 XXX XXX XXX 25667717 20701 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 (Fed HPML Provision) Federal Higher-Priced Mortgage Loan (Ability to Repay Not Verified) Federal Higher Priced Mortgage Loan:  Borrower’s ability to repay not verified with reliable documentation.     12/XX/2014  
348750570 XXX XXX XXX 25668757 20701 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2012 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 (Fed HPML Provision) Federal Higher-Priced Mortgage Loan (Ability to Repay Not Verified) Federal Higher Priced Mortgage Loan:  Borrower’s ability to repay not verified with reliable documentation.     6/XX/2013  
348789707 XXX XXX XXX 25682030 20701 XXX Refinance Rate/Term Primary 9/XX/2013 WI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 (Fed HPML Provision) Federal Higher-Priced Mortgage Loan (Ability to Repay Not Verified) Federal Higher Priced Mortgage Loan:  Borrower’s ability to repay not verified with reliable documentation.     9/XX/2014  
348468129 XXX XXX XXX 25652096 25158 XXX Purchase Primary 7/XX/2006 RI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348325217 XXX XXX XXX 25653423 25158 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348863996 XXX XXX XXX 25656659 25158 XXX Purchase Primary 12/XX/2009 CO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348838055 XXX XXX XXX 25657947 25158 XXX Purchase Primary 9/XX/2008 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348920984 XXX XXX XXX 25658436 25158 XXX Purchase Primary 12/XX/2007 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348369223 XXX XXX XXX 25660167 25158 XXX Purchase UTD 6/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348586142 XXX XXX XXX 25660433 25158 XXX Refinance Rate/Term Primary 11/XX/2011 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348531041 XXX XXX XXX 25660824 25158 XXX Purchase Primary 7/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348547008 XXX XXX XXX 25661212 25158 XXX Refinance Rate/Term Primary 11/XX/2009 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348344562 XXX XXX XXX 25665273 25158 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348994754 XXX XXX XXX 25666057 25158 XXX Purchase Primary 8/XX/2010 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348301098 XXX XXX XXX 25666182 25158 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2009 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348932696 XXX XXX XXX 25667617 25158 XXX Refinance Cash-out - Other Primary 11/XX/2010 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348652361 XXX XXX XXX 25667761 25158 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2011 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348315191 XXX XXX XXX 25667718 25158 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348449103 XXX XXX XXX 25667691 25158 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348677794 XXX XXX XXX 25667979 25158 XXX Purchase Primary 3/XX/2012 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348750570 XXX XXX XXX 25668758 25158 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2012 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348636846 XXX XXX XXX 25671213 25158 XXX Purchase Primary 11/XX/2009 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348683508 XXX XXX XXX 25669497 25158 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348663685 XXX XXX XXX 25669637 25158 XXX Refinance Rate/Term Primary 6/XX/2010 IA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348472792 XXX XXX XXX 25671534 25158 XXX Purchase Primary 11/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348875392 XXX XXX XXX 25672347 25158 XXX Refinance Rate/Term Primary 8/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348980670 XXX XXX XXX 25673819 25158 XXX Purchase Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348764702 XXX XXX XXX 25673899 25158 XXX Refinance Rate/Term Primary 8/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348690274 XXX XXX XXX 25674548 25158 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348357782 XXX XXX XXX 25676409 25158 XXX Purchase Primary 12/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348831482 XXX XXX XXX 25676420 25158 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348789707 XXX XXX XXX 25682031 25158 XXX Refinance Rate/Term Primary 9/XX/2013 WI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348635654 XXX XXX XXX 25686762 25158 XXX Refinance Rate/Term Primary 3/XX/2008 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348727638 XXX XXX XXX 25687808 25158 XXX Purchase Primary 3/XX/2012 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348686337 XXX XXX XXX 25687972 25158 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348732436 XXX XXX XXX 25689552 25158 XXX Refinance Rate/Term Primary 8/XX/2012 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348834371 XXX XXX XXX 25679504 25158 XXX Purchase Primary 7/XX/2014 NY $XXX Loan Review Complete 5/XX/2022  2:50:03 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348549226 XXX XXX XXX 25646924 25158 XXX Refinance Rate/Term Primary 10/XX/2012 MN $XXX Loan Review Complete 5/XX/2019  6:39:55 AM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348345408 XXX XXX XXX 25647022 25158 XXX Refinance Rate/Term Primary 8/XX/2010 IL $XXX Loan Review Complete 7/XX/2019  6:37:42 AM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348485691 XXX XXX XXX 25672650 25158 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348947718 XXX XXX XXX 25688807 25158 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348685201 XXX XXX XXX 25676452 25158 XXX Purchase Primary 4/XX/2009 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date Last Date Rate Set and Initial Rate Lock Date not provided.  Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.        
348465202 XXX XXX XXX 25646420 1153 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2009 AR $XXX Loan Review Complete 4/XX/2018  7:30:46 AM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date  Last Date Rate Set was not provided.  In order to determine Average Prime Offer Rate (APOR), the worst case scenario was used between Application Date and Transaction Date.        
348515374 XXX XXX XXX 25646017 1153 XXX Purchase Primary 9/XX/2015 TX $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Compliance Federal Compliance Compliance open   2 (Missing Data) Last Rate Set Date  Last Date Rate Set was not provided.  In order to determine Average Prime Offer Rate (APOR), the worst case scenario was used between Application Date and Transaction Date. The Rate Lock Confirmation was not located in the loan file.      
348868360 XXX XXX XXX 26201586 5334 XXX Refinance UTD Primary 4/XX/2004 VA $XXX Loan Review Complete 6/XX/2022  6:11:49 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Missing Information to Determine Origination Channel Unable to determine the origination channel based on the loan documents provided for review. The compliance review was performed with using the equivalent evaluation that would be considered for an Origination Channel of Retail.        
348686337 XXX XXX XXX 25687978 5334 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Missing Information to Determine Origination Channel Unable to determine the origination channel based on the loan documents provided for review. The compliance review was performed with using the equivalent evaluation that would be considered for an Origination Channel of Retail.        
348647948 XXX XXX XXX 25646225 5334 XXX Refinance Cash-out - Other Second Home 8/XX/2005 FL $XXX Loan Review Complete 11/XX/2016  3:22:26 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Missing Information to Determine Origination Channel Unable to determine the origination channel based on the loan documents provided for review. The compliance review was performed with using the equivalent evaluation that would be considered for an Origination Channel of Retail.        
348820402 XXX XXX XXX 25646546 22866 XXX Refinance Cash-out - Other Primary 6/XX/2003 MA $XXX Loan Review Complete 5/XX/2019  1:06:50 AM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used.     6/XX/2007  
348607233 XXX XXX XXX 25646604 22866 XXX Refinance Cash-out - Other Primary 11/XX/2007 VA $XXX Loan Review Complete 5/XX/2019  1:07:48 AM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used.     11/XX/2010  
348345408 XXX XXX XXX 25647024 22866 XXX Refinance Rate/Term Primary 8/XX/2010 IL $XXX Loan Review Complete 7/XX/2019  6:37:42 AM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used.     XX/XX/XXXX  
348629071 XXX XXX XXX 25646930 22866 XXX Refinance Rate/Term Primary 6/XX/2007 CT $XXX Loan Review Complete 5/XX/2019  3:20:16 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used.     6/XX/2010  
348757215 XXX XXX XXX 25647296 22866 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2007 NY $XXX Loan Review Complete 10/XX/2018  1:34:08 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used.     1/XX/2010  
348974174 XXX XXX XXX 25647318 22866 XXX Refinance Cash-out - Other Primary 11/XX/2002 NY $XXX Loan Review Complete 1/XX/2019  1:46:04 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used.     11/XX/2005  
348488603 XXX XXX XXX 25665757 28240 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi (Circuit 2, 5, 7, 8, 9, 10 or DC) Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used. (H-8 Form was used and property is in the 2 nd, 5 th, 7 th, 8 th, 9 th, 10 th, or District of Columbia)     5/XX/2009  
348986502 XXX XXX XXX 25666309 28240 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/1999 AR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi (Circuit 2, 5, 7, 8, 9, 10 or DC) Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used. (H-8 Form was used and property is in the 2 nd, 5 th, 7 th, 8 th, 9 th, 10 th, or District of Columbia)     8/XX/2002  
348450071 XXX XXX XXX 25667535 28240 XXX Refinance Rate/Term Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi (Circuit 2, 5, 7, 8, 9, 10 or DC) Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used. (H-8 Form was used and property is in the 2 nd, 5 th, 7 th, 8 th, 9 th, 10 th, or District of Columbia)     7/XX/2007  
348315191 XXX XXX XXX 25667733 28240 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi (Circuit 2, 5, 7, 8, 9, 10 or DC) Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used. (H-8 Form was used and property is in the 2 nd, 5 th, 7 th, 8 th, 9 th, 10 th, or District of Columbia)     12/XX/2016  
348906355 XXX XXX XXX 25667670 28240 XXX Refinance Cash-out - Other Primary 6/XX/2004 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi (Circuit 2, 5, 7, 8, 9, 10 or DC) Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used. (H-8 Form was used and property is in the 2 nd, 5 th, 7 th, 8 th, 9 th, 10 th, or District of Columbia)     6/XX/2007  
348824071 XXX XXX XXX 25675014 28240 XXX Refinance Rate/Term Primary 9/XX/2008 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi (Circuit 2, 5, 7, 8, 9, 10 or DC) Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used. (H-8 Form was used and property is in the 2 nd, 5 th, 7 th, 8 th, 9 th, 10 th, or District of Columbia)     9/XX/2011  
348488839 XXX XXX XXX 25681343 28240 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi (Circuit 2, 5, 7, 8, 9, 10 or DC) Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used. (H-8 Form was used and property is in the 2 nd, 5 th, 7 th, 8 th, 9 th, 10 th, or District of Columbia)     4/XX/2010  
348949993 XXX XXX XXX 25689160 28240 XXX Refinance Rate/Term Primary 5/XX/2007 CO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi (Circuit 2, 5, 7, 8, 9, 10 or DC) Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used. (H-8 Form was used and property is in the 2 nd, 5 th, 7 th, 8 th, 9 th, 10 th, or District of Columbia)     5/XX/2010  
348884822 XXX XXX XXX 25688478 28240 XXX Refinance Rate/Term Primary 5/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi (Circuit 2, 5, 7, 8, 9, 10 or DC) Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used. (H-8 Form was used and property is in the 2 nd, 5 th, 7 th, 8 th, 9 th, 10 th, or District of Columbia)     XX/XX/XXXX  
348746205 XXX XXX XXX 25689027 28240 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2004 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi (Circuit 2, 5, 7, 8, 9, 10 or DC) Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used. (H-8 Form was used and property is in the 2 nd, 5 th, 7 th, 8 th, 9 th, 10 th, or District of Columbia)     XX/XX/XXXX  
348726247 XXX XXX XXX 25671151 28240 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi (Circuit 2, 5, 7, 8, 9, 10 or DC) Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used. (H-8 Form was used and property is in the 2 nd, 5 th, 7 th, 8 th, 9 th, 10 th, or District of Columbia)     8/XX/2010  
348721349 XXX XXX XXX 25674296 28240 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi (Circuit 2, 5, 7, 8, 9, 10 or DC) Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used. (H-8 Form was used and property is in the 2 nd, 5 th, 7 th, 8 th, 9 th, 10 th, or District of Columbia)     5/XX/2009  
348767282 XXX XXX XXX 25665394 28241 XXX Refinance Cash-out - Other Primary 11/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi (Third Circuit) Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used. (H-8 Form was used and property is in the 3rd circuit)     11/XX/2010  
348792680 XXX XXX XXX 25666028 28241 XXX Refinance Cash-out - Other Primary 10/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi (Third Circuit) Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used. (H-8 Form was used and property is in the 3rd circuit)     10/XX/2008  
348364620 XXX XXX XXX 25667020 28241 XXX Refinance Rate/Term Primary 9/XX/2003 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi (Third Circuit) Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used. (H-8 Form was used and property is in the 3rd circuit)     XX/XX/XXXX  
348414232 XXX XXX XXX 25668976 28241 XXX Refinance UTD UTD 4/XX/2000 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi (Third Circuit) Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used. (H-8 Form was used and property is in the 3rd circuit)     4/XX/2003  
348452988 XXX XXX XXX 25675702 28241 XXX Refinance Rate/Term Primary 7/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 (Missing Data) Unable to determine if loan is a same lender refi (Third Circuit) Original Lender was not able to be determined. Unable to determine if correct TILA rescission form was used. (H-8 Form was used and property is in the 3rd circuit)     7/XX/2006  
348910733 XXX XXX XXX 25651111 3829 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 MD $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Loan Package Documentation Loan File Compliance cleared 6/XX/2022 1 (Missing Doc) Incomplete loan images/file   Loan file does not contain any origination documentation.     Reviewer Comment (XXXX-XX-XX): Additional image package received.
348707953 XXX XXX XXX 25651120 3829 XXX Purchase Primary 2/XX/2005 IA $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Loan Package Documentation Loan File Compliance cleared 6/XX/2022 1 (Missing Doc) Incomplete loan images/file   Loan file does not contain any origination documentation.     Reviewer Comment (XXXX-XX-XX): Additional image package received.
348876860 XXX XXX XXX 25651150 3829 XXX Purchase Primary 4/XX/2003 FL $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Loan Package Documentation Loan File Compliance cleared 6/XX/2022 1 (Missing Doc) Incomplete loan images/file   Loan file does not contain any origination documentation.     Reviewer Comment (XXXX-XX-XX): Additional image package received.
348855211 XXX XXX XXX 25651172 3829 XXX Purchase Primary 2/XX/2006 MD $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Loan Package Documentation Loan File Compliance cleared 6/XX/2022 1 (Missing Doc) Incomplete loan images/file   Loan file does not contain any origination documentation.     Reviewer Comment (XXXX-XX-XX): Additional image package received.
348304468 XXX XXX XXX 25656432 3829 XXX Refinance Cash-out - Other Primary 7/XX/1997 NC $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Loan Package Documentation Loan File Compliance cleared 6/XX/2022 1 (Missing Doc) Incomplete loan images/file   Loan file does not contain any origination documentation.     Reviewer Comment (XXXX-XX-XX): Additional image package received.
348389096 XXX XXX XXX 25651180 3829 XXX Refinance UTD Primary 12/XX/2002 MI $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Loan Package Documentation Loan File Compliance cleared 6/XX/2022 1 (Missing Doc) Incomplete loan images/file   Loan file does not contain any origination documentation.     Reviewer Comment (XXXX-XX-XX): Additional image package received.
348868360 XXX XXX XXX 25656439 3829 XXX Refinance UTD Primary 4/XX/2004 VA $XXX Loan Review Complete 6/XX/2022  6:11:49 PM Loan Package Documentation Loan File Compliance cleared 6/XX/2022 1 (Missing Doc) Incomplete loan images/file   Loan file does not contain any origination documentation.     Reviewer Comment (XXXX-XX-XX): Additional image package received does not contain the note, still unable to test compliance.

Reviewer Comment (XXXX-XX-XX): Additional image package received.
348695694 XXX XXX XXX 25698954 3829 XXX Refinance UTD Primary 9/XX/2015 LA   Loan Review Complete 5/XX/2022  12:13:43 PM Loan Package Documentation Loan File Compliance open   3 (Missing Doc) Incomplete loan images/file   The file is missing one or more of the core documents required for a review.  Please provide a complete closing package including an initial 1003 or credit application and an Approval or 1008.     Seller Comment (XXXX-XX-XX): Additional image package provided.

Reviewer Comment (XXXX-XX-XX): Trailing documents received.  Missing one or more of the core documents required for a review.  Please provide initial 1003, final 1003, and an approval (AUS/1008).

Reviewer Comment (XXXX-XX-XX): Received copy of the note again, still missing core required credit documents referenced in the exception commentary.
348865486 XXX XXX XXX 25698671 3829 XXX Refinance Cash-out - Other Primary 7/XX/2015 LA   Loan Review Complete 5/XX/2022  12:00:55 PM Loan Package Documentation Loan File Compliance open   3 (Missing Doc) Incomplete loan images/file   The file is missing one or more of the core documents required for a review.  Please provide a complete closing package including an initial 1003 or credit application and an Approval or 1008.     Seller Comment (XXXX-XX-XX): Additional image package provided.

Reviewer Comment (XXXX-XX-XX): Trailing documents received.  Missing one or more of the core documents required for a review.  Please provide initial 1003, final 1003, and an approval (AUS/1008).

Reviewer Comment (XXXX-XX-XX): Received copy of the note again, still missing core required credit documents referenced in the exception commentary.
348306535 XXX XXX XXX 25699350 3829 XXX     12/XX/2016 LA $XXX Loan Review Complete 5/XX/2022  12:33:49 PM Loan Package Documentation Loan File Compliance open   3 (Missing Doc) Incomplete loan images/file   The file is missing one or more of the core documents required for a review.  Please provide a complete closing package including a fully executed Note or HELOC Agreement and an initial 1003 or credit application.     Seller Comment (XXXX-XX-XX): Additional image package provided.

Reviewer Comment (XXXX-XX-XX): Trailing documents received.  Missing one or more of the core documents required for a review.  Please provide initial 1003, final 1003, and an approval (AUS/1008).

Reviewer Comment (XXXX-XX-XX): Received copy of the note again, still missing core required credit documents referenced in the exception commentary.
348742393 XXX XXX XXX 25646075 2587 XXX Purchase Primary 7/XX/2014 MA $XXX Loan Review Complete 7/XX/2019  12:30:41 PM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA - Introductory Escrow Payment Inaccurate Truth in Lending Act (MDIA 2011):  The amount of taxes and insurance, including any mortgage insurance, on the Final TIL does not match the amount of taxes and insurance, including any mortgage insurance, for the loan.     7/XX/2015  
348342750 XXX XXX XXX 25646978 2587 XXX Refinance Rate/Term Primary 5/XX/2013 NY $XXX Loan Review Complete 6/XX/2019  8:41:15 PM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA - Introductory Escrow Payment Inaccurate Truth in Lending Act (MDIA 2011):  The amount of taxes and insurance, including any mortgage insurance, on the Final TIL does not match the amount of taxes and insurance, including any mortgage insurance, for the loan.     5/XX/2016  
348979643 XXX XXX XXX 25646996 2587 XXX Refinance Rate/Term Primary 12/XX/2013 TX $XXX Loan Review Complete 6/XX/2019  8:41:15 PM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA - Introductory Escrow Payment Inaccurate Truth in Lending Act (MDIA 2011):  The amount of taxes and insurance, including any mortgage insurance, on the Final TIL does not match the amount of taxes and insurance, including any mortgage insurance, for the loan.     12/XX/2016  
348342750 XXX XXX XXX 25646979 2590 XXX Refinance Rate/Term Primary 5/XX/2013 NY $XXX Loan Review Complete 6/XX/2019  8:41:15 PM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA - P&I Payment Inaccurate Truth in Lending Act (MDIA 2011): Payment amount on the Final TIL does not match the P&I payment for the loan.     5/XX/2016  
348586142 XXX XXX XXX 25660447 2576 XXX Refinance Rate/Term Primary 11/XX/2011 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA ARM Introductory Rate Disclosure -  Introductory Period Inaccurate Truth in Lending Act (MDIA 2011): Adjustable rate introductory period on Final TIL does not match introductory period for the loan.     XX/XX/XXXX  
348326780 XXX XXX XXX 25646326 2595 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA Rate-Payment Summary Table - First Adjustment Change Date Inaccurate Truth in Lending Act (MDIA 2011):  The "First Adjustment" date on the Final TIL does not match the first adjustment date for the loan.     4/XX/2014  
348326780 XXX XXX XXX 25646327 2593 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA Rate-Payment Summary Table - First Adjustment Interest Payment Inaccurate Unable to determine if the First Adjustment Interest Payment on the Final TIL matches the First Adjustment Interest Payment on the loan due to missing information.     4/XX/2014  
348326780 XXX XXX XXX 25646328 2594 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA Rate-Payment Summary Table - First Adjustment Interest Rate Inaccurate  Unable to determine if the First Adjustment Interest Rate on the Final TIL matches the First Adjustment Interest Rate on the loan due to missing information.     4/XX/2014  
348326780 XXX XXX XXX 25646329 2597 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA Rate-Payment Summary Table - First Adjustment Total Payment (PITI) Inaccurate Unable to determine if the First Adjustment Total Payment on the Final TIL matches the First Adjustment Total Payment on the loan due to missing information.     4/XX/2014  
348742393 XXX XXX XXX 25646076 2591 XXX Purchase Primary 7/XX/2014 MA $XXX Loan Review Complete 7/XX/2019  12:30:41 PM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA Rate-Payment Summary Table - Introductory Total Payment (PITI) Inaccurate Truth in Lending Act (MDIA 2011):  Total payment amount (PITI) on the Final TIL does not match the total payment amount for the loan.     7/XX/2015  
348342750 XXX XXX XXX 25646980 2591 XXX Refinance Rate/Term Primary 5/XX/2013 NY $XXX Loan Review Complete 6/XX/2019  8:41:15 PM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA Rate-Payment Summary Table - Introductory Total Payment (PITI) Inaccurate Truth in Lending Act (MDIA 2011):  Total payment amount (PITI) on the Final TIL does not match the total payment amount for the loan.     5/XX/2016  
348979643 XXX XXX XXX 25646997 2591 XXX Refinance Rate/Term Primary 12/XX/2013 TX $XXX Loan Review Complete 6/XX/2019  8:41:15 PM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA Rate-Payment Summary Table - Introductory Total Payment (PITI) Inaccurate Truth in Lending Act (MDIA 2011):  Total payment amount (PITI) on the Final TIL does not match the total payment amount for the loan.     12/XX/2016  
348586142 XXX XXX XXX 25660448 2579 XXX Refinance Rate/Term Primary 11/XX/2011 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA Rate-Payment Summary Table - Maximum Ever Change Date Inaccurate Truth in Lending Act (MDIA 2011):  The "Maximum Ever" date on the Final TIL does not match the earliest date on which the maximum rate may apply.     XX/XX/XXXX  
348326780 XXX XXX XXX 25646324 2579 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA Rate-Payment Summary Table - Maximum Ever Change Date Inaccurate Truth in Lending Act (MDIA 2011):  The "Maximum Ever" date on the Final TIL does not match the earliest date on which the maximum rate may apply.     4/XX/2014  
348586142 XXX XXX XXX 25660449 2577 XXX Refinance Rate/Term Primary 11/XX/2011 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA Rate-Payment Summary Table - Maximum Ever Escrow Amount Inaccurate  Truth in Lending Act (MDIA 2011):  The "Maximum Ever" amount of taxes and insurance, including any mortgage insurance, on the Final TIL does not match the maximum escrow payment that may apply during the life of the loan.     XX/XX/XXXX  
348586142 XXX XXX XXX 25660450 2580 XXX Refinance Rate/Term Primary 11/XX/2011 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA Rate-Payment Summary Table - Maximum Ever P&I Payment Inaccurate Truth in Lending Act (MDIA 2011):  The "Maximum Ever"  P&I payment on the Final TIL does not match the maximum principal and interest payment that may apply during the life of the loan.     XX/XX/XXXX  
348326780 XXX XXX XXX 25646330 2602 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA Rate-Payment Summary Table - Maximum Ever Principal Payment Inaccurate Truth in Lending Act (MDIA 2011):  The "Maximum Ever"  principal payment on the Final TIL does not match the maximum principal payment that may apply during the life of the loan.     4/XX/2014  
348586142 XXX XXX XXX 25660451 2581 XXX Refinance Rate/Term Primary 11/XX/2011 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA Rate-Payment Summary Table - Maximum Ever Total Payment (PITI) Inaccurate Truth in Lending Act (MDIA 2011):  The "Maximum Ever" total payment amount (PITI) on the Final TIL does not match the maximum total payment on the loan during the life of the loan.     XX/XX/XXXX  
348326780 XXX XXX XXX 25646325 2581 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA Rate-Payment Summary Table - Maximum Ever Total Payment (PITI) Inaccurate Truth in Lending Act (MDIA 2011):  The "Maximum Ever" total payment amount (PITI) on the Final TIL does not match the maximum total payment on the loan during the life of the loan.     4/XX/2014  
348586142 XXX XXX XXX 25660441 2573 XXX Refinance Rate/Term Primary 11/XX/2011 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA Rate-Payment Summary Table - Maximum In First 5 Years Change Date Inaccurate (ARM loan) Truth in Lending Act (MDIA 2011):  The "Maximum First Five Years" date on the Final TIL does not match the date on which the first regular periodic payment will be due and the earliest date on which that rate may apply.     XX/XX/XXXX  
348326780 XXX XXX XXX 25646335 2573 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA Rate-Payment Summary Table - Maximum In First 5 Years Change Date Inaccurate (ARM loan) Truth in Lending Act (MDIA 2011):  The "Maximum First Five Years" date on the Final TIL does not match the date on which the first regular periodic payment will be due and the earliest date on which that rate may apply.     4/XX/2014  
348586142 XXX XXX XXX 25660443 2572 XXX Refinance Rate/Term Primary 11/XX/2011 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA Rate-Payment Summary Table - Maximum In First 5 Years Interest Rate Inaccurate Truth in Lending Act (MDIA 2011):  The "Maximum First Five Years"  interest rate on the Final TIL does not match the maximum interest rate that may apply during the first five (5) years of the loan.     XX/XX/XXXX  
348586142 XXX XXX XXX 25660444 2574 XXX Refinance Rate/Term Primary 11/XX/2011 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA Rate-Payment Summary Table - Maximum In First 5 Years P&I Inaccurate Truth in Lending Act (MDIA 2011):  The "Maximum First Five Years"  P&I payment on the Final TIL does not match the maximum principal and interest payment on the loan during the first five (5) years of the loan.     XX/XX/XXXX  
348586142 XXX XXX XXX 25660442 2571 XXX Refinance Rate/Term Primary 11/XX/2011 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA Rate-Payment Summary Table - Maximum In First 5 Years Taxes and Insurance Inaccurate Truth in Lending Act (MDIA 2011):  The "Maximum First Five Years" amount of taxes and insurance, including any mortgage insurance, on the Final TIL does not match the maximum escrow payment on the loan during the first five (5) years of the loan.     XX/XX/XXXX  
348586142 XXX XXX XXX 25660446 2575 XXX Refinance Rate/Term Primary 11/XX/2011 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 2011 TIL-MDIA Rate-Payment Summary Table - Maximum In First 5 Years Total Payment (PITI) Inaccurate Truth in Lending Act (MDIA 2011):  The "Maximum First Five Years" total payment amount (PITI) on the Final TIL does not match the maximum total payment on the loan during the first five (5) years for the loan.     XX/XX/XXXX  
348983505 XXX XXX XXX 25647182 24272 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2003 AL $XXX Loan Review Complete 6/XX/2019  1:29:05 PM Compliance State Compliance Compliance open   2 Alabama Late Charge Percent and Amount Testing Note late charge exceeds maximum per state.        
348983505 XXX XXX XXX 25647183 25505 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2003 AL $XXX Loan Review Complete 6/XX/2019  1:29:05 PM Compliance State Compliance Compliance open   2 Alabama Prepayment Penalty Alabama Prepayment Penalty:  Prepayment penalty not permissible under the Consumer Credit Act. PPP expired, Note PPP of 6 months interest within 3 years not permissible under the Consumer Credit Act for state of AL.  Lender is XXX.      
348528442 XXX XXX XXX 25656438 3829 XXX UTD UTD UTD 7/XX/1997 TX   Loan Review Complete 5/XX/2022  11:06:41 AM Loan Package Documentation Loan File Compliance open   3 (Missing Doc) Incomplete loan images/file   Loan file does not contain any origination documentation.     Reviewer Comment (XXXX-XX-XX): Additional image package received does not contain the note, still unable to test compliance.
348979002 XXX XXX XXX 25689738 25687 XXX Purchase Primary 11/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Compliant Test TIL variable rate disclosure: ARM loan program disclosure does not match terms of loan.     XX/XX/XXXX  
348824295 XXX XXX XXX 25652774 23495 XXX Purchase Primary 8/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     8/XX/2008  
348877378 XXX XXX XXX 25659201 23495 XXX Purchase Primary 3/XX/2006 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     3/XX/2007  
348836869 XXX XXX XXX 25659527 23495 XXX Purchase Primary 7/XX/2006 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     7/XX/2007  
348999666 XXX XXX XXX 25662280 23495 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     XX/XX/XXXX  
348537786 XXX XXX XXX 25663241 23495 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     4/XX/2007  
348904833 XXX XXX XXX 25665052 23495 XXX Refinance Cash-out - Other Primary 7/XX/2005 TN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     7/XX/2006  
348688773 XXX XXX XXX 25665268 23495 XXX Refinance Cash-out - Other Primary 5/XX/2006 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     5/XX/2007  
348929895 XXX XXX XXX 25665738 23495 XXX Purchase Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     5/XX/2008  
348908044 XXX XXX XXX 25666757 23495 XXX Purchase Primary 3/XX/2004 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     XX/XX/XXXX  
348335522 XXX XXX XXX 25668047 23495 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     9/XX/2008  
348833613 XXX XXX XXX 25670189 23495 XXX Refinance Cash-out - Other Primary 7/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     7/XX/2008  
348696993 XXX XXX XXX 25670525 23495 XXX Purchase Primary 5/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     5/XX/2008  
348801388 XXX XXX XXX 25673851 23495 XXX Purchase Primary 11/XX/2004 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     XX/XX/XXXX  
348727744 XXX XXX XXX 25675326 23495 XXX Purchase Primary 7/XX/2008 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     XX/XX/XXXX  
348862444 XXX XXX XXX 25676296 23495 XXX Purchase Primary 2/XX/2007 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     2/XX/2008  
348678714 XXX XXX XXX 25679163 23495 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     7/XX/2007  
348362854 XXX XXX XXX 25684281 23495 XXX Refinance Rate/Term Primary 10/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     10/XX/2006  
348804591 XXX XXX XXX 25689277 23495 XXX Purchase Primary 12/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     12/XX/2007  
348412072 XXX XXX XXX 25646410 23495 XXX Refinance Rate/Term Primary 10/XX/2003 OH $XXX Loan Review Complete 3/XX/2018  2:26:29 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     10/XX/2004  
348425310 XXX XXX XXX 25646489 23495 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NJ $XXX Loan Review Complete 11/XX/2018  3:31:05 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     6/XX/2008  
348356120 XXX XXX XXX 25646989 23495 XXX Refinance Cash-out - Other Primary 10/XX/2005 OH $XXX Loan Review Complete 6/XX/2019  8:22:42 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     10/XX/2006  
348521305 XXX XXX XXX 25647043 23495 XXX Refinance Cash-out - Other Primary 2/XX/2005 PA $XXX Loan Review Complete 7/XX/2019  10:30:12 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     2/XX/2006  
348983505 XXX XXX XXX 25647184 23495 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2003 AL $XXX Loan Review Complete 6/XX/2019  1:29:05 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     XX/XX/XXXX  
348828385 XXX XXX XXX 25647383 23495 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     8/XX/2006  
348465227 XXX XXX XXX 25647410 23495 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     XX/XX/XXXX  
348323065 XXX XXX XXX 25647506 23495 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     XX/XX/XXXX  
348315849 XXX XXX XXX 25647589 23495 XXX Refinance Rate/Term Primary 1/XX/2007 CA $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     1/XX/2008  
348488715 XXX XXX XXX 25647605 23495 XXX Refinance Cash-out - Other Primary 6/XX/2007 GA $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     6/XX/2008  
348376307 XXX XXX XXX 25672043 23495 XXX Refinance Cash-out - Other Primary 12/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     12/XX/2006  
348468948 XXX XXX XXX 25672323 23495 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     XX/XX/XXXX  
348377294 XXX XXX XXX 25687148 23495 XXX Refinance Cash-out - Other Primary 2/XX/2001 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     2/XX/2002  
348533796 XXX XXX XXX 25679288 23495 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 KS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     8/XX/2007  
348346436 XXX XXX XXX 25689390 23495 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Prior to Closing Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     4/XX/2006  
348811592 XXX XXX XXX 25646312 6301 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2003 SC $XXX Loan Review Complete 3/XX/2018  3:24:49 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     3/XX/2004  
348326780 XXX XXX XXX 25646331 6301 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Unable to determine if loan file contains ARM Disclosure due to missing information.     4/XX/2012  
348628143 XXX XXX XXX 25646554 6301 XXX Purchase Primary 11/XX/1999 TX $XXX Loan Review Complete 5/XX/2019  1:06:33 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     11/XX/2000  
348491201 XXX XXX XXX 25646584 6301 XXX Purchase Primary 6/XX/2007 MD $XXX Loan Review Complete 5/XX/2019  1:07:29 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     6/XX/2008  
348511948 XXX XXX XXX 25646600 6301 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/1999 MO $XXX Loan Review Complete 5/XX/2019  1:07:52 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     5/XX/2000  
348353501 XXX XXX XXX 25646638 6301 XXX Refinance Cash-out - Other Primary 12/XX/2007 CA $XXX Loan Review Complete 5/XX/2019  1:08:17 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Unable to determine if loan file contains ARM Disclosure due to missing information.     XX/XX/XXXX  
348845901 XXX XXX XXX 25646706 6301 XXX Purchase Primary 9/XX/1996 FL $XXX Loan Review Complete 5/XX/2019  1:08:58 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     XX/XX/XXXX  
348921183 XXX XXX XXX 25646735 6301 XXX Refinance Cash-out - Other Primary 8/XX/2007 FL $XXX Loan Review Complete 5/XX/2019  1:09:31 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     8/XX/2008  
348578506 XXX XXX XXX 25646790 6301 XXX Refinance Rate/Term Primary 5/XX/2006 NV $XXX Loan Review Complete 5/XX/2019  1:09:57 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     5/XX/2007  
348899545 XXX XXX XXX 25652166 25686 XXX Refinance Cash-out - Other Primary 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     4/XX/2008  
348548345 XXX XXX XXX 25653433 25686 XXX Purchase Primary 11/XX/2004 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     11/XX/2005  
348910733 XXX XXX XXX 25972694 25686 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 MD $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     9/XX/2005  
348707953 XXX XXX XXX 25975197 25686 XXX Purchase Primary 2/XX/2005 IA $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     2/XX/2006  
348346087 XXX XXX XXX 25662174 25686 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     12/XX/2007  
348721763 XXX XXX XXX 25662790 25686 XXX Refinance Cash-out - Other Primary 6/XX/2005 WV $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     6/XX/2006  
348769379 XXX XXX XXX 25663508 25686 XXX Purchase Primary 7/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     7/XX/2008  
348584975 XXX XXX XXX 25665383 25686 XXX Purchase Primary 10/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     10/XX/2006  
348338243 XXX XXX XXX 25665705 25686 XXX Purchase Primary 9/XX/2000 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     9/XX/2001  
348986502 XXX XXX XXX 25666307 25686 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/1999 AR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     8/XX/2000  
348839285 XXX XXX XXX 25666650 25686 XXX Refinance UTD Primary 9/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     9/XX/2007  
348868360 XXX XXX XXX 26201587 25686 XXX Refinance UTD Primary 4/XX/2004 VA $XXX Loan Review Complete 6/XX/2022  6:11:49 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     4/XX/2005  
348450071 XXX XXX XXX 25667533 25686 XXX Refinance Rate/Term Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     7/XX/2005  
348403086 XXX XXX XXX 25667489 25686 XXX Refinance UTD Primary 9/XX/2003 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     XX/XX/XXXX  
348823522 XXX XXX XXX 25668116 25686 XXX Refinance Cash-out - Other Primary 8/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     8/XX/2008  
348981468 XXX XXX XXX 25668823 25686 XXX Refinance UTD UTD 7/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     7/XX/2008  
348417645 XXX XXX XXX 25668966 25686 XXX UTD UTD Primary 5/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     5/XX/2006  
348419475 XXX XXX XXX 25669486 25686 XXX Refinance Cash-out - Other Primary 7/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     XX/XX/XXXX  
348309367 XXX XXX XXX 25669041 25686 XXX Refinance Cash-out - Other Primary 10/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     XX/XX/XXXX  
348663685 XXX XXX XXX 25669646 25686 XXX Refinance Rate/Term Primary 6/XX/2010 IA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     XX/XX/XXXX  
348811371 XXX XXX XXX 25669553 25686 XXX Purchase Primary 6/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     XX/XX/XXXX  
348547898 XXX XXX XXX 25669773 25686 XXX Purchase Primary 8/XX/1987 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     XX/XX/XXXX  
348745273 XXX XXX XXX 25670701 25686 XXX Refinance Rate/Term Primary 4/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     4/XX/2007  
348311891 XXX XXX XXX 25673497 25686 XXX Refinance Rate/Term Primary 9/XX/2005 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     9/XX/2006  
348333626 XXX XXX XXX 25675116 25686 XXX Refinance Cash-out - Other Primary 11/XX/2004 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     XX/XX/XXXX  
348352406 XXX XXX XXX 25675753 25686 XXX Purchase Primary 9/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     9/XX/2007  
348361051 XXX XXX XXX 25676118 25686 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     8/XX/2007  
348954350 XXX XXX XXX 25676256 25686 XXX Purchase Primary 12/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     XX/XX/XXXX  
348534183 XXX XXX XXX 25676270 25686 XXX Purchase Primary 1/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     XX/XX/XXXX  
348390088 XXX XXX XXX 25676366 25686 XXX Purchase Primary 2/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     2/XX/2006  
348666408 XXX XXX XXX 25681572 25686 XXX Refinance UTD Primary 6/XX/1999 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     6/XX/2000  
348819968 XXX XXX XXX 25681787 25686 XXX Refinance Rate/Term Primary 11/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     11/XX/2007  
348719922 XXX XXX XXX 25682167 25686 XXX Refinance Rate/Term Primary 2/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     2/XX/2008  
348804359 XXX XXX XXX 25683970 25686 XXX Refinance Rate/Term Primary 3/XX/2004 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     3/XX/2005  
348410505 XXX XXX XXX 25689340 25686 XXX Purchase Primary 4/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     4/XX/2008  
348680057 XXX XXX XXX 25646877 25686 XXX Purchase Primary 8/XX/2003 CT $XXX Loan Review Complete 5/XX/2019  7:50:29 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     8/XX/2004  
348912965 XXX XXX XXX 25646896 25686 XXX Purchase Primary 12/XX/2007 DE $XXX Loan Review Complete 5/XX/2019  6:25:55 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     12/XX/2008  
348626255 XXX XXX XXX 25647241 25686 XXX Purchase Primary 10/XX/2002 MS $XXX Loan Review Complete 6/XX/2019  6:08:32 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     10/XX/2003  
348638978 XXX XXX XXX 25647264 25686 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2002 PA $XXX Loan Review Complete 6/XX/2019  1:03:26 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     XX/XX/XXXX  
348963896 XXX XXX XXX 25647387 25686 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 FL $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     9/XX/2007  
348510080 XXX XXX XXX 25647436 25686 XXX Refinance Cash-out - Debt Consolidation UTD 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     6/XX/2006  
348509430 XXX XXX XXX 25647421 25686 XXX Refinance UTD Primary 8/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     8/XX/2006  
348793664 XXX XXX XXX 25647448 25686 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     6/XX/2006  
348762305 XXX XXX XXX 25647473 25686 XXX Refinance UTD Primary 3/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     3/XX/2007  
348433504 XXX XXX XXX 25647484 25686 XXX Refinance Cash-out - Other Primary 9/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     9/XX/2007  
348307348 XXX XXX XXX 25647491 25686 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     XX/XX/XXXX  
348472333 XXX XXX XXX 25647572 25686 XXX Purchase Primary 8/XX/1993 NY $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     8/XX/1994  
348300306 XXX XXX XXX 25672519 25686 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     XX/XX/XXXX  
348370541 XXX XXX XXX 25675252 25686 XXX UTD UTD Primary 5/XX/2007 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     XX/XX/XXXX  
348484532 XXX XXX XXX 25678828 25686 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2004 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     4/XX/2005  
348874900 XXX XXX XXX 25673525 25686 XXX Refinance UTD UTD 5/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Status Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.     5/XX/2006  
348839576 XXX XXX XXX 25646204 6305 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 IL $XXX Loan Review Complete 11/XX/2016  8:47:27 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.     8/XX/2007  
348377166 XXX XXX XXX 25646218 6305 XXX Purchase Primary 12/XX/2006 NC $XXX Loan Review Complete 11/XX/2016  8:47:27 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     12/XX/2007  
348925733 XXX XXX XXX 25646249 6305 XXX Refinance Rate/Term Primary 10/XX/2007 IL $XXX Loan Review Complete 8/XX/2017  8:31:14 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     XX/XX/XXXX  
348321088 XXX XXX XXX 25646255 6305 XXX Construction-Permanent Primary 5/XX/2005 NY $XXX Loan Review Complete 8/XX/2017  8:46:51 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.     5/XX/2006  
348990722 XXX XXX XXX 25646392 6305 XXX Refinance Cash-out - Other Primary 10/XX/2004 CO $XXX Loan Review Complete 3/XX/2018  7:18:50 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     10/XX/2005  
348396626 XXX XXX XXX 25646461 6305 XXX Refinance Cash-out - Other Primary 9/XX/2007 TN $XXX Loan Review Complete 5/XX/2018  4:43:54 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     9/XX/2008  
348363632 XXX XXX XXX 25646469 6305 XXX Refinance Rate/Term Primary 12/XX/2005 CA $XXX Loan Review Complete 5/XX/2018  4:43:54 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     12/XX/2006  
348469597 XXX XXX XXX 25646472 6305 XXX Purchase Primary 2/XX/2001 NY $XXX Loan Review Complete 5/XX/2018  5:06:08 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     XX/XX/XXXX  
348382436 XXX XXX XXX 25646523 6305 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2006 NJ $XXX Loan Review Complete 11/XX/2018  2:23:22 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     6/XX/2007  
348339494 XXX XXX XXX 25646526 6305 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2005 IL $XXX Loan Review Complete 11/XX/2018  1:58:40 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     10/XX/2006  
348851261 XXX XXX XXX 25646560 6305 XXX Refinance Cash-out - Other Primary 5/XX/2007 GA $XXX Loan Review Complete 5/XX/2019  1:06:43 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     5/XX/2008  
348550644 XXX XXX XXX 25646722 6305 XXX Refinance Cash-out - Other Primary 12/XX/2005 CA $XXX Loan Review Complete 5/XX/2019  1:09:20 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     12/XX/2006  
348505147 XXX XXX XXX 25646732 6305 XXX Refinance Cash-out - Other Primary 3/XX/2006 CA $XXX Loan Review Complete 5/XX/2019  1:09:32 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     3/XX/2007  
348668618 XXX XXX XXX 25647273 6305 XXX Purchase Primary 11/XX/2003 NY $XXX Loan Review Complete 8/XX/2017  5:30:30 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     11/XX/2004  
348689180 XXX XXX XXX 25646463 6305 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 CA $XXX Loan Review Complete 5/XX/2018  4:43:54 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application. Initial 1003 in file is dated 6/XX/07 and disclosure documentation reflects 09/XX/2007   10/XX/2008  
348311350 XXX XXX XXX 25652122 25688 XXX Refinance Cash-out - Other Primary 3/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     XX/XX/XXXX  
348515109 XXX XXX XXX 25652184 25688 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.     8/XX/2008  
348507312 XXX XXX XXX 25726989 25688 XXX Purchase Primary 3/XX/2006 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     3/XX/2007  
348886633 XXX XXX XXX 25658015 25688 XXX Purchase Primary 9/XX/2006 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     XX/XX/XXXX  
348515802 XXX XXX XXX 25658123 25688 XXX Purchase Primary 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     8/XX/2007  
348386318 XXX XXX XXX 25661608 25688 XXX Purchase Primary 3/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     3/XX/2007  
348712469 XXX XXX XXX 25661927 25688 XXX Purchase Primary 11/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.     11/XX/2007  
348902601 XXX XXX XXX 25662338 25688 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     XX/XX/XXXX  
348408974 XXX XXX XXX 25663481 25688 XXX Purchase Primary 4/XX/2007 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.     XX/XX/XXXX  
348376376 XXX XXX XXX 25665228 25688 XXX Purchase Primary 11/XX/2004 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     XX/XX/XXXX  
348344562 XXX XXX XXX 25665276 25688 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     9/XX/2006  
348782414 XXX XXX XXX 25665298 25688 XXX Refinance Rate/Term Primary 3/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     3/XX/2006  
348760300 XXX XXX XXX 25665663 25688 XXX Purchase Primary 2/XX/2006 MS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     XX/XX/XXXX  
348647345 XXX XXX XXX 25666572 25688 XXX Refinance Cash-out - Other Primary 6/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     6/XX/2008  
348751545 XXX XXX XXX 25666911 25688 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2004 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     4/XX/2005  
348573600 XXX XXX XXX 25667168 25688 XXX Refinance Cash-out - Other Primary 3/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     3/XX/2008  
348482715 XXX XXX XXX 25666891 25688 XXX Refinance Cash-out - Other Primary 7/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     7/XX/2008  
348582784 XXX XXX XXX 25666959 25688 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     XX/XX/XXXX  
348730377 XXX XXX XXX 25667681 25688 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     7/XX/2007  
348907641 XXX XXX XXX 25667086 25688 XXX Purchase Primary 5/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     5/XX/2006  
348328408 XXX XXX XXX 25667517 25688 XXX Purchase Primary 1/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     1/XX/2008  
348305149 XXX XXX XXX 25667338 25688 XXX Refinance Rate/Term Primary 12/XX/2006 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     12/XX/2007  
348417861 XXX XXX XXX 25667398 25688 XXX Purchase Primary 8/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     XX/XX/XXXX  
348355220 XXX XXX XXX 25667449 25688 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2009 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     XX/XX/XXXX  
348932696 XXX XXX XXX 25667625 25688 XXX Refinance Cash-out - Other Primary 11/XX/2010 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     11/XX/2011  
348995556 XXX XXX XXX 25668725 25688 XXX Refinance UTD Primary 3/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     3/XX/2009  
348876158 XXX XXX XXX 25668515 25688 XXX Refinance Cash-out - Other Primary 4/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     XX/XX/XXXX  
348370632 XXX XXX XXX 25669002 25688 XXX Refinance Rate/Term Primary 10/XX/2004 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     XX/XX/XXXX  
348962782 XXX XXX XXX 25668910 25688 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     3/XX/2008  
348707072 XXX XXX XXX 25689404 25688 XXX Purchase Primary 7/XX/2007 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     7/XX/2008  
348683508 XXX XXX XXX 25669531 25688 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     XX/XX/XXXX  
348997343 XXX XXX XXX 25669769 25688 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     XX/XX/XXXX  
348532127 XXX XXX XXX 25669364 25688 XXX Refinance Cash-out - Other Primary 10/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     XX/XX/XXXX  
348925412 XXX XXX XXX 25669624 25688 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2004 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.     12/XX/2005  
348525217 XXX XXX XXX 25670056 25688 XXX Refinance Cash-out - Other Primary 7/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     XX/XX/XXXX  
348429678 XXX XXX XXX 25670229 25688 XXX Purchase Primary 6/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     6/XX/2008  
348529474 XXX XXX XXX 25672813 25688 XXX Refinance Rate/Term Primary 11/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     11/XX/2007  
348775066 XXX XXX XXX 25676035 25688 XXX Refinance Cash-out - Other Primary 10/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.     10/XX/2006  
348955723 XXX XXX XXX 25676393 25688 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     1/XX/2008  
348399862 XXX XXX XXX 25676626 25688 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.     XX/XX/XXXX  
348544069 XXX XXX XXX 25676767 25688 XXX Refinance Rate/Term Primary 9/XX/2002 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     9/XX/2003  
348412944 XXX XXX XXX 25676850 25688 XXX Purchase Primary 10/XX/2003 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     10/XX/2004  
348408311 XXX XXX XXX 25692318 25688 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     9/XX/2008  
348481555 XXX XXX XXX 25692327 25688 XXX Refinance Cash-out - Other Primary 5/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     5/XX/2007  
348473646 XXX XXX XXX 25677126 25688 XXX Refinance Cash-out - Other Primary 1/XX/2004 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     1/XX/2005  
348857862 XXX XXX XXX 25677585 25688 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     XX/XX/XXXX  
348943671 XXX XXX XXX 25677947 25688 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     12/XX/2006  
348949993 XXX XXX XXX 25689158 25688 XXX Refinance Rate/Term Primary 5/XX/2007 CO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.     5/XX/2008  
348594100 XXX XXX XXX 25683563 25688 XXX Refinance Rate/Term Primary 5/XX/2003 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     XX/XX/XXXX  
348921482 XXX XXX XXX 25689350 25688 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2006 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     XX/XX/XXXX  
348314294 XXX XXX XXX 25689343 25688 XXX Purchase Primary 7/XX/2007 DE $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.     7/XX/2008  
348924855 XXX XXX XXX 25646965 25688 XXX Refinance Rate/Term Primary 1/XX/2006 IL $XXX Loan Review Complete 6/XX/2019  6:39:47 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     1/XX/2007  
348344449 XXX XXX XXX 25647193 25688 XXX Refinance Cash-out - Other Primary 2/XX/2003 FL $XXX Loan Review Complete 6/XX/2019  4:34:31 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     2/XX/2004  
348688183 XXX XXX XXX 25647225 25688 XXX Refinance Cash-out - Other Primary 9/XX/2003 MI $XXX Loan Review Complete 6/XX/2019  9:36:21 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     9/XX/2004  
348922514 XXX XXX XXX 25647333 25688 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 IL $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     7/XX/2007  
348988159 XXX XXX XXX 25647340 25688 XXX Refinance Rate/Term Primary 6/XX/2007 VA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.     6/XX/2008  
348322323 XXX XXX XXX 25647343 25688 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NJ $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     XX/XX/XXXX  
348674372 XXX XXX XXX 25647355 25688 XXX Purchase Primary 7/XX/2007 CA $XXX Loan Review Complete 10/XX/2020  9:56:09 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     7/XX/2008  
348503218 XXX XXX XXX 25647361 25688 XXX Purchase Primary 8/XX/2007 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.     8/XX/2008  
348852450 XXX XXX XXX 25647402 25688 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     3/XX/2008  
348843908 XXX XXX XXX 25676634 25688 XXX Purchase Primary 5/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.     5/XX/2007  
348905185 XXX XXX XXX 25671496 25688 XXX Refinance Cash-out - Other Primary 3/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     3/XX/2007  
348694755 XXX XXX XXX 25673450 25688 XXX Refinance Cash-out - Other Primary 6/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     6/XX/2008  
348512050 XXX XXX XXX 25673889 25688 XXX Purchase Primary 6/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     6/XX/2007  
348624161 XXX XXX XXX 25675676 25688 XXX Refinance Rate/Term Primary 8/XX/2007 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.     XX/XX/XXXX  
348331270 XXX XXX XXX 25717289 25688 XXX Purchase Primary 6/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     6/XX/2006  
348895031 XXX XXX XXX 25731307 25688 XXX Purchase Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ARM Disclosure Timing Test Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.     6/XX/2008  
348981659 XXX XXX XXX 25666848 6516 XXX Purchase Primary 7/XX/2015 TX $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Credit AUS Discrepancy / Guidelines Discrepancy Credit open   3 AUS Findings: All conditions were not met   Missing AUS if applicable or evidence of lenders guidelines for loan program.      
348850593 XXX XXX XXX 25646095 23085 XXX Refinance Limited Cash-out GSE Primary 7/XX/2014 CA $XXX Loan Review Complete 7/XX/2019  11:31:43 AM Asset Asset Calculation / Analysis Credit open   3 AUS Findings: Available for Closing discrepancy. Documented qualifying Assets of  is less than AUS Available for Closing of  $XXX. Missing documentation of $XXX required cash to close liquid assets as required per AUS approval.      
348459749 XXX XXX XXX 25646061 4221 XXX Refinance Streamlined Primary 10/XX/2014 NJ $XXX Loan Review Complete 5/XX/2019  9:15:25 AM Credit AUS Discrepancy / Guidelines Discrepancy Credit open   3 AUS Findings: Loan amount discrepancy. Note loan amount of $XXX exceeds AUS loan amount of $XXX. The loan file is missing the Lender Approval documentation showing the final terms and conditions, reflecting the $XXX loan amount.      
348543577 XXX XXX XXX 25662950 26032 XXX Refinance Cash-out - Other Primary 3/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 California Prepayment Penalty California Prepayment Penalty: Maximum prepay  allowed is 6 months interest calculated on 80% of the original balance ($XXX).  Loan contracts for maximum calculated prepay of $XXX, which exceeds max allowable. Prepay may be impermissible depending on the lender's license type.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348482715 XXX XXX XXX 25666890 26032 XXX Refinance Cash-out - Other Primary 7/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 California Prepayment Penalty California Prepayment Penalty: Maximum prepay  allowed is 6 months interest calculated on 80% of the original balance ($XXX).  Loan contracts for maximum calculated prepay of $XXX, which exceeds max allowable. Prepay may be impermissible depending on the lender's license type.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348943671 XXX XXX XXX 25677946 26032 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 California Prepayment Penalty California Prepayment Penalty: Maximum prepay  allowed is 6 months interest calculated on 80% of the original balance ($XXX).  Loan contracts for maximum calculated prepay of $XXX, which exceeds max allowable. Prepay may be impermissible depending on the lender's license type.        
348323065 XXX XXX XXX 25647505 26032 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance State Compliance Compliance open   2 California Prepayment Penalty California Prepayment Penalty: Maximum prepay  allowed is 6 months interest calculated on 80% of the original balance ($XXX).  Loan contracts for maximum calculated prepay of $XXX, which exceeds max allowable. Prepay may be impermissible depending on the lender's license type.        
348843908 XXX XXX XXX 25676632 26290 XXX Purchase Primary 5/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 California Prepayment Penalty ARM Test California Prepayment Penalty:  Interest rate increase may be invalid due to borrower not being permitted to prepay the loan without penalty within 90 days of notification of any increase in the interest rate, depending on the lender's license type.        
348843908 XXX XXX XXX 25676633 26038 XXX Purchase Primary 5/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 California Prepayment Penalty Test California Prepayment Penalty: Maximum prepay  allowed is 6 months interest calculated on 80% of the original balance ($XXX).  Loan contracts for maximum calculated prepay of $XXX, which exceeds max allowable. Prepay may be impermissible depending on the lender's license type.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348904833 XXX XXX XXX 25665053 23494 XXX Refinance Cash-out - Other Primary 7/XX/2005 TN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Prior to Closing Timing TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     7/XX/2006  
348986502 XXX XXX XXX 25666308 23494 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/1999 AR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Prior to Closing Timing TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     8/XX/2000  
348335522 XXX XXX XXX 25668048 23494 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Prior to Closing Timing TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     9/XX/2008  
348696993 XXX XXX XXX 25670526 23494 XXX Purchase Primary 5/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Prior to Closing Timing TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     5/XX/2008  
348727744 XXX XXX XXX 25675327 23494 XXX Purchase Primary 7/XX/2008 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Prior to Closing Timing TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     XX/XX/XXXX  
348412072 XXX XXX XXX 25646411 23494 XXX Refinance Rate/Term Primary 10/XX/2003 OH $XXX Loan Review Complete 3/XX/2018  2:26:29 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Prior to Closing Timing TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     10/XX/2004  
348315849 XXX XXX XXX 25647590 23494 XXX Refinance Rate/Term Primary 1/XX/2007 CA $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Prior to Closing Timing TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     1/XX/2008  
348488715 XXX XXX XXX 25647606 23494 XXX Refinance Cash-out - Other Primary 6/XX/2007 GA $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Prior to Closing Timing TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     6/XX/2008  
348468948 XXX XXX XXX 25672324 23494 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Prior to Closing Timing TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     XX/XX/XXXX  
348349048 XXX XXX XXX 25675609 23494 XXX Purchase Primary 11/XX/2006 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Prior to Closing Timing TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower at least three (3) days prior to consummation for a loan that did not start as an ARM.     11/XX/2007  
348913539 XXX XXX XXX 25652087 6302 XXX Purchase Primary 12/XX/2004 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348311350 XXX XXX XXX 25652123 6302 XXX Refinance Cash-out - Other Primary 3/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348515109 XXX XXX XXX 25652185 6302 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     8/XX/2008  
348899545 XXX XXX XXX 25652167 6302 XXX Refinance Cash-out - Other Primary 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     4/XX/2008  
348824295 XXX XXX XXX 25652775 6302 XXX Purchase Primary 8/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     8/XX/2008  
348507312 XXX XXX XXX 25653048 6302 XXX Purchase Primary 3/XX/2006 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     3/XX/2007  
348548345 XXX XXX XXX 25653434 6302 XXX Purchase Primary 11/XX/2004 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     11/XX/2005  
348515802 XXX XXX XXX 25658124 6302 XXX Purchase Primary 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     8/XX/2007  
348416710 XXX XXX XXX 25659025 6302 XXX Purchase Primary 6/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     6/XX/2007  
348378983 XXX XXX XXX 25659148 6302 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     8/XX/2007  
348910733 XXX XXX XXX 25972695 6302 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 MD $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     9/XX/2005  
348346087 XXX XXX XXX 25662175 6302 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     12/XX/2007  
348649869 XXX XXX XXX 25662699 6302 XXX Purchase Primary 5/XX/2005 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     5/XX/2006  
348721763 XXX XXX XXX 25662791 6302 XXX Refinance Cash-out - Other Primary 6/XX/2005 WV $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     6/XX/2006  
348537786 XXX XXX XXX 25663242 6302 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     4/XX/2007  
348769379 XXX XXX XXX 25663509 6302 XXX Purchase Primary 7/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     7/XX/2008  
348590736 XXX XXX XXX 25664324 6302 XXX Purchase Primary 11/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348376376 XXX XXX XXX 25665229 6302 XXX Purchase Primary 11/XX/2004 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348344562 XXX XXX XXX 25665277 6302 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     9/XX/2006  
348570213 XXX XXX XXX 25665349 6302 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     5/XX/2007  
348584975 XXX XXX XXX 25665384 6302 XXX Purchase Primary 10/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     10/XX/2006  
348660499 XXX XXX XXX 25665644 6302 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348760300 XXX XXX XXX 25665664 6302 XXX Purchase Primary 2/XX/2006 MS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348929895 XXX XXX XXX 25665739 6302 XXX Purchase Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     5/XX/2008  
348338243 XXX XXX XXX 25665706 6302 XXX Purchase Primary 9/XX/2000 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     9/XX/2001  
348839285 XXX XXX XXX 25666651 6302 XXX Refinance UTD Primary 9/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     9/XX/2007  
348582784 XXX XXX XXX 25666960 6302 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348815369 XXX XXX XXX 25666846 6302 XXX Purchase Primary 1/XX/2008 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348730377 XXX XXX XXX 25667682 6302 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     7/XX/2007  
348868360 XXX XXX XXX 26201588 6302 XXX Refinance UTD Primary 4/XX/2004 VA $XXX Loan Review Complete 6/XX/2022  6:11:49 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     4/XX/2005  
348907641 XXX XXX XXX 25667087 6302 XXX Purchase Primary 5/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     5/XX/2006  
348450071 XXX XXX XXX 25667534 6302 XXX Refinance Rate/Term Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     7/XX/2005  
348403086 XXX XXX XXX 25667490 6302 XXX Refinance UTD Primary 9/XX/2003 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348823522 XXX XXX XXX 25668117 6302 XXX Refinance Cash-out - Other Primary 8/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     8/XX/2008  
348981468 XXX XXX XXX 25668824 6302 XXX Refinance UTD UTD 7/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     7/XX/2008  
348417645 XXX XXX XXX 25668967 6302 XXX UTD UTD Primary 5/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     5/XX/2006  
348370632 XXX XXX XXX 25669003 6302 XXX Refinance Rate/Term Primary 10/XX/2004 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348419475 XXX XXX XXX 25669487 6302 XXX Refinance Cash-out - Other Primary 7/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348962782 XXX XXX XXX 25668911 6302 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     3/XX/2008  
348707072 XXX XXX XXX 25669251 6302 XXX Purchase Primary 7/XX/2007 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     7/XX/2008  
348309367 XXX XXX XXX 25669042 6302 XXX Refinance Cash-out - Other Primary 10/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348374978 XXX XXX XXX 25669680 6302 XXX Purchase Primary 3/XX/2008 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     3/XX/2009  
348663685 XXX XXX XXX 25669647 6302 XXX Refinance Rate/Term Primary 6/XX/2010 IA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348811371 XXX XXX XXX 25669554 6302 XXX Purchase Primary 6/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348997343 XXX XXX XXX 25669770 6302 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348532127 XXX XXX XXX 25669365 6302 XXX Refinance Cash-out - Other Primary 10/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348547898 XXX XXX XXX 25669774 6302 XXX Purchase Primary 8/XX/1987 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348429678 XXX XXX XXX 25670230 6302 XXX Purchase Primary 6/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     6/XX/2008  
348833613 XXX XXX XXX 25670190 6302 XXX Refinance Cash-out - Other Primary 7/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     7/XX/2008  
348529474 XXX XXX XXX 25672814 6302 XXX Refinance Rate/Term Primary 11/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     11/XX/2007  
348311891 XXX XXX XXX 25673498 6302 XXX Refinance Rate/Term Primary 9/XX/2005 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     9/XX/2006  
348801388 XXX XXX XXX 25673852 6302 XXX Purchase Primary 11/XX/2004 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348333626 XXX XXX XXX 25675117 6302 XXX Refinance Cash-out - Other Primary 11/XX/2004 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348352406 XXX XXX XXX 25675754 6302 XXX Purchase Primary 9/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     9/XX/2007  
348739721 XXX XXX XXX 25675709 6302 XXX Purchase Primary 10/XX/2006 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     10/XX/2007  
348964355 XXX XXX XXX 25675915 6302 XXX Purchase Primary 7/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     7/XX/2008  
348361051 XXX XXX XXX 25676119 6302 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     8/XX/2007  
348954350 XXX XXX XXX 25676257 6302 XXX Purchase Primary 12/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348534183 XXX XXX XXX 25676271 6302 XXX Purchase Primary 1/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348862444 XXX XXX XXX 25676297 6302 XXX Purchase Primary 2/XX/2007 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     2/XX/2008  
348390088 XXX XXX XXX 25676367 6302 XXX Purchase Primary 2/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     2/XX/2006  
348955723 XXX XXX XXX 25676394 6302 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     1/XX/2008  
348408311 XXX XXX XXX 25676929 6302 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     9/XX/2008  
348481555 XXX XXX XXX 25677089 6302 XXX Refinance Cash-out - Other Primary 5/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     5/XX/2007  
348473646 XXX XXX XXX 25677127 6302 XXX Refinance Cash-out - Other Primary 1/XX/2004 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     1/XX/2005  
348943671 XXX XXX XXX 25677948 6302 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     12/XX/2006  
348678714 XXX XXX XXX 25679164 6302 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     7/XX/2007  
348666408 XXX XXX XXX 25681573 6302 XXX Refinance UTD Primary 6/XX/1999 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     6/XX/2000  
348819968 XXX XXX XXX 25681788 6302 XXX Refinance Rate/Term Primary 11/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     11/XX/2007  
348719922 XXX XXX XXX 25682168 6302 XXX Refinance Rate/Term Primary 2/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     2/XX/2008  
348949993 XXX XXX XXX 25689159 6302 XXX Refinance Rate/Term Primary 5/XX/2007 CO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     5/XX/2008  
348804359 XXX XXX XXX 25683930 6302 XXX Refinance Rate/Term Primary 3/XX/2004 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     3/XX/2005  
348362854 XXX XXX XXX 25684282 6302 XXX Refinance Rate/Term Primary 10/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     10/XX/2006  
348341075 XXX XXX XXX 25684864 6302 XXX Purchase Primary 7/XX/2006 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     7/XX/2007  
348804591 XXX XXX XXX 25689278 6302 XXX Purchase Primary 12/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     12/XX/2007  
348921482 XXX XXX XXX 25689351 6302 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2006 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348332943 XXX XXX XXX 25689493 6302 XXX Purchase Primary 10/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     10/XX/2008  
348839576 XXX XXX XXX 25646205 6302 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 IL $XXX Loan Review Complete 11/XX/2016  8:47:27 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     8/XX/2007  
348377166 XXX XXX XXX 25646217 6302 XXX Purchase Primary 12/XX/2006 NC $XXX Loan Review Complete 11/XX/2016  8:47:27 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     12/XX/2007  
348925733 XXX XXX XXX 25646250 6302 XXX Refinance Rate/Term Primary 10/XX/2007 IL $XXX Loan Review Complete 8/XX/2017  8:31:14 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348321088 XXX XXX XXX 25646251 6302 XXX Construction-Permanent Primary 5/XX/2005 NY $XXX Loan Review Complete 8/XX/2017  8:46:51 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     5/XX/2006  
348334574 XXX XXX XXX 25646297 6302 XXX Purchase Primary 6/XX/2006 FL $XXX Loan Review Complete 3/XX/2018  5:54:38 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     6/XX/2007  
348811592 XXX XXX XXX 25646313 6302 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2003 SC $XXX Loan Review Complete 3/XX/2018  3:24:49 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     3/XX/2004  
348363632 XXX XXX XXX 25646467 6302 XXX Refinance Rate/Term Primary 12/XX/2005 CA $XXX Loan Review Complete 5/XX/2018  4:43:54 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     12/XX/2006  
348469597 XXX XXX XXX 25646473 6302 XXX Purchase Primary 2/XX/2001 NY $XXX Loan Review Complete 5/XX/2018  5:06:08 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348425310 XXX XXX XXX 25646490 6302 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NJ $XXX Loan Review Complete 11/XX/2018  3:31:05 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     6/XX/2008  
348628143 XXX XXX XXX 25646555 6302 XXX Purchase Primary 11/XX/1999 TX $XXX Loan Review Complete 5/XX/2019  1:06:33 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     11/XX/2000  
348491201 XXX XXX XXX 25646585 6302 XXX Purchase Primary 6/XX/2007 MD $XXX Loan Review Complete 5/XX/2019  1:07:29 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     6/XX/2008  
348511948 XXX XXX XXX 25646601 6302 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/1999 MO $XXX Loan Review Complete 5/XX/2019  1:07:52 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     5/XX/2000  
348353501 XXX XXX XXX 25646639 6302 XXX Refinance Cash-out - Other Primary 12/XX/2007 CA $XXX Loan Review Complete 5/XX/2019  1:08:17 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348560042 XXX XXX XXX 25646674 6302 XXX Purchase Primary 10/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:08:46 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     10/XX/2007  
348845901 XXX XXX XXX 25646707 6302 XXX Purchase Primary 9/XX/1996 FL $XXX Loan Review Complete 5/XX/2019  1:08:58 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348550644 XXX XXX XXX 25646723 6302 XXX Refinance Cash-out - Other Primary 12/XX/2005 CA $XXX Loan Review Complete 5/XX/2019  1:09:20 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     12/XX/2006  
348921183 XXX XXX XXX 25646736 6302 XXX Refinance Cash-out - Other Primary 8/XX/2007 FL $XXX Loan Review Complete 5/XX/2019  1:09:31 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     8/XX/2008  
348578506 XXX XXX XXX 25646791 6302 XXX Refinance Rate/Term Primary 5/XX/2006 NV $XXX Loan Review Complete 5/XX/2019  1:09:57 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     5/XX/2007  
348680057 XXX XXX XXX 25646878 6302 XXX Purchase Primary 8/XX/2003 CT $XXX Loan Review Complete 5/XX/2019  7:50:29 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     8/XX/2004  
348912965 XXX XXX XXX 25646897 6302 XXX Purchase Primary 12/XX/2007 DE $XXX Loan Review Complete 5/XX/2019  6:25:55 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     12/XX/2008  
348983505 XXX XXX XXX 25647185 6302 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2003 AL $XXX Loan Review Complete 6/XX/2019  1:29:05 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348688183 XXX XXX XXX 25647226 6302 XXX Refinance Cash-out - Other Primary 9/XX/2003 MI $XXX Loan Review Complete 6/XX/2019  9:36:21 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     9/XX/2004  
348626255 XXX XXX XXX 25647242 6302 XXX Purchase Primary 10/XX/2002 MS $XXX Loan Review Complete 6/XX/2019  6:08:32 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     10/XX/2003  
348638978 XXX XXX XXX 25647265 6302 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2002 PA $XXX Loan Review Complete 6/XX/2019  1:03:26 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348668618 XXX XXX XXX 25647269 6302 XXX Purchase Primary 11/XX/2003 NY $XXX Loan Review Complete 8/XX/2017  5:30:30 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     11/XX/2004  
348549621 XXX XXX XXX 25647276 6302 XXX Refinance Cash-out - Other Primary 12/XX/2006 NY $XXX Loan Review Complete 11/XX/2017  1:12:10 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     12/XX/2007  
348510941 XXX XXX XXX 25647350 6302 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2004 CA $XXX Loan Review Complete 10/XX/2020  11:23:14 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     7/XX/2005  
348963896 XXX XXX XXX 25647388 6302 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 FL $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     9/XX/2007  
348852450 XXX XXX XXX 25647403 6302 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     3/XX/2008  
348510080 XXX XXX XXX 25647437 6302 XXX Refinance Cash-out - Debt Consolidation UTD 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     6/XX/2006  
348509430 XXX XXX XXX 25647422 6302 XXX Refinance UTD Primary 8/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     8/XX/2006  
348793664 XXX XXX XXX 25647449 6302 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     6/XX/2006  
348762305 XXX XXX XXX 25647474 6302 XXX Refinance UTD Primary 3/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     3/XX/2007  
348433504 XXX XXX XXX 25647485 6302 XXX Refinance Cash-out - Other Primary 9/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     9/XX/2007  
348307348 XXX XXX XXX 25647492 6302 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348323065 XXX XXX XXX 25647507 6302 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348472333 XXX XXX XXX 25647573 6302 XXX Purchase Primary 8/XX/1993 NY $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     8/XX/1994  
348843908 XXX XXX XXX 25676635 6302 XXX Purchase Primary 5/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     5/XX/2007  
348300306 XXX XXX XXX 25672520 6302 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348376307 XXX XXX XXX 25672044 6302 XXX Refinance Cash-out - Other Primary 12/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     12/XX/2006  
348370541 XXX XXX XXX 25675253 6302 XXX UTD UTD Primary 5/XX/2007 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     XX/XX/XXXX  
348512050 XXX XXX XXX 25673890 6302 XXX Purchase Primary 6/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     6/XX/2007  
348484532 XXX XXX XXX 25678829 6302 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2004 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     4/XX/2005  
348874900 XXX XXX XXX 25673526 6302 XXX Refinance UTD UTD 5/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     5/XX/2006  
348331270 XXX XXX XXX 25678532 6302 XXX Purchase Primary 6/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     6/XX/2006  
348346436 XXX XXX XXX 25689391 6302 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Status TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.     4/XX/2006  
348886633 XXX XXX XXX 25658016 6306 XXX Purchase Primary 9/XX/2006 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     XX/XX/XXXX  
348707953 XXX XXX XXX 25975198 6306 XXX Purchase Primary 2/XX/2005 IA $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower within three (3) days of application.     2/XX/2006  
348386318 XXX XXX XXX 25661609 6306 XXX Purchase Primary 3/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     3/XX/2007  
348712469 XXX XXX XXX 25661928 6306 XXX Purchase Primary 11/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower within three (3) days of application.     11/XX/2007  
348902601 XXX XXX XXX 25662339 6306 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     XX/XX/XXXX  
348782414 XXX XXX XXX 25665299 6306 XXX Refinance Rate/Term Primary 3/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     3/XX/2006  
348647345 XXX XXX XXX 25666573 6306 XXX Refinance Cash-out - Other Primary 6/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     6/XX/2008  
348751545 XXX XXX XXX 25666912 6306 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2004 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     4/XX/2005  
348573600 XXX XXX XXX 25667169 6306 XXX Refinance Cash-out - Other Primary 3/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     3/XX/2008  
348482715 XXX XXX XXX 25684474 6306 XXX Refinance Cash-out - Other Primary 7/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     7/XX/2008  
348328408 XXX XXX XXX 25667518 6306 XXX Purchase Primary 1/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     1/XX/2008  
348305149 XXX XXX XXX 25667339 6306 XXX Refinance Rate/Term Primary 12/XX/2006 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     12/XX/2007  
348417861 XXX XXX XXX 25667399 6306 XXX Purchase Primary 8/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     XX/XX/XXXX  
348355220 XXX XXX XXX 25667450 6306 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2009 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     XX/XX/XXXX  
348932696 XXX XXX XXX 25667626 6306 XXX Refinance Cash-out - Other Primary 11/XX/2010 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     11/XX/2011  
348995556 XXX XXX XXX 25668726 6306 XXX Refinance UTD Primary 3/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     3/XX/2009  
348876158 XXX XXX XXX 25687527 6306 XXX Refinance Cash-out - Other Primary 4/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     XX/XX/XXXX  
348683508 XXX XXX XXX 25689444 6306 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     XX/XX/XXXX  
348525217 XXX XXX XXX 25689832 6306 XXX Refinance Cash-out - Other Primary 7/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     XX/XX/XXXX  
348775066 XXX XXX XXX 25676036 6306 XXX Refinance Cash-out - Other Primary 10/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower within three (3) days of application.     10/XX/2006  
348399862 XXX XXX XXX 25676627 6306 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower within three (3) days of application.     XX/XX/XXXX  
348544069 XXX XXX XXX 25676768 6306 XXX Refinance Rate/Term Primary 9/XX/2002 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     9/XX/2003  
348412944 XXX XXX XXX 25676851 6306 XXX Purchase Primary 10/XX/2003 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     10/XX/2004  
348857862 XXX XXX XXX 25677586 6306 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     XX/XX/XXXX  
348594100 XXX XXX XXX 25683564 6306 XXX Refinance Rate/Term Primary 5/XX/2003 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     XX/XX/XXXX  
348410505 XXX XXX XXX 25730841 6306 XXX Purchase Primary 4/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower within three (3) days of application.     4/XX/2008  
348326780 XXX XXX XXX 25646332 6306 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     4/XX/2012  
348990722 XXX XXX XXX 25646393 6306 XXX Refinance Cash-out - Other Primary 10/XX/2004 CO $XXX Loan Review Complete 3/XX/2018  7:18:50 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     10/XX/2005  
348396626 XXX XXX XXX 25646462 6306 XXX Refinance Cash-out - Other Primary 9/XX/2007 TN $XXX Loan Review Complete 5/XX/2018  4:43:54 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     9/XX/2008  
348382436 XXX XXX XXX 25646524 6306 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2006 NJ $XXX Loan Review Complete 11/XX/2018  2:23:22 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     6/XX/2007  
348339494 XXX XXX XXX 25646527 6306 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2005 IL $XXX Loan Review Complete 11/XX/2018  1:58:40 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     10/XX/2006  
348851261 XXX XXX XXX 25646561 6306 XXX Refinance Cash-out - Other Primary 5/XX/2007 GA $XXX Loan Review Complete 5/XX/2019  1:06:43 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     5/XX/2008  
348505147 XXX XXX XXX 25646733 6306 XXX Refinance Cash-out - Other Primary 3/XX/2006 CA $XXX Loan Review Complete 5/XX/2019  1:09:32 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     3/XX/2007  
348924855 XXX XXX XXX 25646966 6306 XXX Refinance Rate/Term Primary 1/XX/2006 IL $XXX Loan Review Complete 6/XX/2019  6:39:47 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     1/XX/2007  
348344449 XXX XXX XXX 25647197 6306 XXX Refinance Cash-out - Other Primary 2/XX/2003 FL $XXX Loan Review Complete 6/XX/2019  4:34:31 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     2/XX/2004  
348922514 XXX XXX XXX 25647334 6306 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 IL $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     7/XX/2007  
348322323 XXX XXX XXX 25647344 6306 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NJ $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     XX/XX/XXXX  
348674372 XXX XXX XXX 25647356 6306 XXX Purchase Primary 7/XX/2007 CA $XXX Loan Review Complete 10/XX/2020  9:56:09 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     7/XX/2008  
348503218 XXX XXX XXX 25647362 6306 XXX Purchase Primary 8/XX/2007 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower within three (3) days of application.     8/XX/2008  
348905185 XXX XXX XXX 25671497 6306 XXX Refinance Cash-out - Other Primary 3/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     3/XX/2007  
348694755 XXX XXX XXX 25673451 6306 XXX Refinance Cash-out - Other Primary 6/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     6/XX/2008  
348895031 XXX XXX XXX 25731308 6306 XXX Purchase Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     6/XX/2008  
348689180 XXX XXX XXX 25646464 6306 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 CA $XXX Loan Review Complete 5/XX/2018  4:43:54 PM Compliance Federal Compliance Compliance open   2 CHARM Booklet Disclosure Timing TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower within three (3) days of application. Initial 1003 in file is dated 6/XX/07 and disclosure documentation reflects 09/XX/2007   10/XX/2008  
348863996 XXX XXX XXX 25656662 20684 XXX Purchase Primary 12/XX/2009 CO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Colorado Home Loan (Ability to Repay not Verified) Colorado Home Loan (HB1322):  Borrower’s ability to repay not verified with reliable documentation.        
348863996 XXX XXX XXX 25656663 1486 XXX Purchase Primary 12/XX/2009 CO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Colorado Home Loan (Tangible Net Benefit Disclosure Not Provided) Colorado Home Loan (HB1322):  Loan file does not contain a Tangible Net Benefit Disclosure (or similar document).        
348863996 XXX XXX XXX 25656664 1491 XXX Purchase Primary 12/XX/2009 CO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Colorado MLO Licensing Act - NMLS ID not on 1003 Colorado Mortgage Loan Originator Licensing Act: Loan originator NMLS identifier is not clearly displayed on loan application.        
348498855 XXX XXX XXX 25659106 1531 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   3 Connecticut Prepaid Finance Charge Connecticut Abusive Home Loan Lending Practices Act:   Prepaid Finance Charge Fees of $XXX exceed the greater of $XXX or $XXX.        
348880731 XXX XXX XXX 25676696 1531 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   3 Connecticut Prepaid Finance Charge Connecticut Abusive Home Loan Lending Practices Act:   Prepaid Finance Charge Fees of $XXX exceed the greater of $XXX or $XXX.        
348880731 XXX XXX XXX 25676697 25684 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Connecticut Prepayment Penalty- Graduated Payment Loans Connecticut Prepayment Penalty: A prepayment penalty is not permissible on graduated payment loans.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348568171 XXX XXX XXX 25653230 25685 XXX Purchase Primary 5/XX/2001 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Connecticut Prepayment Penalty Test Connecticut Prepayment Penalty: A prepayment penalty is not permissible under the Mortgage Lenders, Correspondent Lenders, Brokers and Loan Originators Act.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348498855 XXX XXX XXX 25659107 25685 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Connecticut Prepayment Penalty Test Connecticut Prepayment Penalty: A prepayment penalty is not permissible under the Mortgage Lenders, Correspondent Lenders, Brokers and Loan Originators Act.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348439045 XXX XXX XXX 25669007 25685 XXX Refinance Cash-out - Other Primary 8/XX/2004 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Connecticut Prepayment Penalty Test Connecticut Prepayment Penalty: A prepayment penalty is not permissible under the Mortgage Lenders, Correspondent Lenders, Brokers and Loan Originators Act.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348857862 XXX XXX XXX 25677584 25685 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Connecticut Prepayment Penalty Test Connecticut Prepayment Penalty: A prepayment penalty is not permissible under the Mortgage Lenders, Correspondent Lenders, Brokers and Loan Originators Act.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348314303 XXX XXX XXX 25664734 6327 XXX Refinance UTD Primary 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Costs and Fees Not Disclosed In HELOC Agreement Truth in Lending Act (HELOC): HELOC Fee Agreement did not disclose the Costs and Fees at Account opening. Unable to validate accuracy of and compliance with fee disclosure requirements.     8/XX/2009  
348934628 XXX XXX XXX 25646086 3831 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2016 NJ $XXX Loan Review Complete 5/XX/2019  9:07:28 AM Credit Miscellaneous Credit open   3 Credit Exception:   Final 1003 missing REO XXX listed on REO schedule      
348321088 XXX XXX XXX 25646257 7093 XXX Construction-Permanent Primary 5/XX/2005 NY $XXX Loan Review Complete 8/XX/2017  8:46:51 PM Compliance Federal Compliance Compliance open   2 Cross Collateralized Mortgage Loan There are multiple properties securing the repayment of this loan. (Cross collateralized)  The property evaluated for the compliance review is based on occupancy type and then based on the property with the highest value.        
348927779 XXX XXX XXX 25646727 20780 XXX Purchase Primary 10/XX/2006 TX $XXX Loan Review Complete 5/XX/2019  1:09:23 AM Compliance Federal Compliance Compliance cleared 2/XX/2019 1 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 10/XX/2006 used as disbursement date for compliance testing.       Reviewer Comment (XXXX-XX-XX): Received Final HUD, clearing exception.
348732016 XXX XXX XXX 25669976 20780 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 09/XX/2006 used as disbursement date for compliance testing.        
348804489 XXX XXX XXX 25647207 7027 XXX Refinance Cash-out - Other Primary 4/XX/2003 MS $XXX Loan Review Complete 6/XX/2019  11:44:46 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 10/XX/2002.       Reviewer Comment (XXXX-XX-XX): Unable to clear exception, 1003 provided with trailing documents was final application, not initial application.
348779239 XXX XXX XXX 25657167 20780 XXX UTD UTD UTD 12/XX/2003 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 12/XX/2003 used as disbursement date for compliance testing.        
348371510 XXX XXX XXX 25657579 20780 XXX Purchase Primary 7/XX/1999 NV $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 07/XX/1999 used as disbursement date for compliance testing.        
348507119 XXX XXX XXX 25658986 20780 XXX Purchase UTD 3/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 03/XX/2007 used as disbursement date for compliance testing.        
348828509 XXX XXX XXX 25659172 20780 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 09/XX/2006 used as disbursement date for compliance testing.        
348714206 XXX XXX XXX 25659716 20780 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 02/XX/2007 used as disbursement date for compliance testing.        
348498855 XXX XXX XXX 25659104 20780 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 06/XX/2007 used as disbursement date for compliance testing.        
348606994 XXX XXX XXX 25659592 20780 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 06/XX/2007 used as disbursement date for compliance testing.        
348965470 XXX XXX XXX 25659784 20780 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2005 AL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 08/XX/2005 used as disbursement date for compliance testing.        
348764336 XXX XXX XXX 25659600 20780 XXX Purchase UTD 5/XX/2006 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 05/XX/2006 used as disbursement date for compliance testing.        
348726082 XXX XXX XXX 25660353 20780 XXX UTD UTD UTD 11/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 11/XX/2007 used as disbursement date for compliance testing.        
348398435 XXX XXX XXX 25659637 20780 XXX UTD UTD Primary 7/XX/2005 PR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 07/XX/2005 used as disbursement date for compliance testing.        
348320158 XXX XXX XXX 25660724 20780 XXX Purchase Primary 7/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 07/XX/2008 used as disbursement date for compliance testing.        
348527312 XXX XXX XXX 25663816 20780 XXX Refinance Cash-out - Other Primary 7/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 07/XX/2008 used as disbursement date for compliance testing.        
348686561 XXX XXX XXX 25664408 20780 XXX UTD UTD UTD 11/XX/2001 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 11/XX/2001 used as disbursement date for compliance testing.        
348514478 XXX XXX XXX 25664684 20780 XXX Refinance Cash-out - Other Primary 5/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 05/XX/2006 used as disbursement date for compliance testing.        
348475691 XXX XXX XXX 25664666 20780 XXX UTD UTD UTD 2/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 02/XX/2007 used as disbursement date for compliance testing.        
348862546 XXX XXX XXX 25664644 20780 XXX UTD UTD UTD 1/XX/2006 WA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 01/XX/2006 used as disbursement date for compliance testing.        
348314303 XXX XXX XXX 25664736 20780 XXX Refinance UTD Primary 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 08/XX/2006 used as disbursement date for compliance testing.        
348550367 XXX XXX XXX 25665147 20780 XXX Refinance Cash-out - Other Primary 3/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 03/XX/2007 used as disbursement date for compliance testing.        
348987774 XXX XXX XXX 25664986 20780 XXX Refinance Cash-out - Other Primary 6/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 06/XX/2006 used as disbursement date for compliance testing.        
348650263 XXX XXX XXX 25665003 20780 XXX Refinance UTD UTD 10/XX/2002 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 10/XX/2002 used as disbursement date for compliance testing.        
348860302 XXX XXX XXX 25677650 20780 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2002 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 07/XX/2002 used as disbursement date for compliance testing.        
348838115 XXX XXX XXX 25665203 20780 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2007 WY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 12/XX/2007 used as disbursement date for compliance testing.        
348816763 XXX XXX XXX 25665209 20780 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 03/XX/2007 used as disbursement date for compliance testing.        
348689377 XXX XXX XXX 25665223 20780 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 11/XX/2007 used as disbursement date for compliance testing.        
348344562 XXX XXX XXX 25665274 20780 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 09/XX/2005 used as disbursement date for compliance testing.        
348580634 XXX XXX XXX 25665280 20780 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2004 KS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 01/XX/2004 used as disbursement date for compliance testing.        
348717169 XXX XXX XXX 25665455 20780 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 NE $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 09/XX/2004 used as disbursement date for compliance testing.        
348668400 XXX XXX XXX 25665596 20780 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 07/XX/2004 used as disbursement date for compliance testing.        
348872729 XXX XXX XXX 25665510 20780 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 02/XX/2007 used as disbursement date for compliance testing.        
348667618 XXX XXX XXX 25665560 20780 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 08/XX/2007 used as disbursement date for compliance testing.        
348807118 XXX XXX XXX 25665489 20780 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 10/XX/2007 used as disbursement date for compliance testing.        
348922504 XXX XXX XXX 25665616 20780 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2004 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 11/XX/2004 used as disbursement date for compliance testing.        
348660499 XXX XXX XXX 25665642 20780 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 09/XX/2005 used as disbursement date for compliance testing.        
348506661 XXX XXX XXX 25676553 20780 XXX Refinance Cash-out - Debt Consolidation Investment 7/XX/2008 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 07/XX/2008 used as disbursement date for compliance testing.        
348392164 XXX XXX XXX 25665567 20780 XXX Refinance Cash-out - Other Primary 10/XX/2007 AL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 10/XX/2007 used as disbursement date for compliance testing.        
348913415 XXX XXX XXX 25665740 20780 XXX Refinance Cash-out - Debt Consolidation Investment 7/XX/2004 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 07/XX/2004 used as disbursement date for compliance testing.        
348948941 XXX XXX XXX 25665628 20780 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2005 KS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 10/XX/2005 used as disbursement date for compliance testing.        
348413313 XXX XXX XXX 25665577 20780 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2004 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 02/XX/2004 used as disbursement date for compliance testing.        
348389096 XXX XXX XXX 25975737 20780 XXX Refinance UTD Primary 12/XX/2002 MI $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 12/XX/2002 used as disbursement date for compliance testing.        
348999411 XXX XXX XXX 25666432 20780 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 12/XX/2006 used as disbursement date for compliance testing.        
348891023 XXX XXX XXX 25666550 20780 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 12/XX/2003 used as disbursement date for compliance testing.        
348391912 XXX XXX XXX 25666422 20780 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 09/XX/2005 used as disbursement date for compliance testing.        
348806472 XXX XXX XXX 25666851 20780 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 03/XX/2007 used as disbursement date for compliance testing.        
348839285 XXX XXX XXX 25666645 20780 XXX Refinance UTD Primary 9/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 09/XX/2006 used as disbursement date for compliance testing.        
348990334 XXX XXX XXX 25667202 20780 XXX Refinance Rate/Term Primary 11/XX/2003 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 11/XX/2003 used as disbursement date for compliance testing.        
348488762 XXX XXX XXX 25666860 20780 XXX Refinance Cash-out - Debt Consolidation Investment 3/XX/2001 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 03/XX/2001 used as disbursement date for compliance testing.        
348868360 XXX XXX XXX 26201583 20780 XXX Refinance UTD Primary 4/XX/2004 VA $XXX Loan Review Complete 6/XX/2022  6:11:49 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 04/XX/2004 used as disbursement date for compliance testing.        
348948206 XXX XXX XXX 25667309 20780 XXX Refinance Cash-out - Other Primary 7/XX/2006 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 07/XX/2006 used as disbursement date for compliance testing.        
348535249 XXX XXX XXX 25667181 20780 XXX Refinance Rate/Term Primary 6/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of 06/XX/2007 used as disbursement date for compliance testing.        
348652361 XXX XXX XXX 25667763 20780 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2011 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 11/XX/2011 used as disbursement date for compliance testing.        
348449103 XXX XXX XXX 25667692 20780 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of 03/XX/2014 used as disbursement date for compliance testing.        
348403086 XXX XXX XXX 25667486 20780 XXX Refinance UTD Primary 9/XX/2003 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 09/XX/2003 used as disbursement date for compliance testing.        
348906355 XXX XXX XXX 25667667 20780 XXX Refinance Cash-out - Other Primary 6/XX/2004 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of 06/XX/2004 used as disbursement date for compliance testing.        
348679662 XXX XXX XXX 25668285 20780 XXX Refinance Cash-out - Other Primary 9/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of 09/XX/2007 used as disbursement date for compliance testing.        
348995556 XXX XXX XXX 25668722 20780 XXX Refinance UTD Primary 3/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 03/XX/2008 used as disbursement date for compliance testing.        
348414232 XXX XXX XXX 25668972 20780 XXX Refinance UTD UTD 4/XX/2000 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 04/XX/2000 used as disbursement date for compliance testing.        
348373043 XXX XXX XXX 25669137 20780 XXX UTD UTD Primary 5/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 05/XX/2007 used as disbursement date for compliance testing.        
348981468 XXX XXX XXX 25668820 20780 XXX Refinance UTD UTD 7/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 07/XX/2007 used as disbursement date for compliance testing.        
348417645 XXX XXX XXX 25668962 20780 XXX UTD UTD Primary 5/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 05/XX/2005 used as disbursement date for compliance testing.        
348721311 XXX XXX XXX 25669319 20780 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2002 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 06/XX/2002 used as disbursement date for compliance testing.        
348651998 XXX XXX XXX 25674007 20780 XXX Purchase UTD 6/XX/2005 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 06/XX/2005 used as disbursement date for compliance testing.        
348452988 XXX XXX XXX 25675699 20780 XXX Refinance Rate/Term Primary 7/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 07/XX/2003 used as disbursement date for compliance testing.        
348479398 XXX XXX XXX 25674318 20780 XXX Refinance Rate/Term Investment 4/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 04/XX/2005 used as disbursement date for compliance testing.        
348831482 XXX XXX XXX 25676421 20780 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 06/XX/2007 used as disbursement date for compliance testing.        
348880731 XXX XXX XXX 25676690 20780 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 09/XX/2004 used as disbursement date for compliance testing.        
348633185 XXX XXX XXX 25676799 20780 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 02/XX/2007 used as disbursement date for compliance testing.        
348500660 XXX XXX XXX 25677674 20780 XXX Refinance Cash-out - Other Primary 6/XX/2006 VT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 06/XX/2006 used as disbursement date for compliance testing.        
348905666 XXX XXX XXX 25677593 20780 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 07/XX/2006 used as disbursement date for compliance testing.        
348523781 XXX XXX XXX 25677964 20780 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2001 WA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 01/XX/2001 used as disbursement date for compliance testing.        
348793875 XXX XXX XXX 25678198 20780 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2001 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 07/XX/2001 used as disbursement date for compliance testing.        
348752717 XXX XXX XXX 25678402 20780 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 10/XX/2005 used as disbursement date for compliance testing.        
348685596 XXX XXX XXX 25678581 20780 XXX Refinance Cash-out - Other Primary 11/XX/1999 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 11/XX/1999 used as disbursement date for compliance testing.        
348928392 XXX XXX XXX 25679007 20780 XXX Refinance Cash-out - Debt Consolidation UTD 10/XX/2004 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 10/XX/2004 used as disbursement date for compliance testing.        
348939510 XXX XXX XXX 25678675 20780 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2005 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 11/XX/2005 used as disbursement date for compliance testing.        
348949928 XXX XXX XXX 25682359 20780 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 10/XX/2007 used as disbursement date for compliance testing.        
348678714 XXX XXX XXX 25679162 20780 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 07/XX/2006 used as disbursement date for compliance testing.        
348313617 XXX XXX XXX 25679524 20780 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 10/XX/2006 used as disbursement date for compliance testing.        
348433565 XXX XXX XXX 25682220 20780 XXX Refinance UTD Primary 11/XX/2006 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 11/XX/2006 used as disbursement date for compliance testing.        
348947136 XXX XXX XXX 25681944 20780 XXX Purchase Primary 12/XX/2004 HI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 12/XX/2004 used as disbursement date for compliance testing.        
348630751 XXX XXX XXX 25682527 20780 XXX Purchase Primary 3/XX/1998 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 03/XX/1998 used as disbursement date for compliance testing.        
348686337 XXX XXX XXX 25687973 20780 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 03/XX/2013 used as disbursement date for compliance testing.        
348881895 XXX XXX XXX 25688000 20780 XXX Purchase Primary 6/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 06/XX/2007 used as disbursement date for compliance testing.        
348868997 XXX XXX XXX 25688104 20780 XXX Purchase UTD 6/XX/1995 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 06/XX/1995 used as disbursement date for compliance testing.        
348616882 XXX XXX XXX 25688220 20780 XXX Purchase Primary 12/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 12/XX/2008 used as disbursement date for compliance testing.        
348884822 XXX XXX XXX 25688473 20780 XXX Refinance Rate/Term Primary 5/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 05/XX/2003 used as disbursement date for compliance testing.        
348887847 XXX XXX XXX 25688640 20780 XXX Refinance UTD UTD 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 08/XX/2006 used as disbursement date for compliance testing.        
348461469 XXX XXX XXX 25646283 20780 XXX Refinance Cash-out - Other Primary 7/XX/2007 LA $XXX Loan Review Complete 3/XX/2018  12:02:44 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of 07/XX/2007 used as disbursement date for compliance testing.        
348732291 XXX XXX XXX 25646379 20780 XXX Refinance UTD Primary 12/XX/2005 FL $XXX Loan Review Complete 3/XX/2018  7:50:16 AM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 12/XX/2005 used as disbursement date for compliance testing.        
348833336 XXX XXX XXX 25646448 20780 XXX Refinance Cash-out - Other Primary 4/XX/2003 LA $XXX Loan Review Complete 5/XX/2018  5:15:30 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 04/XX/2003 used as disbursement date for compliance testing.        
348851261 XXX XXX XXX 25646557 20780 XXX Refinance Cash-out - Other Primary 5/XX/2007 GA $XXX Loan Review Complete 5/XX/2019  1:06:43 AM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 05/XX/2007 used as disbursement date for compliance testing.        
348628143 XXX XXX XXX 25646551 20780 XXX Purchase Primary 11/XX/1999 TX $XXX Loan Review Complete 5/XX/2019  1:06:33 AM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 11/XX/1999 used as disbursement date for compliance testing.        
348924638 XXX XXX XXX 25646618 20780 XXX Refinance UTD Primary 5/XX/2001 VA $XXX Loan Review Complete 5/XX/2019  1:08:01 AM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 05/XX/2001 used as disbursement date for compliance testing.        
348550644 XXX XXX XXX 25646720 20780 XXX Refinance Cash-out - Other Primary 12/XX/2005 CA $XXX Loan Review Complete 5/XX/2019  1:09:20 AM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 12/XX/2005 used as disbursement date for compliance testing.        
348307521 XXX XXX XXX 25646801 20780 XXX UTD UTD Primary 6/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:10:25 AM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 06/XX/2006 used as disbursement date for compliance testing.        
348690328 XXX XXX XXX 25646808 20780 XXX Refinance Cash-out - Other Primary 7/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:10:25 AM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 07/XX/2006 used as disbursement date for compliance testing.        
348516543 XXX XXX XXX 25646817 20780 XXX UTD UTD UTD 3/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 03/XX/2008 used as disbursement date for compliance testing.        
348319331 XXX XXX XXX 25646836 20780 XXX Refinance UTD UTD 9/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 09/XX/2008 used as disbursement date for compliance testing.        
348847733 XXX XXX XXX 25646848 20780 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2019  1:10:50 AM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 05/XX/2007 used as disbursement date for compliance testing.        
348574856 XXX XXX XXX 25646865 20780 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/1990 PA $XXX Loan Review Complete 5/XX/2019  1:10:58 AM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 08/XX/1990 used as disbursement date for compliance testing.        
348301104 XXX XXX XXX 25646870 20780 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 MO $XXX Loan Review Complete 5/XX/2019  1:11:12 AM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 10/XX/2006 used as disbursement date for compliance testing.        
348638978 XXX XXX XXX 25647261 20780 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2002 PA $XXX Loan Review Complete 6/XX/2019  1:03:26 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 11/XX/2002 used as disbursement date for compliance testing.        
348974174 XXX XXX XXX 25647316 20780 XXX Refinance Cash-out - Other Primary 11/XX/2002 NY $XXX Loan Review Complete 1/XX/2019  1:46:04 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 11/XX/2002 used as disbursement date for compliance testing.        
348456022 XXX XXX XXX 25647325 20780 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2006 RI $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 01/XX/2006 used as disbursement date for compliance testing.        
348828385 XXX XXX XXX 25647381 20780 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 08/XX/2005 used as disbursement date for compliance testing.        
348647583 XXX XXX XXX 25647394 20780 XXX Purchase Primary 2/XX/2007 TX $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 02/XX/2007 used as disbursement date for compliance testing.        
348509430 XXX XXX XXX 25647418 20780 XXX Refinance UTD Primary 8/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 08/XX/2005 used as disbursement date for compliance testing.        
348793664 XXX XXX XXX 25647445 20780 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 06/XX/2005 used as disbursement date for compliance testing.        
348762305 XXX XXX XXX 25647470 20780 XXX Refinance UTD Primary 3/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 03/XX/2006 used as disbursement date for compliance testing.        
348566841 XXX XXX XXX 25647562 20780 XXX Refinance Rate/Term Primary 12/XX/2006 GA $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 12/XX/2006 used as disbursement date for compliance testing.        
348802428 XXX XXX XXX 25647577 20780 XXX Refinance UTD Primary 8/XX/2004 FL $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 08/XX/2004 used as disbursement date for compliance testing.        
348370541 XXX XXX XXX 25675246 20780 XXX UTD UTD Primary 5/XX/2007 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 05/XX/2007 used as disbursement date for compliance testing.        
348854992 XXX XXX XXX 25687731 20780 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 02/XX/2007 used as disbursement date for compliance testing.        
348947718 XXX XXX XXX 25688808 20780 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 06/XX/2007 used as disbursement date for compliance testing.        
348460952 XXX XXX XXX 25672479 20780 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2002 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 06/XX/2002 used as disbursement date for compliance testing.        
348961704 XXX XXX XXX 25675654 20780 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 09/XX/2005 used as disbursement date for compliance testing.        
348674318 XXX XXX XXX 25672425 20780 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2002 OK $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 04/XX/2002 used as disbursement date for compliance testing.        
348948432 XXX XXX XXX 25676609 20780 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 07/XX/2004 used as disbursement date for compliance testing.        
348874900 XXX XXX XXX 25673521 20780 XXX Refinance UTD UTD 5/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 05/XX/2005 used as disbursement date for compliance testing.        
348638949 XXX XXX XXX 25727507 20780 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 04/XX/2005 used as disbursement date for compliance testing.        
348725216 XXX XXX XXX 26202604 20780 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2008 GA $XXX Loan Review Complete 6/XX/2022  6:11:49 PM Compliance Federal Compliance Compliance open   2 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 10/XX/2008 used as disbursement date for compliance testing.        
348852450 XXX XXX XXX 25647400 20780 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance cleared 11/XX/2020 1 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 03/XX/2007 used as disbursement date for compliance testing.       Reviewer Comment (XXXX-XX-XX): Title Company Estimated Closing Statement provided. Exception cleared.
348670897 XXX XXX XXX 25653731 20780 XXX Purchase Primary 5/XX/2003 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance cleared 6/XX/2022 1 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 05/XX/2003 used as disbursement date for compliance testing.       Reviewer Comment (XXXX-XX-XX): Final HUD provided
348394057 XXX XXX XXX 25655735 20780 XXX Purchase Primary 11/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance cleared 6/XX/2022 1 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 11/XX/2008 used as disbursement date for compliance testing.       Reviewer Comment (XXXX-XX-XX): Final HUD provided
348673731 XXX XXX XXX 25662577 20780 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance cleared 6/XX/2022 1 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 07/XX/2008 used as disbursement date for compliance testing.       Reviewer Comment (XXXX-XX-XX): Estimated HUD provided
348510080 XXX XXX XXX 25647433 20780 XXX Refinance Cash-out - Debt Consolidation UTD 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance cleared 6/XX/2022 1 Disbursement Date Missing Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of 06/XX/2005 used as disbursement date for compliance testing.       Reviewer Comment (XXXX-XX-XX): Received documentation
348506661 XXX XXX XXX 25680512 28247 XXX Refinance Cash-out - Debt Consolidation Investment 7/XX/2008 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disparity in Occupancy - Not High Cost and Not Higher Priced The mortgage loan file contains documenting evidence the consumer intends to occupy the subject property as their primary residence. (Compliance testing performed based on the Occupancy Type of Investment).        
348913415 XXX XXX XXX 25723776 28247 XXX Refinance Cash-out - Debt Consolidation Investment 7/XX/2004 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Disparity in Occupancy - Not High Cost and Not Higher Priced The mortgage loan file contains documenting evidence the consumer intends to occupy the subject property as their primary residence. (Compliance testing performed based on the Occupancy Type of Investment).        
348512036 XXX XXX XXX 25652143 4967 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348670897 XXX XXX XXX 25653742 4967 XXX Purchase Primary 5/XX/2003 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348394057 XXX XXX XXX 25655692 4967 XXX Purchase Primary 11/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348779239 XXX XXX XXX 25657144 4967 XXX UTD UTD UTD 12/XX/2003 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348507119 XXX XXX XXX 25658750 4967 XXX Purchase UTD 3/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348764336 XXX XXX XXX 25659365 4967 XXX Purchase UTD 5/XX/2006 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348726082 XXX XXX XXX 25659072 4967 XXX UTD UTD UTD 11/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348398435 XXX XXX XXX 25659647 4967 XXX UTD UTD Primary 7/XX/2005 PR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348547008 XXX XXX XXX 25661285 4967 XXX Refinance Rate/Term Primary 11/XX/2009 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348320158 XXX XXX XXX 25660692 4967 XXX Purchase Primary 7/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348673731 XXX XXX XXX 25662544 4967 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348527312 XXX XXX XXX 25663812 4967 XXX Refinance Cash-out - Other Primary 7/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348705101 XXX XXX XXX 25663947 4967 XXX Purchase Primary 3/XX/2003 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348686561 XXX XXX XXX 25664416 4967 XXX UTD UTD UTD 11/XX/2001 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348514478 XXX XXX XXX 25664568 4967 XXX Refinance Cash-out - Other Primary 5/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348475691 XXX XXX XXX 25664672 4967 XXX UTD UTD UTD 2/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348862546 XXX XXX XXX 25664632 4967 XXX UTD UTD UTD 1/XX/2006 WA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348314303 XXX XXX XXX 25664740 4967 XXX Refinance UTD Primary 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348650263 XXX XXX XXX 25665009 4967 XXX Refinance UTD UTD 10/XX/2002 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348379945 XXX XXX XXX 25665013 4967 XXX Refinance Cash-out - Debt Consolidation UTD 4/XX/2003 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348413313 XXX XXX XXX 25665521 4967 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2004 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348389096 XXX XXX XXX 25975706 4967 XXX Refinance UTD Primary 12/XX/2002 MI $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348391912 XXX XXX XXX 25666435 4967 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348839285 XXX XXX XXX 25666633 4967 XXX Refinance UTD Primary 9/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348535249 XXX XXX XXX 25667132 4967 XXX Refinance Rate/Term Primary 6/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348315191 XXX XXX XXX 25667163 4967 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348449103 XXX XXX XXX 25669214 4967 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348403086 XXX XXX XXX 25667445 4967 XXX Refinance UTD Primary 9/XX/2003 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348679662 XXX XXX XXX 25668044 4967 XXX Refinance Cash-out - Other Primary 9/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348414232 XXX XXX XXX 25668547 4967 XXX Refinance UTD UTD 4/XX/2000 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348373043 XXX XXX XXX 25668790 4967 XXX UTD UTD Primary 5/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348981468 XXX XXX XXX 25668832 4967 XXX Refinance UTD UTD 7/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348417645 XXX XXX XXX 25668902 4967 XXX UTD UTD Primary 5/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348651998 XXX XXX XXX 25673977 4967 XXX Purchase UTD 6/XX/2005 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348324677 XXX XXX XXX 25674139 4967 XXX Refinance Rate/Term Primary 2/XX/2014 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348905666 XXX XXX XXX 25700739 4967 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348313617 XXX XXX XXX 25679244 4967 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348482180 XXX XXX XXX 25679270 4967 XXX Refinance Rate/Term Primary 7/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348368443 XXX XXX XXX 25679676 4967 XXX Refinance Cash-out - Debt Consolidation Investment 11/XX/2006 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348666408 XXX XXX XXX 25681510 4967 XXX Refinance UTD Primary 6/XX/1999 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348728905 XXX XXX XXX 25681706 4967 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348433565 XXX XXX XXX 25682197 4967 XXX Refinance UTD Primary 11/XX/2006 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348947136 XXX XXX XXX 25681919 4967 XXX Purchase Primary 12/XX/2004 HI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348686337 XXX XXX XXX 25687937 4967 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348881895 XXX XXX XXX 25687904 4967 XXX Purchase Primary 6/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348868997 XXX XXX XXX 25688081 4967 XXX Purchase UTD 6/XX/1995 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348616882 XXX XXX XXX 25688208 4967 XXX Purchase Primary 12/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348498896 XXX XXX XXX 25688383 4967 XXX Refinance Cash-out - Other UTD 9/XX/2005 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348884822 XXX XXX XXX 25688465 4967 XXX Refinance Rate/Term Primary 5/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348887847 XXX XXX XXX 25688565 4967 XXX Refinance UTD UTD 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348804591 XXX XXX XXX 25689269 4967 XXX Purchase Primary 12/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348732436 XXX XXX XXX 25689537 4967 XXX Refinance Rate/Term Primary 8/XX/2012 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348647948 XXX XXX XXX 25646227 4967 XXX Refinance Cash-out - Other Second Home 8/XX/2005 FL $XXX Loan Review Complete 11/XX/2016  3:22:26 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348785207 XXX XXX XXX 25646229 4967 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2005 NJ $XXX Loan Review Complete 11/XX/2016  3:22:26 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348732291 XXX XXX XXX 25646384 4967 XXX Refinance UTD Primary 12/XX/2005 FL $XXX Loan Review Complete 3/XX/2018  7:50:16 AM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348405991 XXX XXX XXX 25646492 4967 XXX Refinance Cash-out - Other Primary 6/XX/2007 IL $XXX Loan Review Complete 11/XX/2018  1:41:59 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348820402 XXX XXX XXX 25646547 4967 XXX Refinance Cash-out - Other Primary 6/XX/2003 MA $XXX Loan Review Complete 5/XX/2019  1:06:50 AM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348628143 XXX XXX XXX 25646549 4967 XXX Purchase Primary 11/XX/1999 TX $XXX Loan Review Complete 5/XX/2019  1:06:33 AM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348685604 XXX XXX XXX 25646539 4967 XXX Purchase Primary 3/XX/2000 TX $XXX Loan Review Complete 5/XX/2019  1:06:47 AM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348349179 XXX XXX XXX 25646570 4967 XXX Purchase Primary 7/XX/2006 MD $XXX Loan Review Complete 5/XX/2019  1:07:07 AM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348511948 XXX XXX XXX 25646597 4967 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/1999 MO $XXX Loan Review Complete 5/XX/2019  1:07:52 AM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348486196 XXX XXX XXX 25646631 4967 XXX Purchase Primary 2/XX/2004 TX $XXX Loan Review Complete 5/XX/2019  1:08:10 AM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348307521 XXX XXX XXX 25646797 4967 XXX UTD UTD Primary 6/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:10:25 AM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348690328 XXX XXX XXX 25646812 4967 XXX Refinance Cash-out - Other Primary 7/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:10:25 AM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348516543 XXX XXX XXX 25646815 4967 XXX UTD UTD UTD 3/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348319331 XXX XXX XXX 25646842 4967 XXX Refinance UTD UTD 9/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348847733 XXX XXX XXX 25646856 4967 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2019  1:10:50 AM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348301104 XXX XXX XXX 25646868 4967 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 MO $XXX Loan Review Complete 5/XX/2019  1:11:12 AM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348912965 XXX XXX XXX 25646893 4967 XXX Purchase Primary 12/XX/2007 DE $XXX Loan Review Complete 5/XX/2019  6:25:55 AM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348626255 XXX XXX XXX 25647243 4967 XXX Purchase Primary 10/XX/2002 MS $XXX Loan Review Complete 6/XX/2019  6:08:32 AM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348974174 XXX XXX XXX 25647308 4967 XXX Refinance Cash-out - Other Primary 11/XX/2002 NY $XXX Loan Review Complete 1/XX/2019  1:46:04 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348510080 XXX XXX XXX 25647429 4967 XXX Refinance Cash-out - Debt Consolidation UTD 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348509430 XXX XXX XXX 25647425 4967 XXX Refinance UTD Primary 8/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348433504 XXX XXX XXX 25647479 4967 XXX Refinance Cash-out - Other Primary 9/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348370541 XXX XXX XXX 25675192 4967 XXX UTD UTD Primary 5/XX/2007 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348680040 XXX XXX XXX 25700458 4967 XXX Refinance Rate/Term Primary 4/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348947718 XXX XXX XXX 25688787 4967 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348721349 XXX XXX XXX 25674213 4967 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348874900 XXX XXX XXX 25673469 4967 XXX Refinance UTD UTD 5/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal General Appraisal Requirements Compliance open   2 Due to lack of appraised value, compliance tests requiring an LTV were run off an assumed value of a contract sales price or original loan amount, whichever applies.          
348459749 XXX XXX XXX 25646063 3721 XXX Refinance Streamlined Primary 10/XX/2014 NJ $XXX Loan Review Complete 5/XX/2019  9:15:25 AM Compliance Federal Compliance Compliance open   2 ECOA Appraisal - Appraisal Not Provided at or Before Closing (3-Day Waiver In File) ECOA Valuations Rule (Dodd-Frank 2014): Borrower waived right to receive a copy of the appraisal at least three (3) business days prior to closing, and appraisal was not provided at or before closing. (Type:Primary/XX/22/2014) No exception.  No appraisal performed.      
348809786 XXX XXX XXX 25667260 6572 XXX Purchase Primary 9/XX/2015 NY $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Compliance Federal Compliance Compliance open   2 ECOA Appraisal - Copy of Appraisal Not Provided 3 Business Days Prior to Consummation ECOA Valuations Rule (Dodd-Frank 2014): Creditor did not provide a copy of each valuation to applicant three (3) business days prior to consummation. (Type:Primary/XX/X/2015) No evidence of early receipt in file.      
348934628 XXX XXX XXX 25646082 6572 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2016 NJ $XXX Loan Review Complete 5/XX/2019  9:07:28 AM Compliance Federal Compliance Compliance open   2 ECOA Appraisal - Copy of Appraisal Not Provided 3 Business Days Prior to Consummation ECOA Valuations Rule (Dodd-Frank 2014): Creditor did not provide a copy of each valuation to applicant three (3) business days prior to consummation. (Type:Primary/XX/XX/2016) Missing proof of appraisal delivery to borrowers within 3 business days of consummation.      
348449103 XXX XXX XXX 25669926 26039 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Not Provided Timely Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348834371 XXX XXX XXX 25679502 26039 XXX Purchase Primary 7/XX/2014 NY $XXX Loan Review Complete 5/XX/2022  2:50:03 PM Compliance Federal Compliance Compliance open   2 ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Not Provided Timely ECOA Valuations Rule (Dodd-Frank 2014): Creditor did not provide "Right to Receive a Copy" appraisal disclosure to applicant within three (3) business days of application or determination of first lien status.        
348981659 XXX XXX XXX 25667136 26039 XXX Purchase Primary 7/XX/2015 TX $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Compliance Federal Compliance Compliance open   2 ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Not Provided Timely ECOA Valuations Rule (Dodd-Frank 2014): Creditor did not provide "Right to Receive a Copy" appraisal disclosure to applicant within three (3) business days of application or determination of first lien status. Earliest provided date found is 6/XX/2015. Application date 5/XX/2015      
348759275 XXX XXX XXX 25646053 1057 XXX Refinance Rate/Term Primary 3/XX/2015 MA $XXX Loan Review Complete 5/XX/2019  9:16:28 AM Compliance Federal Compliance Compliance open   2 ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Not Provided Timely ECOA Valuations Rule (Dodd-Frank 2014): Creditor did not provide "Right to Receive a Copy" appraisal disclosure to applicant within three (3) business days of application or determination of first lien status. The file was missing a copy of the Right to Receive a Copy disclosure or proof of the borrower's receipt within 3 days of originator application date.      
348732016 XXX XXX XXX 25652423 5445 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348397298 XXX XXX XXX 25653283 5445 XXX Purchase Primary 9/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348643469 XXX XXX XXX 25652972 5445 XXX Refinance Cash-out - Other Primary 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348507312 XXX XXX XXX 25653047 5445 XXX Purchase Primary 3/XX/2006 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348880730 XXX XXX XXX 25654195 5445 XXX Purchase Primary 12/XX/2006 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348367156 XXX XXX XXX 25654943 5445 XXX Purchase Primary 5/XX/2008 NH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348726449 XXX XXX XXX 25656509 5445 XXX Purchase Primary 3/XX/2009 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348825510 XXX XXX XXX 25657001 5445 XXX Purchase Primary 7/XX/2008 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348518985 XXX XXX XXX 25656615 5445 XXX Purchase Primary 3/XX/2007 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348382012 XXX XXX XXX 25656811 5445 XXX Purchase Primary 1/XX/2007 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348546496 XXX XXX XXX 25656886 5445 XXX Purchase Primary 4/XX/2007 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348586777 XXX XXX XXX 25658232 5445 XXX Purchase Primary 2/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348945023 XXX XXX XXX 25658350 5445 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348920984 XXX XXX XXX 25658434 5445 XXX Purchase Primary 12/XX/2007 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348498855 XXX XXX XXX 25659101 5445 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348965470 XXX XXX XXX 25659783 5445 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2005 AL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348410928 XXX XXX XXX 25660537 5445 XXX Purchase Primary 7/XX/2009 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348413123 XXX XXX XXX 25663461 5445 XXX Refinance Cash-out - Other Primary 6/XX/2007 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348712469 XXX XXX XXX 25661926 5445 XXX Purchase Primary 11/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348346087 XXX XXX XXX 25662169 5445 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348721763 XXX XXX XXX 25662780 5445 XXX Refinance Cash-out - Other Primary 6/XX/2005 WV $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348769379 XXX XXX XXX 25663506 5445 XXX Purchase Primary 7/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348527312 XXX XXX XXX 25663815 5445 XXX Refinance Cash-out - Other Primary 7/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348901304 XXX XXX XXX 25663910 5445 XXX Purchase Primary 5/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348944053 XXX XXX XXX 25664142 5445 XXX Purchase Primary 12/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348417123 XXX XXX XXX 25664177 5445 XXX Purchase Primary 9/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348613089 XXX XXX XXX 25664244 5445 XXX Refinance Rate/Term Primary 2/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348391938 XXX XXX XXX 25664262 5445 XXX Purchase Primary 11/XX/2006 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348590736 XXX XXX XXX 25664323 5445 XXX Purchase Primary 11/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348792836 XXX XXX XXX 25664357 5445 XXX Purchase Primary 6/XX/2007 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348511339 XXX XXX XXX 25664340 5445 XXX Purchase Primary 1/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348822522 XXX XXX XXX 25664361 5445 XXX Purchase Primary 7/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348534702 XXX XXX XXX 25664425 5445 XXX Purchase Primary 9/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348514478 XXX XXX XXX 25664675 5445 XXX Refinance Cash-out - Other Primary 5/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348862546 XXX XXX XXX 25664652 5445 XXX UTD UTD UTD 1/XX/2006 WA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348550367 XXX XXX XXX 25677424 5445 XXX Refinance Cash-out - Other Primary 3/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348987774 XXX XXX XXX 25664984 5445 XXX Refinance Cash-out - Other Primary 6/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348863979 XXX XXX XXX 25665041 5445 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348344562 XXX XXX XXX 25665272 5445 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348850509 XXX XXX XXX 25665377 5445 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348872729 XXX XXX XXX 25665508 5445 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348506661 XXX XXX XXX 25676551 5445 XXX Refinance Cash-out - Debt Consolidation Investment 7/XX/2008 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348792314 XXX XXX XXX 25665992 5445 XXX Refinance Cash-out - Other Primary 12/XX/2006 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348867846 XXX XXX XXX 25666003 5445 XXX Refinance Cash-out - Other Primary 3/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348994754 XXX XXX XXX 25666056 5445 XXX Purchase Primary 8/XX/2010 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348778341 XXX XXX XXX 25666333 5445 XXX Refinance Cash-out - Other Investment 8/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348839285 XXX XXX XXX 25666678 5445 XXX Refinance UTD Primary 9/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348907641 XXX XXX XXX 25667084 5445 XXX Purchase Primary 5/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348417861 XXX XXX XXX 25667395 5445 XXX Purchase Primary 8/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348535249 XXX XXX XXX 25667174 5445 XXX Refinance Rate/Term Primary 6/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348677794 XXX XXX XXX 25668159 5445 XXX Purchase Primary 3/XX/2012 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348636846 XXX XXX XXX 25671212 5445 XXX Purchase Primary 11/XX/2009 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348503215 XXX XXX XXX 25668424 5445 XXX Refinance Cash-out - Other Second Home 7/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348823522 XXX XXX XXX 25668113 5445 XXX Refinance Cash-out - Other Primary 8/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348419475 XXX XXX XXX 25669586 5445 XXX Refinance Cash-out - Other Primary 7/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348309367 XXX XXX XXX 25669064 5445 XXX Refinance Cash-out - Other Primary 10/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348818857 XXX XXX XXX 25669710 5445 XXX Purchase Primary 7/XX/2007 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348403743 XXX XXX XXX 25670448 5445 XXX Refinance Rate/Term Primary 10/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348727536 XXX XXX XXX 25670748 5445 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348810434 XXX XXX XXX 25670584 5445 XXX Purchase Primary 6/XX/2007 TN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348882534 XXX XXX XXX 25670761 5445 XXX Purchase Primary 4/XX/2007 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348707555 XXX XXX XXX 25671311 5445 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2006 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348848821 XXX XXX XXX 25671456 5445 XXX Refinance Rate/Term Primary 7/XX/2006 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348631038 XXX XXX XXX 25671833 5445 XXX Purchase Primary 9/XX/2006 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348591418 XXX XXX XXX 25672359 5445 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348544370 XXX XXX XXX 25672834 5445 XXX Refinance Cash-out - Debt Consolidation Investment 1/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348875392 XXX XXX XXX 25672346 5445 XXX Refinance Rate/Term Primary 8/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348311891 XXX XXX XXX 25673495 5445 XXX Refinance Rate/Term Primary 9/XX/2005 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348806627 XXX XXX XXX 25673872 5445 XXX Purchase Primary 12/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348478566 XXX XXX XXX 25675119 5445 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348529281 XXX XXX XXX 25675257 5445 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348494489 XXX XXX XXX 25675032 5445 XXX Refinance Rate/Term Primary 12/XX/2006 WA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348357782 XXX XXX XXX 25676408 5445 XXX Purchase Primary 12/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348628142 XXX XXX XXX 25676002 5445 XXX Purchase Primary 8/XX/2006 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348853396 XXX XXX XXX 25676018 5445 XXX Refinance Cash-out - Other Investment 11/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348361051 XXX XXX XXX 25676116 5445 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348335503 XXX XXX XXX 25676442 5445 XXX Refinance Cash-out - Home Improvement Primary 2/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348927345 XXX XXX XXX 25676459 5445 XXX Purchase Primary 9/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348408311 XXX XXX XXX 25676928 5445 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348325997 XXX XXX XXX 25677179 5445 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348500660 XXX XXX XXX 25677672 5445 XXX Refinance Cash-out - Other Primary 6/XX/2006 VT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348310979 XXX XXX XXX 25677745 5445 XXX Purchase Primary 3/XX/2009 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348905666 XXX XXX XXX 25677592 5445 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348344968 XXX XXX XXX 25678774 5445 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348923179 XXX XXX XXX 25679554 5445 XXX Refinance Cash-out - Other Primary 11/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348728905 XXX XXX XXX 25681736 5445 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348633106 XXX XXX XXX 25681861 5445 XXX Purchase Investment 2/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348819968 XXX XXX XXX 25681786 5445 XXX Refinance Rate/Term Primary 11/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348676710 XXX XXX XXX 25682556 5445 XXX Purchase Primary 1/XX/2008 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348719922 XXX XXX XXX 25682163 5445 XXX Refinance Rate/Term Primary 2/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348351325 XXX XXX XXX 25682876 5445 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2007 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348355412 XXX XXX XXX 25684089 5445 XXX Purchase Primary 1/XX/2005 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348757722 XXX XXX XXX 25685012 5445 XXX Purchase Primary 4/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348536822 XXX XXX XXX 25686492 5445 XXX Purchase Primary 11/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348390403 XXX XXX XXX 25686311 5445 XXX Purchase Primary 1/XX/2008 DC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348629152 XXX XXX XXX 25687670 5445 XXX Refinance Rate/Term Investment 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348593231 XXX XXX XXX 25687274 5445 XXX Refinance Cash-out - Other Second Home 3/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348810912 XXX XXX XXX 25687787 5445 XXX Refinance Cash-out - Other Investment 5/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348844731 XXX XXX XXX 25688262 5445 XXX Refinance Rate/Term Primary 3/XX/2010 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348616882 XXX XXX XXX 25688219 5445 XXX Purchase Primary 12/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348725402 XXX XXX XXX 25688300 5445 XXX Purchase Primary 12/XX/2006 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348463169 XXX XXX XXX 25688649 5445 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348416559 XXX XXX XXX 25688798 5445 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348818373 XXX XXX XXX 25688932 5445 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348804591 XXX XXX XXX 25689275 5445 XXX Purchase Primary 12/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348538042 XXX XXX XXX 25689291 5445 XXX Refinance Cash-out - Other Primary 6/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348821394 XXX XXX XXX 25689356 5445 XXX Purchase Primary 10/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348332943 XXX XXX XXX 25689490 5445 XXX Purchase Primary 10/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348321088 XXX XXX XXX 25646252 5445 XXX Construction-Permanent Primary 5/XX/2005 NY $XXX Loan Review Complete 8/XX/2017  8:46:51 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348363632 XXX XXX XXX 25646466 5445 XXX Refinance Rate/Term Primary 12/XX/2005 CA $XXX Loan Review Complete 5/XX/2018  4:43:54 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348720163 XXX XXX XXX 25646518 5445 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2005 PA $XXX Loan Review Complete 11/XX/2018  6:30:04 AM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348547627 XXX XXX XXX 25646564 5445 XXX Purchase Primary 6/XX/2008 TX $XXX Loan Review Complete 5/XX/2019  1:07:00 AM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348349179 XXX XXX XXX 25646572 5445 XXX Purchase Primary 7/XX/2006 MD $XXX Loan Review Complete 5/XX/2019  1:07:07 AM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348607233 XXX XXX XXX 25646603 5445 XXX Refinance Cash-out - Other Primary 11/XX/2007 VA $XXX Loan Review Complete 5/XX/2019  1:07:48 AM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348809733 XXX XXX XXX 25646614 5445 XXX Purchase Primary 4/XX/2008 AZ $XXX Loan Review Complete 5/XX/2019  1:08:01 AM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348778887 XXX XXX XXX 25646632 5445 XXX Purchase Primary 7/XX/2007 TX $XXX Loan Review Complete 5/XX/2019  1:08:17 AM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348353501 XXX XXX XXX 25646635 5445 XXX Refinance Cash-out - Other Primary 12/XX/2007 CA $XXX Loan Review Complete 5/XX/2019  1:08:17 AM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348560042 XXX XXX XXX 25646673 5445 XXX Purchase Primary 10/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:08:46 AM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348890572 XXX XXX XXX 25646687 5445 XXX Purchase Primary 7/XX/2007 FL $XXX Loan Review Complete 5/XX/2019  1:08:52 AM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348811641 XXX XXX XXX 25646714 5445 XXX Purchase Primary 2/XX/2007 NY $XXX Loan Review Complete 5/XX/2019  1:09:11 AM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348354738 XXX XXX XXX 25646717 5445 XXX Purchase Primary 9/XX/2007 MD $XXX Loan Review Complete 5/XX/2019  1:09:19 AM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348927779 XXX XXX XXX 25646726 5445 XXX Purchase Primary 10/XX/2006 TX $XXX Loan Review Complete 5/XX/2019  1:09:23 AM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348921183 XXX XXX XXX 25646734 5445 XXX Refinance Cash-out - Other Primary 8/XX/2007 FL $XXX Loan Review Complete 5/XX/2019  1:09:31 AM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348676314 XXX XXX XXX 25646745 5445 XXX Purchase Primary 8/XX/2007 AR $XXX Loan Review Complete 5/XX/2019  1:09:42 AM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348977493 XXX XXX XXX 25646754 5445 XXX Purchase Primary 4/XX/2007 FL $XXX Loan Review Complete 5/XX/2019  1:09:54 AM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348898126 XXX XXX XXX 25646757 5445 XXX Purchase Primary 3/XX/2007 RI $XXX Loan Review Complete 5/XX/2019  1:09:53 AM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348578506 XXX XXX XXX 25646788 5445 XXX Refinance Rate/Term Primary 5/XX/2006 NV $XXX Loan Review Complete 5/XX/2019  1:09:57 AM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348822643 XXX XXX XXX 25646974 5445 XXX Purchase Primary 1/XX/2005 FL $XXX Loan Review Complete 6/XX/2019  6:45:35 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348549226 XXX XXX XXX 25646923 5445 XXX Refinance Rate/Term Primary 10/XX/2012 MN $XXX Loan Review Complete 5/XX/2019  6:39:55 AM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348356120 XXX XXX XXX 25646985 5445 XXX Refinance Cash-out - Other Primary 10/XX/2005 OH $XXX Loan Review Complete 6/XX/2019  8:22:42 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348331253 XXX XXX XXX 25647299 5445 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 NJ $XXX Loan Review Complete 8/XX/2016  7:24:55 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348576203 XXX XXX XXX 25647304 5445 XXX Purchase Primary 12/XX/2006 NJ $XXX Loan Review Complete 8/XX/2016  2:18:18 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348762305 XXX XXX XXX 25647469 5445 XXX Refinance UTD Primary 3/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348909132 XXX XXX XXX 25647464 5445 XXX Refinance Cash-out - Other Primary 9/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348307348 XXX XXX XXX 25647489 5445 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348905185 XXX XXX XXX 25671494 5445 XXX Refinance Cash-out - Other Primary 3/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348400521 XXX XXX XXX 25673683 5445 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348316960 XXX XXX XXX 25673983 5445 XXX Refinance Cash-out - Other Primary 12/XX/2005 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348310783 XXX XXX XXX 25671663 5445 XXX Purchase Primary 3/XX/2007 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348694755 XXX XXX XXX 25673448 5445 XXX Refinance Cash-out - Other Primary 6/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348468948 XXX XXX XXX 25672319 5445 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348370541 XXX XXX XXX 25675245 5445 XXX UTD UTD Primary 5/XX/2007 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348854992 XXX XXX XXX 25687730 5445 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348406567 XXX XXX XXX 25676205 5445 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2005 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348721349 XXX XXX XXX 25674289 5445 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348874900 XXX XXX XXX 25673520 5445 XXX Refinance UTD UTD 5/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348638949 XXX XXX XXX 25727506 5445 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FACTA Disclosure Missing FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348703342 XXX XXX XXX 25646177 1058 XXX Refinance Rate/Term Primary 6/XX/2006 RI $XXX Loan Review Complete 3/XX/2016  12:44:00 AM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348953406 XXX XXX XXX 25646198 1058 XXX Purchase Primary 6/XX/2008 TX $XXX Loan Review Complete 3/XX/2016  2:10:09 AM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348506608 XXX XXX XXX 25646182 1058 XXX Purchase Primary 1/XX/2009 TX $XXX Loan Review Complete 3/XX/2016  10:56:01 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348563602 XXX XXX XXX 25646212 1058 XXX Purchase Primary 7/XX/2008 FL $XXX Loan Review Complete 3/XX/2016  12:44:00 AM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.        
348478087 XXX XXX XXX 25652175 5791 XXX Refinance Cash-out - Other Primary 10/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348536886 XXX XXX XXX 25653805 5791 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348707875 XXX XXX XXX 25654634 5791 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348357809 XXX XXX XXX 25655479 5791 XXX Purchase Primary 9/XX/2008 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348656753 XXX XXX XXX 25655783 5791 XXX Refinance Rate/Term Primary 9/XX/2008 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348762323 XXX XXX XXX 25655707 5791 XXX Refinance Rate/Term Primary 10/XX/2008 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348801958 XXX XXX XXX 25656294 5791 XXX Purchase Primary 5/XX/2009 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348614415 XXX XXX XXX 25658576 5791 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 NH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348378289 XXX XXX XXX 25658443 5791 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2007 ME $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348808755 XXX XXX XXX 25660693 5791 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348386318 XXX XXX XXX 25661606 5791 XXX Purchase Primary 3/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348710420 XXX XXX XXX 25661565 5791 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348475691 XXX XXX XXX 25664661 5791 XXX UTD UTD UTD 2/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348666657 XXX XXX XXX 25664963 5791 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348693010 XXX XXX XXX 25665443 5791 XXX Purchase Primary 9/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348792680 XXX XXX XXX 25666025 5791 XXX Refinance Cash-out - Other Primary 10/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348999411 XXX XXX XXX 25666431 5791 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348391912 XXX XXX XXX 25666421 5791 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348571935 XXX XXX XXX 25666689 5791 XXX Purchase Primary 5/XX/2007 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348771867 XXX XXX XXX 25670759 5791 XXX Purchase Primary 5/XX/2007 AL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348561696 XXX XXX XXX 25671446 5791 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348472792 XXX XXX XXX 25671532 5791 XXX Purchase Primary 11/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348529474 XXX XXX XXX 25672811 5791 XXX Refinance Rate/Term Primary 11/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348690274 XXX XXX XXX 25674547 5791 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348943671 XXX XXX XXX 25677945 5791 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348313617 XXX XXX XXX 25679523 5791 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348875573 XXX XXX XXX 25679568 5791 XXX Refinance Rate/Term Primary 11/XX/2010 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348834371 XXX XXX XXX 25679503 5791 XXX Purchase Primary 7/XX/2014 NY $XXX Loan Review Complete 5/XX/2022  2:50:03 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348334574 XXX XXX XXX 25646298 5791 XXX Purchase Primary 6/XX/2006 FL $XXX Loan Review Complete 3/XX/2018  5:54:38 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348437073 XXX XXX XXX 25646421 5791 XXX Purchase Primary 10/XX/2006 FL $XXX Loan Review Complete 3/XX/2018  4:05:03 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348465202 XXX XXX XXX 25646419 5791 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2009 AR $XXX Loan Review Complete 4/XX/2018  7:30:46 AM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348554852 XXX XXX XXX 25646879 5791 XXX Purchase Primary 5/XX/2006 IL $XXX Loan Review Complete 5/XX/2019  11:21:48 AM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348862599 XXX XXX XXX 25646915 5791 XXX Refinance Cash-out - Other Primary 8/XX/2005 AZ $XXX Loan Review Complete 5/XX/2019  6:25:55 AM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348878831 XXX XXX XXX 25646971 5791 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 NJ $XXX Loan Review Complete 6/XX/2019  9:50:38 AM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348317319 XXX XXX XXX 25646917 5791 XXX Refinance Rate/Term Primary 5/XX/2006 KS $XXX Loan Review Complete 5/XX/2019  7:50:29 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348405384 XXX XXX XXX 25647360 5791 XXX Refinance Cash-out - Other Primary 8/XX/2007 MD $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348488763 XXX XXX XXX 25647364 5791 XXX Refinance Cash-out - Other Primary 7/XX/2007 MI $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348465227 XXX XXX XXX 25647407 5791 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348376307 XXX XXX XXX 25672041 5791 XXX Refinance Cash-out - Other Primary 12/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348613923 XXX XXX XXX 25699703 5791 XXX Refinance Cash-out - Other Primary 7/XX/2010 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348685201 XXX XXX XXX 25676451 5791 XXX Purchase Primary 4/XX/2009 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348331270 XXX XXX XXX 25678530 5791 XXX Purchase Primary 6/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348725216 XXX XXX XXX 26202603 5791 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2008 GA $XXX Loan Review Complete 6/XX/2022  6:11:49 PM Compliance Federal Compliance Compliance open   2 Federal FACTA Disclosure Timing Test FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score.        
348314303 XXX XXX XXX 25664735 6326 XXX Refinance UTD Primary 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Federal HELOC Itemization of Final Costs and Fees Not Provided Truth in Lending Act (HELOC): Itemization of Final Costs and Fees at Account Opening not in file. HELOC Fee Agreement also not in file or does not disclose fees, any applicable Federal, State or Local compliance testing impacted by points and fees is unreliable.        
348369223 XXX XXX XXX 25660164 6443 XXX Purchase UTD 6/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal HPML 2009 Non Compliant Federal Higher-Priced Mortgage Loan: APR on subject loan of 6.41655% or Final Disclosure APR of 0.00000% is in excess of allowable threshold of APOR 4.84% + 1.5%, or 6.34000%.  Non-Compliant Higher Priced Mortgage Loan.     XX/XX/XXXX  
348315191 XXX XXX XXX 25667715 6443 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal HPML 2009 Non Compliant Federal Higher-Priced Mortgage Loan: APR on subject loan of 4.79140% or Final Disclosure APR of 4.82100% is in excess of allowable threshold of APOR 3.30% + 1.5%, or 4.80000%.  Non-Compliant Higher Priced Mortgage Loan.     12/XX/2014  
348750570 XXX XXX XXX 25668755 6443 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2012 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal HPML 2009 Non Compliant Federal Higher-Priced Mortgage Loan: APR on subject loan of 4.59400% or Final Disclosure APR of 4.61300% is in excess of allowable threshold of APOR 3.04% + 1.5%, or 4.54000%.  Non-Compliant Higher Priced Mortgage Loan.     6/XX/2013  
348789707 XXX XXX XXX 25682029 6443 XXX Refinance Rate/Term Primary 9/XX/2013 WI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Federal HPML 2009 Non Compliant Federal Higher-Priced Mortgage Loan: APR on subject loan of 4.99984% or Final Disclosure APR of 5.00000% is in excess of allowable threshold of APOR 3.48% + 1.5%, or 4.98000%.  Non-Compliant Higher Priced Mortgage Loan.     9/XX/2014  
348834371 XXX XXX XXX 25674929 4922 XXX Purchase Primary 7/XX/2014 NY $XXX Loan Review Complete 5/XX/2022  2:50:03 PM Loan Package Documentation Application / Processing Credit open   3 FEMA Disaster Issue: Property is located in a FEMA Disaster area and has not been inspected. Disaster Name: XXX
Disaster Declaration Date: 09/XX/2021
Disaster End Date:  09/XX/2021		 Appraisal valuation missing from the file.      
348809786 XXX XXX XXX 25666108 855 XXX Purchase Primary 9/XX/2015 NY $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Loan Package Documentation Application / Processing Credit open   3 FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. Most Recent Valuation Inspection Date: 08/XX/2015                 
Disaster End Date: 09/XX/2021
Disaster Name: XXX
Disaster Declaration Date: 09/XX/2021		        
348545119 XXX XXX XXX 25646039 855 XXX Purchase Primary 6/XX/2015 TX $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Loan Package Documentation Application / Processing Credit open   3 FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. Most Recent Valuation Inspection Date: 06/XX/2015                 
Disaster End Date: 09/XX/2017
Disaster Name: XXXXXX XXXXXX
Disaster Declaration Date: 08/XX/2017		        
348578436 XXX XXX XXX 25646034 855 XXX Purchase Primary 7/XX/2016 TX $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Loan Package Documentation Application / Processing Credit open   3 FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. Most Recent Valuation Inspection Date: 06/XX/2016                 
Disaster End Date: 09/XX/2017
Disaster Name: XXX
Disaster Declaration Date: 08/XX/2017		 Property is in a FEMA declared Disaster Zone. Post FEMA inspection is required.      
348981659 XXX XXX XXX 25666734 855 XXX Purchase Primary 7/XX/2015 TX $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Loan Package Documentation Application / Processing Credit open   3 FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. Most Recent Valuation Inspection Date: 07/XX/2015                 
Disaster End Date: 02/XX/2021
Disaster Name: XXX
Disaster Declaration Date: 02/XX/2021		 The subject property is located in a FEMA Disaster area post-close.  There is no end declared date for the disaster as of yet.   A post-disaster inspection verifying there was no damage to the subject property is required once a declared end date is identified.      
348515374 XXX XXX XXX 25646021 22723 XXX Purchase Primary 9/XX/2015 TX $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Loan Package Documentation Government Documentation Credit open   3 FHA - Informed Choice Disclosure was not provided within three days of the application date. Disclosure: FHA - Informed Choice Disclosure (Government Documents) The initial application within the loan file reflects the Loan Originator date as 7/XX/2015, while the disclosures in the loan file reflect 7/XX/2015.      
348518468 XXX XXX XXX 25654044 29151 XXX Purchase Primary 9/XX/2006 TN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Document Error General Credit open   3 FHA - Informed Consumer Choice Disclosure was not provided to borrower within 3 business days of the loan application. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348427302 XXX XXX XXX 25654406 29150 XXX Purchase Primary 5/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Document Error General Credit open   3 FHA - Informed Consumer Choice Disclosure was not provided to borrower within 3 business days of the loan application. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348357809 XXX XXX XXX 25655469 29151 XXX Purchase Primary 9/XX/2008 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Document Error General Credit open   3 FHA - Informed Consumer Choice Disclosure was not provided to borrower within 3 business days of the loan application. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348656753 XXX XXX XXX 25655726 29150 XXX Refinance Rate/Term Primary 9/XX/2008 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Document Error General Credit open   3 FHA - Informed Consumer Choice Disclosure was not provided to borrower within 3 business days of the loan application. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348762323 XXX XXX XXX 25655674 29150 XXX Refinance Rate/Term Primary 10/XX/2008 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Document Error General Credit open   3 FHA - Informed Consumer Choice Disclosure was not provided to borrower within 3 business days of the loan application. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348686293 XXX XXX XXX 25656208 29150 XXX Purchase Primary 6/XX/2008 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Document Error General Credit open   3 FHA - Informed Consumer Choice Disclosure was not provided to borrower within 3 business days of the loan application. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348801958 XXX XXX XXX 25656192 29150 XXX Purchase Primary 5/XX/2009 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Document Error General Credit open   3 FHA - Informed Consumer Choice Disclosure was not provided to borrower within 3 business days of the loan application. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348647677 XXX XXX XXX 25656442 29150 XXX Purchase Primary 11/XX/2009 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Document Error General Credit open   3 FHA - Informed Consumer Choice Disclosure was not provided to borrower within 3 business days of the loan application. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348335871 XXX XXX XXX 25660307 29151 XXX Refinance Rate/Term Primary 2/XX/2008 DC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Document Error General Credit open   3 FHA - Informed Consumer Choice Disclosure was not provided to borrower within 3 business days of the loan application. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348410928 XXX XXX XXX 25674809 29151 XXX Purchase Primary 7/XX/2009 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Document Error General Credit open   3 FHA - Informed Consumer Choice Disclosure was not provided to borrower within 3 business days of the loan application. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348587860 XXX XXX XXX 25660236 29150 XXX Purchase Primary 10/XX/2009 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Document Error General Credit open   3 FHA - Informed Consumer Choice Disclosure was not provided to borrower within 3 business days of the loan application. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348808755 XXX XXX XXX 25661085 29151 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Document Error General Credit open   3 FHA - Informed Consumer Choice Disclosure was not provided to borrower within 3 business days of the loan application. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348601760 XXX XXX XXX 25676097 29150 XXX Purchase Primary 12/XX/2007 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Document Error General Credit open   3 FHA - Informed Consumer Choice Disclosure was not provided to borrower within 3 business days of the loan application. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348868766 XXX XXX XXX 25677846 29150 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2009 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Document Error General Credit open   3 FHA - Informed Consumer Choice Disclosure was not provided to borrower within 3 business days of the loan application. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348685201 XXX XXX XXX 25676447 29150 XXX Purchase Primary 4/XX/2009 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Document Error General Credit open   3 FHA - Informed Consumer Choice Disclosure was not provided to borrower within 3 business days of the loan application. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348903734 XXX XXX XXX 25689450 29150 XXX Refinance Rate/Term Primary 4/XX/2008 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Document Error General Credit open   3 FHA - Informed Consumer Choice Disclosure was not provided to borrower within 3 business days of the loan application. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348809786 XXX XXX XXX 25667191 22727 XXX Purchase Primary 9/XX/2015 NY $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Loan Package Documentation Government Documentation Credit open   3 FHA - Real Estate Certification is not compliant. Disclosure: FHA - Real Estate Certification (Government Documents) Seller or Real Estate Agent Signature not provided on document in file.      
348670897 XXX XXX XXX 25653732 6580 XXX Purchase Primary 5/XX/2003 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FHA Case Number Assignment Date Missing FHA Case # Assignment Date missing.  Creditor application date used as FHA case # assignment date for purposes of any applicable compliance testing.        
348367156 XXX XXX XXX 25654944 6580 XXX Purchase Primary 5/XX/2008 NH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FHA Case Number Assignment Date Missing FHA Case # Assignment Date missing.  Creditor application date used as FHA case # assignment date for purposes of any applicable compliance testing.        
348394057 XXX XXX XXX 25655737 6580 XXX Purchase Primary 11/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FHA Case Number Assignment Date Missing FHA Case # Assignment Date missing.  Creditor application date used as FHA case # assignment date for purposes of any applicable compliance testing.        
348398435 XXX XXX XXX 25659638 6580 XXX UTD UTD Primary 7/XX/2005 PR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FHA Case Number Assignment Date Missing FHA Case # Assignment Date missing.  Creditor application date used as FHA case # assignment date for purposes of any applicable compliance testing.        
348369223 XXX XXX XXX 25660168 6580 XXX Purchase UTD 6/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FHA Case Number Assignment Date Missing FHA Case # Assignment Date missing.  Creditor application date used as FHA case # assignment date for purposes of any applicable compliance testing.        
348547008 XXX XXX XXX 25661213 6580 XXX Refinance Rate/Term Primary 11/XX/2009 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FHA Case Number Assignment Date Missing FHA Case # Assignment Date missing.  Creditor application date used as FHA case # assignment date for purposes of any applicable compliance testing.        
348855211 XXX XXX XXX 25975482 6580 XXX Purchase Primary 2/XX/2006 MD $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance Federal Compliance Compliance open   2 FHA Case Number Assignment Date Missing FHA Case # Assignment Date missing.  Creditor application date used as FHA case # assignment date for purposes of any applicable compliance testing.        
348320158 XXX XXX XXX 25660725 6580 XXX Purchase Primary 7/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FHA Case Number Assignment Date Missing FHA Case # Assignment Date missing.  Creditor application date used as FHA case # assignment date for purposes of any applicable compliance testing.        
348673731 XXX XXX XXX 25662578 6580 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FHA Case Number Assignment Date Missing FHA Case # Assignment Date missing.  Creditor application date used as FHA case # assignment date for purposes of any applicable compliance testing.        
348927345 XXX XXX XXX 25676460 6580 XXX Purchase Primary 9/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FHA Case Number Assignment Date Missing FHA Case # Assignment Date missing.  Creditor application date used as FHA case # assignment date for purposes of any applicable compliance testing.        
348686337 XXX XXX XXX 25687974 6580 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FHA Case Number Assignment Date Missing FHA Case # Assignment Date missing.  Creditor application date used as FHA case # assignment date for purposes of any applicable compliance testing.        
348868997 XXX XXX XXX 25688105 6580 XXX Purchase UTD 6/XX/1995 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FHA Case Number Assignment Date Missing FHA Case # Assignment Date missing.  Creditor application date used as FHA case # assignment date for purposes of any applicable compliance testing.        
348616882 XXX XXX XXX 25688221 6580 XXX Purchase Primary 12/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FHA Case Number Assignment Date Missing FHA Case # Assignment Date missing.  Creditor application date used as FHA case # assignment date for purposes of any applicable compliance testing.        
348685201 XXX XXX XXX 25676453 6580 XXX Purchase Primary 4/XX/2009 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FHA Case Number Assignment Date Missing FHA Case # Assignment Date missing.  Creditor application date used as FHA case # assignment date for purposes of any applicable compliance testing.        
348685288 XXX XXX XXX 25653030 29149 XXX Purchase Primary 11/XX/2002 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348670897 XXX XXX XXX 25653752 29149 XXX Purchase Primary 5/XX/2003 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348367156 XXX XXX XXX 25654925 29149 XXX Purchase Primary 5/XX/2008 NH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348974619 XXX XXX XXX 25655326 29149 XXX Refinance Rate/Term Primary 8/XX/2008 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348778339 XXX XXX XXX 25655504 29149 XXX Purchase Primary 9/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348394057 XXX XXX XXX 25655718 29149 XXX Purchase Primary 11/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348766912 XXX XXX XXX 25655866 29149 XXX Refinance Rate/Term Primary 4/XX/2009 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348546496 XXX XXX XXX 25656921 29149 XXX Purchase Primary 4/XX/2007 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348398435 XXX XXX XXX 25659653 29149 XXX UTD UTD Primary 7/XX/2005 PR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348369223 XXX XXX XXX 25660053 29149 XXX Purchase UTD 6/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348628391 XXX XXX XXX 25660524 29149 XXX Purchase Primary 8/XX/2013 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348547008 XXX XXX XXX 25661354 29149 XXX Refinance Rate/Term Primary 11/XX/2009 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348855211 XXX XXX XXX 25975459 29149 XXX Purchase Primary 2/XX/2006 MD $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348320158 XXX XXX XXX 25660701 29149 XXX Purchase Primary 7/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348673731 XXX XXX XXX 25662575 29149 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348456650 XXX XXX XXX 25675617 29149 XXX Purchase Primary 6/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348927345 XXX XXX XXX 25676458 29149 XXX Purchase Primary 9/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348674166 XXX XXX XXX 25678219 29149 XXX Purchase Primary 9/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348686337 XXX XXX XXX 25687947 29149 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348652918 XXX XXX XXX 25688245 29149 XXX Refinance Rate/Term Primary 2/XX/2006 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348868997 XXX XXX XXX 25688101 29149 XXX Purchase UTD 6/XX/1995 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348616882 XXX XXX XXX 25688211 29149 XXX Purchase Primary 12/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Disclosure Missing Document Credit open   3 FHA Informed  Consumer Choice Disclosure is missing. Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)        
348413722 XXX XXX XXX 25653460 5418 XXX Refinance Rate/Term Primary 2/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 FHA MIP Error (Borrower Paid): Calculated Borrower paid FHA upfront premium of $XXX does not match the mortgage insurance premium collected on the HUD-1 of $XXX        
348552989 XXX XXX XXX 25656502 5418 XXX Purchase Primary 9/XX/2009 DC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 FHA MIP Error (Borrower Paid):          
348809786 XXX XXX XXX 25661705 30042 XXX Purchase Primary 9/XX/2015 NY $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Guideline Guideline Issue Credit open   3 FHA requires that 1040 be signed by borrower(s). Borrower: XXX // Document: 1040 / Tax Year: XXXX File is missing signed/dated 1040's by both borrowers as required by FHA      
348809786 XXX XXX XXX 25661706 30042 XXX Purchase Primary 9/XX/2015 NY $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Guideline Guideline Issue Credit open   3 FHA requires that 1040 be signed by borrower(s). Borrower: XXX // Document: 1040 / Tax Year: XXXX File is missing signed/dated 1040's by both borrowers as required by FHA      
348834947 XXX XXX XXX 25646901 2640 XXX Refinance Rate/Term Primary 1/XX/2005 MA $XXX Loan Review Complete 5/XX/2019  6:41:04 AM Compliance Federal Compliance Compliance open   2 Final TIL APR Under/Over Disclosed By Greater Than 0.125% Truth In Lending Act:  Final TIL APR of 6.12500% is underdisclosed from calculated APR of 6.26327% outside of 0.125% tolerance. Fees are under disclosed in the amount of $XXX resulting in the under disclosure of the  APR.  Itemization not provided.  Unable to determine reason for the under disclosure.   1/XX/2009  
348899545 XXX XXX XXX 25652168 5010 XXX Refinance Cash-out - Other Primary 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     4/XX/2010  
348828509 XXX XXX XXX 25659176 5010 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     9/XX/2009  
348714206 XXX XXX XXX 25659719 5010 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     2/XX/2010  
348498855 XXX XXX XXX 25659109 5010 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     6/XX/2010  
348606994 XXX XXX XXX 25659598 5010 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     6/XX/2010  
348965470 XXX XXX XXX 25659788 5010 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2005 AL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     8/XX/2008  
348816763 XXX XXX XXX 25665213 5010 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     XX/XX/XXXX  
348668400 XXX XXX XXX 25665601 5010 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     7/XX/2007  
348883415 XXX XXX XXX 25665420 5010 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2007 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     1/XX/2010  
348872729 XXX XXX XXX 25665514 5010 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     2/XX/2010  
348667618 XXX XXX XXX 25665564 5010 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     8/XX/2010  
348922504 XXX XXX XXX 25665622 5010 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2004 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     11/XX/2007  
348556359 XXX XXX XXX 25665557 5010 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     3/XX/2009  
348948941 XXX XXX XXX 25665631 5010 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2005 KS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     10/XX/2008  
348891023 XXX XXX XXX 25666555 5010 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     12/XX/2006  
348806472 XXX XXX XXX 25666854 5010 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     3/XX/2010  
348442168 XXX XXX XXX 25671684 5010 XXX Purchase Primary 3/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     3/XX/2009  
348831482 XXX XXX XXX 25676423 5010 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     XX/XX/XXXX  
348880731 XXX XXX XXX 25676699 5010 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     9/XX/2007  
348633185 XXX XXX XXX 25676809 5010 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     2/XX/2010  
348500660 XXX XXX XXX 25677679 5010 XXX Refinance Cash-out - Other Primary 6/XX/2006 VT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     6/XX/2009  
348905666 XXX XXX XXX 25677598 5010 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     7/XX/2009  
348939510 XXX XXX XXX 25678678 5010 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2005 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     11/XX/2008  
348313617 XXX XXX XXX 25679527 5010 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     10/XX/2009  
348559358 XXX XXX XXX 25646170 5010 XXX Purchase Primary 9/XX/2004 IL $XXX Loan Review Complete 3/XX/2016  10:56:01 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     9/XX/2005  
348792171 XXX XXX XXX 25683207 5010 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2004 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     1/XX/2007  
348601858 XXX XXX XXX 25646920 5010 XXX Refinance Cash-out - Other Primary 11/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  11:21:48 AM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     11/XX/2009  
348913176 XXX XXX XXX 25688374 5010 XXX Purchase Primary 7/XX/1995 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     7/XX/1996  
348638949 XXX XXX XXX 25727512 5010 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Estimated Final TIL disclosure found in file had markings indicating one or more entries are estimates.     4/XX/2008  
348899545 XXX XXX XXX 25736407 2641 XXX Refinance Cash-out - Other Primary 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX.     4/XX/2010  
348809786 XXX XXX XXX 25667300 2641 XXX Purchase Primary 9/XX/2015 NY $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX.     9/XX/2016  
348834371 XXX XXX XXX 25679511 2641 XXX Purchase Primary 7/XX/2014 NY $XXX Loan Review Complete 5/XX/2022  2:50:03 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX.     7/XX/2015  
348353501 XXX XXX XXX 25646641 2641 XXX Refinance Cash-out - Other Primary 12/XX/2007 CA $XXX Loan Review Complete 5/XX/2019  1:08:17 AM Compliance Federal Compliance Compliance cleared 3/XX/2019 1 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX . Unable to determine under disclosure due to missing Final HUD and itemization of amount financed.   XX/XX/XXXX Reviewer Comment (XXXX-XX-XX): Received Final HUD, Exception cleared.
348742393 XXX XXX XXX 25646077 2641 XXX Purchase Primary 7/XX/2014 MA $XXX Loan Review Complete 7/XX/2019  12:30:41 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX.     7/XX/2015  
348823476 XXX XXX XXX 25646098 2641 XXX Refinance Limited Cash-out GSE Primary 3/XX/2014 NY $XXX Loan Review Complete 7/XX/2019  11:31:43 AM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX.     3/XX/2017  
348898991 XXX XXX XXX 25652061 2641 XXX Refinance Rate/Term Primary 5/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL itemization did not disclose a Mortgage reserves fee of $XXX as prepaid finance charge.   XX/XX/XXXX  
348913539 XXX XXX XXX 25668013 2641 XXX Purchase Primary 12/XX/2004 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Lump sum seller credit of $XXX reflected on HUD-1, however the loan file does not itemize which fees this credit is applied to so it has not been included in testing.   XX/XX/XXXX  
348307481 XXX XXX XXX 25652561 2641 XXX Purchase Primary 12/XX/2005 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. slight variance in payment stream.  Final TIL illegible   XX/XX/XXXX  
348738599 XXX XXX XXX 25652885 2641 XXX Refinance Cash-out - Other Primary 9/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL itemization did not disclose a Payoff statement fee of $XXX as a prepaid finance charge.   9/XX/2010  
348994550 XXX XXX XXX 25653307 2641 XXX Refinance Cash-out - Other Primary 8/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL itemization did not disclose a Release tracking fee of $XXX as prepaid finance charges.   XX/XX/XXXX  
348927779 XXX XXX XXX 25646730 2641 XXX Purchase Primary 10/XX/2006 TX $XXX Loan Review Complete 5/XX/2019  1:09:23 AM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX.     XX/XX/XXXX  
348974619 XXX XXX XXX 25655313 2641 XXX Refinance Rate/Term Primary 8/XX/2008 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL itemization did not disclose a recording fee of $XXX Tax cert cert fee of $XXX fee of $XXX and an interim interest charge of -$XXX as prepaid finance charge.   XX/XX/XXXX  
348357809 XXX XXX XXX 25655481 2641 XXX Purchase Primary 9/XX/2008 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Lump sum seller credit of $XXX reflected on HUD-1, however the loan file does not itemize which fees this credit is applied to so it has not been included in testing.   9/XX/2009  
348656753 XXX XXX XXX 25655839 2641 XXX Refinance Rate/Term Primary 9/XX/2008 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL Itemization did not disclose a Escrow Service Fee of $XXX and a Courier fee of $XXX as prepaid finance charges.   9/XX/2011  
348549226 XXX XXX XXX 25646928 2641 XXX Refinance Rate/Term Primary 10/XX/2012 MN $XXX Loan Review Complete 5/XX/2019  6:39:55 AM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX.     10/XX/2015  
348801958 XXX XXX XXX 25656297 2641 XXX Purchase Primary 5/XX/2009 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Under disclosure caused by MI drop off.   XX/XX/XXXX  
348979643 XXX XXX XXX 25646998 2641 XXX Refinance Rate/Term Primary 12/XX/2013 TX $XXX Loan Review Complete 6/XX/2019  8:41:15 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX.     12/XX/2016  
348945023 XXX XXX XXX 25658351 2641 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of amount financed   XX/XX/XXXX  
348697104 XXX XXX XXX 25658552 2641 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2002 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing TIL itemization of amount financed.   4/XX/2005  
348335871 XXX XXX XXX 25660365 2641 XXX Refinance Rate/Term Primary 2/XX/2008 DC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL Itemization did not disclose a Recording Service Fee of $XXX and a Release Tracking Fee of $XXX as prepaid finance charges.   2/XX/2011  
348314707 XXX XXX XXX 25660704 2641 XXX Refinance Rate/Term Primary 1/XX/2009 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL itemization does not disclose a Release Tracking fee of $XXX as a prepaid finance charge.   1/XX/2012  
348808755 XXX XXX XXX 25660628 2641 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Payment stream under disclosure due to TIL FHA payment stream calculation and Actual FHA paymant stream calculation.  TIl Itemization did not disclose a releaseTracking Fee of $XXX and a Rundown/Record Fee of $XXX as prepaid finance charges.   10/XX/2011  
348671188 XXX XXX XXX 25661429 2641 XXX Refinance Rate/Term Primary 3/XX/2013 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. The itemization of amount financed did not include the closing fee of $XXX and document signing fee of $XXX as prepaid finance charges.   3/XX/2016  
348710420 XXX XXX XXX 25661533 2641 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL Itemization did not disclose $XXX of the prepaid interest as prepaid finance charges.   XX/XX/XXXX  
348320270 XXX XXX XXX 25663032 2641 XXX Refinance Rate/Term Primary 9/XX/2004 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Under disclosure is due to the lender’s TIL reflecting MI being in force for 99 months, however based on the loan amount and appraised value the MI would be in force for 112 months.   9/XX/2007  
348944053 XXX XXX XXX 25664132 2641 XXX Purchase Primary 12/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure, due to missing itemization of amount financed   12/XX/2007  
348863979 XXX XXX XXX 25677661 2641 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing final TIL Itemization of Amount Financed.   12/XX/2010  
348584975 XXX XXX XXX 25665385 2641 XXX Purchase Primary 10/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL itemization did not disclose a service charge fee of $XXX as prepaid finance charges.   10/XX/2006  
348660499 XXX XXX XXX 25665645 2641 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIl Payment Stream Reflects 360 payments of $XXX and loan is an XXX.   XX/XX/XXXX  
348488603 XXX XXX XXX 25665758 2641 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. The itemization of amount financed did not disclose a title pick up fee of $XXX or  a $XXX Patriot Act search as prepaid finance charges.   5/XX/2009  
348792314 XXX XXX XXX 25665994 2641 XXX Refinance Cash-out - Other Primary 12/XX/2006 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of amount financed.   XX/XX/XXXX  
348772874 XXX XXX XXX 25665917 2641 XXX Purchase Primary 8/XX/2005 VT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL itemization did not disclose a Mortgage Insurance Premium of $XXX as a prepaid finance charge.   8/XX/2006  
348867846 XXX XXX XXX 25666004 2641 XXX Refinance Cash-out - Other Primary 3/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL Itemization did not disclose a subordination recording fee of $XXX as a prepaid finance charge.   3/XX/2008  
348986502 XXX XXX XXX 25666310 2641 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/1999 AR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine cause of under-disclosure due to missing itemization of amount financed.   8/XX/2002  
348751545 XXX XXX XXX 25666914 2641 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2004 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL Itemization did not disclose a title pick up fee of $XXX or an escrow service fee of $XXX as prepaid finance charges.   4/XX/2007  
348364620 XXX XXX XXX 25667021 2641 XXX Refinance Rate/Term Primary 9/XX/2003 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of amount financed.   XX/XX/XXXX  
348652361 XXX XXX XXX 25667850 2641 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2011 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Erronious under disclosure due to DSI   XX/XX/XXXX  
348449103 XXX XXX XXX 25667712 2641 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Disclosed payment on Note of $XXX does not correspond with the loan amount, loan term, and interest rate and collection method on the loan.   3/XX/2017  
348906355 XXX XXX XXX 25667672 2641 XXX Refinance Cash-out - Other Primary 6/XX/2004 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Payment stream under disclosure due to TIL payment stream DSI calculation and Actual payment stream DSI calculation.   6/XX/2007  
348876158 XXX XXX XXX 25687528 2641 XXX Refinance Cash-out - Other Primary 4/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL itemization disclosed prepaid interest of $XXX the Title Company Closing Statement reflects prepaid interest in the amount of $XXX.   XX/XX/XXXX  
348439045 XXX XXX XXX 25669008 2641 XXX Refinance Cash-out - Other Primary 8/XX/2004 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of amount financed.   8/XX/2007  
348309367 XXX XXX XXX 25669043 2641 XXX Refinance Cash-out - Other Primary 10/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of amount financed.   XX/XX/XXXX  
348547898 XXX XXX XXX 25669775 2641 XXX Purchase Primary 8/XX/1987 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of amount financed.   XX/XX/XXXX  
348889550 XXX XXX XXX 25671938 2641 XXX Purchase Primary 5/XX/1996 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of amount financed.   5/XX/1997  
348796659 XXX XXX XXX 25673171 2641 XXX Refinance Cash-out - Other Primary 1/XX/2014 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL itemization did not disclose an application fee of $XXX as a prepaid finance charge.   1/XX/2017  
348537553 XXX XXX XXX 25673309 2641 XXX Purchase Second Home 11/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing Itemization of Amount Financed.      
348970717 XXX XXX XXX 25673273 2641 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2004 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of amount financed.   XX/XX/XXXX  
348311891 XXX XXX XXX 25691216 2641 XXX Refinance Rate/Term Primary 9/XX/2005 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL itemization did not disclose an assignment recording fee of $XXX and wiring fee of $XXX as prepaid finance charges.   9/XX/2009  
348933517 XXX XXX XXX 25673802 2641 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of amount financed.   XX/XX/XXXX  
348566400 XXX XXX XXX 25691656 2641 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Disclosed payment on note does not correspond with the loan amount, loan term and interest rate on the loan.   XX/XX/XXXX  
348496614 XXX XXX XXX 25675808 2641 XXX Refinance Cash-out - Other Primary 4/XX/2007 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL Itemization did not disclose a Recording Service fee of $XXX as a prepaid finance charge.   4/XX/2010  
348838419 XXX XXX XXX 25675882 2641 XXX Refinance Rate/Term Primary 11/XX/1998 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL Itemization did not disclose an Attorney fee of $XXX as a prepaid finance charge.   11/XX/2001  
348859652 XXX XXX XXX 25676265 2641 XXX Purchase Primary 8/XX/2005 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL itemization did not disclose a Compliance audit fee of $XXX and a Recording Service fee of $XXX as prepaid finance charge.   XX/XX/XXXX  
348954288 XXX XXX XXX 25676450 2641 XXX Purchase Primary 4/XX/2010 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of amount financed.   4/XX/2011  
348927345 XXX XXX XXX 25676462 2641 XXX Purchase Primary 9/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing Itemization of Amount Financed.   9/XX/2008  
348308599 XXX XXX XXX 25676879 2641 XXX Refinance Cash-out - Other Primary 2/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL itemization did not disclose an escrow waiver fee of $XXX and release tracking fee of $XXX as prepaid finance charges.   2/XX/2011  
348972823 XXX XXX XXX 25677727 2641 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of amount financed.   5/XX/2009  
348587627 XXX XXX XXX 25681586 2641 XXX Purchase Primary 10/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Under discloser caused by MI. Lender TIL did not disclose TIL payment as reflected on final HUD in MI reserves.   10/XX/2006  
348728905 XXX XXX XXX 25681739 2641 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of amount financed.   3/XX/2010  
348719922 XXX XXX XXX 25727954 2641 XXX Refinance Rate/Term Primary 2/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL Itemization did not disclose the Mers fee of XXX, and underdisclosed the courier fee by $XXX as prepaid finance charges.   2/XX/2010  
348635429 XXX XXX XXX 25683800 2641 XXX Refinance Cash-out - Other Primary 12/XX/2003 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of amount financed.   XX/XX/XXXX  
348804359 XXX XXX XXX 25683931 2641 XXX Refinance Rate/Term Primary 3/XX/2004 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL itemization did not disclose a processing fee for $XXX as prepaid finance charges. In addition, TIL itemization over disclosed $XXX notary fee and $XXX settlement fee   3/XX/2007  
348355412 XXX XXX XXX 25684090 2641 XXX Purchase Primary 1/XX/2005 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL itemization did not disclose a settlement fee of $XXX as prepaid finance charges.   1/XX/2006  
348492109 XXX XXX XXX 25684445 2641 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL itemization did not disclose a Title Closer Fee of $XXX as a prepaid finance charge.   XX/XX/XXXX  
348402308 XXX XXX XXX 25729151 2641 XXX Purchase Primary 5/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL itemization did not disclose a tax service fee of $XXX and wiring fee of $XXX as prepaid finance charges.   XX/XX/XXXX  
348908136 XXX XXX XXX 25686145 2641 XXX Purchase Primary 11/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of amount financed.   11/XX/2008  
348390403 XXX XXX XXX 25686313 2641 XXX Purchase Primary 1/XX/2008 DC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing Itemization of Amount Financed.   1/XX/2009  
348844731 XXX XXX XXX 25688266 2641 XXX Refinance Rate/Term Primary 3/XX/2010 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. It appears underdisclosure is due to the difference in payment streams as a result of MI.   3/XX/2013  
348746205 XXX XXX XXX 25689028 2641 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2004 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of amount financed.   XX/XX/XXXX  
348515374 XXX XXX XXX 25646020 2641 XXX Purchase Primary 9/XX/2015 TX $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. It appears the UFMIP is not being included within the APR%.   8/XX/2016  
348426998 XXX XXX XXX 25646047 2641 XXX Refinance Rate/Term Primary 9/XX/2015 IL $XXX Loan Review Complete 5/XX/2019  6:25:01 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Disclosure reflects Finance Charge of $XXX but calculated Finance Charge of $XXX  Variance = $XXX  Subordination recording fee not included.   XX/XX/XXXX  
348759275 XXX XXX XXX 25646056 2641 XXX Refinance Rate/Term Primary 3/XX/2015 MA $XXX Loan Review Complete 5/XX/2019  9:16:28 AM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX.   3/XX/2019  
348459749 XXX XXX XXX 25646059 2641 XXX Refinance Streamlined Primary 10/XX/2014 NJ $XXX Loan Review Complete 5/XX/2019  9:15:25 AM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Disclosure reflects Finance Charge of $XXX but calculated Finance Charge is $XXX an under-disclosure difference of $XXX.   XX/XX/XXXX  
348839576 XXX XXX XXX 25646206 2641 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 IL $XXX Loan Review Complete 11/XX/2016  8:47:27 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine cause of under disclosure due to missing Itemization of amount financed.   8/XX/2009  
348321088 XXX XXX XXX 25646256 2641 XXX Construction-Permanent Primary 5/XX/2005 NY $XXX Loan Review Complete 8/XX/2017  8:46:51 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to construction to perm.   5/XX/2006  
348565899 XXX XXX XXX 25646259 2641 XXX Refinance Rate/Term Primary 5/XX/2003 NY $XXX Loan Review Complete 2/XX/2018  3:28:18 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL Itemization did not disclose the $XXX application fee, $XXX Escrow service fee, $XXX NYC water board fee and $XXX pick up fee as prepaid finance charges.   5/XX/2006  
348643363 XXX XXX XXX 25646424 2641 XXX Refinance Rate/Term Primary 8/XX/2007 IL $XXX Loan Review Complete 4/XX/2018  7:22:54 AM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of amount financed.   8/XX/2010  
348491201 XXX XXX XXX 25646589 2641 XXX Purchase Primary 6/XX/2007 MD $XXX Loan Review Complete 5/XX/2019  1:07:29 AM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. The Lender's TIL reflects MI dropping off after 181 months, however, the audited TIL indicates MI should drop off after 213 months.   6/XX/2008  
348845901 XXX XXX XXX 25646708 2641 XXX Purchase Primary 9/XX/1996 FL $XXX Loan Review Complete 5/XX/2019  1:08:58 AM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing Itemization of amount financed   XX/XX/XXXX  
348921183 XXX XXX XXX 25646738 2641 XXX Refinance Cash-out - Other Primary 8/XX/2007 FL $XXX Loan Review Complete 5/XX/2019  1:09:31 AM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. The Lender's TIL payment stream reflects the elimination of PMI after month 50, but based on the original loan terms the MI is in force for 224 months.   8/XX/2010  
348551843 XXX XXX XXX 25646742 2641 XXX Refinance Rate/Term Primary 3/XX/2001 WV $XXX Loan Review Complete 5/XX/2019  1:09:37 AM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL Itemization did not disclose the Attorney Fee of $XXX or the Courier Fee of $XXX as prepaid finance charges.  Also the under-disclosure is due to the incorrect payment streams disclosed on the final TIL.  The number of monthly MI premiums is not accurately disclosed causing a payment variance of $XXX  This all totals $XXX.   3/XX/2004  
348834947 XXX XXX XXX 25646902 2641 XXX Refinance Rate/Term Primary 1/XX/2005 MA $XXX Loan Review Complete 5/XX/2019  6:41:04 AM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Fees are under disclosed in the amount of $XXX  Itemization not provided.  Unable to determine reason for the under disclosure.   1/XX/2009  
348532439 XXX XXX XXX 25646962 2641 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2004 MD $XXX Loan Review Complete 6/XX/2019  6:45:35 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL itemization did not include a Doc signing fee of $XXX Payoff statement fee of $XXX Recording servicing fee of $XXX Sub-escrow fee of $XXX Title courier fee of $XXX or wire fee of $XXX in the prepaid amount financed.  Included was prepaid interest of $XXX when the HUD reflects $XXX and Settlement fee of $XXX when the HUD reflects $XXX.   10/XX/2007  
348913949 XXX XXX XXX 25647003 2641 XXX Refinance Rate/Term Primary 4/XX/2009 WA $XXX Loan Review Complete 6/XX/2019  7:32:41 AM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of amount financed.   XX/XX/XXXX  
348344449 XXX XXX XXX 25647194 2641 XXX Refinance Cash-out - Other Primary 2/XX/2003 FL $XXX Loan Review Complete 6/XX/2019  4:34:31 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine the reason for the underdisclosure due to missing TIL itemization of amount financed.   2/XX/2006  
348510672 XXX XXX XXX 25647192 2641 XXX Refinance Rate/Term Primary 2/XX/2003 TX $XXX Loan Review Complete 6/XX/2019  12:21:28 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of prepaid finance charges.   2/XX/2006  
348549621 XXX XXX XXX 25647277 2641 XXX Refinance Cash-out - Other Primary 12/XX/2006 NY $XXX Loan Review Complete 11/XX/2017  1:12:10 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. The Lender's TIL reflects recasting after 32 months, however, the audited TIL indicates recasting after 30 months.   12/XX/2009  
348510941 XXX XXX XXX 25647351 2641 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2004 CA $XXX Loan Review Complete 10/XX/2020  11:23:14 AM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL Itemization did not disclose $XXX Processing Fee, $XXX Flood Cert Fee & $XXX Settlement Fee as prepaid finance charges.  Additionally, payment stream on the Final TIL indicates an ARM Index lower than the lowest index value available was used at origination.   7/XX/2007  
348465227 XXX XXX XXX 25647412 2641 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL itemization did not disclose a wire fee of $XXX as a prepaid finance charge. TIL itemization over disclosed a doc prep fee of $XXX as a prepaid finance charge. Also, TIL itemization disclosed a settlement fee of $XXX however the HUD reflects a settlement fee of $XXX.   XX/XX/XXXX  
348570239 XXX XXX XXX 25678249 2641 XXX Refinance Rate/Term Primary 7/XX/1998 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL Itemization did not disclose a Settlement ee of $XXX as a prepaid finance charge.   7/XX/2001  
348316960 XXX XXX XXX 25673975 2641 XXX Refinance Cash-out - Other Primary 12/XX/2005 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of amount financed.   12/XX/2008  
348820350 XXX XXX XXX 25674168 2641 XXX Refinance Cash-out - Other Primary 3/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing Itemization of amount financed.   3/XX/2011  
348913176 XXX XXX XXX 25688373 2641 XXX Purchase Primary 7/XX/1995 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of amount financed   7/XX/1996  
348716154 XXX XXX XXX 25647250 2641 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2005 VA $XXX Loan Review Complete 6/XX/2019  4:08:06 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX.     10/XX/2008  
348484952 XXX XXX XXX 25658719 2641 XXX Purchase Primary 12/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL Itemization did not disclose $XXX Notice of Settlement fee, Courier fee of $XXX and Wire fee of $XXX as prepaid finance charges.   12/XX/2006  
348533796 XXX XXX XXX 25679289 2641 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 KS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL itemization did not disclose a recording fee of $XXX as a prepaid finance charge.   8/XX/2009  
348346436 XXX XXX XXX 25689393 2641 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL Itemization did not disclose an escrow service fee of $XXX a title courier fee of $XXX or a title pick-up fee of $XXX as prepaid finance charges.   4/XX/2008  
348913539 XXX XXX XXX 25652088 3365 XXX Purchase Primary 12/XX/2004 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing.     XX/XX/XXXX  
348307481 XXX XXX XXX 25652562 3365 XXX Purchase Primary 12/XX/2005 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing.     XX/XX/XXXX  
348643469 XXX XXX XXX 25652976 3365 XXX Refinance Cash-out - Other Primary 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing.     8/XX/2009  
348335871 XXX XXX XXX 25660366 3365 XXX Refinance Rate/Term Primary 2/XX/2008 DC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing.     2/XX/2011  
348615799 XXX XXX XXX 25660741 3365 XXX Purchase Primary 2/XX/2009 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing.     2/XX/2010  
348613089 XXX XXX XXX 25664226 3365 XXX Refinance Rate/Term Primary 2/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing.     2/XX/2010  
348972393 XXX XXX XXX 25664997 2641 XXX Purchase Primary 7/XX/2004 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of amount financed.   XX/XX/XXXX  
348804624 XXX XXX XXX 25669948 3365 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing.     6/XX/2010  
348946294 XXX XXX XXX 25677735 2641 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2007 WI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Under disclosure due to TIL payment stream PMI calcualtion which disclosed 15 payments of $XXX and Actual PMI payment stream calculation which disclosed 40 payments of $XXX.   1/XX/2010  
348727638 XXX XXX XXX 25687813 3365 XXX Purchase Primary 3/XX/2012 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing.     3/XX/2013  
348720163 XXX XXX XXX 25646521 3365 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2005 PA $XXX Loan Review Complete 11/XX/2018  6:30:04 AM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing.     3/XX/2008  
348607233 XXX XXX XXX 25646608 3365 XXX Refinance Cash-out - Other Primary 11/XX/2007 VA $XXX Loan Review Complete 5/XX/2019  1:07:48 AM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing.     11/XX/2010  
348898126 XXX XXX XXX 25646762 3365 XXX Purchase Primary 3/XX/2007 RI $XXX Loan Review Complete 5/XX/2019  1:09:53 AM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing.     3/XX/2008  
348319331 XXX XXX XXX 25646839 3365 XXX Refinance UTD UTD 9/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: HELOC Agreement was not provided to the borrower by closing.     9/XX/2011  
348633226 XXX XXX XXX 25671307 3365 XXX Refinance Rate/Term Primary 6/XX/2007 DC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing.     XX/XX/XXXX  
348803438 XXX XXX XXX 25689488 3365 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2002 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing.     2/XX/2005  
348404063 XXX XXX XXX 25665904 2641 XXX Purchase Primary 9/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. The itemization of amount financed did not include the escrow service fee of $XXX as a prepaid finance charge.   XX/XX/XXXX  
348598179 XXX XXX XXX 25670908 3365 XXX Refinance Rate/Term Primary 12/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final. Expected funding date same as disbursement and/or note date but is not dated by borrower so cannot confirm when borrower received the TIL.   11/XX/2009  
348397298 XXX XXX XXX 25670928 3365 XXX Purchase Primary 9/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is
not signed or dated by borrower so cannot confirm that borrower received.		   9/XX/2008  
348301129 XXX XXX XXX 25666179 2641 XXX Purchase Primary 7/XX/2003 IA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL itemization does not disclose a Tax Service fee of $XXX and an additional Settlement fee of $XXX as prepaid finance charges.   6/XX/2004  
348825510 XXX XXX XXX 25672577 3365 XXX Purchase Primary 7/XX/2008 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not signed or dated by borrower so cannot confirm that borrower received.   7/XX/2009  
348518985 XXX XXX XXX 25672631 3365 XXX Purchase Primary 3/XX/2007 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not signed or dated by borrower so cannot confirm that borrower received.   XX/XX/XXXX  
348382012 XXX XXX XXX 25656816 3365 XXX Purchase Primary 1/XX/2007 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final. Expected funding date same as disbursement and/or note date
but is not dated by borrower so cannot confirm when borrower received the TIL.		   1/XX/2008  
348527312 XXX XXX XXX 25676794 3365 XXX Refinance Cash-out - Other Primary 7/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is
not signed or dated by borrower so cannot confirm that borrower received.		   7/XX/2011  
348820006 XXX XXX XXX 25663975 3365 XXX Purchase Primary 8/XX/2007 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is
not signed or dated by borrower so cannot confirm that borrower received.		   8/XX/2008  
348901304 XXX XXX XXX 25676834 3365 XXX Purchase Primary 5/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not signed or dated by borrower so cannot confirm that borrower received.   6/XX/2008  
348305346 XXX XXX XXX 25676853 3365 XXX Refinance Cash-out - Other Primary 12/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is
not signed or dated by borrower so cannot confirm that borrower received.		   11/XX/2009  
348939496 XXX XXX XXX 25676842 3365 XXX Purchase Primary 10/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final. Expected funding date same as disbursement and/or note date but is not dated by borrower so cannot confirm when borrower received the TIL.   10/XX/2008  
348944053 XXX XXX XXX 25676873 3365 XXX Purchase Primary 12/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is
not signed or dated by borrower so cannot confirm that borrower received.		   12/XX/2007  
348417123 XXX XXX XXX 25676889 3365 XXX Purchase Primary 9/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final. Expected funding date same as disbursement and/or note date but is not dated by borrower so cannot confirm when borrower received the TIL.   9/XX/2008  
348391938 XXX XXX XXX 25676920 3365 XXX Purchase Primary 11/XX/2006 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not signed or dated by borrower so cannot confirm that borrower received.   11/XX/2007  
348590736 XXX XXX XXX 25677005 3365 XXX Purchase Primary 11/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final. Expected funding date same as disbursement and/or note date but is not dated by borrower so cannot confirm when borrower received the TIL.   XX/XX/XXXX  
348792836 XXX XXX XXX 25677033 3365 XXX Purchase Primary 6/XX/2007 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final. Expected funding date same as disbursement and/or note date but is not dated by borrower so cannot confirm when borrower received the TIL.   XX/XX/XXXX  
348511339 XXX XXX XXX 25664342 3365 XXX Purchase Primary 1/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final. Expected funding date same as disbursement and/or note date but is not dated by borrower so cannot confirm when borrower received the TIL.   1/XX/2008  
348822522 XXX XXX XXX 25677093 3365 XXX Purchase Primary 7/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is
not signed or dated by borrower so cannot confirm that borrower received.		   7/XX/2006  
348534702 XXX XXX XXX 25677068 3365 XXX Purchase Primary 9/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final. Expected funding date same as disbursement and/or note date but is not dated by borrower so cannot confirm when borrower received the TIL.   XX/XX/XXXX  
348991654 XXX XXX XXX 25670915 2641 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 AR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing itemization of amount financed.   12/XX/2009  
348571935 XXX XXX XXX 25681735 3365 XXX Purchase Primary 5/XX/2007 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is
not signed or dated by borrower so cannot confirm that borrower received.		   5/XX/2008  
348651260 XXX XXX XXX 25669174 3365 XXX Refinance Rate/Term Primary 7/XX/2007 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not signed or dated by borrower so cannot confirm that borrower received.   7/XX/2010  
348415473 XXX XXX XXX 25671828 2641 XXX Purchase Primary 7/XX/2005 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL Itemization did not disclose an Admin fee of $XXX extension fee of $XXX Wire fee of $XXX Courier fee of $XXX and under disclosed the Settlement/Closing fee by $XXX as prepaid finance charges.   7/XX/2006  
348727536 XXX XXX XXX 25690053 3365 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final. Expected funding date same as disbursement and/or note date but is not dated by borrower so cannot confirm when borrower received the TIL.   12/XX/2009  
348628142 XXX XXX XXX 25676001 3365 XXX Purchase Primary 8/XX/2006 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not signed or dated by borrower so cannot confirm that borrower received the TIL.   8/XX/2007  
348361051 XXX XXX XXX 25676121 3365 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is
not signed or dated by borrower so cannot confirm that borrower received.		   8/XX/2009  
348541711 XXX XXX XXX 25692241 3365 XXX Refinance Rate/Term Primary 12/XX/2006 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not signed or dated by borrower so cannot confirm that borrower received.   12/XX/2009  
348908136 XXX XXX XXX 25689836 3365 XXX Purchase Primary 11/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not signed or dated by borrower so cannot confirm that borrower received.   11/XX/2008  
348818373 XXX XXX XXX 25730334 3365 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not signed or dated by borrower so cannot confirm that borrower received.   12/XX/2009  
348475681 XXX XXX XXX 25674119 2641 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2003 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. § TIL itemization did not disclose a recording service fee of $XXX and a courier fee of $XXX as prepaid finance charges.   XX/XX/XXXX  
348538042 XXX XXX XXX 25689298 3365 XXX Refinance Cash-out - Other Primary 6/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not signed or dated by borrower so cannot confirm that borrower received.   6/XX/2011  
348547627 XXX XXX XXX 25646565 3365 XXX Purchase Primary 6/XX/2008 TX $XXX Loan Review Complete 5/XX/2019  1:07:00 AM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not signed dated by borrower so cannot confirm that borrower received.   6/XX/2009  
348349179 XXX XXX XXX 25646574 3365 XXX Purchase Primary 7/XX/2006 MD $XXX Loan Review Complete 5/XX/2019  1:07:07 AM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not signed or dated by borrower so cannot confirm that borrower received.   7/XX/2007  
348692226 XXX XXX XXX 25646576 3365 XXX Purchase Primary 11/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:07:09 AM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not signed
or dated by borrower so cannot confirm that borrower received.		   XX/XX/XXXX  
348491201 XXX XXX XXX 25646586 3365 XXX Purchase Primary 6/XX/2007 MD $XXX Loan Review Complete 5/XX/2019  1:07:29 AM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not signed or dated by borrower so cannot confirm that borrower received.   6/XX/2008  
348809733 XXX XXX XXX 25646615 3365 XXX Purchase Primary 4/XX/2008 AZ $XXX Loan Review Complete 5/XX/2019  1:08:01 AM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not signed or
dated by borrower so cannot confirm that borrower received.		   4/XX/2009  
348353501 XXX XXX XXX 25646642 3365 XXX Refinance Cash-out - Other Primary 12/XX/2007 CA $XXX Loan Review Complete 5/XX/2019  1:08:17 AM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not signed or dated by borrower so cannot confirm that borrower received.   XX/XX/XXXX  
348890572 XXX XXX XXX 25646689 3365 XXX Purchase Primary 7/XX/2007 FL $XXX Loan Review Complete 5/XX/2019  1:08:52 AM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not signed or dated by borrower so cannot confirm that borrower received.   7/XX/2008  
348354738 XXX XXX XXX 25646719 3365 XXX Purchase Primary 9/XX/2007 MD $XXX Loan Review Complete 5/XX/2019  1:09:19 AM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not dated by borrower so cannot confirm that borrower received.   9/XX/2008  
348676314 XXX XXX XXX 25646748 3365 XXX Purchase Primary 8/XX/2007 AR $XXX Loan Review Complete 5/XX/2019  1:09:42 AM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not signed or dated by borrower so cannot confirm that borrower received.   8/XX/2008  
348356120 XXX XXX XXX 25646991 3365 XXX Refinance Cash-out - Other Primary 10/XX/2005 OH $XXX Loan Review Complete 6/XX/2019  8:22:42 PM Compliance Federal Compliance Compliance open   2 Final TIL Not Provided to Borrower At or Before Consummation Truth in Lending Act: Final TIL was not provided to the borrower by closing. TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not signed or dated by borrower so cannot confirm that borrower received.   10/XX/2008  
348823949 XXX XXX XXX 25646208 4912 XXX Refinance Cash-out - Other Primary 1/XX/2008 LA $XXX Loan Review Complete 11/XX/2016  10:50:51 AM Loan Package Documentation Closing / Title Credit open   1 Final Title Policy is missing.  No evidence of title was found in file.          
348461469 XXX XXX XXX 25646284 4912 XXX Refinance Cash-out - Other Primary 7/XX/2007 LA $XXX Loan Review Complete 3/XX/2018  12:02:44 PM Loan Package Documentation Closing / Title Credit open   1 Final Title Policy is missing.  No evidence of title was found in file.          
348326780 XXX XXX XXX 25646318 4912 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Loan Package Documentation Closing / Title Credit open   1 Final Title Policy is missing.  No evidence of title was found in file.          
348510941 XXX XXX XXX 25647348 23933 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2004 CA $XXX Loan Review Complete 10/XX/2020  11:23:14 AM Legal / Regulatory / Compliance Title / Lien Defect Credit cleared 11/04/2020 1 Final Title Policy is missing. No evidence of title in file.         Reviewer Comment (XXXX-XX-XX): Preliminary Title Report provided.  Exception cleared.
348779239 XXX XXX XXX 25657153 23933 XXX UTD UTD UTD 12/XX/2003 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348764336 XXX XXX XXX 25659360 23933 XXX Purchase UTD 5/XX/2006 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348320158 XXX XXX XXX 25660697 23933 XXX Purchase Primary 7/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348686561 XXX XXX XXX 25664421 23933 XXX UTD UTD UTD 11/XX/2001 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348314303 XXX XXX XXX 25664744 23933 XXX Refinance UTD Primary 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348389096 XXX XXX XXX 25975710 23933 XXX Refinance UTD Primary 12/XX/2002 MI $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348839285 XXX XXX XXX 25666641 23933 XXX Refinance UTD Primary 9/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348652361 XXX XXX XXX 25667646 23933 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2011 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348315191 XXX XXX XXX 25667211 23933 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348906355 XXX XXX XXX 25667554 23933 XXX Refinance Cash-out - Other Primary 6/XX/2004 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348679662 XXX XXX XXX 25668035 23933 XXX Refinance Cash-out - Other Primary 9/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348721311 XXX XXX XXX 25669310 23933 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2002 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348433565 XXX XXX XXX 25682214 23933 XXX Refinance UTD Primary 11/XX/2006 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348868997 XXX XXX XXX 25688100 23933 XXX Purchase UTD 6/XX/1995 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348804591 XXX XXX XXX 25689271 23933 XXX Purchase Primary 12/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348833336 XXX XXX XXX 25646453 23933 XXX Refinance Cash-out - Other Primary 4/XX/2003 LA $XXX Loan Review Complete 5/XX/2018  5:15:30 PM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348405991 XXX XXX XXX 25646494 23933 XXX Refinance Cash-out - Other Primary 6/XX/2007 IL $XXX Loan Review Complete 11/XX/2018  1:41:59 PM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348820402 XXX XXX XXX 25646544 23933 XXX Refinance Cash-out - Other Primary 6/XX/2003 MA $XXX Loan Review Complete 5/XX/2019  1:06:50 AM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348607233 XXX XXX XXX 25646602 23933 XXX Refinance Cash-out - Other Primary 11/XX/2007 VA $XXX Loan Review Complete 5/XX/2019  1:07:48 AM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348319331 XXX XXX XXX 25646844 23933 XXX Refinance UTD UTD 9/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348974174 XXX XXX XXX 25647309 23933 XXX Refinance Cash-out - Other Primary 11/XX/2002 NY $XXX Loan Review Complete 1/XX/2019  1:46:04 PM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348721349 XXX XXX XXX 25674217 23933 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.          
348924638 XXX XXX XXX 25646621 23933 XXX Refinance UTD Primary 5/XX/2001 VA $XXX Loan Review Complete 5/XX/2019  1:08:01 AM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.   File does not contain either Preliminary or Final Title.     Reviewer Comment (XXXX-XX-XX): CAFR is not acceptable substitute for final title policy.  Exception remains.

Seller Comment (XXXX-XX-XX): XXX has confirmed the loan file was processed and approved utilizing a BAC Class Application File Report (CAFR). The CAFR includes information regarding the Final 1003, Final HUD-1 and Final Title Report.
348511948 XXX XXX XXX 25646599 23933 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/1999 MO $XXX Loan Review Complete 5/XX/2019  1:07:52 AM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.   File does not contain either Preliminary or Final Title.      
348307521 XXX XXX XXX 25646798 23933 XXX UTD UTD Primary 6/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:10:25 AM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.   File does not contain either Preliminary or Final Title      
348690328 XXX XXX XXX 25646813 23933 XXX Refinance Cash-out - Other Primary 7/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:10:25 AM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.   File does not contain either Preliminary or Final Title      
348516543 XXX XXX XXX 25646816 23933 XXX UTD UTD UTD 3/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.   File does not contain either Preliminary or Final Title.      
348847733 XXX XXX XXX 25646847 23933 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2019  1:10:50 AM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.   File does not contain either Preliminary or Final Title.      
348574856 XXX XXX XXX 25646859 23933 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/1990 PA $XXX Loan Review Complete 5/XX/2019  1:10:58 AM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.   File does not contain either Preliminary or Final Title.      
348301104 XXX XXX XXX 25646867 23933 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 MO $XXX Loan Review Complete 5/XX/2019  1:11:12 AM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Final Title Policy is missing. No evidence of title in file.   File does not contain either Preliminary or Final Title.      
348928783 XXX XXX XXX 25684702 2641 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. Unable to determine under disclosure due to missing Itemization of Amount Financed.   6/XX/2009  
348823949 XXX XXX XXX 25646210 1159 XXX Refinance Cash-out - Other Primary 1/XX/2008 LA $XXX Loan Review Complete 11/XX/2016  10:50:51 AM Compliance Federal Compliance Compliance waived 12/06/2016 2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 5.46275% is in excess of the allowable maximum of the greater of 5.00000% of the Original Loan Amount and $XXX (2008). FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX and $XXX (2008) (an overage of $XXX or .46275%).       Reviewer Comment (XXXX-XX-XX): Client waives exception for FNMA Points and Fees
348762323 XXX XXX XXX 25655708 1159 XXX Refinance Rate/Term Primary 10/XX/2008 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 5.02069% is in excess of the allowable maximum of the greater of 5.00000% of the Original Loan Amount and $XXX (2008). FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX and $XXX (2008) (an overage of $XXX or .02069%). verified FNMA fees exceed max allowable      
348498855 XXX XXX XXX 25659103 1159 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 5.00000% is in excess of the allowable maximum of the greater of 5.00000% of the Original Loan Amount and $XXX (2007). FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX and $XXX (2007) (an overage of $XXX or .00000%).        
348606994 XXX XXX XXX 25659591 1159 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 5.11536% is in excess of the allowable maximum of the greater of 5.00000% of the Original Loan Amount and $XXX (2007). FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX and $XXX (2007) (an overage of $XXX or .11536%).        
348615799 XXX XXX XXX 25660740 1159 XXX Purchase Primary 2/XX/2009 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 5.78169% is in excess of the allowable maximum of the greater of 5.00000% of the Original Loan Amount and $XXX (2009). FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX and $XXX (2009) (an overage of $XXX or .78169%).        
348904833 XXX XXX XXX 25665049 1159 XXX Refinance Cash-out - Other Primary 7/XX/2005 TN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 5.62322% is in excess of the allowable maximum of  5.00000% of the Original Loan Amount. FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX (an overage of $XXX or .62322%).        
348860302 XXX XXX XXX 25665191 1159 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2002 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 6.98000% is in excess of the allowable maximum of  5.00000% of the Original Loan Amount. FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX (an overage of $XXX or 1.98000%).        
348838115 XXX XXX XXX 25665202 1159 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2007 WY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 5.00000% is in excess of the allowable maximum of the greater of 5.00000% of the Original Loan Amount and $XXX (2007). FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX and $XXX (2007) (an overage of $XXX or .00000%).        
348816763 XXX XXX XXX 25665208 1159 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 5.30143% is in excess of the allowable maximum of the greater of 5.00000% of the Original Loan Amount and $XXX (2007). FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX and $XXX (2007) (an overage of $XXX or .30143%).        
348668400 XXX XXX XXX 25665595 1159 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 5.15422% is in excess of the allowable maximum of  5.00000% of the Original Loan Amount. FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX (an overage of $XXX or .15422%).        
348872729 XXX XXX XXX 25665509 1159 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 5.21191% is in excess of the allowable maximum of the greater of 5.00000% of the Original Loan Amount and $XXX (2007). FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX and $XXX (2007) (an overage of $XXX or .21191%).        
348556359 XXX XXX XXX 25665553 1159 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 5.00000% is in excess of the allowable maximum of  5.00000% of the Original Loan Amount. FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX (an overage of $XXX or .00000%).        
348469721 XXX XXX XXX 25665476 1159 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2004 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 5.15698% is in excess of the allowable maximum of  5.00000% of the Original Loan Amount. FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX (an overage of $XXX or .15698%).        
348891023 XXX XXX XXX 25666549 1159 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 5.18879% is in excess of the allowable maximum of  5.00000% of the Original Loan Amount. FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX (an overage of $XXX or .18879%).        
348990334 XXX XXX XXX 25667201 1159 XXX Refinance Rate/Term Primary 11/XX/2003 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 5.17431% is in excess of the allowable maximum of  5.00000% of the Original Loan Amount. FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX (an overage of $XXX or .17431%).        
348804624 XXX XXX XXX 25669947 1159 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 7.68452% is in excess of the allowable maximum of the greater of 5.00000% of the Original Loan Amount and $XXX (2007). FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX and $XXX (2007) (an overage of $XXX or 2.68452%).        
348880731 XXX XXX XXX 25676689 1159 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 5.00000% is in excess of the allowable maximum of  5.00000% of the Original Loan Amount. FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX (an overage of $XXX or .00000%).        
348473646 XXX XXX XXX 25677102 1159 XXX Refinance Cash-out - Other Primary 1/XX/2004 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 6.21538% is in excess of the allowable maximum of  5.00000% of the Original Loan Amount. FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX (an overage of $XXX or 1.21538%).        
348523781 XXX XXX XXX 25677963 1159 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2001 WA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 7.40000% is in excess of the allowable maximum of  5.00000% of the Original Loan Amount. FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX (an overage of $XXX or 2.40000%).        
348344968 XXX XXX XXX 25678775 1159 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 5.21276% is in excess of the allowable maximum of the greater of 5.00000% of the Original Loan Amount and $XXX (2008). FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX and $XXX (2008) (an overage of $XXX or .21276%).        
348359096 XXX XXX XXX 25678726 1159 XXX Purchase Primary 11/XX/2004 MS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 5.78308% is in excess of the allowable maximum of  5.00000% of the Original Loan Amount. FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX (an overage of $XXX or .78308%).        
348999667 XXX XXX XXX 25678948 1159 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2005 TN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 6.54911% is in excess of the allowable maximum of  5.00000% of the Original Loan Amount. FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX (an overage of $XXX or 1.54911%).        
348778887 XXX XXX XXX 25646633 1159 XXX Purchase Primary 7/XX/2007 TX $XXX Loan Review Complete 5/XX/2019  1:08:17 AM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 5.70438% is in excess of the allowable maximum of the greater of 5.00000% of the Original Loan Amount and $XXX (2007). FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX and $XXX (2007) (an overage of $XXX or .70438%).        
348460952 XXX XXX XXX 25672478 1159 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2002 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 6.88000% is in excess of the allowable maximum of  5.00000% of the Original Loan Amount. FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX (an overage of $XXX or 1.88000%).        
348961704 XXX XXX XXX 25675653 1159 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 5.18029% is in excess of the allowable maximum of  5.00000% of the Original Loan Amount. FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX (an overage of $XXX or .18029%).        
348948432 XXX XXX XXX 25676608 1159 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 5.21881% is in excess of the allowable maximum of  5.00000% of the Original Loan Amount. FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX (an overage of $XXX or .21881%).        
348803438 XXX XXX XXX 25689483 1159 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2002 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 FNMA Points and Fees  FNMA Points and Fees on subject loan of 6.97000% is in excess of the allowable maximum of  5.00000% of the Original Loan Amount. FNMA Finance Charge total $XXX on a Original Loan Amount of $XXX vs. an allowable total of $XXX (an overage of $XXX or 1.97000%).        
348566841 XXX XXX XXX 25647564 1661 XXX Refinance Rate/Term Primary 12/XX/2006 GA $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance State Compliance Compliance open   2 Georgia Home Loan (Arbitration Clause) Georgia Home Loan: Mortgage loan contains an unfair or oppressive arbitration clause.     XX/XX/XXXX  
348488715 XXX XXX XXX 25647604 5606 XXX Refinance Cash-out - Other Primary 6/XX/2007 GA $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance State Compliance Compliance open   2 Georgia Home Loan (Late Charge) Georgia Home Loan:  Mortgage loan contains an impermissible late charge of greater than 5.0% or a grace period of less than ten (10) days.     7/XX/2012  
348725216 XXX XXX XXX 26202605 5606 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2008 GA $XXX Loan Review Complete 6/XX/2022  6:11:49 PM Compliance State Compliance Compliance open   3 Georgia Home Loan (Late Charge) Georgia Home Loan:  Mortgage loan contains an impermissible late charge of greater than 5.0% or a grace period of less than ten (10) days.        
348459749 XXX XXX XXX 25646062 4702 XXX Refinance Streamlined Primary 10/XX/2014 NJ $XXX Loan Review Complete 5/XX/2019  9:15:25 AM Asset Asset Documentation Credit open   3 Guideline Issue: Insufficient asset documentation. Financial Institution: XXX / End Date: 07/XX/2014 // Account Type: Checking / Account Number: XXX The loan file is missing an additional month's bank statement, as required by guidelines.      
348834371 XXX XXX XXX 25677601 28862 XXX Purchase Primary 7/XX/2014 NY $XXX Loan Review Complete 5/XX/2022  2:50:03 PM Asset Asset Documentation Credit open   3 Guideline Issue:Insufficient asset documentation. Financial Institution: XXX  // Account Type: Checking / Account Number: XXX The file provided only one month of the XXX Savings account but, was still within 60 days of disbursement date of 07/XX/2014.      
348515374 XXX XXX XXX 25646018 1201 XXX Purchase Primary 9/XX/2015 TX $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Compliance Federal Compliance Compliance open   2 HUD QM Last Date Rate Set HUD Qualified Mortgage (Dodd-Frank 2014): Last Date Rate Set not provided.  APOR testing will use worst-case (lowest) APOR value. The Rate Lock Confirmation was not located in the loan file.      
348471338 XXX XXX XXX 25670218 22063 XXX Purchase Investment 2/XX/1997 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Illinois Late Charge Percent Testing Illinois Late Charge: Note late charge percent of 6.00000% exceeds the state maximum of 5%.        
348834371 XXX XXX XXX 25681200 5404 XXX Purchase Primary 7/XX/2014 NY $XXX Loan Review Complete 5/XX/2022  2:50:03 PM Income / Employment Income Documentation Credit open   3 Income Docs Missing: Borrower: XXX Paystubs Paystubs not provided for current employer.      
348523781 XXX XXX XXX 25703841 17992 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2001 WA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Missing Document General Compliance open   2 Incomplete Document: TIL Final is incomplete   missing page 2   1/XX/2004  
348527312 XXX XXX XXX 25663822 2644 XXX Refinance Cash-out - Other Primary 7/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance Truth in Lending Act: Unable to determine if Notice of Right to Cancel was executed on the proper Model Form. The H-9 form was used instead of the H-8 form, however, the loan file does not contain evidence that the refinance was by the original creditor.     7/XX/2011  
348807118 XXX XXX XXX 25665500 2644 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance Truth in Lending Act: Notice of Right to Cancel was not executed on the proper Model Form for a refinance by a creditor that is not considered the original creditor. The H-9 form was used, the H-8 form should have been used.     10/XX/2010  
348392164 XXX XXX XXX 25665571 2644 XXX Refinance Cash-out - Other Primary 10/XX/2007 AL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance Truth in Lending Act: Notice of Right to Cancel was not executed on the proper Model Form for a refinance by a creditor that is not considered the original creditor. The H-9 form was used, the H-8 form should have been used.     XX/XX/XXXX  
348646071 XXX XXX XXX 25665410 2644 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance Truth in Lending Act: Notice of Right to Cancel was not executed on the proper Model Form for a refinance by a creditor that is not considered the original creditor. The H-9 form was used, the H-8 form should have been used.     8/XX/2009  
348652361 XXX XXX XXX 25667783 2644 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2011 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance Truth in Lending Act: Unable to determine if Notice of Right to Cancel was executed on the proper Model Form. The H-9 form was used instead of the H-8 form, however, the loan file does not contain evidence that the refinance was by the original creditor.     XX/XX/XXXX  
348880731 XXX XXX XXX 25676709 2644 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance Truth in Lending Act: Notice of Right to Cancel was not executed on the proper Model Form for a refinance by a creditor that is not considered the original creditor. The H-9 form was used, the H-8 form should have been used.     9/XX/2007  
348602466 XXX XXX XXX 25671242 2644 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance Truth in Lending Act: Notice of Right to Cancel was not executed on the proper Model Form for a refinance by a creditor that is not considered the original creditor. The H-9 form was used, the H-8 form should have been used.     XX/XX/XXXX  
348362854 XXX XXX XXX 25684285 2644 XXX Refinance Rate/Term Primary 10/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance Truth in Lending Act: Notice of Right to Cancel was not executed on the proper Model Form for a refinance by a creditor that is not considered the original creditor. The H-9 form was used, the H-8 form should have been used.     10/XX/2008  
348844731 XXX XXX XXX 25688267 2644 XXX Refinance Rate/Term Primary 3/XX/2010 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance Truth in Lending Act: Notice of Right to Cancel was not executed on the proper Model Form for a refinance by a creditor that is not considered the original creditor. The H-9 form was used, the H-8 form should have been used.     3/XX/2013  
348552223 XXX XXX XXX 25646959 2644 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 NJ $XXX Loan Review Complete 6/XX/2019  8:19:15 AM Compliance Federal Compliance Compliance open   2 Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance Truth in Lending Act: Notice of Right to Cancel was not executed on the proper Model Form for a refinance by a creditor that is not considered the original creditor. The H-9 form was used, the H-8 form should have been used.     XX/XX/XXXX  
348854992 XXX XXX XXX 25687735 2644 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance Truth in Lending Act: Notice of Right to Cancel was not executed on the proper Model Form for a refinance by a creditor that is not considered the original creditor. The H-9 form was used, the H-8 form should have been used.     2/XX/2010  
348377166 XXX XXX XXX 25646215 5861 XXX Purchase Primary 12/XX/2006 NC $XXX Loan Review Complete 11/XX/2016  8:47:27 PM Compliance Federal Compliance Compliance open   2 Initial Loan Application Status Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2006 which is 1 month(s) prior to consummation.  A 3 month lookback was used to determine this application date.        
348785207 XXX XXX XXX 25646230 5861 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2005 NJ $XXX Loan Review Complete 11/XX/2016  3:22:26 PM Compliance Federal Compliance Compliance open   2 Initial Loan Application Status Test No evidence of application date located in file.  Compliance tests were run using an application date of 4/XX/2005 which is 1 month(s) prior to consummation.  A 7 month lookback was used to determine this application date.        
348647948 XXX XXX XXX 25646223 6505 XXX Refinance Cash-out - Other Second Home 8/XX/2005 FL $XXX Loan Review Complete 11/XX/2016  3:22:26 PM Compliance Federal Compliance Compliance open   2 Initial Loan Application Status Test No Fees No evidence of application date located in file.  Compliance tests were run using an application date of  7/1/2005 which is 1 months prior to consummation.  A 7 month lookback was used to determine this application date.  Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348643469 XXX XXX XXX 25652895 5780 XXX Refinance Cash-out - Other Primary 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Initial TIL not provided       8/XX/2007  
348670897 XXX XXX XXX 25653664 5780 XXX Purchase Primary 5/XX/2003 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Initial TIL not provided       5/XX/2004  
348666657 XXX XXX XXX 25664958 5780 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Initial TIL not provided       9/XX/2007  
348650263 XXX XXX XXX 25664990 5780 XXX Refinance UTD UTD 10/XX/2002 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Initial TIL not provided       XX/XX/XXXX  
348863979 XXX XXX XXX 25665036 5780 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Initial TIL not provided       12/XX/2008  
348823949 XXX XXX XXX 25646209 5780 XXX Refinance Cash-out - Other Primary 1/XX/2008 LA $XXX Loan Review Complete 11/XX/2016  10:50:51 AM Compliance Miscellaneous Compliance Compliance open   2 Initial TIL not provided       1/XX/2009  
348576203 XXX XXX XXX 25647306 5780 XXX Purchase Primary 12/XX/2006 NJ $XXX Loan Review Complete 8/XX/2016  2:18:18 PM Compliance Miscellaneous Compliance Compliance open   2 Initial TIL not provided       XX/XX/XXXX  
348459749 XXX XXX XXX 25646060 23688 XXX Refinance Streamlined Primary 10/XX/2014 NJ $XXX Loan Review Complete 5/XX/2019  9:15:25 AM Insurance Insurance Analysis Credit open   3 Insufficient Coverage: Hazard insurance coverage amount is insufficient.   HOI coverage is insufficient by $XXX  Provide updated policy reflecting at least the lessor of the Cost new from the appraisal or the loan amount.      
348934628 XXX XXX XXX 25646079 23688 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2016 NJ $XXX Loan Review Complete 5/XX/2019  9:07:28 AM Insurance Insurance Analysis Credit open   3 Insufficient Coverage: Hazard insurance coverage amount is insufficient.   Coverage must be at least the lessor of the Cost new from the appraisal or the loan amount.      
348706464 XXX XXX XXX 25646014 23383 XXX Purchase Primary 5/XX/2015 NJ $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Insurance Insurance Analysis Credit open   3 Insurance address does not match Note address.   Insurance binder disclosed the city and zip as XXX, XXX.  The note disclosed XXXX, XXXXX.      
348707953 XXX XXX XXX 25975196 25725 XXX Purchase Primary 2/XX/2005 IA $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance State Compliance Compliance open   2 Iowa Prepayment Penalty Iowa Prepayment Penalty: A prepayment penalty is not permitted per state law.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348663685 XXX XXX XXX 25669644 25725 XXX Refinance Rate/Term Primary 6/XX/2010 IA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Iowa Prepayment Penalty Iowa Prepayment Penalty: A prepayment penalty is not permitted per state law.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348967576 XXX XXX XXX 25677506 25725 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2004 IA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Iowa Prepayment Penalty Iowa Prepayment Penalty: A prepayment penalty is not permitted per state law.        
348533796 XXX XXX XXX 25679287 25491 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 KS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Kansas Prepayment Penalty Kansas Prepayment Penalty:  Loan contains an impermissible prepayment penalty of greater than 6 months.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348578436 XXX XXX XXX 25646024 21440 XXX Purchase Primary 7/XX/2016 TX $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Loan Package Documentation Government Documentation Credit open   3 Lead Based Paint Attachment - Attached to Purchase Contract is missing. Disclosure: FHA - Lead Based Paint Attachment - Attached to Purchase Contract (Government Documents) Lead Based Paint Attachment was not provided.      
348918958 XXX XXX XXX 25667352 24412 XXX UTD UTD UTD 7/XX/2006 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Louisiana Late Charge Percent Testing Unable to determine if late charge exceeds state maximum due to missing information.        
348679662 XXX XXX XXX 25668288 24412 XXX Refinance Cash-out - Other Primary 9/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Louisiana Late Charge Percent Testing Unable to determine if late charge exceeds state maximum due to missing information.        
348925412 XXX XXX XXX 25669623 25811 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2004 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Louisiana Prepayment Penalty Louisiana Prepayment Penalty: Maximum penalty allowed per state is 5%, 4%, 3%, 2%, 1% (in Years 1-5).  Loan contracts for prepay percentages of 4.20000%, 4.20000%, 4.20000%,   which exceeds the max allowable.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348796659 XXX XXX XXX 25673170 3716 XXX Refinance Cash-out - Other Primary 1/XX/2014 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Maryland Counseling Disclosure Not Compliant Maryland HB1399 - Counseling disclosure not compliant per Maryland HB 1399.        
348689377 XXX XXX XXX 25665224 22271 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Maryland Late Charge Grace Period Testing Maryland Late Charge: Note grace period of 10 days is less than the state minimum of 15 days.        
348556359 XXX XXX XXX 25665554 22271 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Maryland Late Charge Grace Period Testing Maryland Late Charge: Note grace period of 10 days is less than the state minimum of 15 days.        
348853396 XXX XXX XXX 25676020 22271 XXX Refinance Cash-out - Other Investment 11/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Maryland Late Charge Grace Period Testing Maryland Late Charge: Note grace period of 10 days is less than the state minimum of 15 days.        
348853396 XXX XXX XXX 25676021 22270 XXX Refinance Cash-out - Other Investment 11/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Maryland Late Charge Percent and Amount Testing Maryland Late Charge: Note late charge of 6.00000%/$XXX exceeds state maximum of 5% or $XXX whichever is greater.        
348314707 XXX XXX XXX 25660702 1883 XXX Refinance Rate/Term Primary 1/XX/2009 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Maryland Mortgage Lending Regulations (Tangible Net Benefit Worksheet Not Provided) Maryland Mortgage Lending Regulations: Net Tangible Benefit Worksheet not provided to borrower.        
348875573 XXX XXX XXX 25679578 1883 XXX Refinance Rate/Term Primary 11/XX/2010 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Maryland Mortgage Lending Regulations (Tangible Net Benefit Worksheet Not Provided) Maryland Mortgage Lending Regulations: Net Tangible Benefit Worksheet not provided to borrower.        
348640826 XXX XXX XXX 25652447 25805 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Maryland Prepayment Penalty Test Maryland Prepayment Penalty: Maximum calculated prepay of $XXX exceeds the state maximum of 2 months interest calculated on 2/3 of the original balance ($XXX). PPP Expired.      
348830666 XXX XXX XXX 25652361 25805 XXX Purchase Primary 9/XX/2004 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Maryland Prepayment Penalty Test Maryland Prepayment Penalty: Loan prepay term of 60 months exceeds state maximum of 36 months.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348910733 XXX XXX XXX 25972693 25805 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 MD $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance State Compliance Compliance open   2 Maryland Prepayment Penalty Test Maryland Prepayment Penalty: Maximum calculated prepay of $XXX exceeds the state maximum of 2 months interest calculated on 2/3 of the original balance ($XXX).        
348399828 XXX XXX XXX 25686489 25805 XXX Purchase Second Home 7/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Maryland Prepayment Penalty Test Maryland Prepayment Penalty: Maximum calculated prepay of $XXX exceeds the state maximum of 2 months interest calculated on 2/3 of the original balance ($XXX  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348481555 XXX XXX XXX 25677087 25805 XXX Refinance Cash-out - Other Primary 5/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Maryland Prepayment Penalty Test Maryland Prepayment Penalty: Maximum calculated prepay of $XXX exceeds the state maximum of 2 months interest calculated on 2/3 of the original balance ($XXX  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348370632 XXX XXX XXX 25669001 1861 XXX Refinance Rate/Term Primary 10/XX/2004 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Maryland Property Insurance (Property Insurance Exceeds Replacement Value) Maryland HB649:  Property insurance exceeds the replacement value of the property.        
348875573 XXX XXX XXX 25679577 1861 XXX Refinance Rate/Term Primary 11/XX/2010 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Maryland Property Insurance (Property Insurance Exceeds Replacement Value) Maryland HB649:  Property insurance exceeds the replacement value of the property.        
348993967 XXX XXX XXX 25647323 25805 XXX Purchase Primary 2/XX/2007 MD $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance State Compliance Compliance open   2 Maryland Prepayment Penalty Test Maryland Prepayment Penalty: A prepayment penalty is not permissible on a loan with an effective rate of interest of 8% or greater. Loan's effective rate of interest is 12.87500%.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348432185 XXX XXX XXX 25691303 5712 XXX Refinance Rate/Term Primary 11/XX/2006 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   3 Massachusetts Borrower's Interest Tangible Net Benefit Test Massachusetts Home Loan: Unable to determine if mortgage loan was refinanced within 60 months without providing a tangible net benefit to the borrower due to missing prior loan information.        
348547008 XXX XXX XXX 25661219 1891 XXX Refinance Rate/Term Primary 11/XX/2009 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Massachusetts Home Loan - Borrower's Interest Tangible Net Benefit Worksheet Not in File Massachusetts Home Loan: No evidence in loan file of document or worksheet indicating how the lender determined that the home loan is in the borrower's interest.     11/XX/2012  
348972728 XXX XXX XXX 25661536 1891 XXX Refinance Rate/Term Primary 5/XX/2005 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Massachusetts Home Loan - Borrower's Interest Tangible Net Benefit Worksheet Not in File Massachusetts Home Loan: No evidence in loan file of document or worksheet indicating how the lender determined that the home loan is in the borrower's interest.     XX/XX/XXXX  
348309367 XXX XXX XXX 25669039 1891 XXX Refinance Cash-out - Other Primary 10/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Massachusetts Home Loan - Borrower's Interest Tangible Net Benefit Worksheet Not in File Massachusetts Home Loan: No evidence in loan file of document or worksheet indicating how the lender determined that the home loan is in the borrower's interest.     XX/XX/XXXX  
348482180 XXX XXX XXX 25679306 1891 XXX Refinance Rate/Term Primary 7/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Massachusetts Home Loan - Borrower's Interest Tangible Net Benefit Worksheet Not in File Massachusetts Home Loan: No evidence in loan file of document or worksheet indicating how the lender determined that the home loan is in the borrower's interest.     7/XX/2010  
348923179 XXX XXX XXX 25679557 1891 XXX Refinance Cash-out - Other Primary 11/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Massachusetts Home Loan - Borrower's Interest Tangible Net Benefit Worksheet Not in File Massachusetts Home Loan: No evidence in loan file of document or worksheet indicating how the lender determined that the home loan is in the borrower's interest.     11/XX/2010  
348538042 XXX XXX XXX 25689295 1891 XXX Refinance Cash-out - Other Primary 6/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Massachusetts Home Loan - Borrower's Interest Tangible Net Benefit Worksheet Not in File Massachusetts Home Loan: No evidence in loan file of document or worksheet indicating how the lender determined that the home loan is in the borrower's interest.     6/XX/2010  
348834947 XXX XXX XXX 25646900 1891 XXX Refinance Rate/Term Primary 1/XX/2005 MA $XXX Loan Review Complete 5/XX/2019  6:41:04 AM Compliance State Compliance Compliance open   2 Massachusetts Home Loan - Borrower's Interest Tangible Net Benefit Worksheet Not in File Massachusetts Home Loan: No evidence in loan file of document or worksheet indicating how the lender determined that the home loan is in the borrower's interest.     1/XX/2008  
348309367 XXX XXX XXX 25669040 22274 XXX Refinance Cash-out - Other Primary 10/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Massachusetts Late Charge Percent Testing Massachusetts Late Charge: Note late charge percent of 5.00000% exceeds the state maximum of 3%.        
348547008 XXX XXX XXX 25661221 6413 XXX Refinance Rate/Term Primary 11/XX/2009 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Massachusetts MLBR (Missing Data) Document Type Not Provided Massachusetts Mortgage Lender and Broker Regulations:  Unable to determine if the borrower was required to provide a signed statement disclosing their income due to missing document type.        
348759275 XXX XXX XXX 25646058 20804 XXX Refinance Rate/Term Primary 3/XX/2015 MA $XXX Loan Review Complete 5/XX/2019  9:16:28 AM Compliance State Compliance Compliance open   2 Massachusetts Mortgage Lender and Broker Regulation (Ability to Repay not Verified) Massachusetts Mortgage Lender and Broker Regulation:  File does not contain evidence that analysis of borrower’s ability to repay was performed based on verified income, obligations, assets, and/or employment using PITI payment based on fully indexed rate and fully amortizing payment, if applicable Stated income and assets for Harp program.      
348547008 XXX XXX XXX 25661220 20804 XXX Refinance Rate/Term Primary 11/XX/2009 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Massachusetts Mortgage Lender and Broker Regulation (Ability to Repay not Verified) Massachusetts Mortgage Lender and Broker Regulation:  File does not contain evidence that analysis of borrower’s ability to repay was performed based on verified income, obligations, assets, and/or employment using PITI payment based on fully indexed rate and fully amortizing payment, if applicable        
348578436 XXX XXX XXX 25646036 6601 XXX Purchase Primary 7/XX/2016 TX $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Insurance Insurance Eligibility Credit open   3 MI Monthly Premium Amount documented in file does not match the Prepaid Mortgage Insurance Premium amount per month collected on the final Closing Disclosure. Date Issued: 07/XX/2016 / Relative Sequence Num: <empty> Upfront Mortgage Insurance Premium was incorrectly disclose under Pre-Paid section.      
348413722 XXX XXX XXX 25653487 6606 XXX Refinance Rate/Term Primary 2/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Eligibility Credit open   3 MI Monthly Premium Amount documented in file does not match the Prepaid Mortgage Insurance Premium amount per month collected on the HUD.          
348779239 XXX XXX XXX 25657172 1976 XXX UTD UTD UTD 12/XX/2003 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided Michigan Consumer Mortgage Protection Act:  Consumer Caution and Home Ownership Counseling Notice not provided to borrower.        
348346087 XXX XXX XXX 25662172 1976 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided Michigan Consumer Mortgage Protection Act:  Consumer Caution and Home Ownership Counseling Notice not provided to borrower.        
348666657 XXX XXX XXX 25664968 1976 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided Unable to test Consumer Caution notice due to missing information.        
348972823 XXX XXX XXX 25677725 1976 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided Michigan Consumer Mortgage Protection Act:  Consumer Caution and Home Ownership Counseling Notice not provided to borrower.        
348473646 XXX XXX XXX 25677123 1977 XXX Refinance Cash-out - Other Primary 1/XX/2004 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided Timely Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348688183 XXX XXX XXX 25647223 1977 XXX Refinance Cash-out - Other Primary 9/XX/2003 MI $XXX Loan Review Complete 6/XX/2019  9:36:21 AM Compliance State Compliance Compliance open   2 Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided Timely Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348488763 XXX XXX XXX 25647367 1977 XXX Refinance Cash-out - Other Primary 7/XX/2007 MI $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance State Compliance Compliance open   2 Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided Timely Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348473646 XXX XXX XXX 25677122 1974 XXX Refinance Cash-out - Other Primary 1/XX/2004 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided Timely) Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348688183 XXX XXX XXX 25647222 1974 XXX Refinance Cash-out - Other Primary 9/XX/2003 MI $XXX Loan Review Complete 6/XX/2019  9:36:21 AM Compliance State Compliance Compliance open   2 Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided Timely) Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348488763 XXX XXX XXX 25647366 1974 XXX Refinance Cash-out - Other Primary 7/XX/2007 MI $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance State Compliance Compliance open   2 Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided Timely) Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348898991 XXX XXX XXX 25652059 1973 XXX Refinance Rate/Term Primary 5/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided) Unable to test Bill of Rights disclosure due to missing information.        
348779239 XXX XXX XXX 25657171 1973 XXX UTD UTD UTD 12/XX/2003 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided) Michigan Consumer Mortgage Protection Act:  Borrower Bill of Rights disclosure not provided to borrower.        
348346087 XXX XXX XXX 25662171 1973 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided) Michigan Consumer Mortgage Protection Act:  Borrower Bill of Rights disclosure not provided to borrower.        
348666657 XXX XXX XXX 25664967 1973 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided) Unable to test Bill of Rights disclosure due to missing information.        
348972823 XXX XXX XXX 25677724 1973 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided) Michigan Consumer Mortgage Protection Act:  Borrower Bill of Rights disclosure not provided to borrower.        
348488763 XXX XXX XXX 25647368 6590 XXX Refinance Cash-out - Other Primary 7/XX/2007 MI $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance State Compliance Compliance open   2 Michigan Consumer Mortgage Protection Act (Counseling Agencies List Timing) Michigan Consumer Mortgage Protection Act:  List of HUD-approved credit counseling agencies not provided to borrower at the time of application.        
348898991 XXX XXX XXX 25652060 6589 XXX Refinance Rate/Term Primary 5/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Michigan Consumer Mortgage Protection Act (Counseling Agencies List) Michigan Consumer Mortgage Protection Act:  List of HUD-approved credit counseling agencies not provided to borrower.        
348779239 XXX XXX XXX 25657173 6589 XXX UTD UTD UTD 12/XX/2003 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Michigan Consumer Mortgage Protection Act (Counseling Agencies List) Michigan Consumer Mortgage Protection Act:  List of HUD-approved credit counseling agencies not provided to borrower.        
348346087 XXX XXX XXX 25662173 6589 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Michigan Consumer Mortgage Protection Act (Counseling Agencies List) Michigan Consumer Mortgage Protection Act:  List of HUD-approved credit counseling agencies not provided to borrower.        
348320270 XXX XXX XXX 25663031 6589 XXX Refinance Rate/Term Primary 9/XX/2004 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Michigan Consumer Mortgage Protection Act (Counseling Agencies List) Michigan Consumer Mortgage Protection Act:  List of HUD-approved credit counseling agencies not provided to borrower.        
348666657 XXX XXX XXX 25664969 6589 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Michigan Consumer Mortgage Protection Act (Counseling Agencies List) Michigan Consumer Mortgage Protection Act:  List of HUD-approved credit counseling agencies not provided to borrower.        
348473646 XXX XXX XXX 25677124 6589 XXX Refinance Cash-out - Other Primary 1/XX/2004 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Michigan Consumer Mortgage Protection Act (Counseling Agencies List) Michigan Consumer Mortgage Protection Act:  List of HUD-approved credit counseling agencies not provided to borrower.        
348972823 XXX XXX XXX 25677726 6589 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Michigan Consumer Mortgage Protection Act (Counseling Agencies List) Michigan Consumer Mortgage Protection Act:  List of HUD-approved credit counseling agencies not provided to borrower.        
348688183 XXX XXX XXX 25647224 6589 XXX Refinance Cash-out - Other Primary 9/XX/2003 MI $XXX Loan Review Complete 6/XX/2019  9:36:21 AM Compliance State Compliance Compliance open   2 Michigan Consumer Mortgage Protection Act (Counseling Agencies List) Michigan Consumer Mortgage Protection Act:  List of HUD-approved credit counseling agencies not provided to borrower.        
348389096 XXX XXX XXX 25975741 25492 XXX Refinance UTD Primary 12/XX/2002 MI $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance State Compliance Compliance open   2 Michigan Prepayment Penalty Michigan Prepayment Penalty: Maximum calculated prepay of $XXX exceeds the state maximum for first lien loans of 1% of the prepaid balance ($XXX  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348963644 XXX XXX XXX 25682137 20735 XXX Refinance Rate/Term Primary 5/XX/2013 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Minnesota Residential Mortgage Originator and Servicer Licensing Act (Ability to Repay not Verified) Minnesota Residential Mortgage Originator and Servicer Licensing Act Borrower’s ability to repay not verified with reliable documentation.        
348549226 XXX XXX XXX 25646927 20735 XXX Refinance Rate/Term Primary 10/XX/2012 MN $XXX Loan Review Complete 5/XX/2019  6:39:55 AM Compliance State Compliance Compliance open   2 Minnesota Residential Mortgage Originator and Servicer Licensing Act (Ability to Repay not Verified) Minnesota Residential Mortgage Originator and Servicer Licensing Act Borrower’s ability to repay not verified with reliable documentation.        
348721349 XXX XXX XXX 25674293 1986 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Minnesota Residential Mortgage Originator and Servicer Licensing Act (Impermissible Prepayment Penalty) Minnesota Residential Originator and Servicer Licensing Act: Mortgage loan contains an impermissible prepayment penalty exceeding 60 days interest on the unpaid principal balance.        
348721349 XXX XXX XXX 25674294 6630 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Minnesota Residential Mortgage Originator and Servicer Licensing Act (Prepayment Penalty Disclosure Not Provided at application) Minnesota Residential Originator and Servicer Licensing Act: Prepayment penalty disclosure not provided to borrower.        
348721349 XXX XXX XXX 25674295 6633 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Minnesota Residential Mortgage Originator and Servicer Licensing Act (Prepayment Penalty Disclosure Not Provided at closing) Minnesota Residential Originator and Servicer Licensing Act: Prepayment penalty disclosure not provided to borrower.        
348398435 XXX XXX XXX 25659655 23092 XXX UTD UTD Primary 7/XX/2005 PR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM FHA MIP Document Error Compliance open   3 Missing details of FHA UFMIP (ie. financed vs cash portions).  Testing is incomplete.          
348320158 XXX XXX XXX 25660696 23092 XXX Purchase Primary 7/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM FHA MIP Document Error Compliance open   3 Missing details of FHA UFMIP (ie. financed vs cash portions).  Testing is incomplete.          
348686337 XXX XXX XXX 25687942 23092 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM FHA MIP Document Error Compliance open   3 Missing details of FHA UFMIP (ie. financed vs cash portions).  Testing is incomplete.          
348868997 XXX XXX XXX 25688098 23092 XXX Purchase UTD 6/XX/1995 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM FHA MIP Document Error Compliance open   3 Missing details of FHA UFMIP (ie. financed vs cash portions).  Testing is incomplete.          
348616882 XXX XXX XXX 25688210 23092 XXX Purchase Primary 12/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM FHA MIP Document Error Compliance open   3 Missing details of FHA UFMIP (ie. financed vs cash portions).  Testing is incomplete.          
348670897 XXX XXX XXX 25653750 23092 XXX Purchase Primary 5/XX/2003 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM FHA MIP Document Error Compliance cleared 6/XX/2022 1 Missing details of FHA UFMIP (ie. financed vs cash portions).  Testing is incomplete.         Reviewer Comment (XXXX-XX-XX): Final HUD provided
348394057 XXX XXX XXX 25655706 23092 XXX Purchase Primary 11/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM FHA MIP Document Error Compliance cleared 6/XX/2022 1 Missing details of FHA UFMIP (ie. financed vs cash portions).  Testing is incomplete.         Reviewer Comment (XXXX-XX-XX): Final HUD provided
348673731 XXX XXX XXX 25662573 23092 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM FHA MIP Document Error Compliance cleared 6/XX/2022 1 Missing details of FHA UFMIP (ie. financed vs cash portions).  Testing is incomplete.         Reviewer Comment (XXXX-XX-XX): Estimated HUD provided
348886633 XXX XXX XXX 25672963 2922 XXX Purchase Primary 9/XX/2006 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal Appraisal Documentation Credit open   3 Missing Document: Appraisal not provided          
348711667 XXX XXX XXX 25673128 2922 XXX Refinance Rate/Term Primary 4/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal Appraisal Documentation Credit open   3 Missing Document: Appraisal not provided          
348907641 XXX XXX XXX 25684402 2922 XXX Purchase Primary 5/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal Appraisal Documentation Credit open   3 Missing Document: Appraisal not provided          
348370632 XXX XXX XXX 25689359 2922 XXX Refinance Rate/Term Primary 10/XX/2004 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal Appraisal Documentation Credit open   3 Missing Document: Appraisal not provided          
348737112 XXX XXX XXX 25691346 2922 XXX Refinance Rate/Term Primary 6/XX/2011 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Property - Appraisal Appraisal Documentation Credit open   3 Missing Document: Appraisal not provided          
348834371 XXX XXX XXX 25679071 2922 XXX Purchase Primary 7/XX/2014 NY $XXX Loan Review Complete 5/XX/2022  2:50:03 PM Property - Appraisal Appraisal Documentation Credit open   3 Missing Document: Appraisal not provided   The appraisal valuation is missing from the file.      
348670897 XXX XXX XXX 25653680 2816 XXX Purchase Primary 5/XX/2003 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Case Number Assignment not provided          
348367156 XXX XXX XXX 25654861 2816 XXX Purchase Primary 5/XX/2008 NH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Case Number Assignment not provided          
348531005 XXX XXX XXX 25655114 2816 XXX Purchase Primary 5/XX/2008 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Case Number Assignment not provided          
348394057 XXX XXX XXX 25655591 2816 XXX Purchase Primary 11/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Case Number Assignment not provided          
348398435 XXX XXX XXX 25659564 2816 XXX UTD UTD Primary 7/XX/2005 PR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Case Number Assignment not provided          
348369223 XXX XXX XXX 25659710 2816 XXX Purchase UTD 6/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Case Number Assignment not provided          
348335871 XXX XXX XXX 25660186 2816 XXX Refinance Rate/Term Primary 2/XX/2008 DC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Case Number Assignment not provided          
348531041 XXX XXX XXX 25674949 2816 XXX Purchase Primary 7/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Case Number Assignment not provided          
348547008 XXX XXX XXX 25660832 2816 XXX Refinance Rate/Term Primary 11/XX/2009 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Case Number Assignment not provided          
348855211 XXX XXX XXX 25975463 2816 XXX Purchase Primary 2/XX/2006 MD $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Case Number Assignment not provided          
348320158 XXX XXX XXX 25660615 2816 XXX Purchase Primary 7/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Case Number Assignment not provided          
348673731 XXX XXX XXX 25662503 2816 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Case Number Assignment not provided          
348927345 XXX XXX XXX 25676463 2816 XXX Purchase Primary 9/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Case Number Assignment not provided          
348686337 XXX XXX XXX 25687834 2816 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Case Number Assignment not provided          
348868997 XXX XXX XXX 25688030 2816 XXX Purchase UTD 6/XX/1995 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Case Number Assignment not provided          
348616882 XXX XXX XXX 25688162 2816 XXX Purchase Primary 12/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Case Number Assignment not provided          
348345408 XXX XXX XXX 25647021 2816 XXX Refinance Rate/Term Primary 8/XX/2010 IL $XXX Loan Review Complete 7/XX/2019  6:37:42 AM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Case Number Assignment not provided          
348685201 XXX XXX XXX 25676445 2816 XXX Purchase Primary 4/XX/2009 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Case Number Assignment not provided          
348307481 XXX XXX XXX 25652530 2831 XXX Purchase Primary 12/XX/2005 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348685288 XXX XXX XXX 25653041 2831 XXX Purchase Primary 11/XX/2002 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348670897 XXX XXX XXX 25653681 2831 XXX Purchase Primary 5/XX/2003 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348518468 XXX XXX XXX 25654007 2831 XXX Purchase Primary 9/XX/2006 TN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348880730 XXX XXX XXX 25654036 2831 XXX Purchase Primary 12/XX/2006 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348427302 XXX XXX XXX 25654326 2831 XXX Purchase Primary 5/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348367156 XXX XXX XXX 25654803 2831 XXX Purchase Primary 5/XX/2008 NH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348778339 XXX XXX XXX 25655281 2831 XXX Purchase Primary 9/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348394057 XXX XXX XXX 25655599 2831 XXX Purchase Primary 11/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348443864 XXX XXX XXX 25655644 2831 XXX Purchase Primary 10/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348726449 XXX XXX XXX 25656286 2831 XXX Purchase Primary 3/XX/2009 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348975432 XXX XXX XXX 25656100 2831 XXX Purchase Primary 5/XX/2009 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348801958 XXX XXX XXX 25656274 2831 XXX Purchase Primary 5/XX/2009 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348324043 XXX XXX XXX 25656207 2831 XXX Purchase Primary 6/XX/2009 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348552989 XXX XXX XXX 25656124 2831 XXX Purchase Primary 9/XX/2009 DC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348684800 XXX XXX XXX 25656250 2831 XXX Purchase Primary 11/XX/2009 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348876860 XXX XXX XXX 25991375 2831 XXX Purchase Primary 4/XX/2003 FL $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348907377 XXX XXX XXX 25659673 2831 XXX Purchase Primary 11/XX/2009 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348398435 XXX XXX XXX 25659565 2831 XXX UTD UTD Primary 7/XX/2005 PR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348335871 XXX XXX XXX 25659814 2831 XXX Refinance Rate/Term Primary 2/XX/2008 DC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348586142 XXX XXX XXX 25660209 2831 XXX Refinance Rate/Term Primary 11/XX/2011 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348314707 XXX XXX XXX 25660191 2831 XXX Refinance Rate/Term Primary 1/XX/2009 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348615799 XXX XXX XXX 25660523 2831 XXX Purchase Primary 2/XX/2009 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348410928 XXX XXX XXX 25660334 2831 XXX Purchase Primary 7/XX/2009 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348587860 XXX XXX XXX 25660207 2831 XXX Purchase Primary 10/XX/2009 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348671188 XXX XXX XXX 25661153 2831 XXX Refinance Rate/Term Primary 3/XX/2013 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348320158 XXX XXX XXX 25660618 2831 XXX Purchase Primary 7/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348673731 XXX XXX XXX 25662510 2831 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348456650 XXX XXX XXX 25675581 2831 XXX Purchase Primary 6/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348601760 XXX XXX XXX 25676079 2831 XXX Purchase Primary 12/XX/2007 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348927345 XXX XXX XXX 25676464 2831 XXX Purchase Primary 9/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348674166 XXX XXX XXX 25678181 2831 XXX Purchase Primary 9/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348868766 XXX XXX XXX 25677777 2831 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2009 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348686337 XXX XXX XXX 25687835 2831 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348868997 XXX XXX XXX 25688031 2831 XXX Purchase UTD 6/XX/1995 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348616882 XXX XXX XXX 25688165 2831 XXX Purchase Primary 12/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348506608 XXX XXX XXX 25646181 2831 XXX Purchase Primary 1/XX/2009 TX $XXX Loan Review Complete 3/XX/2016  10:56:01 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348604313 XXX XXX XXX 25646202 2831 XXX Refinance Rate/Term Primary 6/XX/2008 NY $XXX Loan Review Complete 3/XX/2016  6:08:14 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348864565 XXX XXX XXX 25646180 2831 XXX Purchase Primary 8/XX/2008 PA $XXX Loan Review Complete 3/XX/2016  12:44:00 AM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348530889 XXX XXX XXX 25647009 2831 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2008 NJ $XXX Loan Review Complete 7/XX/2019  2:27:42 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348685201 XXX XXX XXX 25676446 2831 XXX Purchase Primary 4/XX/2009 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: FHA Mortgage Insurance Certificate not provided          
348809786 XXX XXX XXX 25661145 2924 XXX Purchase Primary 9/XX/2015 NY $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Fraud Report not provided          
348809786 XXX XXX XXX 25665912 2840 XXX Purchase Primary 9/XX/2015 NY $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: General Services Administration (GSA) not provided          
348670897 XXX XXX XXX 25653685 2843 XXX Purchase Primary 5/XX/2003 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: HUD/VA 92900-A not provided          
348394057 XXX XXX XXX 25655600 2843 XXX Purchase Primary 11/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: HUD/VA 92900-A not provided          
348398435 XXX XXX XXX 25659566 2843 XXX UTD UTD Primary 7/XX/2005 PR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: HUD/VA 92900-A not provided          
348369223 XXX XXX XXX 25659709 2843 XXX Purchase UTD 6/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: HUD/VA 92900-A not provided          
348547008 XXX XXX XXX 25660801 2843 XXX Refinance Rate/Term Primary 11/XX/2009 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: HUD/VA 92900-A not provided          
348855211 XXX XXX XXX 25975464 2843 XXX Purchase Primary 2/XX/2006 MD $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: HUD/VA 92900-A not provided          
348320158 XXX XXX XXX 25660630 2843 XXX Purchase Primary 7/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: HUD/VA 92900-A not provided          
348673731 XXX XXX XXX 25662513 2843 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: HUD/VA 92900-A not provided          
348686337 XXX XXX XXX 25687836 2843 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: HUD/VA 92900-A not provided          
348868997 XXX XXX XXX 25688026 2843 XXX Purchase UTD 6/XX/1995 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: HUD/VA 92900-A not provided          
348616882 XXX XXX XXX 25688166 2843 XXX Purchase Primary 12/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Government Documentation Credit open   3 Missing Document: HUD/VA 92900-A not provided          
348500326 XXX XXX XXX 25670283 2845 XXX Purchase Primary 10/XX/1992 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Compliance open   3 Missing Document: HUD-1 Addendum not provided   HUD lines 814, 1100 reflect " * Refer to attached detailed Statement" but the addendum was not located.      
348809786 XXX XXX XXX 25665914 2853 XXX Purchase Primary 9/XX/2015 NY $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Limited Denials of Participation (LDP) not provided          
348784780 XXX XXX XXX 25646954 2641 XXX Purchase Primary 9/XX/2007 IL $XXX Loan Review Complete 6/XX/2019  7:07:11 AM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL itemization did not disclose an settlement fee of $XXX or email fee of $XXX or a Flood cert of $XXX or a Wire fee of $XXX as a prepaid finance charge.   9/XX/2008  
348924638 XXX XXX XXX 25646616 2798 XXX Refinance UTD Primary 5/XX/2001 VA $XXX Loan Review Complete 5/XX/2019  1:08:01 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003         Reviewer Comment (XXXX-XX-XX): Still missing borrower signed final 1003.  Exception remains.

Seller Comment (XXXX-XX-XX): XXX has confirmed the loan file was processed and approved utilizing a BAC Class Application File Report (CAFR). The CAFR includes information regarding the Final 1003, Final HUD-1 and Final Title Report.
348960431 XXX XXX XXX 25647216 2798 XXX Purchase Primary 12/XX/2000 TX $XXX Loan Review Complete 6/XX/2019  3:08:24 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003         Reviewer Comment (XXXX-XX-XX): Trailing documents did not contain any 1003
348426487 XXX XXX XXX 25647375 2798 XXX Refinance Cash-out - Other Investment 12/XX/2007 HI $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Loan Package Documentation Application / Processing Credit cleared 11/XX/2020 1 Missing Document: Missing Final 1003         Reviewer Comment (XXXX-XX-XX): Provided with trailing documents.
348722495 XXX XXX XXX 25647330 2798 XXX Purchase Primary 10/XX/2005 TX $XXX Loan Review Complete 10/XX/2020  1:54:30 PM Loan Package Documentation Application / Processing Credit cleared 11/XX/2020 1 Missing Document: Missing Final 1003         Reviewer Comment (XXXX-XX-XX): Trailing documents do not contain a 1003.  Exception remains.

Seller Comment (XXXX-XX-XX): Documents for 1003 uploaded to secure site. Refer to file name.

Reviewer Comment (XXXX-XX-XX): Provided with trailing documents.
348512036 XXX XXX XXX 25652129 2798 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348397298 XXX XXX XXX 25653024 2798 XXX Purchase Primary 9/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348685288 XXX XXX XXX 25653043 2798 XXX Purchase Primary 11/XX/2002 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348568171 XXX XXX XXX 25653074 2798 XXX Purchase Primary 5/XX/2001 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348325217 XXX XXX XXX 25653295 2798 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348670897 XXX XXX XXX 25653602 2798 XXX Purchase Primary 5/XX/2003 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348394057 XXX XXX XXX 25655554 2798 XXX Purchase Primary 11/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348324043 XXX XXX XXX 25655940 2798 XXX Purchase Primary 6/XX/2009 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348838335 XXX XXX XXX 25658265 2798 XXX Purchase Primary 8/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348779239 XXX XXX XXX 25656985 2798 XXX UTD UTD UTD 12/XX/2003 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348886633 XXX XXX XXX 25657442 2798 XXX Purchase Primary 9/XX/2006 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348539352 XXX XXX XXX 25659065 2798 XXX Refinance Cash-out - Other Primary 12/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348507119 XXX XXX XXX 25658580 2798 XXX Purchase UTD 3/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348378983 XXX XXX XXX 25658866 2798 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348671779 XXX XXX XXX 25658661 2798 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348714206 XXX XXX XXX 25658992 2798 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348498855 XXX XXX XXX 25658837 2798 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348606994 XXX XXX XXX 25658999 2798 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348877830 XXX XXX XXX 25659135 2798 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2008 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348839063 XXX XXX XXX 25658949 2798 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348965470 XXX XXX XXX 25659274 2798 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2005 AL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348764336 XXX XXX XXX 25659161 2798 XXX Purchase UTD 5/XX/2006 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348726082 XXX XXX XXX 25659063 2798 XXX UTD UTD UTD 11/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348398435 XXX XXX XXX 25659563 2798 XXX UTD UTD Primary 7/XX/2005 PR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348369223 XXX XXX XXX 25659451 2798 XXX Purchase UTD 6/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348587860 XXX XXX XXX 25659762 2798 XXX Purchase Primary 10/XX/2009 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348547008 XXX XXX XXX 25660480 2798 XXX Refinance Rate/Term Primary 11/XX/2009 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348855211 XXX XXX XXX 25975461 2798 XXX Purchase Primary 2/XX/2006 MD $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348320158 XXX XXX XXX 25660606 2798 XXX Purchase Primary 7/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348413123 XXX XXX XXX 25661077 2798 XXX Refinance Cash-out - Other Primary 6/XX/2007 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348304468 XXX XXX XXX 25972872 2798 XXX Refinance Cash-out - Other Primary 7/XX/1997 NC $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348673731 XXX XXX XXX 25662500 2798 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348602673 XXX XXX XXX 25662489 2798 XXX Purchase Investment 4/XX/2005 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348543577 XXX XXX XXX 25662767 2798 XXX Refinance Cash-out - Other Primary 3/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348820006 XXX XXX XXX 25663840 2798 XXX Purchase Primary 8/XX/2007 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348705101 XXX XXX XXX 25663898 2798 XXX Purchase Primary 3/XX/2003 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348417123 XXX XXX XXX 25664124 2798 XXX Purchase Primary 9/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348718382 XXX XXX XXX 25664297 2798 XXX Purchase Primary 7/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348822522 XXX XXX XXX 25664354 2798 XXX Purchase Primary 7/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348686561 XXX XXX XXX 25664402 2798 XXX UTD UTD UTD 11/XX/2001 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348514478 XXX XXX XXX 25664614 2798 XXX Refinance Cash-out - Other Primary 5/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348475691 XXX XXX XXX 25664628 2798 XXX UTD UTD UTD 2/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348862546 XXX XXX XXX 25664626 2798 XXX UTD UTD UTD 1/XX/2006 WA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348314303 XXX XXX XXX 25664705 2798 XXX Refinance UTD Primary 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348987774 XXX XXX XXX 25664961 2798 XXX Refinance Cash-out - Other Primary 6/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348666657 XXX XXX XXX 25664950 2798 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348930349 XXX XXX XXX 25664992 2798 XXX Refinance Cash-out - Other Primary 2/XX/2004 AL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348650263 XXX XXX XXX 25664976 2798 XXX Refinance UTD UTD 10/XX/2002 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348379945 XXX XXX XXX 25664993 2798 XXX Refinance Cash-out - Debt Consolidation UTD 4/XX/2003 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348860302 XXX XXX XXX 25665190 2798 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2002 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348838115 XXX XXX XXX 25665188 2798 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2007 WY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348816763 XXX XXX XXX 25665207 2798 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348689377 XXX XXX XXX 25665221 2798 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348344562 XXX XXX XXX 25665247 2798 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348580634 XXX XXX XXX 25665259 2798 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2004 KS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348717169 XXX XXX XXX 25665375 2798 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 NE $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348668400 XXX XXX XXX 25665412 2798 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348883415 XXX XXX XXX 25665399 2798 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2007 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348872729 XXX XXX XXX 25665404 2798 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348667618 XXX XXX XXX 25665372 2798 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348807118 XXX XXX XXX 25665382 2798 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348922504 XXX XXX XXX 25665421 2798 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2004 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348660499 XXX XXX XXX 25665518 2798 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348506661 XXX XXX XXX 25665527 2798 XXX Refinance Cash-out - Debt Consolidation Investment 7/XX/2008 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348556359 XXX XXX XXX 25665429 2798 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348392164 XXX XXX XXX 25665502 2798 XXX Refinance Cash-out - Other Primary 10/XX/2007 AL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348913415 XXX XXX XXX 25665559 2798 XXX Refinance Cash-out - Debt Consolidation Investment 7/XX/2004 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348948941 XXX XXX XXX 25665469 2798 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2005 KS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348413313 XXX XXX XXX 25665506 2798 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2004 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348540973 XXX XXX XXX 25665585 2798 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348389096 XXX XXX XXX 25975689 2798 XXX Refinance UTD Primary 12/XX/2002 MI $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348338243 XXX XXX XXX 25665603 2798 XXX Purchase Primary 9/XX/2000 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348958666 XXX XXX XXX 25665749 2798 XXX Refinance Rate/Term Primary 4/XX/1993 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348999411 XXX XXX XXX 25666156 2798 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348891023 XXX XXX XXX 25666455 2798 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348391912 XXX XXX XXX 25666284 2798 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348806472 XXX XXX XXX 25666665 2798 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348839285 XXX XXX XXX 25666524 2798 XXX Refinance UTD Primary 9/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348990334 XXX XXX XXX 25667151 2798 XXX Refinance Rate/Term Primary 11/XX/2003 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348751545 XXX XXX XXX 25666836 2798 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2004 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348573600 XXX XXX XXX 25667018 2798 XXX Refinance Cash-out - Other Primary 3/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348582784 XXX XXX XXX 25666737 2798 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348868360 XXX XXX XXX 26201333 2798 XXX Refinance UTD Primary 4/XX/2004 VA $XXX Loan Review Complete 6/XX/2022  6:11:49 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348907641 XXX XXX XXX 25666698 2798 XXX Purchase Primary 5/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348450071 XXX XXX XXX 25666817 2798 XXX Refinance Rate/Term Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348305149 XXX XXX XXX 25667067 2798 XXX Refinance Rate/Term Primary 12/XX/2006 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348417861 XXX XXX XXX 25666943 2798 XXX Purchase Primary 8/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348355220 XXX XXX XXX 25667236 2798 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2009 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348932696 XXX XXX XXX 25667069 2798 XXX Refinance Cash-out - Other Primary 11/XX/2010 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348948206 XXX XXX XXX 25667227 2798 XXX Refinance Cash-out - Other Primary 7/XX/2006 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348918958 XXX XXX XXX 25667023 2798 XXX UTD UTD UTD 7/XX/2006 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348535249 XXX XXX XXX 25667083 2798 XXX Refinance Rate/Term Primary 6/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348652361 XXX XXX XXX 25667220 2798 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2011 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348315191 XXX XXX XXX 25667743 2798 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348449103 XXX XXX XXX 25667485 2798 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348403086 XXX XXX XXX 25667415 2798 XXX Refinance UTD Primary 9/XX/2003 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348906355 XXX XXX XXX 25667405 2798 XXX Refinance Cash-out - Other Primary 6/XX/2004 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348677794 XXX XXX XXX 25667656 2798 XXX Purchase Primary 3/XX/2012 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348769605 XXX XXX XXX 25667815 2798 XXX Refinance Cash-out - Other Primary 1/XX/2006 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348679662 XXX XXX XXX 25667898 2798 XXX Refinance Cash-out - Other Primary 9/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348750570 XXX XXX XXX 25668355 2798 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2012 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348995556 XXX XXX XXX 25668222 2798 XXX Refinance UTD Primary 3/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348414232 XXX XXX XXX 25668484 2798 XXX Refinance UTD UTD 4/XX/2000 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348373043 XXX XXX XXX 25668714 2798 XXX UTD UTD Primary 5/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348981468 XXX XXX XXX 25668524 2798 XXX Refinance UTD UTD 7/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348417645 XXX XXX XXX 25668531 2798 XXX UTD UTD Primary 5/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348370632 XXX XXX XXX 25668721 2798 XXX Refinance Rate/Term Primary 10/XX/2004 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348419475 XXX XXX XXX 25669268 2798 XXX Refinance Cash-out - Other Primary 7/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348962782 XXX XXX XXX 25668807 2798 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348959013 XXX XXX XXX 25668875 2798 XXX Refinance Rate/Term Investment 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348707072 XXX XXX XXX 25669157 2798 XXX Purchase Primary 7/XX/2007 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348309367 XXX XXX XXX 25668913 2798 XXX Refinance Cash-out - Other Primary 10/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348663685 XXX XXX XXX 25669278 2798 XXX Refinance Rate/Term Primary 6/XX/2010 IA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348532127 XXX XXX XXX 25669192 2798 XXX Refinance Cash-out - Other Primary 10/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348547898 XXX XXX XXX 25669307 2798 XXX Purchase Primary 8/XX/1987 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348721311 XXX XXX XXX 25669244 2798 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2002 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348500326 XXX XXX XXX 25670048 2798 XXX Purchase Primary 10/XX/1992 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348696993 XXX XXX XXX 25670473 2798 XXX Purchase Primary 5/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348810434 XXX XXX XXX 25670468 2798 XXX Purchase Primary 6/XX/2007 TN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348761067 XXX XXX XXX 25671169 2798 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348442168 XXX XXX XXX 25671594 2798 XXX Purchase Primary 3/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348472792 XXX XXX XXX 25671348 2798 XXX Purchase Primary 11/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348889550 XXX XXX XXX 25671390 2798 XXX Purchase Primary 5/XX/1996 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348897152 XXX XXX XXX 25672105 2798 XXX Purchase Primary 5/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348828917 XXX XXX XXX 25672680 2798 XXX Purchase Primary 6/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348970717 XXX XXX XXX 25672990 2798 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2004 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348956886 XXX XXX XXX 25673658 2798 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348764702 XXX XXX XXX 25674025 2798 XXX Refinance Rate/Term Primary 8/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348801388 XXX XXX XXX 25673597 2798 XXX Purchase Primary 11/XX/2004 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348917194 XXX XXX XXX 25673799 2798 XXX Purchase Primary 7/XX/2005 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348651998 XXX XXX XXX 25673886 2798 XXX Purchase UTD 6/XX/2005 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348703986 XXX XXX XXX 25684401 2798 XXX Refinance Rate/Term Primary 12/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348680398 XXX XXX XXX 25674317 2798 XXX Purchase Primary 1/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348960915 XXX XXX XXX 25674841 2798 XXX Purchase Primary 9/XX/2004 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348727744 XXX XXX XXX 25675149 2798 XXX Purchase Primary 7/XX/2008 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348357782 XXX XXX XXX 25675896 2798 XXX Purchase Primary 12/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348575965 XXX XXX XXX 25675946 2798 XXX Purchase Primary 9/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348628142 XXX XXX XXX 25675967 2798 XXX Purchase Primary 8/XX/2006 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348885209 XXX XXX XXX 25676264 2798 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2005 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348831482 XXX XXX XXX 25676419 2798 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348880731 XXX XXX XXX 25676636 2798 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348633185 XXX XXX XXX 25676713 2798 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348408311 XXX XXX XXX 25676818 2798 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348473646 XXX XXX XXX 25677119 2798 XXX Refinance Cash-out - Other Primary 1/XX/2004 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348500660 XXX XXX XXX 25677509 2798 XXX Refinance Cash-out - Other Primary 6/XX/2006 VT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348905666 XXX XXX XXX 25677464 2798 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348523781 XXX XXX XXX 25677779 2798 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2001 WA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348793875 XXX XXX XXX 25677859 2798 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2001 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348752717 XXX XXX XXX 25677996 2798 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348685596 XXX XXX XXX 25678375 2798 XXX Refinance Cash-out - Other Primary 11/XX/1999 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348928392 XXX XXX XXX 25678566 2798 XXX Refinance Cash-out - Debt Consolidation UTD 10/XX/2004 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348344968 XXX XXX XXX 25678580 2798 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348939510 XXX XXX XXX 25678651 2798 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2005 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348949928 XXX XXX XXX 25678936 2798 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348678714 XXX XXX XXX 25678794 2798 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348313617 XXX XXX XXX 25678895 2798 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348766789 XXX XXX XXX 25679290 2798 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348368443 XXX XXX XXX 25679668 2798 XXX Refinance Cash-out - Debt Consolidation Investment 11/XX/2006 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348666408 XXX XXX XXX 25680866 2798 XXX Refinance UTD Primary 6/XX/1999 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348587627 XXX XXX XXX 25679684 2798 XXX Purchase Primary 10/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348728905 XXX XXX XXX 25679701 2798 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348433565 XXX XXX XXX 25682062 2798 XXX Refinance UTD Primary 11/XX/2006 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348719922 XXX XXX XXX 25682070 2798 XXX Refinance Rate/Term Primary 2/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348817988 XXX XXX XXX 25682593 2798 XXX Refinance Rate/Term Primary 2/XX/2008 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348783728 XXX XXX XXX 25682504 2798 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 DE $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348433041 XXX XXX XXX 25682708 2798 XXX Purchase Primary 9/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348792171 XXX XXX XXX 25683210 2798 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2004 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348432739 XXX XXX XXX 25683000 2798 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2004 DE $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348546871 XXX XXX XXX 25683663 2798 XXX Purchase Primary 2/XX/2004 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348492109 XXX XXX XXX 25684331 2798 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348855385 XXX XXX XXX 25684289 2798 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348718070 XXX XXX XXX 25685230 2798 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348908136 XXX XXX XXX 25685606 2798 XXX Purchase Primary 11/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348536822 XXX XXX XXX 25686303 2798 XXX Purchase Primary 11/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348593231 XXX XXX XXX 25687222 2798 XXX Refinance Cash-out - Other Second Home 3/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348810912 XXX XXX XXX 25687824 2798 XXX Refinance Cash-out - Other Investment 5/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348686337 XXX XXX XXX 25687833 2798 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348881895 XXX XXX XXX 25687847 2798 XXX Purchase Primary 6/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348868997 XXX XXX XXX 25688025 2798 XXX Purchase UTD 6/XX/1995 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348616882 XXX XXX XXX 25688159 2798 XXX Purchase Primary 12/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348498896 XXX XXX XXX 25688284 2798 XXX Refinance Cash-out - Other UTD 9/XX/2005 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348884822 XXX XXX XXX 25688432 2798 XXX Refinance Rate/Term Primary 5/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348887847 XXX XXX XXX 25688648 2798 XXX Refinance UTD UTD 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348731423 XXX XXX XXX 25688881 2798 XXX Refinance Rate/Term Primary 2/XX/2009 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348746205 XXX XXX XXX 25688974 2798 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2004 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348732436 XXX XXX XXX 25689545 2798 XXX Refinance Rate/Term Primary 8/XX/2012 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348647948 XXX XXX XXX 25646222 2798 XXX Refinance Cash-out - Other Second Home 8/XX/2005 FL $XXX Loan Review Complete 11/XX/2016  3:22:26 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348785207 XXX XXX XXX 25646228 2798 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2005 NJ $XXX Loan Review Complete 11/XX/2016  3:22:26 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348750831 XXX XXX XXX 25646245 2798 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2007 CA $XXX Loan Review Complete 8/XX/2017  8:31:14 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348925733 XXX XXX XXX 25646247 2798 XXX Refinance Rate/Term Primary 10/XX/2007 IL $XXX Loan Review Complete 8/XX/2017  8:31:14 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348496190 XXX XXX XXX 25646262 2798 XXX Purchase Primary 6/XX/2011 MI $XXX Loan Review Complete 3/XX/2018  8:11:37 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348461469 XXX XXX XXX 25646278 2798 XXX Refinance Cash-out - Other Primary 7/XX/2007 LA $XXX Loan Review Complete 3/XX/2018  12:02:44 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348326780 XXX XXX XXX 25646315 2798 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348798982 XXX XXX XXX 25646347 2798 XXX Refinance Cash-out - Other Primary 3/XX/2007 CA $XXX Loan Review Complete 2/XX/2018  8:16:07 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348732291 XXX XXX XXX 25646378 2798 XXX Refinance UTD Primary 12/XX/2005 FL $XXX Loan Review Complete 3/XX/2018  7:50:16 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348396626 XXX XXX XXX 25646459 2798 XXX Refinance Cash-out - Other Primary 9/XX/2007 TN $XXX Loan Review Complete 5/XX/2018  4:43:54 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348363632 XXX XXX XXX 25646465 2798 XXX Refinance Rate/Term Primary 12/XX/2005 CA $XXX Loan Review Complete 5/XX/2018  4:43:54 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348469597 XXX XXX XXX 25646470 2798 XXX Purchase Primary 2/XX/2001 NY $XXX Loan Review Complete 5/XX/2018  5:06:08 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348405991 XXX XXX XXX 25646491 2798 XXX Refinance Cash-out - Other Primary 6/XX/2007 IL $XXX Loan Review Complete 11/XX/2018  1:41:59 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348820402 XXX XXX XXX 25646543 2798 XXX Refinance Cash-out - Other Primary 6/XX/2003 MA $XXX Loan Review Complete 5/XX/2019  1:06:50 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348628143 XXX XXX XXX 25646548 2798 XXX Purchase Primary 11/XX/1999 TX $XXX Loan Review Complete 5/XX/2019  1:06:33 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348685604 XXX XXX XXX 25646538 2798 XXX Purchase Primary 3/XX/2000 TX $XXX Loan Review Complete 5/XX/2019  1:06:47 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348491201 XXX XXX XXX 25646580 2798 XXX Purchase Primary 6/XX/2007 MD $XXX Loan Review Complete 5/XX/2019  1:07:29 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348511948 XXX XXX XXX 25646593 2798 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/1999 MO $XXX Loan Review Complete 5/XX/2019  1:07:52 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348486196 XXX XXX XXX 25646625 2798 XXX Purchase Primary 2/XX/2004 TX $XXX Loan Review Complete 5/XX/2019  1:08:10 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348845901 XXX XXX XXX 25646704 2798 XXX Purchase Primary 9/XX/1996 FL $XXX Loan Review Complete 5/XX/2019  1:08:58 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348927779 XXX XXX XXX 25646725 2798 XXX Purchase Primary 10/XX/2006 TX $XXX Loan Review Complete 5/XX/2019  1:09:23 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348898126 XXX XXX XXX 25646756 2798 XXX Purchase Primary 3/XX/2007 RI $XXX Loan Review Complete 5/XX/2019  1:09:53 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348307521 XXX XXX XXX 25646796 2798 XXX UTD UTD Primary 6/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:10:25 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348690328 XXX XXX XXX 25646805 2798 XXX Refinance Cash-out - Other Primary 7/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:10:25 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348516543 XXX XXX XXX 25646814 2798 XXX UTD UTD UTD 3/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348319331 XXX XXX XXX 25646832 2798 XXX Refinance UTD UTD 9/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348847733 XXX XXX XXX 25646855 2798 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2019  1:10:50 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348574856 XXX XXX XXX 25646858 2798 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/1990 PA $XXX Loan Review Complete 5/XX/2019  1:10:58 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348301104 XXX XXX XXX 25646866 2798 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 MO $XXX Loan Review Complete 5/XX/2019  1:11:12 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348912965 XXX XXX XXX 25646892 2798 XXX Purchase Primary 12/XX/2007 DE $XXX Loan Review Complete 5/XX/2019  6:25:55 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348834947 XXX XXX XXX 25646899 2798 XXX Refinance Rate/Term Primary 1/XX/2005 MA $XXX Loan Review Complete 5/XX/2019  6:41:04 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348532439 XXX XXX XXX 25646960 2798 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2004 MD $XXX Loan Review Complete 6/XX/2019  6:45:35 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348448205 XXX XXX XXX 25646968 2798 XXX Purchase Primary 3/XX/2006 VA $XXX Loan Review Complete 6/XX/2019  6:42:25 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348521305 XXX XXX XXX 25647041 2798 XXX Refinance Cash-out - Other Primary 2/XX/2005 PA $XXX Loan Review Complete 7/XX/2019  10:30:12 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348474199 XXX XXX XXX 25647227 2798 XXX Purchase Primary 1/XX/2001 PA $XXX Loan Review Complete 6/XX/2019  6:18:47 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348626255 XXX XXX XXX 25647239 2798 XXX Purchase Primary 10/XX/2002 MS $XXX Loan Review Complete 6/XX/2019  6:08:32 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348638978 XXX XXX XXX 25647260 2798 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2002 PA $XXX Loan Review Complete 6/XX/2019  1:03:26 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348668618 XXX XXX XXX 25647270 2798 XXX Purchase Primary 11/XX/2003 NY $XXX Loan Review Complete 8/XX/2017  5:30:30 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348549621 XXX XXX XXX 25647274 2798 XXX Refinance Cash-out - Other Primary 12/XX/2006 NY $XXX Loan Review Complete 11/XX/2017  1:12:10 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348974174 XXX XXX XXX 25647307 2798 XXX Refinance Cash-out - Other Primary 11/XX/2002 NY $XXX Loan Review Complete 1/XX/2019  1:46:04 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348510080 XXX XXX XXX 25647428 2798 XXX Refinance Cash-out - Debt Consolidation UTD 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348509430 XXX XXX XXX 25647417 2798 XXX Refinance UTD Primary 8/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348433504 XXX XXX XXX 25647478 2798 XXX Refinance Cash-out - Other Primary 9/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348566841 XXX XXX XXX 25647561 2798 XXX Refinance Rate/Term Primary 12/XX/2006 GA $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348472333 XXX XXX XXX 25647570 2798 XXX Purchase Primary 8/XX/1993 NY $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348802428 XXX XXX XXX 25647575 2798 XXX Refinance UTD Primary 8/XX/2004 FL $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348564903 XXX XXX XXX 25647592 2798 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 NY $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348488715 XXX XXX XXX 25647601 2798 XXX Refinance Cash-out - Other Primary 6/XX/2007 GA $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348401560 XXX XXX XXX 25675408 2798 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348376307 XXX XXX XXX 25671760 2798 XXX Refinance Cash-out - Other Primary 12/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348694755 XXX XXX XXX 25673299 2798 XXX Refinance Cash-out - Other Primary 6/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348554631 XXX XXX XXX 25692937 2798 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348370541 XXX XXX XXX 25675153 2798 XXX UTD UTD Primary 5/XX/2007 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348613923 XXX XXX XXX 25687353 2798 XXX Refinance Cash-out - Other Primary 7/XX/2010 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348854992 XXX XXX XXX 25687705 2798 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348913176 XXX XXX XXX 25688346 2798 XXX Purchase Primary 7/XX/1995 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348680040 XXX XXX XXX 25700325 2798 XXX Refinance Rate/Term Primary 4/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348947718 XXX XXX XXX 25688721 2798 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348460952 XXX XXX XXX 25672128 2798 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2002 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348961704 XXX XXX XXX 25675673 2798 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348674318 XXX XXX XXX 25672211 2798 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2002 OK $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348948432 XXX XXX XXX 25676560 2798 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348721349 XXX XXX XXX 25674057 2798 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348874900 XXX XXX XXX 25673456 2798 XXX Refinance UTD UTD 5/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348638949 XXX XXX XXX 25727495 2798 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348803438 XXX XXX XXX 25689460 2798 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2002 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003          
348647583 XXX XXX XXX 25647391 2798 XXX Purchase Primary 2/XX/2007 TX $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003         Seller Comment (XXXX-XX-XX): Documents for 1003 uploaded to secure site. Refer to file name.

Reviewer Comment (XXXX-XX-XX): 1003 provided is not dated by the borrower, unable to determine if it is final. Exception remains.
348456022 XXX XXX XXX 25647324 2798 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2006 RI $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003         Seller Comment (XXXX-XX-XX): Documents for 1003 uploaded to secure site. Refer to file name.

Reviewer Comment (XXXX-XX-XX): 1003 provided is not signed or dated by the borrower, unable to determine if it is final. Exception remains.
348307348 XXX XXX XXX 25647488 2798 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003         Seller Comment (XXXX-XX-XX): Documents for 1003 uploaded to secure site. Refer to file name.

Reviewer Comment (XXXX-XX-XX): Credit application provided not dated.  Unable to clear exception.
348762305 XXX XXX XXX 25647466 2798 XXX Refinance UTD Primary 3/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Missing Final 1003         Seller Comment (XXXX-XX-XX): Document has been uploaded to secure site. Refer to file name.

Reviewer Comment (XXXX-XX-XX): Trailing documents do not contain a 1003.  Exception remains.
348839576 XXX XXX XXX 25646203 2802 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 IL $XXX Loan Review Complete 11/XX/2016  8:47:27 PM Loan Package Documentation Application / Processing Compliance open   2 Missing Document: Missing Lender's Initial 1003          
348793664 XXX XXX XXX 25647444 2864 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Insurance Insurance Documentation Credit cleared 11/05/2020 1 Missing Document: Mortgage Insurance Certificate (MIC) not provided         Reviewer Comment (XXXX-XX-XX): MI Cert provided.  Exception cleared.
348824295 XXX XXX XXX 25652745 2864 XXX Purchase Primary 8/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348424100 XXX XXX XXX 25657734 2864 XXX Purchase Primary 4/XX/2006 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348920984 XXX XXX XXX 25657995 2864 XXX Purchase Primary 12/XX/2007 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348780285 XXX XXX XXX 25658412 2864 XXX Purchase Primary 7/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348714206 XXX XXX XXX 25673825 2864 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348836869 XXX XXX XXX 25673991 2864 XXX Purchase Primary 7/XX/2006 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348707953 XXX XXX XXX 25975071 2864 XXX Purchase Primary 2/XX/2005 IA $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348764336 XXX XXX XXX 25674040 2864 XXX Purchase UTD 5/XX/2006 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348386318 XXX XXX XXX 25661415 2864 XXX Purchase Primary 3/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348961519 XXX XXX XXX 25661690 2864 XXX Refinance Rate/Term Primary 6/XX/2007 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348417123 XXX XXX XXX 25676890 2864 XXX Purchase Primary 9/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348379945 XXX XXX XXX 25677517 2864 XXX Refinance Cash-out - Debt Consolidation UTD 4/XX/2003 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348668400 XXX XXX XXX 25678207 2864 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348760300 XXX XXX XXX 25665587 2864 XXX Purchase Primary 2/XX/2006 MS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348806472 XXX XXX XXX 25681753 2864 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348582784 XXX XXX XXX 25666760 2864 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348979002 XXX XXX XXX 25669752 2864 XXX Purchase Primary 11/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348828917 XXX XXX XXX 25672757 2864 XXX Purchase Primary 6/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348960915 XXX XXX XXX 25674852 2864 XXX Purchase Primary 9/XX/2004 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348746529 XXX XXX XXX 25676831 2864 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2006 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348481555 XXX XXX XXX 25692321 2864 XXX Refinance Cash-out - Other Primary 5/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348587627 XXX XXX XXX 25727023 2864 XXX Purchase Primary 10/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348947136 XXX XXX XXX 25681914 2864 XXX Purchase Primary 12/XX/2004 HI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348516104 XXX XXX XXX 25682586 2864 XXX Purchase Primary 4/XX/2001 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348913282 XXX XXX XXX 25683610 2864 XXX Purchase Primary 12/XX/2002 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348789700 XXX XXX XXX 25683708 2864 XXX Purchase Primary 8/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348568063 XXX XXX XXX 25685337 2864 XXX Purchase Primary 1/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348411252 XXX XXX XXX 25646376 2864 XXX Refinance Rate/Term Primary 6/XX/2007 TX $XXX Loan Review Complete 3/XX/2018  2:07:53 PM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348549226 XXX XXX XXX 25646922 2864 XXX Refinance Rate/Term Primary 10/XX/2012 MN $XXX Loan Review Complete 5/XX/2019  6:39:55 AM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348647583 XXX XXX XXX 25647392 2864 XXX Purchase Primary 2/XX/2007 TX $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Insurance Insurance Documentation Credit open   3 Missing Document: Mortgage Insurance Certificate (MIC) not provided          
348426998 XXX XXX XXX 25646049 2909 XXX Refinance Rate/Term Primary 9/XX/2015 IL $XXX Loan Review Complete 5/XX/2019  6:25:01 PM Borrower and Mortgage Eligibility Mortgage / Program Eligibility Credit open   3 Missing Document: Note - Subordinate Lien not provided   Subordinate mortgage lien missing copy of original note for terms      
348792836 XXX XXX XXX 25664298 2876 XXX Purchase Primary 6/XX/2007 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   3 Missing Document: Security Instrument - Subject Lien not provided          
348769605 XXX XXX XXX 25668219 2876 XXX Refinance Cash-out - Other Primary 1/XX/2006 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   3 Missing Document: Security Instrument - Subject Lien not provided          
348679662 XXX XXX XXX 25667892 2876 XXX Refinance Cash-out - Other Primary 9/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   3 Missing Document: Security Instrument - Subject Lien not provided          
348934628 XXX XXX XXX 25646085 2883 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2016 NJ $XXX Loan Review Complete 5/XX/2019  9:07:28 AM Loan Package Documentation Application / Processing Credit open   3 Missing Document: Tax Certificate not provided   Missing proof of tax amount.  Tax Information sheet amount is unequal.      
348721311 XXX XXX XXX 25669318 24950 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2002 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Title Lien Credit open   3 Missing evidence of lien position on Other Financing. Lien Position: 2        
348647948 XXX XXX XXX 25646224 4013 XXX Refinance Cash-out - Other Second Home 8/XX/2005 FL $XXX Loan Review Complete 11/XX/2016  3:22:26 PM Loan Package Documentation Closing / Title Compliance open   3 Missing Final HUD-1 Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348890572 XXX XXX XXX 25646688 6577 XXX Purchase Primary 7/XX/2007 FL $XXX Loan Review Complete 5/XX/2019  1:08:52 AM Compliance Federal Compliance Compliance cleared 3/XX/2019 1 Missing Final HUD-1:  Estimated HUD-1 Used For Fee Testing Missing Final HUD-1:  Estimated HUD-1 used for any applicable Federal, State or Local compliance testing.       Reviewer Comment (XXXX-XX-XX): 03.13.2019:  Received a copy of the final HUD-1, exception cleared.
348538239 XXX XXX XXX 25646342 6577 XXX Refinance Rate/Term Investment 9/XX/2007 CA $XXX Loan Review Complete 2/XX/2018  7:04:12 AM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  Estimated HUD-1 Used For Fee Testing Missing Final HUD-1:  Estimated HUD-1 used for any applicable Federal, State or Local compliance testing.        
348673731 XXX XXX XXX 25976132 31487 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 6/XX/2022  9:03:11 AM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  Estimated HUD-1 Used For Fee Testing Material Missing Final HUD-1:  Estimated HUD-1 used for any applicable Federal, State or Local compliance testing.        
348820006 XXX XXX XXX 25663972 31487 XXX Purchase Primary 8/XX/2007 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  Estimated HUD-1 Used For Fee Testing Material Missing Final HUD-1:  Estimated HUD-1 used for any applicable Federal, State or Local compliance testing.        
348901304 XXX XXX XXX 25663911 31487 XXX Purchase Primary 5/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  Estimated HUD-1 Used For Fee Testing Material Missing Final HUD-1:  Estimated HUD-1 used for any applicable Federal, State or Local compliance testing.        
348647345 XXX XXX XXX 25666570 31487 XXX Refinance Cash-out - Other Primary 6/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  Estimated HUD-1 Used For Fee Testing Material Missing Final HUD-1:  Estimated HUD-1 used for any applicable Federal, State or Local compliance testing.        
348305149 XXX XXX XXX 25667336 31487 XXX Refinance Rate/Term Primary 12/XX/2006 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  Estimated HUD-1 Used For Fee Testing Material Missing Final HUD-1:  Estimated HUD-1 used for any applicable Federal, State or Local compliance testing.        
348315849 XXX XXX XXX 25647587 31487 XXX Refinance Rate/Term Primary 1/XX/2007 CA $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  Estimated HUD-1 Used For Fee Testing Material Missing Final HUD-1:  Estimated HUD-1 used for any applicable Federal, State or Local compliance testing.        
348537553 XXX XXX XXX 25690996 31487 XXX Purchase Second Home 11/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  Estimated HUD-1 Used For Fee Testing Material Missing Final HUD-1:  Estimated HUD-1 used for any applicable Federal, State or Local compliance testing.       Reviewer Comment (XXXX-XX-XX): No new trailing docs provided
348497724 XXX XXX XXX 25647237 6576 XXX Purchase Primary 9/XX/2003 CA $XXX Loan Review Complete 6/XX/2019  12:09:26 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  HUD-1 Not Signed or Stamped Used For Fee Testing Missing Final HUD-1:  HUD-1 Not Signed or Stamped used for any applicable Federal, State or Local compliance testing.       Reviewer Comment (XXXX-XX-XX): Received duplicate copy of a signed HUD-1 that is marked Estimated, is dated a week prior to the HUD-1 currently used for testing and has different total settlement charges to the borrower. Unable to clear.
348385917 XXX XXX XXX 25647190 6576 XXX Refinance Rate/Term Primary 3/XX/2003 FL $XXX Loan Review Complete 6/XX/2019  2:44:46 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  HUD-1 Not Signed or Stamped Used For Fee Testing Missing Final HUD-1:  HUD-1 Not Signed or Stamped used for any applicable Federal, State or Local compliance testing.       Reviewer Comment (XXXX-XX-XX): Received duplicate copy of signed HUD that is marked Estimated. Unable to clear.
348344449 XXX XXX XXX 25647196 6576 XXX Refinance Cash-out - Other Primary 2/XX/2003 FL $XXX Loan Review Complete 6/XX/2019  4:34:31 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  HUD-1 Not Signed or Stamped Used For Fee Testing Missing Final HUD-1:  HUD-1 Not Signed or Stamped used for any applicable Federal, State or Local compliance testing.       Reviewer Comment (XXXX-XX-XX): Received duplicate copy of signed HUD that is marked Estimated. Unable to clear.
348469721 XXX XXX XXX 25665479 31486 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2004 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  HUD-1 Not Signed or Stamped Used For Fee Testing Material Missing Final HUD-1:  HUD-1 Not Signed or Stamped used for any applicable Federal, State or Local compliance testing.        
348417861 XXX XXX XXX 25667396 31486 XXX Purchase Primary 8/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  HUD-1 Not Signed or Stamped Used For Fee Testing Material Missing Final HUD-1:  HUD-1 Not Signed or Stamped used for any applicable Federal, State or Local compliance testing.        
348652361 XXX XXX XXX 25667765 31486 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2011 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  HUD-1 Not Signed or Stamped Used For Fee Testing Material Missing Final HUD-1:  HUD-1 Not Signed or Stamped used for any applicable Federal, State or Local compliance testing.        
348315191 XXX XXX XXX 25667719 31486 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  HUD-1 Not Signed or Stamped Used For Fee Testing Material Missing Final HUD-1:  HUD-1 Not Signed or Stamped used for any applicable Federal, State or Local compliance testing.        
348449103 XXX XXX XXX 25667693 31486 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  HUD-1 Not Signed or Stamped Used For Fee Testing Material Missing Final HUD-1:  HUD-1 Not Signed or Stamped used for any applicable Federal, State or Local compliance testing.        
348843908 XXX XXX XXX 25676630 31486 XXX Purchase Primary 5/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  HUD-1 Not Signed or Stamped Used For Fee Testing Material Missing Final HUD-1:  HUD-1 Not Signed or Stamped used for any applicable Federal, State or Local compliance testing.        
348527312 XXX XXX XXX 25663817 31486 XXX Refinance Cash-out - Other Primary 7/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance cleared 6/XX/2022 1 Missing Final HUD-1:  HUD-1 Not Signed or Stamped Used For Fee Testing Material Missing Final HUD-1:  HUD-1 Not Signed or Stamped used for any applicable Federal, State or Local compliance testing.       Reviewer Comment (XXXX-XX-XX): Final HUD previously provided
348997343 XXX XXX XXX 25669467 31486 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  HUD-1 Not Signed or Stamped Used For Fee Testing Material Missing Final HUD-1:  HUD-1 Not Signed or Stamped used for any applicable Federal, State or Local compliance testing.       Reviewer Comment (XXXX-XX-XX): No new trailing docs provided
348740853 XXX XXX XXX 25673182 31486 XXX Refinance Rate/Term Primary 10/XX/2007 NV $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  HUD-1 Not Signed or Stamped Used For Fee Testing Material Missing Final HUD-1:  HUD-1 Not Signed or Stamped used for any applicable Federal, State or Local compliance testing.       Reviewer Comment (XXXX-XX-XX): No new trailing docs provided
348300306 XXX XXX XXX 25672517 31486 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  HUD-1 Not Signed or Stamped Used For Fee Testing Material Missing Final HUD-1:  HUD-1 Not Signed or Stamped used for any applicable Federal, State or Local compliance testing.       Reviewer Comment (XXXX-XX-XX): No new trailing docs provided
348401560 XXX XXX XXX 25675429 31486 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  HUD-1 Not Signed or Stamped Used For Fee Testing Material Missing Final HUD-1:  HUD-1 Not Signed or Stamped used for any applicable Federal, State or Local compliance testing.       Reviewer Comment (XXXX-XX-XX): HUDs received are the same unsigned copies from the original image package, no changes made.
348413722 XXX XXX XXX 25653427 31480 XXX Refinance Rate/Term Primary 2/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  Illegible HUD-1 Used For Fee Testing Material Missing Final HUD-1: Illegible HUD-1 used for any applicable Federal, State or Local compliance testing.       Reviewer Comment (XXXX-XX-XX): No new trailing documents
348924638 XXX XXX XXX 25646619 6579 XXX Refinance UTD Primary 5/XX/2001 VA $XXX Loan Review Complete 5/XX/2019  1:08:01 AM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.       Reviewer Comment (XXXX-XX-XX): CAFR is not acceptable substitute for final HUD-1.  Exception remains.

Seller Comment (XXXX-XX-XX): XXX has confirmed the loan file was processed and approved utilizing a BAC Class Application File Report (CAFR). The CAFR includes information regarding the Final 1003, Final HUD-1 and Final Title Report.
348927779 XXX XXX XXX 25646728 6579 XXX Purchase Primary 10/XX/2006 TX $XXX Loan Review Complete 5/XX/2019  1:09:23 AM Compliance Federal Compliance Compliance cleared 2/XX/2019 1 Missing Final HUD-1:  No Document Used For Fee Testing Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.       Reviewer Comment (XXXX-XX-XX): Received Final HUD, clearing exception.
348732291 XXX XXX XXX 25646380 6579 XXX Refinance UTD Primary 12/XX/2005 FL $XXX Loan Review Complete 3/XX/2018  7:50:16 AM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348628143 XXX XXX XXX 25646552 6579 XXX Purchase Primary 11/XX/1999 TX $XXX Loan Review Complete 5/XX/2019  1:06:33 AM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348638978 XXX XXX XXX 25647262 6579 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2002 PA $XXX Loan Review Complete 6/XX/2019  1:03:26 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348509430 XXX XXX XXX 25647419 6579 XXX Refinance UTD Primary 8/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348510080 XXX XXX XXX 25647434 6579 XXX Refinance Cash-out - Debt Consolidation UTD 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance cleared 6/XX/2022 1 Missing Final HUD-1:  No Document Used For Fee Testing Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.       Reviewer Comment (XXXX-XX-XX): Received Title Co Closing Statement. Exception replaced
348762305 XXX XXX XXX 25647471 6579 XXX Refinance UTD Primary 3/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.       Seller Comment (XXXX-XX-XX): Document has been uploaded to secure site. Refer to file name.

Reviewer Comment (XXXX-XX-XX): HUD provided is not for the subject transaction. Exception remains.
348793664 XXX XXX XXX 25647446 6579 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.       Seller Comment (XXXX-XX-XX): Document uploaded to secure site. Refer to file name.

Reviewer Comment (XXXX-XX-XX): HUD not located in the images provided. Exception remains.
348670897 XXX XXX XXX 25653733 31485 XXX Purchase Primary 5/XX/2003 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance cleared 6/XX/2022 1 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.       Reviewer Comment (XXXX-XX-XX): Final HUD provided
348394057 XXX XXX XXX 25655739 31485 XXX Purchase Primary 11/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance cleared 6/XX/2022 1 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.       Reviewer Comment (XXXX-XX-XX): Final HUD provided
348673731 XXX XXX XXX 25662579 31485 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance cleared 6/XX/2022 1 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.       Reviewer Comment (XXXX-XX-XX): Estimated HUD provided
348650263 XXX XXX XXX 25665004 31485 XXX Refinance UTD UTD 10/XX/2002 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.       Reviewer Comment (XXXX-XX-XX): No new trailing doc provided
348779239 XXX XXX XXX 25657168 31485 XXX UTD UTD UTD 12/XX/2003 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348371510 XXX XXX XXX 25657582 31485 XXX Purchase Primary 7/XX/1999 NV $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348507119 XXX XXX XXX 25658987 31485 XXX Purchase UTD 3/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348764336 XXX XXX XXX 25659602 31485 XXX Purchase UTD 5/XX/2006 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348726082 XXX XXX XXX 25660356 31485 XXX UTD UTD UTD 11/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348398435 XXX XXX XXX 25659639 31485 XXX UTD UTD Primary 7/XX/2005 PR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348320158 XXX XXX XXX 25660726 31485 XXX Purchase Primary 7/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348304468 XXX XXX XXX 25973270 31485 XXX Refinance Cash-out - Other Primary 7/XX/1997 NC $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348686561 XXX XXX XXX 25664409 31485 XXX UTD UTD UTD 11/XX/2001 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348389096 XXX XXX XXX 25975738 31485 XXX Refinance UTD Primary 12/XX/2002 MI $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348839285 XXX XXX XXX 25666646 31485 XXX Refinance UTD Primary 9/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348868360 XXX XXX XXX 26201584 31485 XXX Refinance UTD Primary 4/XX/2004 VA $XXX Loan Review Complete 6/XX/2022  6:11:49 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348403086 XXX XXX XXX 25667487 31485 XXX Refinance UTD Primary 9/XX/2003 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348995556 XXX XXX XXX 25668723 31485 XXX Refinance UTD Primary 3/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348414232 XXX XXX XXX 25668973 31485 XXX Refinance UTD UTD 4/XX/2000 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348373043 XXX XXX XXX 25669138 31485 XXX UTD UTD Primary 5/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348981468 XXX XXX XXX 25668821 31485 XXX Refinance UTD UTD 7/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348417645 XXX XXX XXX 25668963 31485 XXX UTD UTD Primary 5/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348651998 XXX XXX XXX 25674008 31485 XXX Purchase UTD 6/XX/2005 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348666408 XXX XXX XXX 25681569 31485 XXX Refinance UTD Primary 6/XX/1999 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348433565 XXX XXX XXX 25682221 31485 XXX Refinance UTD Primary 11/XX/2006 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348947136 XXX XXX XXX 25681945 31485 XXX Purchase Primary 12/XX/2004 HI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348686337 XXX XXX XXX 25687975 31485 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348881895 XXX XXX XXX 25688001 31485 XXX Purchase Primary 6/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348868997 XXX XXX XXX 25688106 31485 XXX Purchase UTD 6/XX/1995 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348616882 XXX XXX XXX 25688222 31485 XXX Purchase Primary 12/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348887847 XXX XXX XXX 25688642 31485 XXX Refinance UTD UTD 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348802428 XXX XXX XXX 25647578 31485 XXX Refinance UTD Primary 8/XX/2004 FL $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348370541 XXX XXX XXX 25675248 31485 XXX UTD UTD Primary 5/XX/2007 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348874900 XXX XXX XXX 25673522 31485 XXX Refinance UTD UTD 5/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  No Document Used For Fee Testing Material Missing Final HUD-1.  No document containing fees provided.  Any applicable Federal, State or Local compliance testing is unreliable.        
348353501 XXX XXX XXX 25646636 6578 XXX Refinance Cash-out - Other Primary 12/XX/2007 CA $XXX Loan Review Complete 5/XX/2019  1:08:17 AM Compliance Federal Compliance Compliance cleared 3/XX/2019 1 Missing Final HUD-1:  Title Co. Closing Statement Used For Fee Testing Missing Final HUD-1: Title Company Closing Statement used for any applicable Federal, State or Local compliance testing.       Reviewer Comment (XXXX-XX-XX): Received Final HUD, Exception cleared.
348852450 XXX XXX XXX 25647405 6578 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 CA $XXX Loan Review Complete 11/XX/2020  4:45:24 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  Title Co. Closing Statement Used For Fee Testing Missing Final HUD-1: Title Company Closing Statement used for any applicable Federal, State or Local compliance testing.        
348510080 XXX XXX XXX 26159685 6578 XXX Refinance Cash-out - Debt Consolidation UTD 6/XX/2005 CA $XXX Loan Review Complete 6/XX/2022  11:27:48 AM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  Title Co. Closing Statement Used For Fee Testing Missing Final HUD-1: Title Company Closing Statement used for any applicable Federal, State or Local compliance testing.        
348782414 XXX XXX XXX 25665295 31489 XXX Refinance Rate/Term Primary 3/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  Title Co. Closing Statement Used For Fee Testing Material Missing Final HUD-1: Title Company Closing Statement used for any applicable Federal, State or Local compliance testing.        
348876158 XXX XXX XXX 25668512 31489 XXX Refinance Cash-out - Other Primary 4/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   3 Missing Final HUD-1:  Title Co. Closing Statement Used For Fee Testing Material Missing Final HUD-1: Title Company Closing Statement used for any applicable Federal, State or Local compliance testing.        
348670897 XXX XXX XXX 25653734 7028 XXX Purchase Primary 5/XX/2003 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance cleared 6/XX/2022 1 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2003 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.       Reviewer Comment (XXXX-XX-XX): Final HUD provided
348394057 XXX XXX XXX 25655740 7028 XXX Purchase Primary 11/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance cleared 6/XX/2022 1 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2008 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.       Reviewer Comment (XXXX-XX-XX): Final HUD provided
348673731 XXX XXX XXX 25662580 7028 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance cleared 6/XX/2022 1 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2008 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.       Reviewer Comment (XXXX-XX-XX): Estimated HUD provided
348779239 XXX XXX XXX 25657169 7028 XXX UTD UTD UTD 12/XX/2003 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2003 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348507119 XXX XXX XXX 25658989 7028 XXX Purchase UTD 3/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2007 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348764336 XXX XXX XXX 25659603 7028 XXX Purchase UTD 5/XX/2006 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2006 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348726082 XXX XXX XXX 25660357 7028 XXX UTD UTD UTD 11/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2007 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348398435 XXX XXX XXX 25659640 7028 XXX UTD UTD Primary 7/XX/2005 PR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2005 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348320158 XXX XXX XXX 25660727 7028 XXX Purchase Primary 7/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2008 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348686561 XXX XXX XXX 25664410 7028 XXX UTD UTD UTD 11/XX/2001 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2001 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348314303 XXX XXX XXX 25664737 7028 XXX Refinance UTD Primary 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2006 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348650263 XXX XXX XXX 25665005 7028 XXX Refinance UTD UTD 10/XX/2002 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2002 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348389096 XXX XXX XXX 25975739 7028 XXX Refinance UTD Primary 12/XX/2002 MI $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2002 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348839285 XXX XXX XXX 25666647 7028 XXX Refinance UTD Primary 9/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2006 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348868360 XXX XXX XXX 26201585 7028 XXX Refinance UTD Primary 4/XX/2004 VA $XXX Loan Review Complete 6/XX/2022  6:11:49 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2004 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348403086 XXX XXX XXX 25667488 7028 XXX Refinance UTD Primary 9/XX/2003 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2003 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348995556 XXX XXX XXX 25668724 7028 XXX Refinance UTD Primary 3/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2008 which is 0 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348414232 XXX XXX XXX 25668974 7028 XXX Refinance UTD UTD 4/XX/2000 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2000 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348373043 XXX XXX XXX 25669139 7028 XXX UTD UTD Primary 5/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2007 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348981468 XXX XXX XXX 25668822 7028 XXX Refinance UTD UTD 7/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348417645 XXX XXX XXX 25668964 7028 XXX UTD UTD Primary 5/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2005 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348651998 XXX XXX XXX 25674009 7028 XXX Purchase UTD 6/XX/2005 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2005 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348666408 XXX XXX XXX 25681570 7028 XXX Refinance UTD Primary 6/XX/1999 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/1999 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348433565 XXX XXX XXX 25682222 7028 XXX Refinance UTD Primary 11/XX/2006 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2006 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348686337 XXX XXX XXX 25687976 7028 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2013 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348881895 XXX XXX XXX 25688002 7028 XXX Purchase Primary 6/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348868997 XXX XXX XXX 25688107 7028 XXX Purchase UTD 6/XX/1995 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/1995 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348616882 XXX XXX XXX 25688223 7028 XXX Purchase Primary 12/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2008 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348887847 XXX XXX XXX 25688643 7028 XXX Refinance UTD UTD 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2006 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348732291 XXX XXX XXX 25646381 7028 XXX Refinance UTD Primary 12/XX/2005 FL $XXX Loan Review Complete 3/XX/2018  7:50:16 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2005 which is 1 months prior to consummation.  A lookback was performed to determine this application date.   The final date used for testing was 06/XX/2005.  Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348628143 XXX XXX XXX 25646553 7028 XXX Purchase Primary 11/XX/1999 TX $XXX Loan Review Complete 5/XX/2019  1:06:33 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/1999 which is 1 months prior to consummation.  A lookback was performed to determine this application date.   The final date used for testing was 05/XX/1999.  Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348924638 XXX XXX XXX 25646620 7028 XXX Refinance UTD Primary 5/XX/2001 VA $XXX Loan Review Complete 5/XX/2019  1:08:01 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2001 which is 1 months prior to consummation.  A lookback was performed to determine this application date.   The final date used for testing was 11/XX/2000.  Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348638978 XXX XXX XXX 25647263 7028 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2002 PA $XXX Loan Review Complete 6/XX/2019  1:03:26 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2002 which is 1 months prior to consummation.  A lookback was performed to determine this application date.   The final date used for testing was 05/XX/2002.  Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348509430 XXX XXX XXX 25647420 7028 XXX Refinance UTD Primary 8/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2005 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348793664 XXX XXX XXX 25647447 7028 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2005 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348762305 XXX XXX XXX 25647472 7028 XXX Refinance UTD Primary 3/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2006 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348802428 XXX XXX XXX 25647579 7028 XXX Refinance UTD Primary 8/XX/2004 FL $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2004 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348370541 XXX XXX XXX 25675249 7028 XXX UTD UTD Primary 5/XX/2007 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2007 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348874900 XXX XXX XXX 25673523 7028 XXX Refinance UTD UTD 5/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2005 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.        
348510080 XXX XXX XXX 25647435 7028 XXX Refinance Cash-out - Debt Consolidation UTD 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance cleared 6/XX/2022 1 Missing Initial Loan Application No Fees No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2005 which is 1 months prior to consummation.  A lookback was performed to determine this application date. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.       Reviewer Comment (XXXX-XX-XX): Received Title Co Closing Statement. Exception replaced
348983505 XXX XXX XXX 25647181 7027 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2003 AL $XXX Loan Review Complete 6/XX/2019  1:29:05 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 08/XX/2002.       Reviewer Comment (XXXX-XX-XX): Unable to clear exception, 1003 provided with trailing documents was final application, not initial application.
348385917 XXX XXX XXX 25647189 7027 XXX Refinance Rate/Term Primary 3/XX/2003 FL $XXX Loan Review Complete 6/XX/2019  2:44:46 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 09/XX/2002.       Reviewer Comment (XXXX-XX-XX): Unable to clear exception, 1003 provided with trailing documents was final application, not initial application.
348468129 XXX XXX XXX 25652097 7027 XXX Purchase Primary 7/XX/2006 RI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348311350 XXX XXX XXX 25652120 7027 XXX Refinance Cash-out - Other Primary 3/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348512036 XXX XXX XXX 25652149 7027 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348899545 XXX XXX XXX 25652162 7027 XXX Refinance Cash-out - Other Primary 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348478087 XXX XXX XXX 25652176 7027 XXX Refinance Cash-out - Other Primary 10/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348830666 XXX XXX XXX 25652360 7027 XXX Purchase Primary 9/XX/2004 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348640826 XXX XXX XXX 25652446 7027 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348949529 XXX XXX XXX 25652442 7027 XXX Purchase Primary 7/XX/2004 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348307481 XXX XXX XXX 25652560 7027 XXX Purchase Primary 12/XX/2005 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348824295 XXX XXX XXX 25652772 7027 XXX Purchase Primary 8/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348738599 XXX XXX XXX 25652883 7027 XXX Refinance Cash-out - Other Primary 9/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348598179 XXX XXX XXX 25652800 7027 XXX Refinance Rate/Term Primary 12/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348685288 XXX XXX XXX 25653046 7027 XXX Purchase Primary 11/XX/2002 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2002 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348507312 XXX XXX XXX 25726988 7027 XXX Purchase Primary 3/XX/2006 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348814451 XXX XXX XXX 25653042 7027 XXX Purchase Primary 3/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348568171 XXX XXX XXX 25653229 7027 XXX Purchase Primary 5/XX/2001 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2001 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348325217 XXX XXX XXX 25653424 7027 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348670897 XXX XXX XXX 25967089 7027 XXX Purchase Primary 5/XX/2003 FL $XXX Loan Review Complete 6/XX/2022  3:41:17 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348518468 XXX XXX XXX 25654104 7027 XXX Purchase Primary 9/XX/2006 TN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348880730 XXX XXX XXX 25654196 7027 XXX Purchase Primary 12/XX/2006 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348427302 XXX XXX XXX 25654348 7027 XXX Purchase Primary 5/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348707875 XXX XXX XXX 25654635 7027 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348367156 XXX XXX XXX 25654945 7027 XXX Purchase Primary 5/XX/2008 NH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348974619 XXX XXX XXX 25655310 7027 XXX Refinance Rate/Term Primary 8/XX/2008 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348357809 XXX XXX XXX 25655480 7027 XXX Purchase Primary 9/XX/2008 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348656753 XXX XXX XXX 25655784 7027 XXX Refinance Rate/Term Primary 9/XX/2008 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348762323 XXX XXX XXX 25655709 7027 XXX Refinance Rate/Term Primary 10/XX/2008 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348394057 XXX XXX XXX 25970750 7027 XXX Purchase Primary 11/XX/2008 FL $XXX Loan Review Complete 6/XX/2022  4:24:51 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348766912 XXX XXX XXX 25656087 7027 XXX Refinance Rate/Term Primary 4/XX/2009 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2009 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348975432 XXX XXX XXX 25656246 7027 XXX Purchase Primary 5/XX/2009 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2009 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348801958 XXX XXX XXX 25656295 7027 XXX Purchase Primary 5/XX/2009 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2009 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348324043 XXX XXX XXX 25656251 7027 XXX Purchase Primary 6/XX/2009 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2009 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348863996 XXX XXX XXX 25656660 7027 XXX Purchase Primary 12/XX/2009 CO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2009 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348382012 XXX XXX XXX 25656812 7027 XXX Purchase Primary 1/XX/2007 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348670813 XXX XXX XXX 25657385 7027 XXX Purchase Second Home 2/XX/2006 WI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348586777 XXX XXX XXX 25658233 7027 XXX Purchase Primary 2/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2006 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348886633 XXX XXX XXX 25658013 7027 XXX Purchase Primary 9/XX/2006 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348782189 XXX XXX XXX 25657800 7027 XXX Refinance Rate/Term Investment 2/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348515802 XXX XXX XXX 25658120 7027 XXX Purchase Primary 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348994058 XXX XXX XXX 25657934 7027 XXX Refinance Rate/Term Primary 10/XX/2006 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348920984 XXX XXX XXX 25658437 7027 XXX Purchase Primary 12/XX/2007 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348614415 XXX XXX XXX 25658577 7027 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 NH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348309669 XXX XXX XXX 25658560 7027 XXX Refinance Rate/Term Primary 4/XX/2007 HI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348378289 XXX XXX XXX 25658444 7027 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2007 ME $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2007 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348697104 XXX XXX XXX 25658550 7027 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2002 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2002 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348780285 XXX XXX XXX 25658849 7027 XXX Purchase Primary 7/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348539352 XXX XXX XXX 25659306 7027 XXX Refinance Cash-out - Other Primary 12/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348416710 XXX XXX XXX 25659024 7027 XXX Purchase Primary 6/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348378983 XXX XXX XXX 25659146 7027 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2006 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348671779 XXX XXX XXX 25661156 7027 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348498855 XXX XXX XXX 25659105 7027 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348606994 XXX XXX XXX 25659593 7027 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348877830 XXX XXX XXX 25659626 7027 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2008 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348877378 XXX XXX XXX 25659200 7027 XXX Purchase Primary 3/XX/2006 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348839063 XXX XXX XXX 25659554 7027 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348965470 XXX XXX XXX 25659785 7027 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2005 AL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348836869 XXX XXX XXX 25659526 7027 XXX Purchase Primary 7/XX/2006 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2006 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348910733 XXX XXX XXX 25972691 7027 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 MD $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2004 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348907377 XXX XXX XXX 25659832 7027 XXX Purchase Primary 11/XX/2009 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2009 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348369223 XXX XXX XXX 25660169 7027 XXX Purchase UTD 6/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2010 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348335871 XXX XXX XXX 25660364 7027 XXX Refinance Rate/Term Primary 2/XX/2008 DC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348410928 XXX XXX XXX 25660538 7027 XXX Purchase Primary 7/XX/2009 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2009 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348547008 XXX XXX XXX 25661214 7027 XXX Refinance Rate/Term Primary 11/XX/2009 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2009 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348855211 XXX XXX XXX 25975483 7027 XXX Purchase Primary 2/XX/2006 MD $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348386318 XXX XXX XXX 25661607 7027 XXX Purchase Primary 3/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348413123 XXX XXX XXX 25663463 7027 XXX Refinance Cash-out - Other Primary 6/XX/2007 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348710420 XXX XXX XXX 25661530 7027 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348484792 XXX XXX XXX 25676304 7027 XXX Refinance Rate/Term Primary 9/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2006 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348654002 XXX XXX XXX 25661982 7027 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2007 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348999666 XXX XXX XXX 25662278 7027 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2006 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348673731 XXX XXX XXX 25976133 7027 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 6/XX/2022  9:03:11 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348346087 XXX XXX XXX 25662170 7027 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348902601 XXX XXX XXX 25662337 7027 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348602673 XXX XXX XXX 25662730 7027 XXX Purchase Investment 4/XX/2005 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2005 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348721763 XXX XXX XXX 25662781 7027 XXX Refinance Cash-out - Other Primary 6/XX/2005 WV $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348619489 XXX XXX XXX 25663040 7027 XXX Purchase Primary 1/XX/2006 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348543577 XXX XXX XXX 25662949 7027 XXX Refinance Cash-out - Other Primary 3/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348537786 XXX XXX XXX 25663237 7027 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348741758 XXX XXX XXX 25663547 7027 XXX Refinance Rate/Term Investment 7/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348763068 XXX XXX XXX 25663596 7027 XXX Refinance Cash-out - Other Primary 1/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348958404 XXX XXX XXX 25663715 7027 XXX Refinance Cash-out - Other Primary 8/XX/2007 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348820006 XXX XXX XXX 25663973 7027 XXX Purchase Primary 8/XX/2007 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348705101 XXX XXX XXX 25664001 7027 XXX Purchase Primary 3/XX/2003 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348944053 XXX XXX XXX 25664129 7027 XXX Purchase Primary 12/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348417123 XXX XXX XXX 25664178 7027 XXX Purchase Primary 9/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348822522 XXX XXX XXX 25664362 7027 XXX Purchase Primary 7/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348534702 XXX XXX XXX 25664426 7027 XXX Purchase Primary 9/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348514478 XXX XXX XXX 25677288 7027 XXX Refinance Cash-out - Other Primary 5/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348475691 XXX XXX XXX 25677218 7027 XXX UTD UTD UTD 2/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348862546 XXX XXX XXX 25664645 7027 XXX UTD UTD UTD 1/XX/2006 WA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348561598 XXX XXX XXX 25664930 7027 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348666657 XXX XXX XXX 25664965 7027 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348930349 XXX XXX XXX 25664989 7027 XXX Refinance Cash-out - Other Primary 2/XX/2004 AL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348379945 XXX XXX XXX 25665001 7027 XXX Refinance Cash-out - Debt Consolidation UTD 4/XX/2003 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348425094 XXX XXX XXX 25665023 7027 XXX Purchase Primary 9/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348863979 XXX XXX XXX 25665042 7027 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348904833 XXX XXX XXX 25665050 7027 XXX Refinance Cash-out - Other Primary 7/XX/2005 TN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348392694 XXX XXX XXX 25665070 7027 XXX Refinance Cash-out - Other Second Home 9/XX/2005 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348821866 XXX XXX XXX 25665095 7027 XXX Purchase Primary 9/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348838115 XXX XXX XXX 25665204 7027 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2007 WY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348816763 XXX XXX XXX 25665210 7027 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348376376 XXX XXX XXX 25665227 7027 XXX Purchase Primary 11/XX/2004 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348304179 XXX XXX XXX 25665243 7027 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2004 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348688773 XXX XXX XXX 25665267 7027 XXX Refinance Cash-out - Other Primary 5/XX/2006 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348344562 XXX XXX XXX 25665275 7027 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348782414 XXX XXX XXX 25665296 7027 XXX Refinance Rate/Term Primary 3/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348849723 XXX XXX XXX 25665313 7027 XXX Purchase Primary 4/XX/2008 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348665879 XXX XXX XXX 25665320 7027 XXX Refinance Cash-out - Debt Consolidation Investment 4/XX/2007 NV $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348570213 XXX XXX XXX 25665347 7027 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348717169 XXX XXX XXX 25665458 7027 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 NE $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348872729 XXX XXX XXX 25665511 7027 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2007 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348667618 XXX XXX XXX 25665561 7027 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348807118 XXX XXX XXX 25665491 7027 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348922504 XXX XXX XXX 25665617 7027 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2004 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348693010 XXX XXX XXX 25665435 7027 XXX Purchase Primary 9/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348660499 XXX XXX XXX 25665643 7027 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348506661 XXX XXX XXX 25676554 7027 XXX Refinance Cash-out - Debt Consolidation Investment 7/XX/2008 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348556359 XXX XXX XXX 25678289 7027 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2006 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348392164 XXX XXX XXX 25665569 7027 XXX Refinance Cash-out - Other Primary 10/XX/2007 AL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348913415 XXX XXX XXX 25665742 7027 XXX Refinance Cash-out - Debt Consolidation Investment 7/XX/2004 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348948941 XXX XXX XXX 25665629 7027 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2005 KS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348469721 XXX XXX XXX 25665480 7027 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2004 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348481054 XXX XXX XXX 25665707 7027 XXX Purchase Primary 8/XX/2002 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2002 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348413313 XXX XXX XXX 25665578 7027 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2004 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348540973 XXX XXX XXX 25665697 7027 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348760300 XXX XXX XXX 25665653 7027 XXX Purchase Primary 2/XX/2006 MS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348929895 XXX XXX XXX 25665735 7027 XXX Purchase Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348338243 XXX XXX XXX 25665703 7027 XXX Purchase Primary 9/XX/2000 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2000 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348792314 XXX XXX XXX 25665993 7027 XXX Refinance Cash-out - Other Primary 12/XX/2006 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348958666 XXX XXX XXX 25665789 7027 XXX Refinance Rate/Term Primary 4/XX/1993 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/1993 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348534246 XXX XXX XXX 25665833 7027 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2006 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348881099 XXX XXX XXX 25666096 7027 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348473453 XXX XXX XXX 25665865 7027 XXX Refinance Rate/Term Primary 3/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348792680 XXX XXX XXX 25666027 7027 XXX Refinance Cash-out - Other Primary 10/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348479115 XXX XXX XXX 25665963 7027 XXX Refinance Rate/Term Primary 8/XX/2003 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348682520 XXX XXX XXX 25665947 7027 XXX Purchase Investment 12/XX/2011 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2011 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348301098 XXX XXX XXX 25666183 7027 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2009 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348986502 XXX XXX XXX 25666306 7027 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/1999 AR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/1999 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348999411 XXX XXX XXX 25666433 7027 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348891023 XXX XXX XXX 25666551 7027 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348555177 XXX XXX XXX 25666458 7027 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2003 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348647345 XXX XXX XXX 25666571 7027 XXX Refinance Cash-out - Other Primary 6/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348391912 XXX XXX XXX 25666423 7027 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348806472 XXX XXX XXX 25666852 7027 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348990334 XXX XXX XXX 25684498 7027 XXX Refinance Rate/Term Primary 11/XX/2003 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348908044 XXX XXX XXX 25666659 7027 XXX Purchase Primary 3/XX/2004 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348751545 XXX XXX XXX 25666909 7027 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2004 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348488762 XXX XXX XXX 25666861 7027 XXX Refinance Cash-out - Debt Consolidation Investment 3/XX/2001 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2001 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348573600 XXX XXX XXX 25667165 7027 XXX Refinance Cash-out - Other Primary 3/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348482715 XXX XXX XXX 25666887 7027 XXX Refinance Cash-out - Other Primary 7/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348582784 XXX XXX XXX 25666958 7027 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348815369 XXX XXX XXX 25666842 7027 XXX Purchase Primary 1/XX/2008 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348730377 XXX XXX XXX 25667679 7027 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348907641 XXX XXX XXX 25667085 7027 XXX Purchase Primary 5/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348450071 XXX XXX XXX 25667532 7027 XXX Refinance Rate/Term Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348351922 XXX XXX XXX 25667193 7027 XXX Refinance Cash-out - Other Primary 7/XX/2006 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348328408 XXX XXX XXX 25667515 7027 XXX Purchase Primary 1/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348305149 XXX XXX XXX 25667337 7027 XXX Refinance Rate/Term Primary 12/XX/2006 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348417861 XXX XXX XXX 25667397 7027 XXX Purchase Primary 8/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348355220 XXX XXX XXX 25667447 7027 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2009 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2009 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348932696 XXX XXX XXX 25667618 7027 XXX Refinance Cash-out - Other Primary 11/XX/2010 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2010 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348948206 XXX XXX XXX 25667310 7027 XXX Refinance Cash-out - Other Primary 7/XX/2006 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348918958 XXX XXX XXX 25667351 7027 XXX UTD UTD UTD 7/XX/2006 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348535249 XXX XXX XXX 25667182 7027 XXX Refinance Rate/Term Primary 6/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348652361 XXX XXX XXX 25667766 7027 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2011 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2011 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348315191 XXX XXX XXX 25667720 7027 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2013 which is 2 months prior to consummation. A lookback was performed to determine this application date.        
348449103 XXX XXX XXX 25667694 7027 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2014 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348906355 XXX XXX XXX 25667668 7027 XXX Refinance Cash-out - Other Primary 6/XX/2004 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348399828 XXX XXX XXX 25668206 7027 XXX Purchase Second Home 7/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348335522 XXX XXX XXX 25668046 7027 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2007 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348769605 XXX XXX XXX 25668356 7027 XXX Refinance Cash-out - Other Primary 1/XX/2006 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348679662 XXX XXX XXX 25686710 7027 XXX Refinance Cash-out - Other Primary 9/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348750570 XXX XXX XXX 25668760 7027 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2012 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2012 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348636846 XXX XXX XXX 25671214 7027 XXX Purchase Primary 11/XX/2009 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2009 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348503215 XXX XXX XXX 25668425 7027 XXX Refinance Cash-out - Other Second Home 7/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348540540 XXX XXX XXX 25668532 7027 XXX Refinance Rate/Term Primary 6/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348823522 XXX XXX XXX 25668115 7027 XXX Refinance Cash-out - Other Primary 8/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2007 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348876158 XXX XXX XXX 25668514 7027 XXX Refinance Cash-out - Other Primary 4/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348439045 XXX XXX XXX 25669006 7027 XXX Refinance Cash-out - Other Primary 8/XX/2004 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348651260 XXX XXX XXX 25669168 7027 XXX Refinance Rate/Term Primary 7/XX/2007 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348370632 XXX XXX XXX 25668941 7027 XXX Refinance Rate/Term Primary 10/XX/2004 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348419475 XXX XXX XXX 25669484 7027 XXX Refinance Cash-out - Other Primary 7/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348962782 XXX XXX XXX 25668890 7027 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2007 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348460098 XXX XXX XXX 25669322 7027 XXX Purchase Second Home 5/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348959013 XXX XXX XXX 25669124 7027 XXX Refinance Rate/Term Investment 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348707072 XXX XXX XXX 25689403 7027 XXX Purchase Primary 7/XX/2007 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348309367 XXX XXX XXX 25669038 7027 XXX Refinance Cash-out - Other Primary 10/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348374978 XXX XXX XXX 25669679 7027 XXX Purchase Primary 3/XX/2008 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348683508 XXX XXX XXX 25669499 7027 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2010 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348663685 XXX XXX XXX 25669638 7027 XXX Refinance Rate/Term Primary 6/XX/2010 IA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2010 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348811371 XXX XXX XXX 25669552 7027 XXX Purchase Primary 6/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348997343 XXX XXX XXX 25669468 7027 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348532127 XXX XXX XXX 25669363 7027 XXX Refinance Cash-out - Other Primary 10/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348721311 XXX XXX XXX 25669320 7027 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2002 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2002 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348979002 XXX XXX XXX 25669841 7027 XXX Purchase Primary 11/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348818857 XXX XXX XXX 25669711 7027 XXX Purchase Primary 7/XX/2007 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348525217 XXX XXX XXX 25670054 7027 XXX Refinance Cash-out - Other Primary 7/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348429678 XXX XXX XXX 25670228 7027 XXX Purchase Primary 6/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348833613 XXX XXX XXX 25670188 7027 XXX Refinance Cash-out - Other Primary 7/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348500326 XXX XXX XXX 25670561 7027 XXX Purchase Primary 10/XX/1992 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/1992 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348471338 XXX XXX XXX 25670217 7027 XXX Purchase Investment 2/XX/1997 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/1997 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348745273 XXX XXX XXX 25670698 7027 XXX Refinance Rate/Term Primary 4/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348696993 XXX XXX XXX 25670523 7027 XXX Purchase Primary 5/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348403743 XXX XXX XXX 25670449 7027 XXX Refinance Rate/Term Primary 10/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348727536 XXX XXX XXX 25670749 7027 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348430239 XXX XXX XXX 25671498 7027 XXX Purchase Primary 7/XX/2007 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348750878 XXX XXX XXX 25670848 7027 XXX Purchase Primary 6/XX/2007 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348810434 XXX XXX XXX 25670585 7027 XXX Purchase Primary 6/XX/2007 TN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348836449 XXX XXX XXX 25670863 7027 XXX Purchase Primary 4/XX/2007 AL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348882534 XXX XXX XXX 25670762 7027 XXX Purchase Primary 4/XX/2007 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348771867 XXX XXX XXX 25670760 7027 XXX Purchase Primary 5/XX/2007 AL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348561696 XXX XXX XXX 25671163 7027 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348761067 XXX XXX XXX 25671501 7027 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348472792 XXX XXX XXX 25671535 7027 XXX Purchase Primary 11/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348857763 XXX XXX XXX 25671593 7027 XXX Purchase Primary 11/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348848821 XXX XXX XXX 25671457 7027 XXX Refinance Rate/Term Primary 7/XX/2006 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348631038 XXX XXX XXX 25671834 7027 XXX Purchase Primary 9/XX/2006 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2006 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348367322 XXX XXX XXX 25671741 7027 XXX Purchase Primary 5/XX/2007 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348897152 XXX XXX XXX 25672210 7027 XXX Purchase Primary 5/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348875392 XXX XXX XXX 25672348 7027 XXX Refinance Rate/Term Primary 8/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2007 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348529474 XXX XXX XXX 25672794 7027 XXX Refinance Rate/Term Primary 11/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348361946 XXX XXX XXX 25673034 7027 XXX Refinance Cash-out - Other Primary 4/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348331853 XXX XXX XXX 25673039 7027 XXX Refinance Rate/Term Investment 10/XX/2003 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348809576 XXX XXX XXX 25673573 7027 XXX Purchase Primary 8/XX/2004 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348334156 XXX XXX XXX 25672850 7027 XXX Refinance Rate/Term Primary 12/XX/2002 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2002 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348970717 XXX XXX XXX 25673272 7027 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2004 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348432185 XXX XXX XXX 25673805 7027 XXX Refinance Rate/Term Primary 11/XX/2006 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348933517 XXX XXX XXX 25673801 7027 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348764702 XXX XXX XXX 25673900 7027 XXX Refinance Rate/Term Primary 8/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2010 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348801388 XXX XXX XXX 25673850 7027 XXX Purchase Primary 11/XX/2004 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348917194 XXX XXX XXX 25673908 7027 XXX Purchase Primary 7/XX/2005 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348993014 XXX XXX XXX 25674037 7027 XXX Refinance Cash-out - Other Primary 8/XX/2004 WI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348745896 XXX XXX XXX 25674027 7027 XXX Refinance Cash-out - Other Investment 10/XX/2001 NV $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2001 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348806627 XXX XXX XXX 25673873 7027 XXX Purchase Primary 12/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348776994 XXX XXX XXX 25674030 7027 XXX Purchase Primary 4/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348516902 XXX XXX XXX 25674347 7027 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2005 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348696273 XXX XXX XXX 25674441 7027 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2006 NV $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348703986 XXX XXX XXX 25684506 7027 XXX Refinance Rate/Term Primary 12/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348680398 XXX XXX XXX 25674597 7027 XXX Purchase Primary 1/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348690274 XXX XXX XXX 25674549 7027 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348746928 XXX XXX XXX 25674473 7027 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348915689 XXX XXX XXX 25675139 7027 XXX Purchase Primary 2/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348657360 XXX XXX XXX 25674810 7027 XXX Purchase Primary 4/XX/2008 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348796990 XXX XXX XXX 25674821 7027 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348827399 XXX XXX XXX 25674565 7027 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2005 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348466535 XXX XXX XXX 25674999 7027 XXX Refinance Cash-out - Debt Consolidation Investment 12/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348478566 XXX XXX XXX 25675120 7027 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348960915 XXX XXX XXX 25674900 7027 XXX Purchase Primary 9/XX/2004 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348820397 XXX XXX XXX 25675075 7027 XXX Purchase Primary 9/XX/2011 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2011 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348727744 XXX XXX XXX 25675324 7027 XXX Purchase Primary 7/XX/2008 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348566400 XXX XXX XXX 25675384 7027 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348352406 XXX XXX XXX 25675749 7027 XXX Purchase Primary 9/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348452988 XXX XXX XXX 25675700 7027 XXX Refinance Rate/Term Primary 7/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2003 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348322021 XXX XXX XXX 25675840 7027 XXX Purchase Primary 2/XX/2007 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348496614 XXX XXX XXX 25675807 7027 XXX Refinance Cash-out - Other Primary 4/XX/2007 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348724424 XXX XXX XXX 25691898 7027 XXX Refinance Cash-out - Other Primary 6/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348999432 XXX XXX XXX 25675866 7027 XXX Refinance Cash-out - Other Primary 9/XX/2005 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348964355 XXX XXX XXX 25675911 7027 XXX Purchase Primary 7/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348357782 XXX XXX XXX 25676410 7027 XXX Purchase Primary 12/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348661416 XXX XXX XXX 25675949 7027 XXX Purchase Primary 4/XX/2008 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348575965 XXX XXX XXX 25675981 7027 XXX Purchase Primary 9/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348853396 XXX XXX XXX 25676019 7027 XXX Refinance Cash-out - Other Investment 11/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348601760 XXX XXX XXX 25676128 7027 XXX Purchase Primary 12/XX/2007 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348541711 XXX XXX XXX 25676218 7027 XXX Refinance Rate/Term Primary 12/XX/2006 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348885209 XXX XXX XXX 25676266 7027 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2005 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348954350 XXX XXX XXX 25676254 7027 XXX Purchase Primary 12/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348534183 XXX XXX XXX 25676268 7027 XXX Purchase Primary 1/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348862444 XXX XXX XXX 25676293 7027 XXX Purchase Primary 2/XX/2007 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2007 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348869618 XXX XXX XXX 25676376 7027 XXX Purchase Primary 5/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348955723 XXX XXX XXX 25676392 7027 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2007 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348335503 XXX XXX XXX 25676443 7027 XXX Refinance Cash-out - Home Improvement Primary 2/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348927345 XXX XXX XXX 25676461 7027 XXX Purchase Primary 9/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348880731 XXX XXX XXX 25676693 7027 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2004 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348633185 XXX XXX XXX 25676802 7027 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348544069 XXX XXX XXX 25676754 7027 XXX Refinance Rate/Term Primary 9/XX/2002 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2002 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348746529 XXX XXX XXX 25676848 7027 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2006 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348412944 XXX XXX XXX 25676823 7027 XXX Purchase Primary 10/XX/2003 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348408311 XXX XXX XXX 25692316 7027 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348325997 XXX XXX XXX 25677180 7027 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348481555 XXX XXX XXX 25692326 7027 XXX Refinance Cash-out - Other Primary 5/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348473646 XXX XXX XXX 25677105 7027 XXX Refinance Cash-out - Other Primary 1/XX/2004 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2004 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348500660 XXX XXX XXX 25677675 7027 XXX Refinance Cash-out - Other Primary 6/XX/2006 VT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348967576 XXX XXX XXX 25677503 7027 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2004 IA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348857862 XXX XXX XXX 25677582 7027 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348674166 XXX XXX XXX 25678544 7027 XXX Purchase Primary 9/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348943671 XXX XXX XXX 25677910 7027 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2005 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348382773 XXX XXX XXX 25678189 7027 XXX Refinance Cash-out - Debt Consolidation Investment 6/XX/2007 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348523781 XXX XXX XXX 25677965 7027 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2001 WA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2000 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348793875 XXX XXX XXX 25678199 7027 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2001 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2001 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348358918 XXX XXX XXX 25678671 7027 XXX Purchase Primary 4/XX/2006 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348752717 XXX XXX XXX 25678403 7027 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348928392 XXX XXX XXX 25679008 7027 XXX Refinance Cash-out - Debt Consolidation UTD 10/XX/2004 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348344968 XXX XXX XXX 25678777 7027 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348359096 XXX XXX XXX 25678730 7027 XXX Purchase Primary 11/XX/2004 MS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348949928 XXX XXX XXX 25682360 7027 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348999667 XXX XXX XXX 25678949 7027 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2005 TN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2005 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348766789 XXX XXX XXX 25679265 7027 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348923179 XXX XXX XXX 25679555 7027 XXX Refinance Cash-out - Other Primary 11/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2007 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348875573 XXX XXX XXX 25679569 7027 XXX Refinance Rate/Term Primary 11/XX/2010 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2010 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348368443 XXX XXX XXX 25679637 7027 XXX Refinance Cash-out - Debt Consolidation Investment 11/XX/2006 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348728905 XXX XXX XXX 25681737 7027 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348488839 XXX XXX XXX 25681340 7027 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348789707 XXX XXX XXX 25682032 7027 XXX Refinance Rate/Term Primary 9/XX/2013 WI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2013 which is 4 months prior to consummation. A lookback was performed to determine this application date.        
348360745 XXX XXX XXX 25681519 7027 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348387295 XXX XXX XXX 25682402 7027 XXX Refinance Cash-out - Other Primary 12/XX/2003 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348719922 XXX XXX XXX 25682165 7027 XXX Refinance Rate/Term Primary 2/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348817988 XXX XXX XXX 25682763 7027 XXX Refinance Rate/Term Primary 2/XX/2008 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348630751 XXX XXX XXX 25728348 7027 XXX Purchase Primary 3/XX/1998 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/1998 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348783728 XXX XXX XXX 25682656 7027 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 DE $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348351325 XXX XXX XXX 25682877 7027 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2007 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348792171 XXX XXX XXX 25683204 7027 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2004 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348465538 XXX XXX XXX 25683629 7027 XXX Purchase Primary 3/XX/1998 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/1998 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348432739 XXX XXX XXX 25683377 7027 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2004 DE $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348331118 XXX XXX XXX 25683598 7027 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2001 WI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2001 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348594100 XXX XXX XXX 25683561 7027 XXX Refinance Rate/Term Primary 5/XX/2003 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348635429 XXX XXX XXX 25683799 7027 XXX Refinance Cash-out - Other Primary 12/XX/2003 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348546871 XXX XXX XXX 25684012 7027 XXX Purchase Primary 2/XX/2004 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348961692 XXX XXX XXX 25684062 7027 XXX Purchase Primary 6/XX/2005 AL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348988763 XXX XXX XXX 25684300 7027 XXX Purchase Primary 8/XX/2005 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2005 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348492109 XXX XXX XXX 25684442 7027 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348362854 XXX XXX XXX 25684278 7027 XXX Refinance Rate/Term Primary 10/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348757722 XXX XXX XXX 25685013 7027 XXX Purchase Primary 4/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348367743 XXX XXX XXX 25685063 7027 XXX Purchase Investment 9/XX/2006 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348341075 XXX XXX XXX 25684862 7027 XXX Purchase Primary 7/XX/2006 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348833551 XXX XXX XXX 25729127 7027 XXX Refinance Cash-out - Other Primary 2/XX/2007 TN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348568063 XXX XXX XXX 25685299 7027 XXX Purchase Primary 1/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348718070 XXX XXX XXX 25685598 7027 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2007 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348379803 XXX XXX XXX 25685464 7027 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348402308 XXX XXX XXX 25685925 7027 XXX Purchase Primary 5/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348552414 XXX XXX XXX 25685784 7027 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348908136 XXX XXX XXX 25686141 7027 XXX Purchase Primary 11/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348536822 XXX XXX XXX 25686493 7027 XXX Purchase Primary 11/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348920485 XXX XXX XXX 25686061 7027 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348593231 XXX XXX XXX 25687275 7027 XXX Refinance Cash-out - Other Second Home 3/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348431436 XXX XXX XXX 25687822 7027 XXX Refinance Rate/Term Primary 4/XX/2004 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348810912 XXX XXX XXX 25687788 7027 XXX Refinance Cash-out - Other Investment 5/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348652918 XXX XXX XXX 25688269 7027 XXX Refinance Rate/Term Primary 2/XX/2006 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348725402 XXX XXX XXX 25688301 7027 XXX Purchase Primary 12/XX/2006 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348498896 XXX XXX XXX 25688425 7027 XXX Refinance Cash-out - Other UTD 9/XX/2005 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348884822 XXX XXX XXX 25688474 7027 XXX Refinance Rate/Term Primary 5/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348463169 XXX XXX XXX 25688633 7027 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348416559 XXX XXX XXX 25688799 7027 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348731423 XXX XXX XXX 25688858 7027 XXX Refinance Rate/Term Primary 2/XX/2009 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2009 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348818373 XXX XXX XXX 25688933 7027 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348746205 XXX XXX XXX 25689025 7027 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2004 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348804591 XXX XXX XXX 25689276 7027 XXX Purchase Primary 12/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348538042 XXX XXX XXX 25689293 7027 XXX Refinance Cash-out - Other Primary 6/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348921482 XXX XXX XXX 25689348 7027 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2006 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348332943 XXX XXX XXX 25689491 7027 XXX Purchase Primary 10/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348750831 XXX XXX XXX 25646246 7027 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2007 CA $XXX Loan Review Complete 8/XX/2017  8:31:14 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 06/XX/2007.        
348925733 XXX XXX XXX 25646248 7027 XXX Refinance Rate/Term Primary 10/XX/2007 IL $XXX Loan Review Complete 8/XX/2017  8:31:14 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 08/XX/2007.        
348565899 XXX XXX XXX 25646260 7027 XXX Refinance Rate/Term Primary 5/XX/2003 NY $XXX Loan Review Complete 2/XX/2018  3:28:18 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 11/XX/2002.        
348496190 XXX XXX XXX 25646265 7027 XXX Purchase Primary 6/XX/2011 MI $XXX Loan Review Complete 3/XX/2018  8:11:37 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2011 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 01/XX/2011.        
348461469 XXX XXX XXX 25646279 7027 XXX Refinance Cash-out - Other Primary 7/XX/2007 LA $XXX Loan Review Complete 3/XX/2018  12:02:44 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 01/XX/2007.        
348811592 XXX XXX XXX 25646311 7027 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2003 SC $XXX Loan Review Complete 3/XX/2018  3:24:49 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 02/XX/2003.        
348326780 XXX XXX XXX 25646319 7027 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2011 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 03/XX/2011.        
348538239 XXX XXX XXX 25646343 7027 XXX Refinance Rate/Term Investment 9/XX/2007 CA $XXX Loan Review Complete 2/XX/2018  7:04:12 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 04/XX/2007.        
348798982 XXX XXX XXX 25646350 7027 XXX Refinance Cash-out - Other Primary 3/XX/2007 CA $XXX Loan Review Complete 2/XX/2018  8:16:07 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 02/XX/2007.        
348851826 XXX XXX XXX 25646371 7027 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2007 ME $XXX Loan Review Complete 3/XX/2018  2:07:53 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 02/XX/2007.        
348370306 XXX XXX XXX 25646370 7027 XXX Refinance Cash-out - Other Primary 2/XX/2008 FL $XXX Loan Review Complete 4/XX/2018  7:12:14 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 08/XX/2007.        
348619788 XXX XXX XXX 25646387 7027 XXX Refinance Rate/Term Primary 6/XX/2005 NY $XXX Loan Review Complete 3/XX/2018  7:10:38 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 12/XX/2004.        
348804291 XXX XXX XXX 25646388 7027 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2005 FL $XXX Loan Review Complete 3/XX/2018  7:10:38 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 07/XX/2005.        
348411252 XXX XXX XXX 25646377 7027 XXX Refinance Rate/Term Primary 6/XX/2007 TX $XXX Loan Review Complete 3/XX/2018  2:07:53 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 0 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 06/XX/2007.        
348990722 XXX XXX XXX 25646391 7027 XXX Refinance Cash-out - Other Primary 10/XX/2004 CO $XXX Loan Review Complete 3/XX/2018  7:18:50 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 04/XX/2004.        
348412072 XXX XXX XXX 25646408 7027 XXX Refinance Rate/Term Primary 10/XX/2003 OH $XXX Loan Review Complete 3/XX/2018  2:26:29 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2003 which is 0 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 10/XX/2003.        
348949997 XXX XXX XXX 25646422 7027 XXX Refinance Rate/Term Primary 4/XX/2008 FL $XXX Loan Review Complete 4/XX/2018  7:25:31 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 10/XX/2007.        
348971703 XXX XXX XXX 25646417 7027 XXX Refinance Cash-out - Other Primary 3/XX/2007 FL $XXX Loan Review Complete 4/XX/2018  7:25:34 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 09/XX/2006.        
348643363 XXX XXX XXX 25646425 7027 XXX Refinance Rate/Term Primary 8/XX/2007 IL $XXX Loan Review Complete 4/XX/2018  7:22:54 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 07/XX/2007.        
348833336 XXX XXX XXX 25646449 7027 XXX Refinance Cash-out - Other Primary 4/XX/2003 LA $XXX Loan Review Complete 5/XX/2018  5:15:30 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 03/XX/2003.        
348396626 XXX XXX XXX 25646460 7027 XXX Refinance Cash-out - Other Primary 9/XX/2007 TN $XXX Loan Review Complete 5/XX/2018  4:43:54 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2007 which is 0 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 09/XX/2007.        
348363632 XXX XXX XXX 25646468 7027 XXX Refinance Rate/Term Primary 12/XX/2005 CA $XXX Loan Review Complete 5/XX/2018  4:43:54 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 11/XX/2005.        
348469597 XXX XXX XXX 25646471 7027 XXX Purchase Primary 2/XX/2001 NY $XXX Loan Review Complete 5/XX/2018  5:06:08 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2001 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 08/XX/2000.        
348405991 XXX XXX XXX 25646495 7027 XXX Refinance Cash-out - Other Primary 6/XX/2007 IL $XXX Loan Review Complete 11/XX/2018  1:41:59 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 12/XX/2006.        
348600882 XXX XXX XXX 25646497 7027 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2004 NY $XXX Loan Review Complete 11/XX/2018  3:15:45 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 12/XX/2003.        
348425310 XXX XXX XXX 25646486 7027 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NJ $XXX Loan Review Complete 11/XX/2018  3:31:05 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 12/XX/2006.        
348482255 XXX XXX XXX 25646501 7027 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 NJ $XXX Loan Review Complete 11/XX/2018  7:44:23 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2007 which is 0 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 04/XX/2007.        
348720163 XXX XXX XXX 25646519 7027 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2005 PA $XXX Loan Review Complete 11/XX/2018  6:30:04 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 03/XX/2005.        
348382436 XXX XXX XXX 25646522 7027 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2006 NJ $XXX Loan Review Complete 11/XX/2018  2:23:22 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 05/XX/2006.        
348339494 XXX XXX XXX 25646525 7027 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2005 IL $XXX Loan Review Complete 11/XX/2018  1:58:40 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 09/XX/2005.        
348820402 XXX XXX XXX 25646545 7027 XXX Refinance Cash-out - Other Primary 6/XX/2003 MA $XXX Loan Review Complete 5/XX/2019  1:06:50 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 12/XX/2002.        
348851261 XXX XXX XXX 25646558 7027 XXX Refinance Cash-out - Other Primary 5/XX/2007 GA $XXX Loan Review Complete 5/XX/2019  1:06:43 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 04/XX/2007.        
348685604 XXX XXX XXX 25646541 7027 XXX Purchase Primary 3/XX/2000 TX $XXX Loan Review Complete 5/XX/2019  1:06:47 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2000 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 09/XX/1999.        
348491201 XXX XXX XXX 25646581 7027 XXX Purchase Primary 6/XX/2007 MD $XXX Loan Review Complete 5/XX/2019  1:07:29 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 05/XX/2007.        
348511948 XXX XXX XXX 25646594 7027 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/1999 MO $XXX Loan Review Complete 5/XX/2019  1:07:52 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/1999 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 11/XX/1998.        
348486196 XXX XXX XXX 25646626 7027 XXX Purchase Primary 2/XX/2004 TX $XXX Loan Review Complete 5/XX/2019  1:08:10 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 08/XX/2003.        
348845901 XXX XXX XXX 25646705 7027 XXX Purchase Primary 9/XX/1996 FL $XXX Loan Review Complete 5/XX/2019  1:08:58 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/1996 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 03/XX/1996.        
348994917 XXX XXX XXX 25646711 7027 XXX Purchase Primary 8/XX/2007 FL $XXX Loan Review Complete 5/XX/2019  1:09:07 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 07/XX/2007.        
348550644 XXX XXX XXX 25646721 7027 XXX Refinance Cash-out - Other Primary 12/XX/2005 CA $XXX Loan Review Complete 5/XX/2019  1:09:20 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 10/XX/2005.        
348505147 XXX XXX XXX 25646731 7027 XXX Refinance Cash-out - Other Primary 3/XX/2006 CA $XXX Loan Review Complete 5/XX/2019  1:09:32 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 01/XX/2006.        
348793329 XXX XXX XXX 25646749 7027 XXX Refinance Rate/Term Primary 3/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:09:41 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 01/XX/2008.        
348551843 XXX XXX XXX 25646741 7027 XXX Refinance Rate/Term Primary 3/XX/2001 WV $XXX Loan Review Complete 5/XX/2019  1:09:37 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2001 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 09/XX/2000.        
348898126 XXX XXX XXX 25646758 7027 XXX Purchase Primary 3/XX/2007 RI $XXX Loan Review Complete 5/XX/2019  1:09:53 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 09/XX/2006.        
348578506 XXX XXX XXX 25646789 7027 XXX Refinance Rate/Term Primary 5/XX/2006 NV $XXX Loan Review Complete 5/XX/2019  1:09:57 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 11/XX/2005.        
348307521 XXX XXX XXX 25646802 7027 XXX UTD UTD Primary 6/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:10:25 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 12/XX/2005.        
348690328 XXX XXX XXX 25646809 7027 XXX Refinance Cash-out - Other Primary 7/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:10:25 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 01/XX/2006.        
348516543 XXX XXX XXX 25646823 7027 XXX UTD UTD UTD 3/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 09/XX/2007.        
348319331 XXX XXX XXX 25646845 7027 XXX Refinance UTD UTD 9/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 03/XX/2008.        
348847733 XXX XXX XXX 25646849 7027 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2019  1:10:50 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 11/XX/2006.        
348574856 XXX XXX XXX 25646862 7027 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/1990 PA $XXX Loan Review Complete 5/XX/2019  1:10:58 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/1990 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 02/XX/1990.        
348301104 XXX XXX XXX 25646874 7027 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 MO $XXX Loan Review Complete 5/XX/2019  1:11:12 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 04/XX/2006.        
348680057 XXX XXX XXX 25646876 7027 XXX Purchase Primary 8/XX/2003 CT $XXX Loan Review Complete 5/XX/2019  7:50:29 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 07/XX/2003.        
348554852 XXX XXX XXX 25646880 7027 XXX Purchase Primary 5/XX/2006 IL $XXX Loan Review Complete 5/XX/2019  11:21:48 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 04/XX/2006.        
348786962 XXX XXX XXX 25646883 7027 XXX Refinance Rate/Term Primary 7/XX/2003 TX $XXX Loan Review Complete 5/XX/2019  6:25:55 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 01/XX/2003.        
348320932 XXX XXX XXX 25646887 7027 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2005 NY $XXX Loan Review Complete 5/XX/2019  7:50:29 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 01/XX/2005.        
348912965 XXX XXX XXX 25646895 7027 XXX Purchase Primary 12/XX/2007 DE $XXX Loan Review Complete 5/XX/2019  6:25:55 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 06/XX/2007.        
348842292 XXX XXX XXX 25646904 7027 XXX Refinance Rate/Term Primary 4/XX/2006 NC $XXX Loan Review Complete 5/XX/2019  6:25:55 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 03/XX/2006.        
348862599 XXX XXX XXX 25646916 7027 XXX Refinance Cash-out - Other Primary 8/XX/2005 AZ $XXX Loan Review Complete 5/XX/2019  6:25:55 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 02/XX/2005.        
348317319 XXX XXX XXX 25646918 7027 XXX Refinance Rate/Term Primary 5/XX/2006 KS $XXX Loan Review Complete 5/XX/2019  7:50:29 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 11/XX/2005.        
348575460 XXX XXX XXX 25646935 7027 XXX Purchase Primary 8/XX/2008 NJ $XXX Loan Review Complete 5/XX/2019  7:50:29 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 02/XX/2008.        
348601858 XXX XXX XXX 25646919 7027 XXX Refinance Cash-out - Other Primary 11/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  11:21:48 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 10/XX/2006.        
348893778 XXX XXX XXX 25646938 7027 XXX Refinance Rate/Term Primary 9/XX/2006 CA $XXX Loan Review Complete 5/XX/2019  7:50:29 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 08/XX/2006.        
348674163 XXX XXX XXX 25646943 7027 XXX Purchase Primary 2/XX/2008 SC $XXX Loan Review Complete 6/XX/2019  4:24:21 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 08/XX/2007.        
348309597 XXX XXX XXX 25646956 7027 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2007 IL $XXX Loan Review Complete 6/XX/2019  6:20:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 01/XX/2007.        
348532439 XXX XXX XXX 25646961 7027 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2004 MD $XXX Loan Review Complete 6/XX/2019  6:45:35 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 06/XX/2004.        
348924855 XXX XXX XXX 25646963 7027 XXX Refinance Rate/Term Primary 1/XX/2006 IL $XXX Loan Review Complete 6/XX/2019  6:39:47 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 12/XX/2005.        
348879538 XXX XXX XXX 25646981 7027 XXX Purchase Primary 6/XX/2005 IL $XXX Loan Review Complete 6/XX/2019  6:59:40 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 03/XX/2005.        
348448205 XXX XXX XXX 25646969 7027 XXX Purchase Primary 3/XX/2006 VA $XXX Loan Review Complete 6/XX/2019  6:42:25 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2006 which is 0 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 03/XX/2006.        
348881233 XXX XXX XXX 25646983 7027 XXX Refinance Rate/Term Investment 3/XX/2007 IN $XXX Loan Review Complete 6/XX/2019  9:50:38 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 01/XX/2007.        
348356120 XXX XXX XXX 25646986 7027 XXX Refinance Cash-out - Other Primary 10/XX/2005 OH $XXX Loan Review Complete 6/XX/2019  8:22:42 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2005 which is 0 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 10/XX/2005.        
348530889 XXX XXX XXX 25647010 7027 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2008 NJ $XXX Loan Review Complete 7/XX/2019  2:27:42 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 09/XX/2007.        
348345408 XXX XXX XXX 25647023 7027 XXX Refinance Rate/Term Primary 8/XX/2010 IL $XXX Loan Review Complete 7/XX/2019  6:37:42 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2010 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 02/XX/2010.        
348521305 XXX XXX XXX 25647044 7027 XXX Refinance Cash-out - Other Primary 2/XX/2005 PA $XXX Loan Review Complete 7/XX/2019  10:30:12 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 01/XX/2005.        
348465276 XXX XXX XXX 25647162 7027 XXX Purchase Primary 12/XX/2006 IL $XXX Loan Review Complete 6/XX/2019  5:34:53 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 06/XX/2006.        
348730392 XXX XXX XXX 25647172 7027 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2000 TN $XXX Loan Review Complete 10/XX/2017  12:19:12 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2000 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 05/XX/2000.        
348344449 XXX XXX XXX 25647195 7027 XXX Refinance Cash-out - Other Primary 2/XX/2003 FL $XXX Loan Review Complete 6/XX/2019  4:34:31 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 08/XX/2002.        
348510672 XXX XXX XXX 25647191 7027 XXX Refinance Rate/Term Primary 2/XX/2003 TX $XXX Loan Review Complete 6/XX/2019  12:21:28 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 08/XX/2002.        
348332277 XXX XXX XXX 25647200 7027 XXX Refinance Cash-out - Other Primary 3/XX/2003 IL $XXX Loan Review Complete 6/XX/2019  6:36:43 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 09/XX/2002.        
348960431 XXX XXX XXX 25647218 7027 XXX Purchase Primary 12/XX/2000 TX $XXX Loan Review Complete 6/XX/2019  3:08:24 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2000 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 06/XX/2000.        
348474199 XXX XXX XXX 25647228 7027 XXX Purchase Primary 1/XX/2001 PA $XXX Loan Review Complete 6/XX/2019  6:18:47 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2000 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 12/XX/2000.        
348682061 XXX XXX XXX 25647209 7027 XXX Refinance Cash-out - Other Primary 4/XX/2003 NY $XXX Loan Review Complete 6/XX/2019  1:07:40 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2003 which is 0 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 04/XX/2003.        
348688183 XXX XXX XXX 25647221 7027 XXX Refinance Cash-out - Other Primary 9/XX/2003 MI $XXX Loan Review Complete 6/XX/2019  9:36:21 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 07/XX/2003.        
348497724 XXX XXX XXX 25647238 7027 XXX Purchase Primary 9/XX/2003 CA $XXX Loan Review Complete 6/XX/2019  12:09:26 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2003 which is 0 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 09/XX/2003.        
348626255 XXX XXX XXX 25647240 7027 XXX Purchase Primary 10/XX/2002 MS $XXX Loan Review Complete 6/XX/2019  6:08:32 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2002 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 04/XX/2002.        
348449714 XXX XXX XXX 25647246 7027 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2002 OH $XXX Loan Review Complete 6/XX/2019  7:15:10 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2002 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 09/XX/2002.        
348961833 XXX XXX XXX 25647248 7027 XXX Purchase Primary 6/XX/2004 NY $XXX Loan Review Complete 6/XX/2019  12:33:11 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 04/XX/2004.        
348668618 XXX XXX XXX 25647271 7027 XXX Purchase Primary 11/XX/2003 NY $XXX Loan Review Complete 8/XX/2017  5:30:30 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 10/XX/2003.        
348549621 XXX XXX XXX 25647275 7027 XXX Refinance Cash-out - Other Primary 12/XX/2006 NY $XXX Loan Review Complete 11/XX/2017  1:12:10 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 06/XX/2006.        
348757215 XXX XXX XXX 25647295 7027 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2007 NY $XXX Loan Review Complete 10/XX/2018  1:34:08 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2007 which is 0 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 01/XX/2007.        
348974174 XXX XXX XXX 25647320 7027 XXX Refinance Cash-out - Other Primary 11/XX/2002 NY $XXX Loan Review Complete 1/XX/2019  1:46:04 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2002 which is 1 months prior to consummation. A lookback was performed to determine this application date.  The final date used for testing was 05/XX/2002.        
348456022 XXX XXX XXX 25647326 7027 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2006 RI $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348922514 XXX XXX XXX 25647332 7027 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 IL $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348722495 XXX XXX XXX 25647331 7027 XXX Purchase Primary 10/XX/2005 TX $XXX Loan Review Complete 10/XX/2020  1:54:30 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348510931 XXX XXX XXX 25647329 7027 XXX Purchase Primary 1/XX/2007 TX $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348322323 XXX XXX XXX 25647342 7027 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NJ $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348510941 XXX XXX XXX 25647349 7027 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2004 CA $XXX Loan Review Complete 10/XX/2020  11:23:14 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348674372 XXX XXX XXX 25647354 7027 XXX Purchase Primary 7/XX/2007 CA $XXX Loan Review Complete 10/XX/2020  9:56:09 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348443503 XXX XXX XXX 25647341 7027 XXX Refinance Cash-out - Other Primary 4/XX/2007 NJ $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348488763 XXX XXX XXX 25647365 7027 XXX Refinance Cash-out - Other Primary 7/XX/2007 MI $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348989217 XXX XXX XXX 25647370 7027 XXX Refinance Rate/Term Primary 8/XX/2007 GA $XXX Loan Review Complete 10/XX/2020  10:56:55 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348426487 XXX XXX XXX 25647376 7027 XXX Refinance Cash-out - Other Investment 12/XX/2007 HI $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348795740 XXX XXX XXX 25647359 7027 XXX Purchase Primary 7/XX/2007 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348853691 XXX XXX XXX 25647377 7027 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2007 NJ $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348828385 XXX XXX XXX 25647382 7027 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2005 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348428847 XXX XXX XXX 25647374 7027 XXX Purchase Second Home 2/XX/2008 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348509306 XXX XXX XXX 25647373 7027 XXX Refinance Rate/Term Primary 12/XX/2007 KY $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348963896 XXX XXX XXX 25647385 7027 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 FL $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348873234 XXX XXX XXX 25647380 7027 XXX Refinance Rate/Term Second Home 12/XX/2007 GA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348647583 XXX XXX XXX 25647395 7027 XXX Purchase Primary 2/XX/2007 TX $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2007 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348465227 XXX XXX XXX 25647408 7027 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348510080 XXX XXX XXX 26159686 7027 XXX Refinance Cash-out - Debt Consolidation UTD 6/XX/2005 CA $XXX Loan Review Complete 6/XX/2022  11:27:48 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348909132 XXX XXX XXX 25647465 7027 XXX Refinance Cash-out - Other Primary 9/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2005 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348433504 XXX XXX XXX 25647482 7027 XXX Refinance Cash-out - Other Primary 9/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348307348 XXX XXX XXX 25647490 7027 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348323065 XXX XXX XXX 25647504 7027 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348566841 XXX XXX XXX 25647563 7027 XXX Refinance Rate/Term Primary 12/XX/2006 GA $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348315849 XXX XXX XXX 25647588 7027 XXX Refinance Rate/Term Primary 1/XX/2007 CA $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 12/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348564903 XXX XXX XXX 25647593 7027 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 NY $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348488715 XXX XXX XXX 25647603 7027 XXX Refinance Cash-out - Other Primary 6/XX/2007 GA $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348570239 XXX XXX XXX 25678248 7027 XXX Refinance Rate/Term Primary 7/XX/1998 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/1998 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348905185 XXX XXX XXX 25671495 7027 XXX Refinance Cash-out - Other Primary 3/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348401560 XXX XXX XXX 25675430 7027 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2007 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348633226 XXX XXX XXX 25671304 7027 XXX Refinance Rate/Term Primary 6/XX/2007 DC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348300306 XXX XXX XXX 25672518 7027 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348400521 XXX XXX XXX 25673684 7027 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 09/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348316960 XXX XXX XXX 25673974 7027 XXX Refinance Cash-out - Other Primary 12/XX/2005 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348376307 XXX XXX XXX 25672042 7027 XXX Refinance Cash-out - Other Primary 12/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 11/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348959282 XXX XXX XXX 25682607 7027 XXX Refinance Cash-out - Other Primary 5/XX/2004 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348694755 XXX XXX XXX 25673449 7027 XXX Refinance Cash-out - Other Primary 6/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348820350 XXX XXX XXX 25674165 7027 XXX Refinance Cash-out - Other Primary 3/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348468948 XXX XXX XXX 25672320 7027 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348377294 XXX XXX XXX 25687147 7027 XXX Refinance Cash-out - Other Primary 2/XX/2001 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2001 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348613923 XXX XXX XXX 25687451 7027 XXX Refinance Cash-out - Other Primary 7/XX/2010 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2010 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348913176 XXX XXX XXX 25688372 7027 XXX Purchase Primary 7/XX/1995 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/1995 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348680040 XXX XXX XXX 25700520 7027 XXX Refinance Rate/Term Primary 4/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348947718 XXX XXX XXX 25688810 7027 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348460952 XXX XXX XXX 25672481 7027 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2002 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2002 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348961704 XXX XXX XXX 25675655 7027 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 08/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348674318 XXX XXX XXX 25672426 7027 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2002 OK $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2002 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348948432 XXX XXX XXX 25676612 7027 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348349048 XXX XXX XXX 25675606 7027 XXX Purchase Primary 11/XX/2006 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 10/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348721349 XXX XXX XXX 25674290 7027 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348512050 XXX XXX XXX 25673888 7027 XXX Purchase Primary 6/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348910817 XXX XXX XXX 25673321 7027 XXX Refinance Cash-out - Other Primary 3/XX/2007 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 02/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348484532 XXX XXX XXX 25678826 7027 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2004 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2004 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348480424 XXX XXX XXX 25676711 7027 XXX Refinance Rate/Term Investment 7/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 06/XX/2003 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348638949 XXX XXX XXX 25727508 7027 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348331270 XXX XXX XXX 25717287 7027 XXX Purchase Primary 6/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2005 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348533796 XXX XXX XXX 25679286 7027 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 KS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 07/XX/2006 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348701115 XXX XXX XXX 25689373 7027 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 01/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348895031 XXX XXX XXX 25731305 7027 XXX Purchase Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 05/XX/2007 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348346436 XXX XXX XXX 25689388 7027 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 04/XX/2005 which is 0 months prior to consummation. A lookback was performed to determine this application date.        
348903734 XXX XXX XXX 25689437 7027 XXX Refinance Rate/Term Primary 4/XX/2008 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Missing Initial Loan Application Test No evidence of application date located in file.  Compliance tests were run using an application date of 03/XX/2008 which is 1 months prior to consummation. A lookback was performed to determine this application date.        
348643469 XXX XXX XXX 25670944 4924 XXX Refinance Cash-out - Other Primary 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   Appraisal not provided      
348656753 XXX XXX XXX 25673733 4924 XXX Refinance Rate/Term Primary 9/XX/2008 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   Appraisal not provided.      
348712469 XXX XXX XXX 25676307 4924 XXX Purchase Primary 11/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   Appraisal not provided      
348721242 XXX XXX XXX 25676336 4924 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2003 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   appraisal not provided      
348613089 XXX XXX XXX 25677558 4924 XXX Refinance Rate/Term Primary 2/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   Appraisal not provided.      
348455036 XXX XXX XXX 25677886 4924 XXX Refinance Rate/Term Primary 7/XX/2009 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   Appraisal not provided.      
348883415 XXX XXX XXX 25678143 4924 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2007 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   Appraisal not provided      
348922504 XXX XXX XXX 25665523 4924 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2004 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   appraisal not provided      
348469721 XXX XXX XXX 25678559 4924 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2004 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   appraisal not provided      
348867846 XXX XXX XXX 25679050 4924 XXX Refinance Cash-out - Other Primary 3/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   Appraisal not provided.      
348906355 XXX XXX XXX 25685747 4924 XXX Refinance Cash-out - Other Primary 6/XX/2004 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   Appraisal not provided.      
348769605 XXX XXX XXX 25668009 4924 XXX Refinance Cash-out - Other Primary 1/XX/2006 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   appraisal not provided      
348707072 XXX XXX XXX 25689395 4924 XXX Purchase Primary 7/XX/2007 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   Appraisal not provided.      
348810434 XXX XXX XXX 25690106 4924 XXX Purchase Primary 6/XX/2007 TN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   appraisal not provided      
348828917 XXX XXX XXX 25690945 4924 XXX Purchase Primary 6/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   Appraisal not provided.      
348334156 XXX XXX XXX 25690963 4924 XXX Refinance Rate/Term Primary 12/XX/2002 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   Appraisal not provided.      
348496614 XXX XXX XXX 25691870 4924 XXX Refinance Cash-out - Other Primary 4/XX/2007 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   Appraisal not provided.      
348335503 XXX XXX XXX 25692274 4924 XXX Refinance Cash-out - Home Improvement Primary 2/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   Appraisal not provided.      
348633185 XXX XXX XXX 25692293 4924 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   appraisal not provided      
348923179 XXX XXX XXX 25726757 4924 XXX Refinance Cash-out - Other Primary 11/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   Appraisal not provided.      
348875573 XXX XXX XXX 25733042 4924 XXX Refinance Rate/Term Primary 11/XX/2010 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   Appraisal not provided.      
348789707 XXX XXX XXX 25727002 4924 XXX Refinance Rate/Term Primary 9/XX/2013 WI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   appraisal not provided      
348963644 XXX XXX XXX 25727307 4924 XXX Refinance Rate/Term Primary 5/XX/2013 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   appraisal not provided      
348538042 XXX XXX XXX 25733044 4924 XXX Refinance Cash-out - Other Primary 6/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   Appraisal not provided.      
348821394 XXX XXX XXX 25730945 4924 XXX Purchase Primary 10/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   Appraisal not provided.      
348802428 XXX XXX XXX 25647583 4924 XXX Refinance UTD Primary 8/XX/2004 FL $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   Appraisal not provided      
348557213 XXX XXX XXX 25647594 4924 XXX Purchase Primary 5/XX/2005 NJ $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   Appraisal not provided      
348803438 XXX XXX XXX 25731702 4924 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2002 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Application / Processing Credit open   3 Missing Valuation:   Appraisal not provided.      
348301104 XXX XXX XXX 25646871 23371 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 MO $XXX Loan Review Complete 5/XX/2019  1:11:12 AM Compliance State Compliance Compliance open   2 Missouri Late Charge Grace Period Testing Note grace period less than minimum per state. 10 day grace period is less than 15 day minimum grace period per state of MO.      
348818857 XXX XXX XXX 25669712 23371 XXX Purchase Primary 7/XX/2007 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Missouri Late Charge Grace Period Testing Missouri Late Charge: Note grace period of 10 days is less than the state minimum of 15 days.        
348862444 XXX XXX XXX 25676294 23371 XXX Purchase Primary 2/XX/2007 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Missouri Late Charge Grace Period Testing Missouri Late Charge: Note grace period of 10 days is less than the state minimum of 15 days.        
348378983 XXX XXX XXX 25659147 25568 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Missouri Prepayment Penalty Missouri Prepayment Penalty: Maximum calculated prepay of $XXX exceeds the state maximum of 2% of the prepaid balance ($XXX  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348860302 XXX XXX XXX 25665192 25568 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2002 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Missouri Prepayment Penalty Missouri Prepayment Penalty: Maximum calculated prepay of $XXX exceeds the state maximum of 2% of the prepaid balance ($XXX).        
348818857 XXX XXX XXX 25669713 25568 XXX Purchase Primary 7/XX/2007 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Missouri Prepayment Penalty Missouri Prepayment Penalty: Maximum calculated prepay of $XXX exceeds the state maximum of 2% of the prepaid balance ($XXX  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348862444 XXX XXX XXX 25676295 25568 XXX Purchase Primary 2/XX/2007 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Missouri Prepayment Penalty Missouri Prepayment Penalty: Maximum calculated prepay of $XXX exceeds the state maximum of 2% of the prepaid balance ($XXX  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348578436 XXX XXX XXX 25646035 22153 XXX Purchase Primary 7/XX/2016 TX $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Insurance Insurance Documentation Credit open   3 Mortgage Insurance Certificate and Mortgage Insurance Evidence are missing.   Mortgage Insurance Certificate was not provided.      
348500326 XXX XXX XXX 25670486 523 XXX Purchase Primary 10/XX/1992 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   3 Neg Am Error: Maximum Balance % was not provided          
348326780 XXX XXX XXX 25646322 2036 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance State Compliance Compliance open   3 New Jersey Home Loan (Demand Feature) New Jersey Home Loan: Mortgage loan contains an impermissible demand feature.        
348351922 XXX XXX XXX 25667195 25823 XXX Refinance Cash-out - Other Primary 7/XX/2006 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New Jersey Prepayment Penalty New Jersey Prepayment Penalty: No prepayment penalties are permissible in the state of New Jersey. Prepay language states prepay will not exceed maximum permitted by applicable law.        
348503215 XXX XXX XXX 25668426 25823 XXX Refinance Cash-out - Other Second Home 7/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New Jersey Prepayment Penalty New Jersey Prepayment Penalty:  No prepayment penalties are permissible in the state of New Jersey.        
348803438 XXX XXX XXX 25689484 25823 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2002 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New Jersey Prepayment Penalty New Jersey Prepayment Penalty: No prepayment penalties are permissible in the state of New Jersey. Prepay language states prepay will not exceed maximum permitted by applicable law.        
348847733 XXX XXX XXX 25646851 21705 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2019  1:10:50 AM Compliance State Compliance Compliance open   2 New York Late Charge Grace Period Testing Note grace period less than minimum per state. 10 day grace period is less than 15 day minimum per state (NY).      
348974174 XXX XXX XXX 25647319 21705 XXX Refinance Cash-out - Other Primary 11/XX/2002 NY $XXX Loan Review Complete 1/XX/2019  1:46:04 PM Compliance State Compliance Compliance open   2 New York Late Charge Grace Period Testing Note grace period less than minimum per state. Grace period less than allowed per state (NY) - min grace period for NY is 15 days - note states 10 days.      
348884822 XXX XXX XXX 25688476 21705 XXX Refinance Rate/Term Primary 5/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New York Late Charge Grace Period Testing New York Late Charge: Note grace period of 10 days is less than the state minimum of 15 days.        
348724469 XXX XXX XXX 25646345 21706 XXX Purchase Primary 12/XX/2013 NY $XXX Loan Review Complete 2/XX/2018  7:04:12 AM Compliance State Compliance Compliance open   2 New York Late Charge Percent Testing Note late charge exceeds maximum per state. Late charge not allowed per state (NY) - max late charge for NY is 2% - note states 5%.      
348847733 XXX XXX XXX 25646852 21706 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2019  1:10:50 AM Compliance State Compliance Compliance open   2 New York Late Charge Percent Testing Note late charge exceeds maximum per state. 5% late charge exceeds 2% maximum per state (NY).      
348998903 XXX XXX XXX 25646973 21706 XXX Refinance Cash-out - Other Primary 9/XX/2008 NY $XXX Loan Review Complete 6/XX/2019  4:24:21 PM Compliance State Compliance Compliance open   2 New York Late Charge Percent Testing Note late charge exceeds maximum per state. 5% late charge exceeds 2% maximum per state (NY)      
348899545 XXX XXX XXX 25652164 21706 XXX Refinance Cash-out - Other Primary 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New York Late Charge Percent Testing New York Late Charge: Note late charge percent of 5.00000% exceeds the state maximum of 2%.        
348999666 XXX XXX XXX 25662279 21706 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New York Late Charge Percent Testing New York Late Charge: Note late charge percent of 5.00000% exceeds the state maximum of 2%.        
348338243 XXX XXX XXX 25665704 21706 XXX Purchase Primary 9/XX/2000 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New York Late Charge Percent Testing New York Late Charge: Note late charge percent of 5.00000% exceeds the state maximum of 2%.        
348488603 XXX XXX XXX 25665756 21706 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New York Late Charge Percent Testing New York Late Charge: Note late charge percent of 5.00000% exceeds the state maximum of 2%.        
348573600 XXX XXX XXX 25667166 21706 XXX Refinance Cash-out - Other Primary 3/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New York Late Charge Percent Testing New York Late Charge: Note late charge percent of 5.00000% exceeds the state maximum of 2%.        
348328408 XXX XXX XXX 25667516 21706 XXX Purchase Primary 1/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New York Late Charge Percent Testing New York Late Charge: Note late charge percent of 5.00000% exceeds the state maximum of 2%.        
348932696 XXX XXX XXX 25667623 21706 XXX Refinance Cash-out - Other Primary 11/XX/2010 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New York Late Charge Percent Testing New York Late Charge: Note late charge percent of 5.00000% exceeds the state maximum of 2%.        
348419475 XXX XXX XXX 25669485 21706 XXX Refinance Cash-out - Other Primary 7/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New York Late Charge Percent Testing New York Late Charge: Note late charge percent of 5.00000% exceeds the state maximum of 2%.        
348478566 XXX XXX XXX 25675122 21706 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New York Late Charge Percent Testing New York Late Charge: Note late charge percent of 5.00000% exceeds the state maximum of 2%.        
348587627 XXX XXX XXX 25681585 21706 XXX Purchase Primary 10/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New York Late Charge Percent Testing New York Late Charge: Note late charge percent of 5.00000% exceeds the state maximum of 2%.        
348888040 XXX XXX XXX 25684509 21706 XXX Purchase Primary 7/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New York Late Charge Percent Testing New York Late Charge: Note late charge percent of 5.00000% exceeds the state maximum of 2%.        
348884822 XXX XXX XXX 25688477 21706 XXX Refinance Rate/Term Primary 5/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New York Late Charge Percent Testing New York Late Charge: Note late charge percent of 5.00000% exceeds the state maximum of 2%.        
348472333 XXX XXX XXX 25647571 21706 XXX Purchase Primary 8/XX/1993 NY $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance State Compliance Compliance open   2 New York Late Charge Percent Testing New York Late Charge: Note late charge percent of 5.00000% exceeds the state maximum of 2%.        
348545669 XXX XXX XXX 25698960 2641 XXX Refinance Rate/Term Primary 12/XX/2001 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Final TIL Finance Charge Under Disclosed Truth In Lending Act: Final TIL Finance Charge of $XXX is underdisclosed from calculated Finance Charge of $XXX in the amount of $XXX. TIL Itemization did not disclose a Legal Fee of $XXX as a prepaid finance charge.   12/XX/2004  
348899545 XXX XXX XXX 25652165 25573 XXX Refinance Cash-out - Other Primary 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New York Prepayment Penalty New York Prepayment Penalty: Maximum prepay term allowed on a loan with an interest rate greater than 6% is 12 months.  Loan with an interest rate of 8.15100% contracts for a prepay term of 36 months, which exceeds max allowable.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348929895 XXX XXX XXX 25665737 25573 XXX Purchase Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New York Prepayment Penalty New York Prepayment Penalty: Maximum prepay term allowed on a loan with an interest rate greater than 6% is 12 months.  Loan with an interest rate of 7.67500% contracts for a prepay term of 36 months, which exceeds max allowable.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348573600 XXX XXX XXX 25667167 25573 XXX Refinance Cash-out - Other Primary 3/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New York Prepayment Penalty New York Prepayment Penalty: Max prepay term allowed on an adjustable rate loan greater than $XXX is 12 months.  Loan contracts for prepay term of 36 months, which exceeds max allowable.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348680398 XXX XXX XXX 25674598 25573 XXX Purchase Primary 1/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New York Prepayment Penalty New York Prepayment Penalty: Maximum prepay term allowed on a loan with an interest rate greater than 6% is 12 months.  Loan with an interest rate of 6.75000% contracts for a prepay term of 24 months, which exceeds max allowable.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348915689 XXX XXX XXX 25675141 25573 XXX Purchase Primary 2/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New York Prepayment Penalty New York Prepayment Penalty: Maximum prepay term allowed on a loan with an interest rate greater than 6% is 12 months.  Loan with an interest rate of 6.50000% contracts for a prepay term of 36 months, which exceeds max allowable.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348410505 XXX XXX XXX 25689339 25573 XXX Purchase Primary 4/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 New York Prepayment Penalty New York Prepayment Penalty: Maximum prepay term allowed on a loan with an interest rate greater than 6% is 12 months.  Loan with an interest rate of 8.37500% contracts for a prepay term of 36 months, which exceeds max allowable.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348961833 XXX XXX XXX 25647249 25573 XXX Purchase Primary 6/XX/2004 NY $XXX Loan Review Complete 6/XX/2019  12:33:11 PM Compliance State Compliance Compliance open   2 New York Prepayment Penalty New York Prepayment Penalty: Loan with an interest rate greater than 6% contains a prepayment penalty greater than 12 months.        
348449103 XXX XXX XXX 25667699 25821 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 NMLS - Missing Evidence of Initial Loan Application Date Truth in Lending Act (NMLSR Dodd- Frank 2014): Unable to determine compliance with NMLSR timing requirements due to missing evidence of initial loan application date.     3/XX/2017  
348670897 XXX XXX XXX 25653749 21718 XXX Purchase Primary 5/XX/2003 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Guideline Guideline Issue Credit cleared 6/XX/2022 1 Non-Borrower-Paid Cash/Credit is missing.         Reviewer Comment (XXXX-XX-XX): Final HUD provided
348673731 XXX XXX XXX 25662568 21718 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Guideline Guideline Issue Credit cleared 6/XX/2022 1 Non-Borrower-Paid Cash/Credit is missing.         Reviewer Comment (XXXX-XX-XX): Estimated HUD provided
348320158 XXX XXX XXX 25660695 21718 XXX Purchase Primary 7/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Guideline Guideline Issue Credit open   3 Non-Borrower-Paid Cash/Credit is missing.          
348686337 XXX XXX XXX 25687969 21718 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Guideline Guideline Issue Credit open   3 Non-Borrower-Paid Cash/Credit is missing.          
348868997 XXX XXX XXX 25688097 21718 XXX Purchase UTD 6/XX/1995 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Guideline Guideline Issue Credit open   3 Non-Borrower-Paid Cash/Credit is missing.          
348635654 XXX XXX XXX 25686763 22694 XXX Refinance Rate/Term Primary 3/XX/2008 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 North Carolina Rate Spread Threshold Test Compliant North Carolina Rate Spread Home Loan: APR on subject loan of 8.52498% or Final Disclosure APR of 8.53200% is in excess of allowable threshold of US Treasury 4.7100% + 3%, or 7.71000% and Conventional Mortgage Rate 5.48000% + 1.75%, or 7.23000%.  Compliant Rate Spread Home Loan.        
348321088 XXX XXX XXX 25646253 685 XXX Construction-Permanent Primary 5/XX/2005 NY $XXX Loan Review Complete 8/XX/2017  8:46:51 PM Compliance State Compliance Compliance open   2 Note Error: Note late charge percentage exceeds maximum per state   Late charge not allowed per state (NY) - max late charge for NY is 2% - note states 5%      
348983505 XXX XXX XXX 25647186 710 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2003 AL $XXX Loan Review Complete 6/XX/2019  1:29:05 PM Compliance State Compliance Compliance open   2 Note Error: Note late charge percentage exceeds maximum per state   Note late charge of 6% exceeds maximum of 5% per state of AL.      
348512036 XXX XXX XXX 25652134 6555 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause.          
348649869 XXX XXX XXX 25662611 6555 XXX Purchase Primary 5/XX/2005 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause.          
348881093 XXX XXX XXX 25664312 6555 XXX Purchase Primary 12/XX/2004 DC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause.          
348930349 XXX XXX XXX 25664991 6555 XXX Refinance Cash-out - Other Primary 2/XX/2004 AL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause.          
348392164 XXX XXX XXX 25665558 6555 XXX Refinance Cash-out - Other Primary 10/XX/2007 AL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause.          
348891023 XXX XXX XXX 25666561 6555 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause.          
348449103 XXX XXX XXX 25667444 6555 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause.          
348750570 XXX XXX XXX 25668858 6555 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2012 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause.          
348680040 XXX XXX XXX 25700456 6555 XXX Refinance Rate/Term Primary 4/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause.          
348670897 XXX XXX XXX 25653736 2645 XXX Purchase Primary 5/XX/2003 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance cleared 6/XX/2022 1 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     5/XX/2004 Reviewer Comment (XXXX-XX-XX): Final HUD provided
348673731 XXX XXX XXX 25662586 2645 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance cleared 6/XX/2022 1 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     7/XX/2009 Reviewer Comment (XXXX-XX-XX): Estimated HUD provided. Loan purpose is purchase.
348732016 XXX XXX XXX 25669865 2645 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     9/XX/2009  
348779239 XXX XXX XXX 25657174 2645 XXX UTD UTD UTD 12/XX/2003 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     12/XX/2006  
348726082 XXX XXX XXX 25660360 2645 XXX UTD UTD UTD 11/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     XX/XX/XXXX  
348398435 XXX XXX XXX 25659642 2645 XXX UTD UTD Primary 7/XX/2005 PR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     XX/XX/XXXX  
348547008 XXX XXX XXX 25661224 2645 XXX Refinance Rate/Term Primary 11/XX/2009 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     11/XX/2013  
348413123 XXX XXX XXX 25663468 2645 XXX Refinance Cash-out - Other Primary 6/XX/2007 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     6/XX/2010  
348483568 XXX XXX XXX 25646169 4075 XXX Purchase Primary 6/XX/2003 NJ $XXX Loan Review Complete 3/XX/2016  2:03:30 AM Compliance Federal Compliance Compliance open   2 (Missing Data) Application Date No evidence of application date located in file. Compliance tests were run using an application date of 5/XX/2003 which is 30 days prior to the note date.       Seller Comment (XXXX-XX-XX): Additional copy of 1003 provided

Reviewer Comment (XXXX-XX-XX): 1003 did not contain application date
348346087 XXX XXX XXX 25662176 2645 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     12/XX/2009  
348686561 XXX XXX XXX 25664413 2645 XXX UTD UTD UTD 11/XX/2001 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     11/XX/2004  
348514478 XXX XXX XXX 25664687 2645 XXX Refinance Cash-out - Other Primary 5/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     5/XX/2009  
348862546 XXX XXX XXX 25664647 2645 XXX UTD UTD UTD 1/XX/2006 WA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     1/XX/2009  
348314303 XXX XXX XXX 25664739 2645 XXX Refinance UTD Primary 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     8/XX/2009  
348650263 XXX XXX XXX 25665007 2645 XXX Refinance UTD UTD 10/XX/2002 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     XX/XX/XXXX  
348379945 XXX XXX XXX 25677612 2645 XXX Refinance Cash-out - Debt Consolidation UTD 4/XX/2003 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     4/XX/2006  
348445214 XXX XXX XXX 25665327 2645 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 MS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     8/XX/2009  
348389096 XXX XXX XXX 25975742 2645 XXX Refinance UTD Primary 12/XX/2002 MI $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     12/XX/2005  
348958666 XXX XXX XXX 25665791 2645 XXX Refinance Rate/Term Primary 4/XX/1993 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     XX/XX/XXXX  
348839285 XXX XXX XXX 25666652 2645 XXX Refinance UTD Primary 9/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     9/XX/2009  
348868360 XXX XXX XXX 26201589 2645 XXX Refinance UTD Primary 4/XX/2004 VA $XXX Loan Review Complete 6/XX/2022  6:11:49 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     4/XX/2007  
348305149 XXX XXX XXX 25667340 2645 XXX Refinance Rate/Term Primary 12/XX/2006 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     12/XX/2009  
348355220 XXX XXX XXX 25667451 2645 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2009 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     XX/XX/XXXX  
348918958 XXX XXX XXX 25667354 2645 XXX UTD UTD UTD 7/XX/2006 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     7/XX/2009  
348403086 XXX XXX XXX 25667491 2645 XXX Refinance UTD Primary 9/XX/2003 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     XX/XX/XXXX  
348995556 XXX XXX XXX 25668727 2645 XXX Refinance UTD Primary 3/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     3/XX/2011  
348373043 XXX XXX XXX 25669141 2645 XXX UTD UTD Primary 5/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     XX/XX/XXXX  
348981468 XXX XXX XXX 25668825 2645 XXX Refinance UTD UTD 7/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     7/XX/2010  
348417645 XXX XXX XXX 25668968 2645 XXX UTD UTD Primary 5/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     5/XX/2008  
348721311 XXX XXX XXX 25669321 2645 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2002 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     6/XX/2005  
348361051 XXX XXX XXX 25676120 2645 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     8/XX/2009  
348482180 XXX XXX XXX 25679307 2645 XXX Refinance Rate/Term Primary 7/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     7/XX/2011  
348923179 XXX XXX XXX 25679558 2645 XXX Refinance Cash-out - Other Primary 11/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     11/XX/2011  
348728905 XXX XXX XXX 25681740 2645 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     3/XX/2010  
348923523 XXX XXX XXX 25682074 2645 XXX Refinance Rate/Term Primary 6/XX/2005 AR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     6/XX/2008  
348433565 XXX XXX XXX 25682224 2645 XXX Refinance UTD Primary 11/XX/2006 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     11/XX/2009  
348387295 XXX XXX XXX 25682403 2645 XXX Refinance Cash-out - Other Primary 12/XX/2003 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     XX/XX/XXXX  
348783728 XXX XXX XXX 25682657 2645 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 DE $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     8/XX/2009  
348855385 XXX XXX XXX 25684518 2645 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     3/XX/2009  
348498896 XXX XXX XXX 25688427 2645 XXX Refinance Cash-out - Other UTD 9/XX/2005 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     9/XX/2008  
348887847 XXX XXX XXX 25688646 2645 XXX Refinance UTD UTD 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     8/XX/2009  
348463169 XXX XXX XXX 25688634 2645 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     8/XX/2009  
348703342 XXX XXX XXX 25646178 2645 XXX Refinance Rate/Term Primary 6/XX/2006 RI $XXX Loan Review Complete 3/XX/2016  12:44:00 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     6/XX/2009  
348798982 XXX XXX XXX 25646348 2645 XXX Refinance Cash-out - Other Primary 3/XX/2007 CA $XXX Loan Review Complete 2/XX/2018  8:16:07 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     3/XX/2010  
348732291 XXX XXX XXX 25646382 2645 XXX Refinance UTD Primary 12/XX/2005 FL $XXX Loan Review Complete 3/XX/2018  7:50:16 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     12/XX/2008  
348600882 XXX XXX XXX 25646498 2645 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2004 NY $XXX Loan Review Complete 11/XX/2018  3:15:45 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     6/XX/2007  
348924638 XXX XXX XXX 25646622 2645 XXX Refinance UTD Primary 5/XX/2001 VA $XXX Loan Review Complete 5/XX/2019  1:08:01 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     5/XX/2004  
348578506 XXX XXX XXX 25646792 2645 XXX Refinance Rate/Term Primary 5/XX/2006 NV $XXX Loan Review Complete 5/XX/2019  1:09:57 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     5/XX/2009  
348307521 XXX XXX XXX 25646804 2645 XXX UTD UTD Primary 6/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:10:25 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     6/XX/2009  
348690328 XXX XXX XXX 25646811 2645 XXX Refinance Cash-out - Other Primary 7/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:10:25 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     7/XX/2009  
348516543 XXX XXX XXX 25646819 2645 XXX UTD UTD UTD 3/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     3/XX/2011  
348319331 XXX XXX XXX 25646838 2645 XXX Refinance UTD UTD 9/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     9/XX/2011  
348847733 XXX XXX XXX 25646853 2645 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2019  1:10:50 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     5/XX/2010  
348574856 XXX XXX XXX 25646864 2645 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/1990 PA $XXX Loan Review Complete 5/XX/2019  1:10:58 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     8/XX/1993  
348301104 XXX XXX XXX 25646872 2645 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 MO $XXX Loan Review Complete 5/XX/2019  1:11:12 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     10/XX/2009  
348320932 XXX XXX XXX 25646888 2645 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2005 NY $XXX Loan Review Complete 5/XX/2019  7:50:29 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     7/XX/2008  
348356120 XXX XXX XXX 25646990 2645 XXX Refinance Cash-out - Other Primary 10/XX/2005 OH $XXX Loan Review Complete 6/XX/2019  8:22:42 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     10/XX/2008  
348638978 XXX XXX XXX 25647266 2645 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2002 PA $XXX Loan Review Complete 6/XX/2019  1:03:26 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     XX/XX/XXXX  
348331253 XXX XXX XXX 25647300 2645 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 NJ $XXX Loan Review Complete 8/XX/2016  7:24:55 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     10/XX/2010  
348456022 XXX XXX XXX 25647328 2645 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2006 RI $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     1/XX/2009  
348922514 XXX XXX XXX 25647335 2645 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 IL $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     7/XX/2009  
348322323 XXX XXX XXX 25647345 2645 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NJ $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     XX/XX/XXXX  
348510941 XXX XXX XXX 25647352 2645 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2004 CA $XXX Loan Review Complete 10/XX/2020  11:23:14 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     7/XX/2007  
348989217 XXX XXX XXX 25647371 2645 XXX Refinance Rate/Term Primary 8/XX/2007 GA $XXX Loan Review Complete 10/XX/2020  10:56:55 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     8/XX/2010  
348828385 XXX XXX XXX 25647384 2645 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     8/XX/2008  
348963896 XXX XXX XXX 25647389 2645 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 FL $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     9/XX/2009  
348852450 XXX XXX XXX 25647404 2645 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     3/XX/2010  
348510080 XXX XXX XXX 25647438 2645 XXX Refinance Cash-out - Debt Consolidation UTD 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     6/XX/2008  
348509430 XXX XXX XXX 25647423 2645 XXX Refinance UTD Primary 8/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     8/XX/2008  
348793664 XXX XXX XXX 25647450 2645 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     6/XX/2008  
348762305 XXX XXX XXX 25647475 2645 XXX Refinance UTD Primary 3/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     3/XX/2009  
348433504 XXX XXX XXX 25647486 2645 XXX Refinance Cash-out - Other Primary 9/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     9/XX/2009  
348307348 XXX XXX XXX 25647493 2645 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     XX/XX/XXXX  
348323065 XXX XXX XXX 25647508 2645 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     XX/XX/XXXX  
348802428 XXX XXX XXX 25647581 2645 XXX Refinance UTD Primary 8/XX/2004 FL $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     8/XX/2007  
348370541 XXX XXX XXX 25675254 2645 XXX UTD UTD Primary 5/XX/2007 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     XX/XX/XXXX  
348680040 XXX XXX XXX 25700522 2645 XXX Refinance Rate/Term Primary 4/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     4/XX/2006  
348874900 XXX XXX XXX 25673527 2645 XXX Refinance UTD UTD 5/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Notice of Right to Cancel Missing Truth in Lending Act: Notice of Right to Cancel was not provided.     5/XX/2008  
348835277 XXX XXX XXX 25646503 2646 XXX Refinance Cash-out - Other Primary 6/XX/2007 OK $XXX Loan Review Complete 11/XX/2018  7:39:28 PM Compliance Federal Compliance Compliance open   2 Notice of Right To Cancel Not Provided to All Required Parties Truth in Lending Act: Notice of Right to Cancel was not signed by all parties whose ownership interest is or will be subject to the security interest.     XX/XX/XXXX  
348425094 XXX XXX XXX 25665033 26273 XXX Purchase Primary 9/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Ohio Alternate Prepayment Penalty SMLA Testing Ohio Prepayment Penalty: Loan prepay term of 60 months exceeds state maximum of 36 months. (applies only to Second Mortgage Loan Act registrants)  Prepay language states prepay will not exceed maximum permitted by applicable law.]        
348413123 XXX XXX XXX 25663464 20729 XXX Refinance Cash-out - Other Primary 6/XX/2007 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Ohio Consumer Sales Practices Act (Ability to Repay not Verified) Ohio Consumer Sales Practices Act:  Borrower’s ability to repay not verified with reliable documentation.        
348673731 XXX XXX XXX 25662582 20729 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Ohio Consumer Sales Practices Act (Ability to Repay not Verified) Ohio Consumer Sales Practices Act:  Borrower’s ability to repay not verified with reliable documentation.        
348367322 XXX XXX XXX 25671743 2212 XXX Purchase Primary 5/XX/2007 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Ohio Consumer Sales Practices Act (Acknowledgement of Receipt of Home Mortgage Loan Information Document Not Received Timely) Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348322021 XXX XXX XXX 25675841 2212 XXX Purchase Primary 2/XX/2007 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Ohio Consumer Sales Practices Act (Acknowledgement of Receipt of Home Mortgage Loan Information Document Not Received Timely) Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348731423 XXX XXX XXX 25688859 2212 XXX Refinance Rate/Term Primary 2/XX/2009 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Ohio Consumer Sales Practices Act (Acknowledgement of Receipt of Home Mortgage Loan Information Document Not Received Timely) Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348413123 XXX XXX XXX 25663465 2210 XXX Refinance Cash-out - Other Primary 6/XX/2007 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Ohio Consumer Sales Practices Act (Acknowledgement of Receipt of Home Mortgage Loan Information Document Not Retained by Lender) Ohio Consumer Sales Practices Act: Acknowledgement of Receipt of Home Mortgage Loan Information Document not retained by lender.        
348673731 XXX XXX XXX 25662583 2210 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Ohio Consumer Sales Practices Act (Acknowledgement of Receipt of Home Mortgage Loan Information Document Not Retained by Lender) Ohio Consumer Sales Practices Act: Acknowledgement of Receipt of Home Mortgage Loan Information Document not retained by lender.        
348413123 XXX XXX XXX 25663466 31490 XXX Refinance Cash-out - Other Primary 6/XX/2007 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Ohio Consumer Sales Practices Act (Closing Disclosure Not Provided) Ohio Consumer Sales Practices Act:  Consumer did not receive the required Closing Disclosure.        
348673731 XXX XXX XXX 25662584 31490 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Ohio Consumer Sales Practices Act (Closing Disclosure Not Provided) Ohio Consumer Sales Practices Act:  Consumer did not receive the required Closing Disclosure.        
348413123 XXX XXX XXX 25663467 2223 XXX Refinance Cash-out - Other Primary 6/XX/2007 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Ohio Consumer Sales Practices Act (No Documentation of Tangible Net Benefit Analysis) Ohio Consumer Sales Practices Act:  Mortgage loan file does not contain documentation of the analysis of the borrower's reasonable tangible net benefit.        
348731423 XXX XXX XXX 25688860 2223 XXX Refinance Rate/Term Primary 2/XX/2009 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Ohio Consumer Sales Practices Act (No Documentation of Tangible Net Benefit Analysis) Ohio Consumer Sales Practices Act:  Mortgage loan file does not contain documentation of the analysis of the borrower's reasonable tangible net benefit.        
348673731 XXX XXX XXX 25662585 5660 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance cleared 6/XX/2022 1 Ohio CSPA Tangible Net Benefit Test Ohio Consumer Sales Practices Act: Unable to determine if mortgage loan refinanced has a tangible net benefit to the borrower due to missing prior loan information.       Reviewer Comment (XXXX-XX-XX): Estimated HUD provided
348449714 XXX XXX XXX 25647247 25807 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2002 OH $XXX Loan Review Complete 6/XX/2019  7:15:10 AM Compliance State Compliance Compliance open   2 Ohio Prepayment Penalty Ohio Prepayment Penalty: Loan contains an impermissible prepayment penalty of greater than 1% of the original balance. Except on a refinancing, registered lenders may charge a prepayment penalty of up to one percent on the original
principal balance of the loan at any time prior to five years from the date the loan contract is executed. No prepayment
may be charged on a refinancing. Ohio Rev. Code Ann.§§ 1321.51(M), 1321.57(G)(1).		      
348540973 XXX XXX XXX 25665701 25807 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Ohio Prepayment Penalty Ohio Prepayment Penalty: Maximum calculated prepay of $XXX exceeds the state maximum of 1% of the original balance ($XXX).        
348460952 XXX XXX XXX 25672488 25807 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2002 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Ohio Prepayment Penalty Ohio Prepayment Penalty: Maximum calculated prepay of $XXX exceeds the state maximum of 1% of the original balance ($XXX  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348509676 XXX XXX XXX 25675243 25806 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2004 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Ohio Standard Prepayment Penalty SMLA Ohio Prepayment Penalty: Prepayment penalty not permissible on a refinance. (applies only to Second Mortgage Loan Act registrants)        
348638949 XXX XXX XXX 25727509 25806 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Ohio Standard Prepayment Penalty SMLA Ohio Prepayment Penalty: Prepayment penalty not permissible on a refinance. (applies only to Second Mortgage Loan Act registrants)  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348886633 XXX XXX XXX 25658014 25898 XXX Purchase Primary 9/XX/2006 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Oregon Prepayment Penalty Max Prepay Oregon Prepayment Penalty: Loan agreement or Note does not clearly state the maximum prepayment penalty applicable to each year of the loan.        
348370541 XXX XXX XXX 25675251 25898 XXX UTD UTD Primary 5/XX/2007 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Oregon Prepayment Penalty Max Prepay Oregon Prepayment Penalty: Loan agreement or Note does not clearly state the maximum prepayment penalty applicable to each year of the loan.        
348828509 XXX XXX XXX 25659215 24490 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Payoff Statement Missing Missing Payoff Statement: Unable to determine if a prepayment penalty was included in the pay-off which may impact high cost findings.        
348547008 XXX XXX XXX 25661216 24490 XXX Refinance Rate/Term Primary 11/XX/2009 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Payoff Statement Missing Missing Payoff Statement: Unable to determine if a prepayment penalty was included in the pay-off which may impact high cost findings.        
348972728 XXX XXX XXX 25661535 24490 XXX Refinance Rate/Term Primary 5/XX/2005 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Payoff Statement Missing Missing Payoff Statement: Unable to determine if a prepayment penalty was included in the pay-off which may impact high cost findings.        
348654002 XXX XXX XXX 25661983 24490 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2007 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Payoff Statement Missing Missing Payoff Statement: Unable to determine if a prepayment penalty was included in the pay-off which may impact high cost findings.        
348432185 XXX XXX XXX 25691304 24490 XXX Refinance Rate/Term Primary 11/XX/2006 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Payoff Statement Missing Missing Payoff Statement: Unable to determine if a prepayment penalty was included in the pay-off which may impact high cost findings.        
348541711 XXX XXX XXX 25676219 24490 XXX Refinance Rate/Term Primary 12/XX/2006 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Payoff Statement Missing Missing Payoff Statement: Unable to determine if a prepayment penalty was included in the pay-off which may impact high cost findings.        
348308599 XXX XXX XXX 25676878 24490 XXX Refinance Cash-out - Other Primary 2/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Payoff Statement Missing Missing Payoff Statement: Unable to determine if a prepayment penalty was included in the pay-off which may impact high cost findings.        
348923179 XXX XXX XXX 25679556 24490 XXX Refinance Cash-out - Other Primary 11/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Payoff Statement Missing Missing Payoff Statement: Unable to determine if a prepayment penalty was included in the pay-off which may impact high cost findings.        
348670018 XXX XXX XXX 25647143 24490 XXX Refinance Rate/Term Primary 3/XX/2007 NJ $XXX Loan Review Complete 6/XX/2019  5:34:53 PM Compliance Federal Compliance Compliance open   2 Payoff Statement Missing Missing Payoff Statement: Unable to determine if a prepayment penalty was included in the pay-off which may impact high cost findings.        
348322323 XXX XXX XXX 25647346 24490 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NJ $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Payoff Statement Missing Missing Payoff Statement: Unable to determine if a prepayment penalty was included in the pay-off which may impact high cost findings.        
348989217 XXX XXX XXX 25647372 24490 XXX Refinance Rate/Term Primary 8/XX/2007 GA $XXX Loan Review Complete 10/XX/2020  10:56:55 AM Compliance Federal Compliance Compliance open   2 Payoff Statement Missing Missing Payoff Statement: Unable to determine if a prepayment penalty was included in the pay-off which may impact high cost findings.        
348485691 XXX XXX XXX 25672651 24490 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Payoff Statement Missing Missing Payoff Statement: Unable to determine if a prepayment penalty was included in the pay-off which may impact high cost findings.        
348863979 XXX XXX XXX 25665043 22051 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Pennsylvania First Lien Late Charge Grace Period Testing Pennsylvania Late Charge: Note grace period of 10 days is less than the state minimum of 15 days.        
348816763 XXX XXX XXX 25665211 22051 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Pennsylvania First Lien Late Charge Grace Period Testing Pennsylvania Late Charge: Note grace period of 10 days is less than the state minimum of 15 days.        
348872729 XXX XXX XXX 25665512 22051 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Pennsylvania First Lien Late Charge Grace Period Testing Pennsylvania Late Charge: Note grace period of 10 days is less than the state minimum of 15 days.        
348667618 XXX XXX XXX 25665562 22051 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Pennsylvania First Lien Late Charge Grace Period Testing Pennsylvania Late Charge: Note grace period of 10 days is less than the state minimum of 15 days.        
348807118 XXX XXX XXX 25665495 22051 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Pennsylvania First Lien Late Charge Grace Period Testing Pennsylvania Late Charge: Note grace period of 10 days is less than the state minimum of 15 days.        
348413313 XXX XXX XXX 25665579 22051 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2004 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Pennsylvania First Lien Late Charge Grace Period Testing Pennsylvania Late Charge: Note grace period of 10 days is less than the state minimum of 15 days.        
348891023 XXX XXX XXX 25666552 22051 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Pennsylvania First Lien Late Charge Grace Period Testing Pennsylvania Late Charge: Note grace period of 10 days is less than the state minimum of 15 days.        
348696993 XXX XXX XXX 25670524 22051 XXX Purchase Primary 5/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Pennsylvania First Lien Late Charge Grace Period Testing Pennsylvania Late Charge: Note grace period of 10 days is less than the state minimum of 15 days.        
348403743 XXX XXX XXX 25670451 22051 XXX Refinance Rate/Term Primary 10/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Pennsylvania First Lien Late Charge Grace Period Testing Pennsylvania Late Charge: Note grace period of 10 days is less than the state minimum of 15 days.        
348468948 XXX XXX XXX 25672322 22051 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Pennsylvania First Lien Late Charge Grace Period Testing Pennsylvania Late Charge: Note grace period of 10 days is less than the state minimum of 15 days.        
348484532 XXX XXX XXX 25678827 22051 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2004 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Pennsylvania First Lien Late Charge Grace Period Testing Pennsylvania Late Charge: Note grace period of 10 days is less than the state minimum of 15 days.        
348839285 XXX XXX XXX 25666649 25899 XXX Refinance UTD Primary 9/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Pennsylvania Prepayment Penalty Banking Code Pennsylvania Prepayment Penalty: A prepayment penalty is not permissible on a loan made by a Pennsylvania-chartered bank or bank and trust company.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348474199 XXX XXX XXX 25647229 25891 XXX Purchase Primary 1/XX/2001 PA $XXX Loan Review Complete 6/XX/2019  6:18:47 AM Compliance State Compliance Compliance open   2 Pennsylvania Prepayment Penalty First Lien Pennsylvania Prepayment Penalty:  Prepayment penalty not permissible on a first lien loan less than or equal to $XXX.        
348686293 XXX XXX XXX 25656181 21801 XXX Purchase Primary 6/XX/2008 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Prepayment Penalty Discrepancy Final TIL / CD indicates loan has PPP, however file does not contain prepayment penalty addendum. Missing prepay data may result in invalid high cost, FNMA, and/or QM points and fees findings.        
348512036 XXX XXX XXX 25652150 23038 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348643469 XXX XXX XXX 25652973 23038 XXX Refinance Cash-out - Other Primary 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348670897 XXX XXX XXX 25653735 23038 XXX Purchase Primary 5/XX/2003 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348656753 XXX XXX XXX 25672460 23038 XXX Refinance Rate/Term Primary 9/XX/2008 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348394057 XXX XXX XXX 25655741 23038 XXX Purchase Primary 11/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348779239 XXX XXX XXX 25657170 23038 XXX UTD UTD UTD 12/XX/2003 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348507119 XXX XXX XXX 25658990 23038 XXX Purchase UTD 3/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348764336 XXX XXX XXX 25659605 23038 XXX Purchase UTD 5/XX/2006 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348726082 XXX XXX XXX 25660358 23038 XXX UTD UTD UTD 11/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348398435 XXX XXX XXX 25659641 23038 XXX UTD UTD Primary 7/XX/2005 PR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348547008 XXX XXX XXX 25661217 23038 XXX Refinance Rate/Term Primary 11/XX/2009 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348671188 XXX XXX XXX 25661427 23038 XXX Refinance Rate/Term Primary 3/XX/2013 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348320158 XXX XXX XXX 25660728 23038 XXX Purchase Primary 7/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348712469 XXX XXX XXX 25676305 23038 XXX Purchase Primary 11/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348673731 XXX XXX XXX 25662581 23038 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348721242 XXX XXX XXX 25663000 23038 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2003 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348527312 XXX XXX XXX 25663818 23038 XXX Refinance Cash-out - Other Primary 7/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348705101 XXX XXX XXX 25664002 23038 XXX Purchase Primary 3/XX/2003 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348305346 XXX XXX XXX 25676852 23038 XXX Refinance Cash-out - Other Primary 12/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348686561 XXX XXX XXX 25664411 23038 XXX UTD UTD UTD 11/XX/2001 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348514478 XXX XXX XXX 25664686 23038 XXX Refinance Cash-out - Other Primary 5/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348475691 XXX XXX XXX 25664668 23038 XXX UTD UTD UTD 2/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348862546 XXX XXX XXX 25664646 23038 XXX UTD UTD UTD 1/XX/2006 WA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348314303 XXX XXX XXX 25664738 23038 XXX Refinance UTD Primary 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348650263 XXX XXX XXX 25665006 23038 XXX Refinance UTD UTD 10/XX/2002 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348379945 XXX XXX XXX 25665002 23038 XXX Refinance Cash-out - Debt Consolidation UTD 4/XX/2003 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348767282 XXX XXX XXX 25665392 23038 XXX Refinance Cash-out - Other Primary 11/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348922504 XXX XXX XXX 25665618 23038 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2004 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348469721 XXX XXX XXX 25678550 23038 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2004 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348389096 XXX XXX XXX 25975740 23038 XXX Refinance UTD Primary 12/XX/2002 MI $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348958666 XXX XXX XXX 25679130 23038 XXX Refinance Rate/Term Primary 4/XX/1993 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348391912 XXX XXX XXX 25666424 23038 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348839285 XXX XXX XXX 25666648 23038 XXX Refinance UTD Primary 9/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348535249 XXX XXX XXX 25667183 23038 XXX Refinance Rate/Term Primary 6/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348315191 XXX XXX XXX 25667721 23038 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348449103 XXX XXX XXX 25669927 23038 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348403086 XXX XXX XXX 25685908 23038 XXX Refinance UTD Primary 9/XX/2003 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348906355 XXX XXX XXX 25667669 23038 XXX Refinance Cash-out - Other Primary 6/XX/2004 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348769605 XXX XXX XXX 25668357 23038 XXX Refinance Cash-out - Other Primary 1/XX/2006 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348679662 XXX XXX XXX 25668287 23038 XXX Refinance Cash-out - Other Primary 9/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348414232 XXX XXX XXX 25668975 23038 XXX Refinance UTD UTD 4/XX/2000 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348373043 XXX XXX XXX 25669140 23038 XXX UTD UTD Primary 5/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348417645 XXX XXX XXX 25668965 23038 XXX UTD UTD Primary 5/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348370632 XXX XXX XXX 25668943 23038 XXX Refinance Rate/Term Primary 10/XX/2004 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348707072 XXX XXX XXX 25669249 23038 XXX Purchase Primary 7/XX/2007 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348810434 XXX XXX XXX 25690146 23038 XXX Purchase Primary 6/XX/2007 TN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348828917 XXX XXX XXX 25673458 23038 XXX Purchase Primary 6/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348651998 XXX XXX XXX 25674010 23038 XXX Purchase UTD 6/XX/2005 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348737112 XXX XXX XXX 25674957 23038 XXX Refinance Rate/Term Primary 6/XX/2011 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348324677 XXX XXX XXX 25674273 23038 XXX Refinance Rate/Term Primary 2/XX/2014 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348633185 XXX XXX XXX 25676810 23038 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348905666 XXX XXX XXX 25677594 23038 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348313617 XXX XXX XXX 25679525 23038 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348482180 XXX XXX XXX 25679305 23038 XXX Refinance Rate/Term Primary 7/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348875573 XXX XXX XXX 25726759 23038 XXX Refinance Rate/Term Primary 11/XX/2010 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348368443 XXX XXX XXX 25679638 23038 XXX Refinance Cash-out - Debt Consolidation Investment 11/XX/2006 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348666408 XXX XXX XXX 25681571 23038 XXX Refinance UTD Primary 6/XX/1999 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348728905 XXX XXX XXX 25681738 23038 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348789707 XXX XXX XXX 25682033 23038 XXX Refinance Rate/Term Primary 9/XX/2013 WI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348963644 XXX XXX XXX 25682135 23038 XXX Refinance Rate/Term Primary 5/XX/2013 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348433565 XXX XXX XXX 25682223 23038 XXX Refinance UTD Primary 11/XX/2006 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348947136 XXX XXX XXX 25681946 23038 XXX Purchase Primary 12/XX/2004 HI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348686337 XXX XXX XXX 25687977 23038 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348881895 XXX XXX XXX 25688003 23038 XXX Purchase Primary 6/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348868997 XXX XXX XXX 25688108 23038 XXX Purchase UTD 6/XX/1995 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348616882 XXX XXX XXX 25688224 23038 XXX Purchase Primary 12/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348498896 XXX XXX XXX 25688426 23038 XXX Refinance Cash-out - Other UTD 9/XX/2005 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348884822 XXX XXX XXX 25688475 23038 XXX Refinance Rate/Term Primary 5/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348887847 XXX XXX XXX 25688644 23038 XXX Refinance UTD UTD 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348821394 XXX XXX XXX 25731015 23038 XXX Purchase Primary 10/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348732436 XXX XXX XXX 25689553 23038 XXX Refinance Rate/Term Primary 8/XX/2012 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348511948 XXX XXX XXX 25646595 23038 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/1999 MO $XXX Loan Review Complete 5/XX/2019  1:07:52 AM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348486196 XXX XXX XXX 25646627 23038 XXX Purchase Primary 2/XX/2004 TX $XXX Loan Review Complete 5/XX/2019  1:08:10 AM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348307521 XXX XXX XXX 25646803 23038 XXX UTD UTD Primary 6/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:10:25 AM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348690328 XXX XXX XXX 25646810 23038 XXX Refinance Cash-out - Other Primary 7/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:10:25 AM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348516543 XXX XXX XXX 25646818 23038 XXX UTD UTD UTD 3/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348319331 XXX XXX XXX 25646837 23038 XXX Refinance UTD UTD 9/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348847733 XXX XXX XXX 25646850 23038 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2019  1:10:50 AM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348574856 XXX XXX XXX 25646863 23038 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/1990 PA $XXX Loan Review Complete 5/XX/2019  1:10:58 AM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348433504 XXX XXX XXX 25647483 23038 XXX Refinance Cash-out - Other Primary 9/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348802428 XXX XXX XXX 25647580 23038 XXX Refinance UTD Primary 8/XX/2004 FL $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348557213 XXX XXX XXX 25647595 23038 XXX Purchase Primary 5/XX/2005 NJ $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348370541 XXX XXX XXX 25675250 23038 XXX UTD UTD Primary 5/XX/2007 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348680040 XXX XXX XXX 25700521 23038 XXX Refinance Rate/Term Primary 4/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348947718 XXX XXX XXX 25700118 23038 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348721349 XXX XXX XXX 25674291 23038 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348874900 XXX XXX XXX 25673524 23038 XXX Refinance UTD UTD 5/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Property Type Not Provided (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.        
348677794 XXX XXX XXX 25668152 7115 XXX Purchase Primary 3/XX/2012 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial Escrow Account statement Inaccurate RESPA: Initial escrow account statement does not match charges on HUD-1/Final Closing Disclosure.        
348662362 XXX XXX XXX 25687779 7115 XXX Purchase Primary 5/XX/2011 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial Escrow Account statement Inaccurate RESPA: Initial escrow account statement does not match charges on HUD-1/Final Closing Disclosure.        
348342750 XXX XXX XXX 25646977 7115 XXX Refinance Rate/Term Primary 5/XX/2013 NY $XXX Loan Review Complete 6/XX/2019  8:41:15 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial Escrow Account statement Inaccurate RESPA: Initial escrow account statement does not match charges on HUD-1/Final Closing Disclosure.        
348989429 XXX XXX XXX 25666124 7087 XXX Purchase Primary 8/XX/2012 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial Escrow Account Statement Missing RESPA: Initial escrow account statement was not provided to the borrower.        
348844731 XXX XXX XXX 25688265 7087 XXX Refinance Rate/Term Primary 3/XX/2010 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial Escrow Account Statement Missing RESPA: Initial escrow account statement was not provided to the borrower.        
348732436 XXX XXX XXX 25689555 7087 XXX Refinance Rate/Term Primary 8/XX/2012 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial Escrow Account Statement Missing RESPA: Initial escrow account statement was not provided to the borrower.        
348345408 XXX XXX XXX 25647025 7087 XXX Refinance Rate/Term Primary 8/XX/2010 IL $XXX Loan Review Complete 7/XX/2019  6:37:42 AM Compliance Federal Compliance Compliance open   2 RESPA -  Initial Escrow Account Statement Missing RESPA: Initial escrow account statement was not provided to the borrower.        
348369223 XXX XXX XXX 25660173 1332 XXX Purchase UTD 6/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Missing RESPA: Initial GFE not provided to Borrower(s).        
348750570 XXX XXX XXX 25668771 1332 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2012 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Missing RESPA: Initial GFE not provided to Borrower(s).        
348683508 XXX XXX XXX 25669528 1332 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Missing Unable to determine if the Good Faith Estimate was provided due to missing information.        
348875573 XXX XXX XXX 25679576 1332 XXX Refinance Rate/Term Primary 11/XX/2010 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Missing RESPA: Initial GFE not provided to Borrower(s).        
348686337 XXX XXX XXX 25687983 1332 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Missing RESPA: Initial GFE not provided to Borrower(s).        
348732436 XXX XXX XXX 25689557 1332 XXX Refinance Rate/Term Primary 8/XX/2012 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Missing RESPA: Initial GFE not provided to Borrower(s).        
348345408 XXX XXX XXX 25647027 1332 XXX Refinance Rate/Term Primary 8/XX/2010 IL $XXX Loan Review Complete 7/XX/2019  6:37:42 AM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Missing RESPA: Initial GFE not provided to Borrower(s).        
348981659 XXX XXX XXX 25667139 1277 XXX Purchase Primary 7/XX/2015 TX $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Not Provided Within 3 Business Days of Application RESPA: Initial GFE not provided to Borrower(s) within three (3) business days of Application Date. Earliest GFE date found is 6/XX/2015. Application date 5/XX/2015 per initial 1003.      
348759275 XXX XXX XXX 25646054 1277 XXX Refinance Rate/Term Primary 3/XX/2015 MA $XXX Loan Review Complete 5/XX/2019  9:16:28 AM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Not Provided Within 3 Business Days of Application RESPA: Initial GFE not provided to Borrower(s) within three (3) business days of Application Date. The file was missing a copy of the GFE disclosure or proof of the borrower's receipt within 3 days of originator application date.      
348628391 XXX XXX XXX 25660586 1277 XXX Purchase Primary 8/XX/2013 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Not Provided Within 3 Business Days of Application RESPA: Initial GFE not provided to Borrower(s) within three (3) business days of Application Date.        
348932696 XXX XXX XXX 25667620 1277 XXX Refinance Cash-out - Other Primary 11/XX/2010 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348652361 XXX XXX XXX 25667774 1277 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2011 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348315191 XXX XXX XXX 25667728 1277 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348449103 XXX XXX XXX 25667700 1277 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348677794 XXX XXX XXX 25667983 1277 XXX Purchase Primary 3/XX/2012 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Not Provided Within 3 Business Days of Application RESPA: Initial GFE not provided to Borrower(s) within three (3) business days of Application Date.        
348683508 XXX XXX XXX 25669511 1277 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348663685 XXX XXX XXX 25669639 1277 XXX Refinance Rate/Term Primary 6/XX/2010 IA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348764702 XXX XXX XXX 25673902 1277 XXX Refinance Rate/Term Primary 8/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348820397 XXX XXX XXX 25675081 1277 XXX Purchase Primary 9/XX/2011 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348789707 XXX XXX XXX 25682037 1277 XXX Refinance Rate/Term Primary 9/XX/2013 WI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348496190 XXX XXX XXX 25646266 1277 XXX Purchase Primary 6/XX/2011 MI $XXX Loan Review Complete 3/XX/2018  8:11:37 AM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348326780 XXX XXX XXX 25646320 1277 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348636311 XXX XXX XXX 25727423 1277 XXX Purchase Primary 4/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA -  Initial GFE Not Provided Within 3 Business Days of Application RESPA: Initial GFE not provided to Borrower(s) within three (3) business days of Application Date.        
348683508 XXX XXX XXX 25669525 1306 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA - Incorrect HUD-1 Form Used Unable to determine if the Final HUD-1 Settlement Statement is on the proper 2010 form due to missing information.        
348850593 XXX XXX XXX 25646094 1274 XXX Refinance Limited Cash-out GSE Primary 7/XX/2014 CA $XXX Loan Review Complete 7/XX/2019  11:31:43 AM Compliance Federal Compliance Compliance open   2 RESPA (2010) -   GFE Settlement charges Good Thru Date Less than 10 Days RESPA (2010):  GFE does not provide minimum ten (10) business day availability for estimate of charges and terms for all other settlement charges. Missing evidence of an additional GFE closer to settlement.      
348823476 XXX XXX XXX 25646097 1274 XXX Refinance Limited Cash-out GSE Primary 3/XX/2014 NY $XXX Loan Review Complete 7/XX/2019  11:31:43 AM Compliance Federal Compliance Compliance open   2 RESPA (2010) -   GFE Settlement charges Good Thru Date Less than 10 Days RESPA (2010):  GFE does not provide minimum ten (10) business day availability for estimate of charges and terms for all other settlement charges. GFE issued 3/XX/2014. Ten (10) business days from issue date is 3/XX/2014. Estimate of charges only available until 3/XX/2014.      
348628391 XXX XXX XXX 25660585 1274 XXX Purchase Primary 8/XX/2013 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -   GFE Settlement charges Good Thru Date Less than 10 Days RESPA (2010):  GFE does not provide minimum ten (10) business day availability for estimate of charges and terms for all other settlement charges.        
348994754 XXX XXX XXX 25666058 1274 XXX Purchase Primary 8/XX/2010 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -   GFE Settlement charges Good Thru Date Less than 10 Days RESPA (2010):  GFE does not provide minimum ten (10) business day availability for estimate of charges and terms for all other settlement charges.        
348932696 XXX XXX XXX 25667619 1274 XXX Refinance Cash-out - Other Primary 11/XX/2010 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -   GFE Settlement charges Good Thru Date Less than 10 Days RESPA (2010):  GFE does not provide minimum ten (10) business day availability for estimate of charges and terms for all other settlement charges.        
348652361 XXX XXX XXX 25667772 1274 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2011 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -   GFE Settlement charges Good Thru Date Less than 10 Days RESPA (2010):  GFE does not provide minimum ten (10) business day availability for estimate of charges and terms for all other settlement charges.        
348683508 XXX XXX XXX 25669507 1274 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -   GFE Settlement charges Good Thru Date Less than 10 Days Unable to test GFE Estimate Available Through Date due to missing information.        
348737112 XXX XXX XXX 25674958 1274 XXX Refinance Rate/Term Primary 6/XX/2011 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -   GFE Settlement charges Good Thru Date Less than 10 Days RESPA (2010):  GFE does not provide minimum ten (10) business day availability for estimate of charges and terms for all other settlement charges.        
348834371 XXX XXX XXX 25679508 1274 XXX Purchase Primary 7/XX/2014 NY $XXX Loan Review Complete 5/XX/2022  2:50:03 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -   GFE Settlement charges Good Thru Date Less than 10 Days RESPA (2010):  GFE does not provide minimum ten (10) business day availability for estimate of charges and terms for all other settlement charges.        
348545119 XXX XXX XXX 25646040 1274 XXX Purchase Primary 6/XX/2015 TX $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Compliance Federal Compliance Compliance open   2 RESPA (2010) -   GFE Settlement charges Good Thru Date Less than 10 Days RESPA (2010):  GFE does not provide minimum ten (10) business day availability for estimate of charges and terms for all other settlement charges.        
348742393 XXX XXX XXX 25646071 1274 XXX Purchase Primary 7/XX/2014 MA $XXX Loan Review Complete 7/XX/2019  12:30:41 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -   GFE Settlement charges Good Thru Date Less than 10 Days RESPA (2010):  GFE does not provide minimum ten (10) business day availability for estimate of charges and terms for all other settlement charges.        
348569385 XXX XXX XXX 25646375 1274 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2010 KY $XXX Loan Review Complete 4/XX/2018  7:39:53 AM Compliance Federal Compliance Compliance open   2 RESPA (2010) -   GFE Settlement charges Good Thru Date Less than 10 Days RESPA (2010):  GFE does not provide minimum ten (10) business day availability for estimate of charges and terms for all other settlement charges.        
348683508 XXX XXX XXX 25669512 1283 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Existence of Escrow Account on Final GFE Inaccurate Unable to determine if the Final GFE indicates the loan contains an escrow payment due to missing information.        
348683508 XXX XXX XXX 25669519 1312 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Existence of Escrow Account on Final HUD-1 Inaccurate Unable to determine if the Final HUD-1 indicates the loan contains an escrow payment due to missing information.        
348586142 XXX XXX XXX 25660440 1313 XXX Refinance Rate/Term Primary 11/XX/2011 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  First Change Date on Final HUD-1 Inaccurate RESPA (2010): First Change Date on Final HUD-1 does not match First Change Date on Note.        
348586142 XXX XXX XXX 25660438 1284 XXX Refinance Rate/Term Primary 11/XX/2011 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  First Change Date on GFE Inaccurate RESPA (2010): First Change Date on GFE does not match First Change Date on Note.        
348663685 XXX XXX XXX 25669640 1284 XXX Refinance Rate/Term Primary 6/XX/2010 IA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  First Change Date on GFE Inaccurate RESPA (2010): First Change Date on GFE does not match First Change Date on Note.        
348683508 XXX XXX XXX 25669510 1276 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Incorrect GFE Form Used RESPA (2010) - Good Faith Estimate not on the proper 2010 GFE form.        
348932696 XXX XXX XXX 25667621 1323 XXX Refinance Cash-out - Other Primary 11/XX/2010 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Initial Payment on Final HUD-1 Inaccurate RESPA (2010): Initial payment on Final HUD-1 does not match actual payment on loan.        
348683508 XXX XXX XXX 25669523 1323 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Initial Payment on Final HUD-1 Inaccurate Unable to determine if the Final HUD-1 reflects the actual payment due to missing information.        
348954288 XXX XXX XXX 25676448 1323 XXX Purchase Primary 4/XX/2010 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Initial Payment on Final HUD-1 Inaccurate RESPA (2010): Initial payment on Final HUD-1 does not match actual payment on loan.        
348662362 XXX XXX XXX 25687778 1323 XXX Purchase Primary 5/XX/2011 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Initial Payment on Final HUD-1 Inaccurate RESPA (2010): Initial payment on Final HUD-1 does not match actual payment on loan.        
348979643 XXX XXX XXX 25646995 1323 XXX Refinance Rate/Term Primary 12/XX/2013 TX $XXX Loan Review Complete 6/XX/2019  8:41:15 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Initial Payment on Final HUD-1 Inaccurate RESPA (2010): Initial payment on Final HUD-1 does not match actual payment on loan.        
348426998 XXX XXX XXX 25646046 1294 XXX Refinance Rate/Term Primary 9/XX/2015 IL $XXX Loan Review Complete 5/XX/2019  6:25:01 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Initial Payment on GFE Inaccurate RESPA (2010): Initial payment on GFE does not match actual payment on loan. Initial payment was last disclosed as $XXX on GFE dated 7-XX-15 but disclosed as $XXX on Final HUD-1.      
348652361 XXX XXX XXX 25667775 1294 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2011 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Initial Payment on GFE Inaccurate RESPA (2010): Initial payment on GFE does not match actual payment on loan.        
348315191 XXX XXX XXX 25667730 1294 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Initial Payment on GFE Inaccurate RESPA (2010): Initial payment on GFE does not match actual payment on loan.        
348449103 XXX XXX XXX 25667702 1294 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Initial Payment on GFE Inaccurate RESPA (2010): Initial payment on GFE does not match actual payment on loan.        
348677794 XXX XXX XXX 25667986 1294 XXX Purchase Primary 3/XX/2012 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Initial Payment on GFE Inaccurate RESPA (2010): Initial payment on GFE does not match actual payment on loan.        
348683508 XXX XXX XXX 25669516 1294 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Initial Payment on GFE Inaccurate Unable to determine if the Final GFE reflects the actual payment due to missing information.        
348324677 XXX XXX XXX 25674280 1294 XXX Refinance Rate/Term Primary 2/XX/2014 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Initial Payment on GFE Inaccurate RESPA (2010): Initial payment on GFE does not match actual payment on loan.        
348954288 XXX XXX XXX 25692278 1294 XXX Purchase Primary 4/XX/2010 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Initial Payment on GFE Inaccurate RESPA (2010): Initial payment on GFE does not match actual payment on loan.        
348742393 XXX XXX XXX 25646073 1294 XXX Purchase Primary 7/XX/2014 MA $XXX Loan Review Complete 7/XX/2019  12:30:41 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Initial Payment on GFE Inaccurate RESPA (2010): Initial payment on GFE does not match actual payment on loan.        
348979643 XXX XXX XXX 25646994 1294 XXX Refinance Rate/Term Primary 12/XX/2013 TX $XXX Loan Review Complete 6/XX/2019  8:41:15 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Initial Payment on GFE Inaccurate RESPA (2010): Initial payment on GFE does not match actual payment on loan.        
348683508 XXX XXX XXX 25669520 1314 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Interest Rate on Final HUD-1 Inaccurate Unable to determine if the Final HUD-1 reflects the actual interest rate due to missing information.        
348662362 XXX XXX XXX 25687777 1314 XXX Purchase Primary 5/XX/2011 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Interest Rate on Final HUD-1 Inaccurate RESPA (2010): Interest Rate on Final HUD-1 does not match Note.        
348315191 XXX XXX XXX 25667729 1285 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Interest Rate on GFE Inaccurate RESPA (2010): Interest Rate on GFE does not match Note.        
348677794 XXX XXX XXX 25667984 1285 XXX Purchase Primary 3/XX/2012 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Interest Rate on GFE Inaccurate RESPA (2010): Interest Rate on GFE does not match Note.        
348683508 XXX XXX XXX 25669513 1285 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Interest Rate on GFE Inaccurate Unable to determine if the Final GFE reflects the actual interest rate due to missing information.        
348742393 XXX XXX XXX 25646072 1285 XXX Purchase Primary 7/XX/2014 MA $XXX Loan Review Complete 7/XX/2019  12:30:41 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Interest Rate on GFE Inaccurate RESPA (2010): Interest Rate on GFE does not match Note.        
348426998 XXX XXX XXX 25646048 1287 XXX Refinance Rate/Term Primary 9/XX/2015 IL $XXX Loan Review Complete 5/XX/2019  6:25:01 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Loan Amount on Final GFE Inaccurate RESPA (2010): Loan Amount on Final GFE does not match Note. GFE dated 7-XX-15 reflected $XXX loan amount which does not match loan amount per Note of $XXX (Only initial GFE in file)      
348449103 XXX XXX XXX 25667701 1287 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Loan Amount on Final GFE Inaccurate RESPA (2010): Loan Amount on Final GFE does not match Note.        
348683508 XXX XXX XXX 25669514 1287 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Loan Amount on Final GFE Inaccurate Unable to determine if the Final GFE reflects the actual Loan Amount due to missing information.        
348324677 XXX XXX XXX 25674279 1287 XXX Refinance Rate/Term Primary 2/XX/2014 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Loan Amount on Final GFE Inaccurate RESPA (2010): Loan Amount on Final GFE does not match Note.        
348979643 XXX XXX XXX 25646993 1287 XXX Refinance Rate/Term Primary 12/XX/2013 TX $XXX Loan Review Complete 6/XX/2019  8:41:15 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Loan Amount on Final GFE Inaccurate RESPA (2010): Loan Amount on Final GFE does not match Note.        
348683508 XXX XXX XXX 25669521 1316 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Loan Amount on Final HUD-1 Inaccurate Unable to determine if the Final HUD-1 reflects the actual Loan Amount due to missing information.        
348683508 XXX XXX XXX 25669515 1288 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Loan Term on Final GFE Inaccurate Unable to determine if the Final GFE reflects the actual Loan Term due to missing information.        
348683508 XXX XXX XXX 25669522 1317 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Loan Term on Final HUD-1 Inaccurate Unable to determine if the Final HUD-1 reflects the actual Loan Term due to missing information.        
348326780 XXX XXX XXX 25646321 1320 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Maximum prepayment penalty on HUD-1 Inaccurate RESPA (2010): Maximum prepayment penalty on HUD-1 does not match actual maximum prepayment penalty.        
348652361 XXX XXX XXX 25667777 1324 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2011 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Prepayment Penalty Information on Final HUD-1 Inaccurate RESPA (2010): Final HUD-1 indicates no prepayment penalty for loan containing prepayment penalty.        
348449103 XXX XXX XXX 25667705 1324 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Prepayment Penalty Information on Final HUD-1 Inaccurate RESPA (2010): Final HUD-1 indicates no prepayment penalty for loan containing prepayment penalty.        
348750570 XXX XXX XXX 25668768 1324 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2012 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Prepayment Penalty Information on Final HUD-1 Inaccurate RESPA (2010): Final HUD-1 indicates no prepayment penalty for loan containing prepayment penalty.        
348683508 XXX XXX XXX 25669524 1324 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Prepayment Penalty Information on Final HUD-1 Inaccurate Unable to determine if the Final HUD-1 indicates the loan contains a prepayment penalty due to missing information.        
348663685 XXX XXX XXX 25669641 1324 XXX Refinance Rate/Term Primary 6/XX/2010 IA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Prepayment Penalty Information on Final HUD-1 Inaccurate RESPA (2010): Final HUD-1 indicates no prepayment penalty for loan containing prepayment penalty.        
348652361 XXX XXX XXX 25667776 1295 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2011 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Prepayment Penalty Information on GFE Inaccurate RESPA (2010): GFE indicates no prepayment penalty for loan containing prepayment penalty.        
348449103 XXX XXX XXX 25667703 1295 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Prepayment Penalty Information on GFE Inaccurate RESPA (2010): GFE indicates no prepayment penalty for loan containing prepayment penalty.        
348683508 XXX XXX XXX 25669517 1295 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) -  Prepayment Penalty Information on GFE Inaccurate Unable to determine if the Final GFE indicates the loan contains a prepayment penalty due to missing information.        
348796659 XXX XXX XXX 25673337 1303 XXX Refinance Cash-out - Other Primary 1/XX/2014 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 0% Tolerance (Line 1203) With Cure RESPA (2010): 0% tolerance violation for 1203 fee with evidence of cure provided on Final HUD-1        
348834371 XXX XXX XXX 25700272 1303 XXX Purchase Primary 7/XX/2014 NY $XXX Loan Review Complete 5/XX/2022  2:50:03 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 0% Tolerance (Line 1203) With Cure RESPA (2010): 0% tolerance violation for 1203 fee with evidence of cure provided on Final HUD-1        
348671188 XXX XXX XXX 25661428 5431 XXX Refinance Rate/Term Primary 3/XX/2013 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 0% Tolerance (Line 1203) Without Cure RESPA (2010): 0% tolerance violation for 1203 fee without evidence of sufficient cure provided.        
348683508 XXX XXX XXX 25669505 5431 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 0% Tolerance (Line 1203) Without Cure Unable to determine if there was a variance between the Final GFE and the Final HUD-1 for GFE Block 8/HUD 1203 Transfer Tax Fees without a cure due to missing information.        
348856556 XXX XXX XXX 25673717 5431 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2010 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 0% Tolerance (Line 1203) Without Cure RESPA (2010): 0% tolerance violation for 1203 fee without evidence of sufficient cure provided.        
348549226 XXX XXX XXX 25646925 5431 XXX Refinance Rate/Term Primary 10/XX/2012 MN $XXX Loan Review Complete 5/XX/2019  6:39:55 AM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 0% Tolerance (Line 1203) Without Cure RESPA (2010): 0% tolerance violation for 1203 fee without evidence of sufficient cure provided.        
348636311 XXX XXX XXX 25704455 1299 XXX Purchase Primary 4/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 0% Tolerance (Line 801) With Cure RESPA (2010): 0% tolerance violation for 801 fee with  evidence of cure provided on Final HUD-1        
348677794 XXX XXX XXX 25667982 5429 XXX Purchase Primary 3/XX/2012 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 0% Tolerance (Line 801) Without Cure RESPA (2010): 0% tolerance violation for 801 fee without evidence of sufficient cure provided.        
348683508 XXX XXX XXX 25669502 5429 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 0% Tolerance (Line 801) Without Cure Unable to determine if there was a variance between the Final GFE and the Final HUD-1 for GFE Block 1/HUD 801 Fees without a cure due to missing information.        
348426998 XXX XXX XXX 25646044 5430 XXX Refinance Rate/Term Primary 9/XX/2015 IL $XXX Loan Review Complete 5/XX/2019  6:25:01 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 0% Tolerance (Line 802) Without Cure RESPA (2010): 0% tolerance violation for 802 fee without evidence of sufficient cure provided. Fee disclosed was  last disclosed as $XXX on GFE dated 7-XX-15 but disclosed as $XXX on Final HUD-1.      
348683508 XXX XXX XXX 25669503 5430 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 0% Tolerance (Line 802) Without Cure Unable to determine if there was a variance between the Final GFE and the Final HUD-1 for GFE Block 2/HUD 802 Fees without a cure due to missing information.        
348856556 XXX XXX XXX 25673716 5430 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2010 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 0% Tolerance (Line 802) Without Cure RESPA (2010): 0% tolerance violation for 802 fee without evidence of sufficient cure provided.        
348324677 XXX XXX XXX 25674277 5430 XXX Refinance Rate/Term Primary 2/XX/2014 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 0% Tolerance (Line 802) Without Cure RESPA (2010): 0% tolerance violation for 802 fee without evidence of sufficient cure provided.        
348569385 XXX XXX XXX 25646373 5430 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2010 KY $XXX Loan Review Complete 4/XX/2018  7:39:53 AM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 0% Tolerance (Line 802) Without Cure RESPA (2010): 0% tolerance violation for 802 fee without evidence of sufficient cure provided.        
348979643 XXX XXX XXX 25646999 5430 XXX Refinance Rate/Term Primary 12/XX/2013 TX $XXX Loan Review Complete 6/XX/2019  8:41:15 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 0% Tolerance (Line 802) Without Cure RESPA (2010): 0% tolerance violation for 802 fee without evidence of sufficient cure provided.        
348636311 XXX XXX XXX 25730442 1305 XXX Purchase Primary 4/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 0% Tolerance (Line 803) With Cure RESPA (2010): 0% tolerance violation for 803 fee with evidence of cure provided on Final HUD-1        
348426998 XXX XXX XXX 25646045 5432 XXX Refinance Rate/Term Primary 9/XX/2015 IL $XXX Loan Review Complete 5/XX/2019  6:25:01 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 0% Tolerance (Line 803) Without Cure RESPA (2010): 0% tolerance violation for 803 fee without evidence of sufficient cure provided. Fee disclosed was  last disclosed as $XXX on GFE dated 7-XX-15 but disclosed as $XXX on Final HUD-1.      
348683508 XXX XXX XXX 25669506 5432 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 0% Tolerance (Line 803) Without Cure Unable to determine if there was a variance between the Final GFE and the Final HUD-1 for GFE Block A/HUD 803 Fees without a cure due to missing information.        
348856556 XXX XXX XXX 25673718 5432 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2010 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 0% Tolerance (Line 803) Without Cure RESPA (2010): 0% tolerance violation for 803 fee without evidence of sufficient cure provided.        
348569385 XXX XXX XXX 25646374 5432 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2010 KY $XXX Loan Review Complete 4/XX/2018  7:39:53 AM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 0% Tolerance (Line 803) Without Cure RESPA (2010): 0% tolerance violation for 803 fee without evidence of sufficient cure provided.        
348963644 XXX XXX XXX 25682136 1297 XXX Refinance Rate/Term Primary 5/XX/2013 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 10% Tolerance With Cure RESPA (2010): 10% tolerance violation with evidence of cure provided on Final HUD-1.        
348809786 XXX XXX XXX 25667294 5428 XXX Purchase Primary 9/XX/2015 NY $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 10% Tolerance Without Cure RESPA (2010): 10% tolerance violation without  evidence of sufficient cure provided. No evidence of COC or cure provided in file.      
348652361 XXX XXX XXX 25667770 5428 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2011 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 10% Tolerance Without Cure RESPA (2010): 10% tolerance violation without  evidence of sufficient cure provided.        
348315191 XXX XXX XXX 25667726 5428 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 10% Tolerance Without Cure RESPA (2010): 10% tolerance violation without  evidence of sufficient cure provided.        
348683508 XXX XXX XXX 25669500 5428 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 10% Tolerance Without Cure Unable to determine if there was a variance between the Final GFE and the Final HUD-1 for GFE and HUD 10% Fees without a cure due to missing information.        
348764702 XXX XXX XXX 25673901 5428 XXX Refinance Rate/Term Primary 8/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 10% Tolerance Without Cure RESPA (2010): 10% tolerance violation without  evidence of sufficient cure provided.        
348662363 XXX XXX XXX 25687569 5428 XXX Refinance Cash-out - Other Primary 12/XX/2011 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 10% Tolerance Without Cure RESPA (2010): 10% tolerance violation without  evidence of sufficient cure provided.        
348834371 XXX XXX XXX 25679506 5428 XXX Purchase Primary 7/XX/2014 NY $XXX Loan Review Complete 5/XX/2022  2:50:03 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) - 10% Tolerance Without Cure RESPA (2010): 10% tolerance violation without  evidence of sufficient cure provided.        
348652361 XXX XXX XXX 25667773 1275 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2011 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) – GFE column on HUD Comparison Chart Inaccurate RESPA (2010) – GFE column on page 3 of Final HUD-1 does not match most recently disclosed GFE.        
348315191 XXX XXX XXX 25667727 1275 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) – GFE column on HUD Comparison Chart Inaccurate RESPA (2010) – GFE column on page 3 of Final HUD-1 does not match most recently disclosed GFE.        
348683508 XXX XXX XXX 25669508 1275 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) – GFE column on HUD Comparison Chart Inaccurate Unable to determine if the Good Faith Estimate column on page 3 of the Final HUD-1 is accurate as compared to the most recently disclosed Good Faith Estimate due to missing information.        
348324677 XXX XXX XXX 25674278 1275 XXX Refinance Rate/Term Primary 2/XX/2014 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) – GFE column on HUD Comparison Chart Inaccurate RESPA (2010) – GFE column on page 3 of Final HUD-1 does not match most recently disclosed GFE.        
348683508 XXX XXX XXX 25669518 1307 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) – HUD column on HUD Comparison Chart Inaccurate Unable to determine if the HUD-1 column on page 3 of the Final HUD-1 is accurate as compared to the charges on page 2 of the disclosure due to missing information.        
348732436 XXX XXX XXX 25689554 1307 XXX Refinance Rate/Term Primary 8/XX/2012 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) – HUD column on HUD Comparison Chart Inaccurate RESPA (2010) – HUD-1 column on page 3 of Final HUD-1 does not match charges on page 2 of disclosure.        
348369223 XXX XXX XXX 25660170 1325 XXX Purchase UTD 6/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) – Written Service Provider List Missing RESPA (2010):  Borrower not provided with list of service providers.        
348449103 XXX XXX XXX 25667706 1325 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) – Written Service Provider List Missing Unable to determine if the borrower received a list of service providers due to missing information.        
348677794 XXX XXX XXX 25667987 1325 XXX Purchase Primary 3/XX/2012 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) – Written Service Provider List Missing RESPA (2010):  Borrower not provided with list of service providers.        
348750570 XXX XXX XXX 25668769 1325 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2012 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) – Written Service Provider List Missing Unable to determine if the borrower received a list of service providers due to missing information.        
348508715 XXX XXX XXX 25669013 1325 XXX Purchase Primary 4/XX/2011 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) – Written Service Provider List Missing Unable to determine if the borrower received a list of service providers due to missing information.        
348683508 XXX XXX XXX 25669526 1325 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) – Written Service Provider List Missing Unable to determine if the borrower received a list of service providers due to missing information.        
348663685 XXX XXX XXX 25669642 1325 XXX Refinance Rate/Term Primary 6/XX/2010 IA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) – Written Service Provider List Missing RESPA (2010):  Borrower not provided with list of service providers.        
348686337 XXX XXX XXX 25687980 1325 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA (2010) – Written Service Provider List Missing Unable to determine if the borrower received a list of service providers due to missing information.        
348724469 XXX XXX XXX 25646344 1325 XXX Purchase Primary 12/XX/2013 NY $XXX Loan Review Complete 2/XX/2018  7:04:12 AM Compliance Federal Compliance Compliance open   2 RESPA (2010) – Written Service Provider List Missing RESPA (2010):  Borrower not provided with list of service providers.        
348823476 XXX XXX XXX 25646096 1326 XXX Refinance Limited Cash-out GSE Primary 3/XX/2014 NY $XXX Loan Review Complete 7/XX/2019  11:31:43 AM Compliance Federal Compliance Compliance open   2 RESPA (2010) – Written Service Provider List Not Provided Timely RESPA (2010) - Borrower did not receive a list of service providers at the time the Good Faith Estimate was provided. Settlement Service Providers List does not have a date on it, and was signed by Borrower on date of closing. No other evidence found that list was provided at time GFE was provided.      
348496190 XXX XXX XXX 25646273 1326 XXX Purchase Primary 6/XX/2011 MI $XXX Loan Review Complete 3/XX/2018  8:11:37 AM Compliance Federal Compliance Compliance open   2 RESPA (2010) – Written Service Provider List Not Provided Timely RESPA (2010) - Borrower did not receive a list of service providers at the time the Good Faith Estimate was provided. List provided with GFE dated 6/XX/2011.      
348369223 XXX XXX XXX 25660171 1271 XXX Purchase UTD 6/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  HUD Settlement Cost Booklet Missing RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.        
348628391 XXX XXX XXX 25660587 1271 XXX Purchase Primary 8/XX/2013 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  HUD Settlement Cost Booklet Missing RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.        
348994754 XXX XXX XXX 25666060 1271 XXX Purchase Primary 8/XX/2010 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  HUD Settlement Cost Booklet Missing RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.        
348989429 XXX XXX XXX 25666123 1271 XXX Purchase Primary 8/XX/2012 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  HUD Settlement Cost Booklet Missing RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.        
348677794 XXX XXX XXX 25668151 1271 XXX Purchase Primary 3/XX/2012 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  HUD Settlement Cost Booklet Missing RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.        
348508715 XXX XXX XXX 25687354 1271 XXX Purchase Primary 4/XX/2011 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  HUD Settlement Cost Booklet Missing RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.        
348820397 XXX XXX XXX 25675082 1271 XXX Purchase Primary 9/XX/2011 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  HUD Settlement Cost Booklet Missing RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.        
348954288 XXX XXX XXX 25676449 1271 XXX Purchase Primary 4/XX/2010 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  HUD Settlement Cost Booklet Missing RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.        
348727638 XXX XXX XXX 25687810 1271 XXX Purchase Primary 3/XX/2012 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  HUD Settlement Cost Booklet Missing RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.        
348686337 XXX XXX XXX 25687981 1271 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  HUD Settlement Cost Booklet Missing RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.        
348834371 XXX XXX XXX 25679509 1271 XXX Purchase Primary 7/XX/2014 NY $XXX Loan Review Complete 5/XX/2022  2:50:03 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  HUD Settlement Cost Booklet Missing RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.        
348496190 XXX XXX XXX 25646269 1271 XXX Purchase Primary 6/XX/2011 MI $XXX Loan Review Complete 3/XX/2018  8:11:37 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  HUD Settlement Cost Booklet Missing Unable to determine HUD Settlement Booklet was provided due to missing information.        
348636311 XXX XXX XXX 25704456 1271 XXX Purchase Primary 4/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  HUD Settlement Cost Booklet Missing RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.        
348662362 XXX XXX XXX 25687782 1272 XXX Purchase Primary 5/XX/2011 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  HUD Settlement Cost Booklet Not Provided Within 3 Business Days of Application RESPA Disclosure Rule:  HUD Settlement Cost Booklet not provided to applicant within three (3) business days of application. Verified date from source doc      
348981659 XXX XXX XXX 25687082 1272 XXX Purchase Primary 7/XX/2015 TX $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  HUD Settlement Cost Booklet Not Provided Within 3 Business Days of Application RESPA Disclosure Rule:  HUD Settlement Cost Booklet not provided to applicant within three (3) business days of application. Earliest provided date found is 6/XX/2015. Application date 5/XX/2015      
348724469 XXX XXX XXX 25646346 1272 XXX Purchase Primary 12/XX/2013 NY $XXX Loan Review Complete 2/XX/2018  7:04:12 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  HUD Settlement Cost Booklet Not Provided Within 3 Business Days of Application RESPA Disclosure Rule:  HUD Settlement Cost Booklet not provided to applicant within three (3) business days of application. Dated at the time of closing.      
348598179 XXX XXX XXX 25652801 1268 XXX Refinance Rate/Term Primary 12/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348382012 XXX XXX XXX 25656813 1268 XXX Purchase Primary 1/XX/2007 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348546496 XXX XXX XXX 25656887 1268 XXX Purchase Primary 4/XX/2007 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348901304 XXX XXX XXX 25663912 1268 XXX Purchase Primary 5/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348305346 XXX XXX XXX 25664146 1268 XXX Refinance Cash-out - Other Primary 12/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348944053 XXX XXX XXX 25664139 1268 XXX Purchase Primary 12/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348417123 XXX XXX XXX 25664179 1268 XXX Purchase Primary 9/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348792836 XXX XXX XXX 25664330 1268 XXX Purchase Primary 6/XX/2007 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348511339 XXX XXX XXX 25664341 1268 XXX Purchase Primary 1/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348475691 XXX XXX XXX 25664669 1268 XXX UTD UTD UTD 2/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348651260 XXX XXX XXX 25669169 1268 XXX Refinance Rate/Term Primary 7/XX/2007 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348727536 XXX XXX XXX 25670751 1268 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348857763 XXX XXX XXX 25671595 1268 XXX Purchase Primary 11/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348631038 XXX XXX XXX 25671835 1268 XXX Purchase Primary 9/XX/2006 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348724424 XXX XXX XXX 25675922 1268 XXX Refinance Cash-out - Other Primary 6/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348964355 XXX XXX XXX 25675912 1268 XXX Purchase Primary 7/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348361051 XXX XXX XXX 25676117 1268 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348541711 XXX XXX XXX 25676220 1268 XXX Refinance Rate/Term Primary 12/XX/2006 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348766789 XXX XXX XXX 25679267 1268 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348944143 XXX XXX XXX 25681616 1268 XXX Purchase Primary 10/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348488839 XXX XXX XXX 25681341 1268 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348789707 XXX XXX XXX 25682038 1268 XXX Refinance Rate/Term Primary 9/XX/2013 WI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348362854 XXX XXX XXX 25684279 1268 XXX Refinance Rate/Term Primary 10/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348908136 XXX XXX XXX 25686143 1268 XXX Purchase Primary 11/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348563602 XXX XXX XXX 25646213 1268 XXX Purchase Primary 7/XX/2008 FL $XXX Loan Review Complete 3/XX/2016  12:44:00 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348643363 XXX XXX XXX 25646423 1268 XXX Refinance Rate/Term Primary 8/XX/2007 IL $XXX Loan Review Complete 4/XX/2018  7:22:54 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348425310 XXX XXX XXX 25646487 1268 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NJ $XXX Loan Review Complete 11/XX/2018  3:31:05 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348349179 XXX XXX XXX 25646573 1268 XXX Purchase Primary 7/XX/2006 MD $XXX Loan Review Complete 5/XX/2019  1:07:07 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348692226 XXX XXX XXX 25646575 1268 XXX Purchase Primary 11/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:07:09 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348491201 XXX XXX XXX 25646582 1268 XXX Purchase Primary 6/XX/2007 MD $XXX Loan Review Complete 5/XX/2019  1:07:29 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348607233 XXX XXX XXX 25646605 1268 XXX Refinance Cash-out - Other Primary 11/XX/2007 VA $XXX Loan Review Complete 5/XX/2019  1:07:48 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348809733 XXX XXX XXX 25646611 1268 XXX Purchase Primary 4/XX/2008 AZ $XXX Loan Review Complete 5/XX/2019  1:08:01 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348354738 XXX XXX XXX 25646718 1268 XXX Purchase Primary 9/XX/2007 MD $XXX Loan Review Complete 5/XX/2019  1:09:19 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348676314 XXX XXX XXX 25646746 1268 XXX Purchase Primary 8/XX/2007 AR $XXX Loan Review Complete 5/XX/2019  1:09:42 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348898126 XXX XXX XXX 25646759 1268 XXX Purchase Primary 3/XX/2007 RI $XXX Loan Review Complete 5/XX/2019  1:09:53 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348322834 XXX XXX XXX 25646921 1268 XXX Refinance Rate/Term Primary 3/XX/2007 WA $XXX Loan Review Complete 5/XX/2019  6:25:55 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348356120 XXX XXX XXX 25646987 1268 XXX Refinance Cash-out - Other Primary 10/XX/2005 OH $XXX Loan Review Complete 6/XX/2019  8:22:42 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348668618 XXX XXX XXX 25647268 1268 XXX Purchase Primary 11/XX/2003 NY $XXX Loan Review Complete 8/XX/2017  5:30:30 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348820350 XXX XXX XXX 25674166 1268 XXX Refinance Cash-out - Other Primary 3/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure -  Missing Signature on Affiliated Business Arrangement Disclosure RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.        
348394057 XXX XXX XXX 25970772 1267 XXX Purchase Primary 11/XX/2008 FL $XXX Loan Review Complete 6/XX/2022  4:26:38 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.        
348872003 XXX XXX XXX 25662372 1267 XXX Refinance Rate/Term Primary 11/XX/2002 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.        
348686561 XXX XXX XXX 25664412 1267 XXX UTD UTD UTD 11/XX/2001 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.        
348379945 XXX XXX XXX 25677611 1267 XXX Refinance Cash-out - Debt Consolidation UTD 4/XX/2003 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.        
348922504 XXX XXX XXX 25665619 1267 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2004 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.        
348351922 XXX XXX XXX 25667289 1267 XXX Refinance Cash-out - Other Primary 7/XX/2006 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.        
348796659 XXX XXX XXX 25673169 1267 XXX Refinance Cash-out - Other Primary 1/XX/2014 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.        
348917194 XXX XXX XXX 25673909 1267 XXX Purchase Primary 7/XX/2005 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.        
348727744 XXX XXX XXX 25675325 1267 XXX Purchase Primary 7/XX/2008 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.        
348362777 XXX XXX XXX 25700209 1267 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.        
348344968 XXX XXX XXX 25678778 1267 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.        
348817988 XXX XXX XXX 25682764 1267 XXX Refinance Rate/Term Primary 2/XX/2008 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.        
348792171 XXX XXX XXX 25683206 1267 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2004 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.        
348789700 XXX XXX XXX 25683759 1267 XXX Purchase Primary 8/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.        
348949836 XXX XXX XXX 25728883 1267 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.        
348908136 XXX XXX XXX 25686142 1267 XXX Purchase Primary 11/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing Unable to test Affiliated Business Disclosure due to missing information.        
348823949 XXX XXX XXX 25646211 1267 XXX Refinance Cash-out - Other Primary 1/XX/2008 LA $XXX Loan Review Complete 11/XX/2016  10:50:51 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.        
348486196 XXX XXX XXX 25646629 1267 XXX Purchase Primary 2/XX/2004 TX $XXX Loan Review Complete 5/XX/2019  1:08:10 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.        
348666509 XXX XXX XXX 25646646 1267 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2007 CA $XXX Loan Review Complete 5/XX/2019  1:08:32 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.        
348963896 XXX XXX XXX 25647386 1267 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 FL $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.        
348961704 XXX XXX XXX 25675656 1267 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.        
348311350 XXX XXX XXX 25652121 25677 XXX Refinance Cash-out - Other Primary 3/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348515109 XXX XXX XXX 25652183 25677 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348478087 XXX XXX XXX 25652177 25677 XXX Refinance Cash-out - Other Primary 10/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348824295 XXX XXX XXX 25652773 25677 XXX Purchase Primary 8/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348738599 XXX XXX XXX 25652884 25677 XXX Refinance Cash-out - Other Primary 9/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348598179 XXX XXX XXX 25652802 25677 XXX Refinance Rate/Term Primary 12/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348814451 XXX XXX XXX 25653044 25677 XXX Purchase Primary 3/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348548345 XXX XXX XXX 25653431 25677 XXX Purchase Primary 11/XX/2004 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348994550 XXX XXX XXX 25653306 25677 XXX Refinance Cash-out - Other Primary 8/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348325217 XXX XXX XXX 25653425 25677 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348427302 XXX XXX XXX 25654349 25677 XXX Purchase Primary 5/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348707875 XXX XXX XXX 25654636 25677 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348974619 XXX XXX XXX 25655311 25677 XXX Refinance Rate/Term Primary 8/XX/2008 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348686293 XXX XXX XXX 25656222 25677 XXX Purchase Primary 6/XX/2008 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348726449 XXX XXX XXX 25656468 25677 XXX Purchase Primary 3/XX/2009 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348766912 XXX XXX XXX 25656088 25677 XXX Refinance Rate/Term Primary 4/XX/2009 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348801958 XXX XXX XXX 25656312 25677 XXX Purchase Primary 5/XX/2009 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348647677 XXX XXX XXX 25656493 25677 XXX Purchase Primary 11/XX/2009 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348863996 XXX XXX XXX 25656661 25677 XXX Purchase Primary 12/XX/2009 CO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348382012 XXX XXX XXX 25656814 25677 XXX Purchase Primary 1/XX/2007 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348670813 XXX XXX XXX 25657386 25677 XXX Purchase Second Home 2/XX/2006 WI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348515802 XXX XXX XXX 25658121 25677 XXX Purchase Primary 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348424100 XXX XXX XXX 25657964 25677 XXX Purchase Primary 4/XX/2006 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348994058 XXX XXX XXX 25657935 25677 XXX Refinance Rate/Term Primary 10/XX/2006 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348711667 XXX XXX XXX 25658485 25677 XXX Refinance Rate/Term Primary 4/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348838055 XXX XXX XXX 25657948 25677 XXX Purchase Primary 9/XX/2008 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348378289 XXX XXX XXX 25658445 25677 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2007 ME $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348780285 XXX XXX XXX 25658850 25677 XXX Purchase Primary 7/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348839063 XXX XXX XXX 25659555 25677 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348910733 XXX XXX XXX 25972692 25677 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 MD $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348707953 XXX XXX XXX 25975194 25677 XXX Purchase Primary 2/XX/2005 IA $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348410928 XXX XXX XXX 25660539 25677 XXX Purchase Primary 7/XX/2009 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348710420 XXX XXX XXX 25661567 25677 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348961519 XXX XXX XXX 25661729 25677 XXX Refinance Rate/Term Primary 6/XX/2007 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348484792 XXX XXX XXX 25662206 25677 XXX Refinance Rate/Term Primary 9/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348721763 XXX XXX XXX 25662782 25677 XXX Refinance Cash-out - Other Primary 6/XX/2005 WV $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348619489 XXX XXX XXX 25663041 25677 XXX Purchase Primary 1/XX/2006 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348537786 XXX XXX XXX 25663238 25677 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348408974 XXX XXX XXX 25663480 25677 XXX Purchase Primary 4/XX/2007 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348527312 XXX XXX XXX 25663819 25677 XXX Refinance Cash-out - Other Primary 7/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348820006 XXX XXX XXX 25663974 25677 XXX Purchase Primary 8/XX/2007 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348944053 XXX XXX XXX 25664140 25677 XXX Purchase Primary 12/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348417123 XXX XXX XXX 25664180 25677 XXX Purchase Primary 9/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348822522 XXX XXX XXX 25664363 25677 XXX Purchase Primary 7/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348534702 XXX XXX XXX 25664427 25677 XXX Purchase Primary 9/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348475691 XXX XXX XXX 25664670 25677 XXX UTD UTD UTD 2/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348666657 XXX XXX XXX 25664966 25677 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348425094 XXX XXX XXX 25665032 25677 XXX Purchase Primary 9/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348863979 XXX XXX XXX 25677660 25677 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348392694 XXX XXX XXX 25665072 25677 XXX Refinance Cash-out - Other Second Home 9/XX/2005 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348821866 XXX XXX XXX 25665097 25677 XXX Purchase Primary 9/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348782414 XXX XXX XXX 25665297 25677 XXX Refinance Rate/Term Primary 3/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348570213 XXX XXX XXX 25665348 25677 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348618014 XXX XXX XXX 25665336 25677 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2006 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348850509 XXX XXX XXX 25665378 25677 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348455036 XXX XXX XXX 25665408 25677 XXX Refinance Rate/Term Primary 7/XX/2009 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348693010 XXX XXX XXX 25665444 25677 XXX Purchase Primary 9/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348929895 XXX XXX XXX 25665736 25677 XXX Purchase Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348473453 XXX XXX XXX 25665866 25677 XXX Refinance Rate/Term Primary 3/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348994754 XXX XXX XXX 25666059 25677 XXX Purchase Primary 8/XX/2010 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348301098 XXX XXX XXX 25666184 25677 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2009 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348730377 XXX XXX XXX 25667680 25677 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348364620 XXX XXX XXX 25667019 25677 XXX Refinance Rate/Term Primary 9/XX/2003 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348651260 XXX XXX XXX 25669170 25677 XXX Refinance Rate/Term Primary 7/XX/2007 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348979002 XXX XXX XXX 25669894 25677 XXX Purchase Primary 11/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348525217 XXX XXX XXX 25670055 25677 XXX Refinance Cash-out - Other Primary 7/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348745273 XXX XXX XXX 25670699 25677 XXX Refinance Rate/Term Primary 4/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348403743 XXX XXX XXX 25670450 25677 XXX Refinance Rate/Term Primary 10/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348727536 XXX XXX XXX 25670752 25677 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348882534 XXX XXX XXX 25670763 25677 XXX Purchase Primary 4/XX/2007 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348508089 XXX XXX XXX 25671250 25677 XXX Refinance Rate/Term Primary 11/XX/2005 ME $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348857763 XXX XXX XXX 25671596 25677 XXX Purchase Primary 11/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348848821 XXX XXX XXX 25671458 25677 XXX Refinance Rate/Term Primary 7/XX/2006 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348631038 XXX XXX XXX 25671836 25677 XXX Purchase Primary 9/XX/2006 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348367322 XXX XXX XXX 25671742 25677 XXX Purchase Primary 5/XX/2007 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348897152 XXX XXX XXX 25672212 25677 XXX Purchase Primary 5/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348875392 XXX XXX XXX 25672349 25677 XXX Refinance Rate/Term Primary 8/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348529474 XXX XXX XXX 25672812 25677 XXX Refinance Rate/Term Primary 11/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348361946 XXX XXX XXX 25673035 25677 XXX Refinance Cash-out - Other Primary 4/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348334156 XXX XXX XXX 25672851 25677 XXX Refinance Rate/Term Primary 12/XX/2002 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348740853 XXX XXX XXX 25673184 25677 XXX Refinance Rate/Term Primary 10/XX/2007 NV $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348956886 XXX XXX XXX 25673817 25677 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348980670 XXX XXX XXX 25673820 25677 XXX Purchase Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348764702 XXX XXX XXX 25673903 25677 XXX Refinance Rate/Term Primary 8/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348324677 XXX XXX XXX 25674281 25677 XXX Refinance Rate/Term Primary 2/XX/2014 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348657360 XXX XXX XXX 25674811 25677 XXX Purchase Primary 4/XX/2008 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348796990 XXX XXX XXX 25674822 25677 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348827399 XXX XXX XXX 25674566 25677 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2005 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348478566 XXX XXX XXX 25675121 25677 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348494489 XXX XXX XXX 25675033 25677 XXX Refinance Rate/Term Primary 12/XX/2006 WA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348824071 XXX XXX XXX 25675006 25677 XXX Refinance Rate/Term Primary 9/XX/2008 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348352406 XXX XXX XXX 25675750 25677 XXX Purchase Primary 9/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348452988 XXX XXX XXX 25675701 25677 XXX Refinance Rate/Term Primary 7/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348724424 XXX XXX XXX 25691899 25677 XXX Refinance Cash-out - Other Primary 6/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348964355 XXX XXX XXX 25675913 25677 XXX Purchase Primary 7/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348357782 XXX XXX XXX 25676411 25677 XXX Purchase Primary 12/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348661416 XXX XXX XXX 25675950 25677 XXX Purchase Primary 4/XX/2008 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348775066 XXX XXX XXX 25676034 25677 XXX Refinance Cash-out - Other Primary 10/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348601760 XXX XXX XXX 25676129 25677 XXX Purchase Primary 12/XX/2007 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348541711 XXX XXX XXX 25676221 25677 XXX Refinance Rate/Term Primary 12/XX/2006 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348954350 XXX XXX XXX 25676255 25677 XXX Purchase Primary 12/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348534183 XXX XXX XXX 25676269 25677 XXX Purchase Primary 1/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348390088 XXX XXX XXX 25676365 25677 XXX Purchase Primary 2/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348335503 XXX XXX XXX 25676444 25677 XXX Refinance Cash-out - Home Improvement Primary 2/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348399862 XXX XXX XXX 25676625 25677 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348408311 XXX XXX XXX 25692317 25677 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348857862 XXX XXX XXX 25677583 25677 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348674166 XXX XXX XXX 25678546 25677 XXX Purchase Primary 9/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348766789 XXX XXX XXX 25679268 25677 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348875573 XXX XXX XXX 25679698 25677 XXX Refinance Rate/Term Primary 11/XX/2010 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348587627 XXX XXX XXX 25681584 25677 XXX Purchase Primary 10/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348488839 XXX XXX XXX 25681342 25677 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348789707 XXX XXX XXX 25682039 25677 XXX Refinance Rate/Term Primary 9/XX/2013 WI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348719922 XXX XXX XXX 25682166 25677 XXX Refinance Rate/Term Primary 2/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348949993 XXX XXX XXX 25689157 25677 XXX Refinance Rate/Term Primary 5/XX/2007 CO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348594100 XXX XXX XXX 25683562 25677 XXX Refinance Rate/Term Primary 5/XX/2003 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348492109 XXX XXX XXX 25684443 25677 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348888040 XXX XXX XXX 25684508 25677 XXX Purchase Primary 7/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348362854 XXX XXX XXX 25684280 25677 XXX Refinance Rate/Term Primary 10/XX/2005 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348493164 XXX XXX XXX 25686149 25677 XXX Purchase Primary 6/XX/2006 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348920485 XXX XXX XXX 25686161 25677 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348390403 XXX XXX XXX 25686312 25677 XXX Purchase Primary 1/XX/2008 DC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348844731 XXX XXX XXX 25688264 25677 XXX Refinance Rate/Term Primary 3/XX/2010 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348725402 XXX XXX XXX 25688302 25677 XXX Purchase Primary 12/XX/2006 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348927132 XXX XXX XXX 25688660 25677 XXX Purchase Primary 1/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348818373 XXX XXX XXX 25688934 25677 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348746205 XXX XXX XXX 25689026 25677 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2004 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348538042 XXX XXX XXX 25689294 25677 XXX Refinance Cash-out - Other Primary 6/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348410505 XXX XXX XXX 25689338 25677 XXX Purchase Primary 4/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348332943 XXX XXX XXX 25689492 25677 XXX Purchase Primary 10/XX/2007 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348615868 XXX XXX XXX 25646171 1270 XXX Refinance Cash-out - Other Primary 6/XX/2007 IL $XXX Loan Review Complete 3/XX/2016  12:44:00 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348426857 XXX XXX XXX 25646197 1270 XXX Refinance Cash-out - Other Primary 9/XX/2008 NJ $XXX Loan Review Complete 3/XX/2016  12:44:00 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348604313 XXX XXX XXX 25646201 1270 XXX Refinance Rate/Term Primary 6/XX/2008 NY $XXX Loan Review Complete 3/XX/2016  6:08:14 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348377166 XXX XXX XXX 25646216 1270 XXX Purchase Primary 12/XX/2006 NC $XXX Loan Review Complete 11/XX/2016  8:47:27 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348785207 XXX XXX XXX 25646231 1270 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2005 NJ $XXX Loan Review Complete 11/XX/2016  3:22:26 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348565899 XXX XXX XXX 25646261 1270 XXX Refinance Rate/Term Primary 5/XX/2003 NY $XXX Loan Review Complete 2/XX/2018  3:28:18 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348851826 XXX XXX XXX 25646372 1270 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2007 ME $XXX Loan Review Complete 3/XX/2018  2:07:53 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348412072 XXX XXX XXX 25646409 1270 XXX Refinance Rate/Term Primary 10/XX/2003 OH $XXX Loan Review Complete 3/XX/2018  2:26:29 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348643363 XXX XXX XXX 25646426 1270 XXX Refinance Rate/Term Primary 8/XX/2007 IL $XXX Loan Review Complete 4/XX/2018  7:22:54 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348425310 XXX XXX XXX 25646488 1270 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NJ $XXX Loan Review Complete 11/XX/2018  3:31:05 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348720163 XXX XXX XXX 25646520 1270 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2005 PA $XXX Loan Review Complete 11/XX/2018  6:30:04 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348851261 XXX XXX XXX 25646559 1270 XXX Refinance Cash-out - Other Primary 5/XX/2007 GA $XXX Loan Review Complete 5/XX/2019  1:06:43 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348392591 XXX XXX XXX 25646579 1270 XXX Refinance Cash-out - Other Primary 8/XX/2007 CA $XXX Loan Review Complete 5/XX/2019  1:07:20 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348491201 XXX XXX XXX 25646583 1270 XXX Purchase Primary 6/XX/2007 MD $XXX Loan Review Complete 5/XX/2019  1:07:29 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348353501 XXX XXX XXX 25646637 1270 XXX Refinance Cash-out - Other Primary 12/XX/2007 CA $XXX Loan Review Complete 5/XX/2019  1:08:17 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348994917 XXX XXX XXX 25646712 1270 XXX Purchase Primary 8/XX/2007 FL $XXX Loan Review Complete 5/XX/2019  1:09:07 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348811641 XXX XXX XXX 25646715 1270 XXX Purchase Primary 2/XX/2007 NY $XXX Loan Review Complete 5/XX/2019  1:09:11 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348551843 XXX XXX XXX 25646740 1270 XXX Refinance Rate/Term Primary 3/XX/2001 WV $XXX Loan Review Complete 5/XX/2019  1:09:37 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348676314 XXX XXX XXX 25646747 1270 XXX Purchase Primary 8/XX/2007 AR $XXX Loan Review Complete 5/XX/2019  1:09:42 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348977493 XXX XXX XXX 25646755 1270 XXX Purchase Primary 4/XX/2007 FL $XXX Loan Review Complete 5/XX/2019  1:09:54 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348898126 XXX XXX XXX 25646760 1270 XXX Purchase Primary 3/XX/2007 RI $XXX Loan Review Complete 5/XX/2019  1:09:53 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348786962 XXX XXX XXX 25646884 25677 XXX Refinance Rate/Term Primary 7/XX/2003 TX $XXX Loan Review Complete 5/XX/2019  6:25:55 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348309597 XXX XXX XXX 25646957 25677 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2007 IL $XXX Loan Review Complete 6/XX/2019  6:20:26 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348552223 XXX XXX XXX 25646958 25677 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 NJ $XXX Loan Review Complete 6/XX/2019  8:19:15 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348924855 XXX XXX XXX 25646964 25677 XXX Refinance Rate/Term Primary 1/XX/2006 IL $XXX Loan Review Complete 6/XX/2019  6:39:47 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348448205 XXX XXX XXX 25646970 25677 XXX Purchase Primary 3/XX/2006 VA $XXX Loan Review Complete 6/XX/2019  6:42:25 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348998903 XXX XXX XXX 25646972 25677 XXX Refinance Cash-out - Other Primary 9/XX/2008 NY $XXX Loan Review Complete 6/XX/2019  4:24:21 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348999382 XXX XXX XXX 25646975 25677 XXX Refinance Rate/Term Primary 12/XX/2009 IL $XXX Loan Review Complete 6/XX/2019  4:24:21 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348356120 XXX XXX XXX 25646988 25677 XXX Refinance Cash-out - Other Primary 10/XX/2005 OH $XXX Loan Review Complete 6/XX/2019  8:22:42 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348521305 XXX XXX XXX 25647042 25677 XXX Refinance Cash-out - Other Primary 2/XX/2005 PA $XXX Loan Review Complete 7/XX/2019  10:30:12 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348465276 XXX XXX XXX 25647163 25677 XXX Purchase Primary 12/XX/2006 IL $XXX Loan Review Complete 6/XX/2019  5:34:53 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348668618 XXX XXX XXX 25647272 1270 XXX Purchase Primary 11/XX/2003 NY $XXX Loan Review Complete 8/XX/2017  5:30:30 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348757215 XXX XXX XXX 25647297 1270 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2007 NY $XXX Loan Review Complete 10/XX/2018  1:34:08 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348465227 XXX XXX XXX 25647409 25677 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348843908 XXX XXX XXX 25676631 25677 XXX Purchase Primary 5/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348633226 XXX XXX XXX 25671305 25677 XXX Refinance Rate/Term Primary 6/XX/2007 DC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348300306 XXX XXX XXX 25682478 25677 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348726247 XXX XXX XXX 25671150 25677 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348310783 XXX XXX XXX 25671664 25677 XXX Purchase Primary 3/XX/2007 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348554631 XXX XXX XXX 25692943 25677 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2005 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application.        
348820350 XXX XXX XXX 25674167 25677 XXX Refinance Cash-out - Other Primary 3/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348468948 XXX XXX XXX 25672321 25677 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348349048 XXX XXX XXX 25675607 25677 XXX Purchase Primary 11/XX/2006 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348910817 XXX XXX XXX 25673322 25677 XXX Refinance Cash-out - Other Primary 3/XX/2007 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348701115 XXX XXX XXX 25689374 25677 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348895031 XXX XXX XXX 25731306 25677 XXX Purchase Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application RESPA Disclosure Rule: Unable to determine if Creditor provided Affiliated Business Arrangement Disclosure to applicant within three (3) business days of application due to missing information.        
348449103 XXX XXX XXX 25667708 1330 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - List of Homeownership Counseling Organizations Missing RESPA Disclosure Rule (Dodd-Frank 2014): Creditor did not provide List of Homeownership Counseling Organizations to borrower.        
348834371 XXX XXX XXX 25698221 1330 XXX Purchase Primary 7/XX/2014 NY $XXX Loan Review Complete 5/XX/2022  2:50:03 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - List of Homeownership Counseling Organizations Missing RESPA Disclosure Rule (Dodd-Frank 2014): Creditor did not provide List of Homeownership Counseling Organizations to borrower.        
348981659 XXX XXX XXX 25667161 1331 XXX Purchase Primary 7/XX/2015 TX $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Compliance Federal Compliance Compliance open   2 RESPA Disclosure - List of Homeownership Counseling Organizations Not Provided Within 3 Business Days of Application RESPA Disclosure Rule (Dodd-Frank 2014): List of Homeownership Counseling Organizations not provided to applicant within three (3) business days of application. Earliest provided date found is 6/XX/2015. Application date 5/XX/2015      
348369223 XXX XXX XXX 25660172 1327 XXX Purchase UTD 6/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Missing RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.        
348932696 XXX XXX XXX 25667622 1327 XXX Refinance Cash-out - Other Primary 11/XX/2010 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Missing RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.        
348652361 XXX XXX XXX 25667778 1327 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2011 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Missing RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.        
348750570 XXX XXX XXX 25668770 1327 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2012 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Missing RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.        
348737112 XXX XXX XXX 25674959 1327 XXX Refinance Rate/Term Primary 6/XX/2011 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Missing Unable to determine Servicing Disclosure Statement was provided due to missing information.        
348742519 XXX XXX XXX 25674740 1327 XXX Refinance Rate/Term Primary 1/XX/2012 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Missing RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.        
348789707 XXX XXX XXX 25682040 1327 XXX Refinance Rate/Term Primary 9/XX/2013 WI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Missing RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.        
348686337 XXX XXX XXX 25687982 1327 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Missing RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.        
348732436 XXX XXX XXX 25689556 1327 XXX Refinance Rate/Term Primary 8/XX/2012 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Missing RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.        
348326780 XXX XXX XXX 25646334 1327 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Missing RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.        
348345408 XXX XXX XXX 25647026 1327 XXX Refinance Rate/Term Primary 8/XX/2010 IL $XXX Loan Review Complete 7/XX/2019  6:37:42 AM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Missing RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.        
348981659 XXX XXX XXX 25667160 18363 XXX Purchase Primary 7/XX/2015 TX $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Not Provided Within 3 Business Days of Application RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement to applicant within three (3) business days of application. Earliest provided date found is 6/XX/2015. Application date 5/XX/2015      
348759275 XXX XXX XXX 25646057 18363 XXX Refinance Rate/Term Primary 3/XX/2015 MA $XXX Loan Review Complete 5/XX/2019  9:16:28 AM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Not Provided Within 3 Business Days of Application RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement to applicant within three (3) business days of application. The file was missing a copy of the servicing disclosure disclosure or proof of the borrower's receipt within 3 days of originator application date.      
348628391 XXX XXX XXX 25660588 18362 XXX Purchase Primary 8/XX/2013 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Not Provided Within 3 Business Days of Application RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement to applicant within three (3) business days of application.        
348315191 XXX XXX XXX 25667731 18362 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348677794 XXX XXX XXX 25668153 18362 XXX Purchase Primary 3/XX/2012 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Not Provided Within 3 Business Days of Application RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement to applicant within three (3) business days of application.        
348683508 XXX XXX XXX 25689440 18362 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348663685 XXX XXX XXX 25669643 18362 XXX Refinance Rate/Term Primary 6/XX/2010 IA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348764702 XXX XXX XXX 25673904 18362 XXX Refinance Rate/Term Primary 8/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348820397 XXX XXX XXX 25675083 18362 XXX Purchase Primary 9/XX/2011 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348875573 XXX XXX XXX 25679575 18362 XXX Refinance Rate/Term Primary 11/XX/2010 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.        
348727638 XXX XXX XXX 25687811 18362 XXX Purchase Primary 3/XX/2012 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Not Provided Within 3 Business Days of Application RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement to applicant within three (3) business days of application.        
348549226 XXX XXX XXX 25646926 18362 XXX Refinance Rate/Term Primary 10/XX/2012 MN $XXX Loan Review Complete 5/XX/2019  6:39:55 AM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Not Provided Within 3 Business Days of Application RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement to applicant within three (3) business days of application.        
348449103 XXX XXX XXX 25669936 18363 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. Acknowledged      
348496190 XXX XXX XXX 25646270 18362 XXX Purchase Primary 6/XX/2011 MI $XXX Loan Review Complete 3/XX/2018  8:11:37 AM Compliance Federal Compliance Compliance open   2 RESPA Servicing Disclosure:  Servicing Disclosure Statement Not Provided Within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. date is missing      
348898126 XXX XXX XXX 25646761 2330 XXX Purchase Primary 3/XX/2007 RI $XXX Loan Review Complete 5/XX/2019  1:09:53 AM Compliance State Compliance Compliance cleared 03/06/2019 1 Rhode Island Home Loan (Invoices for Third Party Fees Not in File - Unable to Determined if Bona Fide) Rhode Island Home Loan: No documentation in loan file to confirm third party fees listed on the HUD-1.       Reviewer Comment (XXXX-XX-XX): Copy of appraisal invoice provided.  Exception cleared.
348456022 XXX XXX XXX 25647327 26783 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2006 RI $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance State Compliance Compliance open   2 Rhode Island Prepayment Penalty NonPurchase Test Rhode Island Prepayment Penalty:  Non-purchase loan contains a prepayment penalty which was not disclosed to the borrower in writing.        
348697104 XXX XXX XXX 25658551 22137 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2002 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Note Date used as Transaction Date Unable to conclusively determine date of consummation. Note date used as transaction date for purposes of determining compliance with rescission timing requirements        
348547008 XXX XXX XXX 25661223 22137 XXX Refinance Rate/Term Primary 11/XX/2009 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Note Date used as Transaction Date Unable to conclusively determine date of consummation. Note date used as transaction date for purposes of determining compliance with rescission timing requirements        
348654002 XXX XXX XXX 25661984 22137 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2007 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Note Date used as Transaction Date Unable to conclusively determine date of consummation. Note date used as transaction date for purposes of determining compliance with rescission timing requirements        
348958404 XXX XXX XXX 25663716 22137 XXX Refinance Cash-out - Other Primary 8/XX/2007 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Note Date used as Transaction Date Unable to conclusively determine date of consummation. Note date used as transaction date for purposes of determining compliance with rescission timing requirements        
348561598 XXX XXX XXX 25664936 22137 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Note Date used as Transaction Date Unable to conclusively determine date of consummation. Note date used as transaction date for purposes of determining compliance with rescission timing requirements        
348918958 XXX XXX XXX 25667353 22137 XXX UTD UTD UTD 7/XX/2006 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Note Date used as Transaction Date Unable to conclusively determine date of consummation. Note date used as transaction date for purposes of determining compliance with rescission timing requirements        
348535249 XXX XXX XXX 25667184 22137 XXX Refinance Rate/Term Primary 6/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Note Date used as Transaction Date Unable to conclusively determine date of consummation. Note date used as transaction date for purposes of determining compliance with rescission timing requirements        
348315191 XXX XXX XXX 25667734 22137 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Note Date used as Transaction Date Unable to conclusively determine date of consummation. Note date used as transaction date for purposes of determining compliance with rescission timing requirements        
348449103 XXX XXX XXX 25685881 22137 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Note Date used as Transaction Date Unable to conclusively determine date of consummation. Note date used as transaction date for purposes of determining compliance with rescission timing requirements        
348906355 XXX XXX XXX 25667671 22137 XXX Refinance Cash-out - Other Primary 6/XX/2004 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Note Date used as Transaction Date Unable to conclusively determine date of consummation. Note date used as transaction date for purposes of determining compliance with rescission timing requirements        
348769605 XXX XXX XXX 25668358 22137 XXX Refinance Cash-out - Other Primary 1/XX/2006 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Note Date used as Transaction Date Unable to conclusively determine date of consummation. Note date used as transaction date for purposes of determining compliance with rescission timing requirements        
348679662 XXX XXX XXX 25668289 22137 XXX Refinance Cash-out - Other Primary 9/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Note Date used as Transaction Date Unable to conclusively determine date of consummation. Note date used as transaction date for purposes of determining compliance with rescission timing requirements        
348750570 XXX XXX XXX 25668774 22137 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2012 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Note Date used as Transaction Date Unable to conclusively determine date of consummation. Note date used as transaction date for purposes of determining compliance with rescission timing requirements        
348838419 XXX XXX XXX 25675881 22137 XXX Refinance Rate/Term Primary 11/XX/1998 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Note Date used as Transaction Date Unable to conclusively determine date of consummation. Note date used as transaction date for purposes of determining compliance with rescission timing requirements        
348541711 XXX XXX XXX 25676222 22137 XXX Refinance Rate/Term Primary 12/XX/2006 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Note Date used as Transaction Date Unable to conclusively determine date of consummation. Note date used as transaction date for purposes of determining compliance with rescission timing requirements        
348461469 XXX XXX XXX 25646280 22137 XXX Refinance Cash-out - Other Primary 7/XX/2007 LA $XXX Loan Review Complete 3/XX/2018  12:02:44 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Note Date used as Transaction Date Unable to conclusively determine date of consummation. Note date used as transaction date for purposes of determining compliance with rescission timing requirements        
348607233 XXX XXX XXX 25646606 22137 XXX Refinance Cash-out - Other Primary 11/XX/2007 VA $XXX Loan Review Complete 5/XX/2019  1:07:48 AM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Note Date used as Transaction Date Unable to conclusively determine date of consummation. Note date used as transaction date for purposes of determining compliance with rescission timing requirements        
348332277 XXX XXX XXX 25647199 22137 XXX Refinance Cash-out - Other Primary 3/XX/2003 IL $XXX Loan Review Complete 6/XX/2019  6:36:43 AM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Note Date used as Transaction Date Unable to conclusively determine date of consummation. Note date used as transaction date for purposes of determining compliance with rescission timing requirements        
348613089 XXX XXX XXX 25676985 22050 XXX Refinance Rate/Term Primary 2/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. TIL in file indicated to be final. Expected funding date same as disbursement and/or note date but is not dated by borrower so cannot confirm when borrower received the TIL.   2/XX/2010  
348598179 XXX XXX XXX 25670907 22050 XXX Refinance Rate/Term Primary 12/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     11/XX/2009  
348643469 XXX XXX XXX 25652975 22050 XXX Refinance Cash-out - Other Primary 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     8/XX/2009  
348413722 XXX XXX XXX 25653428 22050 XXX Refinance Rate/Term Primary 2/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     2/XX/2006  
348527312 XXX XXX XXX 25663820 22050 XXX Refinance Cash-out - Other Primary 7/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     7/XX/2011  
348305346 XXX XXX XXX 25664148 22050 XXX Refinance Cash-out - Other Primary 12/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     11/XX/2009  
348863979 XXX XXX XXX 25665044 22050 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     12/XX/2010  
348860302 XXX XXX XXX 25665193 22050 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2002 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     7/XX/2005  
348580634 XXX XXX XXX 25665281 22050 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2004 KS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     XX/XX/XXXX  
348717169 XXX XXX XXX 25665463 22050 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 NE $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     XX/XX/XXXX  
348668400 XXX XXX XXX 25665599 22050 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     7/XX/2007  
348413313 XXX XXX XXX 25665580 22050 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2004 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     XX/XX/XXXX  
348891023 XXX XXX XXX 25666553 22050 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     12/XX/2006  
348391912 XXX XXX XXX 25666425 22050 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     9/XX/2008  
348450071 XXX XXX XXX 25667536 22050 XXX Refinance Rate/Term Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     7/XX/2007  
348535249 XXX XXX XXX 25685490 22050 XXX Refinance Rate/Term Primary 6/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     6/XX/2010  
348414232 XXX XXX XXX 25668977 22050 XXX Refinance UTD UTD 4/XX/2000 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     4/XX/2003  
348651260 XXX XXX XXX 25669172 22050 XXX Refinance Rate/Term Primary 7/XX/2007 MN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     7/XX/2010  
348663685 XXX XXX XXX 25669648 22050 XXX Refinance Rate/Term Primary 6/XX/2010 IA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     XX/XX/XXXX  
348727536 XXX XXX XXX 25690052 22050 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     12/XX/2009  
348420507 XXX XXX XXX 25671301 22050 XXX Refinance Rate/Term Primary 9/XX/2006 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     9/XX/2009  
348875392 XXX XXX XXX 25672351 22050 XXX Refinance Rate/Term Primary 8/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     8/XX/2010  
348541711 XXX XXX XXX 25676223 22050 XXX Refinance Rate/Term Primary 12/XX/2006 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     12/XX/2009  
348880731 XXX XXX XXX 25692297 22050 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     9/XX/2007  
348967576 XXX XXX XXX 25677507 22050 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2004 IA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     5/XX/2007  
348523781 XXX XXX XXX 25677966 22050 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2001 WA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     1/XX/2004  
348685596 XXX XXX XXX 25678582 22050 XXX Refinance Cash-out - Other Primary 11/XX/1999 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date and RTC Signature Date. Unable to determine compliance with rescission timing requirements.     10/XX/2002  
348928392 XXX XXX XXX 25679009 22050 XXX Refinance Cash-out - Debt Consolidation UTD 10/XX/2004 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     10/XX/2007  
348678714 XXX XXX XXX 25679165 22050 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     7/XX/2009  
348800988 XXX XXX XXX 25682046 22050 XXX Refinance Rate/Term Primary 9/XX/2003 WI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     9/XX/2006  
348949993 XXX XXX XXX 25689161 22050 XXX Refinance Rate/Term Primary 5/XX/2007 CO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     5/XX/2010  
348432739 XXX XXX XXX 25683378 22050 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2004 DE $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     10/XX/2007  
348818373 XXX XXX XXX 25688935 22050 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     12/XX/2009  
348538042 XXX XXX XXX 25689296 22050 XXX Refinance Cash-out - Other Primary 6/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     6/XX/2011  
348732436 XXX XXX XXX 25689558 22050 XXX Refinance Rate/Term Primary 8/XX/2012 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     8/XX/2015  
348326780 XXX XXX XXX 25646333 22050 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     4/XX/2014  
348835277 XXX XXX XXX 25646502 22050 XXX Refinance Cash-out - Other Primary 6/XX/2007 OK $XXX Loan Review Complete 11/XX/2018  7:39:28 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date and RTC Signature Date. Unable to determine compliance with rescission timing requirements.     XX/XX/XXXX  
348607233 XXX XXX XXX 25646607 22050 XXX Refinance Cash-out - Other Primary 11/XX/2007 VA $XXX Loan Review Complete 5/XX/2019  1:07:48 AM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     11/XX/2010  
348353501 XXX XXX XXX 25646640 22050 XXX Refinance Cash-out - Other Primary 12/XX/2007 CA $XXX Loan Review Complete 5/XX/2019  1:08:17 AM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     XX/XX/XXXX  
348488763 XXX XXX XXX 25647369 22050 XXX Refinance Cash-out - Other Primary 7/XX/2007 MI $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     7/XX/2010  
348465227 XXX XXX XXX 25647411 22050 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     XX/XX/XXXX  
348460952 XXX XXX XXX 25672489 22050 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2002 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     6/XX/2005  
348638949 XXX XXX XXX 25727510 22050 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     4/XX/2008  
348803438 XXX XXX XXX 25732126 22050 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2002 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Right of Rescission Timing - Receipt Date Missing Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.     2/XX/2005  
348586142 XXX XXX XXX 25660437 5438 XXX Refinance Rate/Term Primary 11/XX/2011 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - Individual LO NMLS does not match NMLS Secure and Fair Enforcement for Mortgage Licensing Act: Individual Loan Originator NMLSR information on loan documents does not match NMLSR.        
348315191 XXX XXX XXX 25667724 5438 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - Individual LO NMLS does not match NMLS Unable to test Individual Loan Originator NMLSR status due to missing information.        
348750570 XXX XXX XXX 25668766 5438 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2012 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - Individual LO NMLS does not match NMLS Unable to test Individual Loan Originator NMLSR status due to missing information.        
348324677 XXX XXX XXX 25674276 5438 XXX Refinance Rate/Term Primary 2/XX/2014 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - Individual LO NMLS does not match NMLS Secure and Fair Enforcement for Mortgage Licensing Act: Individual Loan Originator NMLSR information on loan documents does not match NMLSR.        
348586142 XXX XXX XXX 25660435 6514 XXX Refinance Rate/Term Primary 11/XX/2011 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - Individual LO NMLS license status not approved Truth in Lending Act (NMLSR Dodd- Frank 2014): Individual Loan Originator not licensed to conduct loan origination activities.        
348315191 XXX XXX XXX 25667722 6514 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - Individual LO NMLS license status not approved Unable to test Individual Loan Originator license status due to missing information.        
348750570 XXX XXX XXX 25668762 6514 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2012 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - Individual LO NMLS license status not approved Unable to test Individual Loan Originator license status due to missing information.        
348324677 XXX XXX XXX 25674274 6514 XXX Refinance Rate/Term Primary 2/XX/2014 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - Individual LO NMLS license status not approved Unable to test Individual Loan Originator license status due to missing information.        
348742519 XXX XXX XXX 25674737 6514 XXX Refinance Rate/Term Primary 1/XX/2012 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - Individual LO NMLS license status not approved Secure and Fair Enforcement for Mortgage Licensing Act: Individual Loan Originator not in approved license status to conduct loan origination activities.        
348820397 XXX XXX XXX 25675077 6514 XXX Purchase Primary 9/XX/2011 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - Individual LO NMLS license status not approved Unable to test Individual Loan Originator license status due to missing information.        
348326780 XXX XXX XXX 25646336 6514 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance Federal Compliance Compliance open   2 SAFE Act - Individual LO NMLS license status not approved Unable to test Individual Loan Originator license status due to missing information.        
348989429 XXX XXX XXX 25666120 5437 XXX Purchase Primary 8/XX/2012 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - Individual LO not licensed at time of application Secure and Fair Enforcement for Mortgage Licensing Act: Individual Loan Originator not NMLS licensed or registered at time of application.        
348315191 XXX XXX XXX 25667723 5437 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - Individual LO not licensed at time of application Unable to test Loan Originator license due to missing information.        
348750570 XXX XXX XXX 25668764 5437 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2012 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - Individual LO not licensed at time of application Unable to test Loan Originator license due to missing information.        
348324677 XXX XXX XXX 25674275 5437 XXX Refinance Rate/Term Primary 2/XX/2014 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - Individual LO not licensed at time of application Unable to test Loan Originator license due to missing information.        
348742519 XXX XXX XXX 25674738 5437 XXX Refinance Rate/Term Primary 1/XX/2012 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - Individual LO not licensed at time of application Secure and Fair Enforcement for Mortgage Licensing Act: Individual Loan Originator not NMLS licensed or registered at time of application.        
348820397 XXX XXX XXX 25675078 5437 XXX Purchase Primary 9/XX/2011 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - Individual LO not licensed at time of application Unable to test Loan Originator license due to missing information.        
348727638 XXX XXX XXX 25687809 5437 XXX Purchase Primary 3/XX/2012 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - Individual LO not licensed at time of application Secure and Fair Enforcement for Mortgage Licensing Act: Individual Loan Originator not NMLS licensed or registered at time of application.        
348326780 XXX XXX XXX 25646337 5437 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance Federal Compliance Compliance open   2 SAFE Act - Individual LO not licensed at time of application Unable to test Loan Originator license due to missing information.        
348586142 XXX XXX XXX 25660434 5435 XXX Refinance Rate/Term Primary 11/XX/2011 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - LO Company NMLS does not match NMLS Secure and Fair Enforcement for Mortgage Licensing Act:  Loan Originator Organization NMLS information on loan documents does not match NMLS.        
348628391 XXX XXX XXX 25660583 5435 XXX Purchase Primary 8/XX/2013 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - LO Company NMLS does not match NMLS Secure and Fair Enforcement for Mortgage Licensing Act:  Loan Originator Organization NMLS information on loan documents does not match NMLS.        
348586142 XXX XXX XXX 25660436 6509 XXX Refinance Rate/Term Primary 11/XX/2011 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - LO Company NMLS license status not approved Truth in Lending Act (NMLSR Dodd- Frank 2014): Loan Originator Organization not licensed to conduct loan origination activities.        
348628391 XXX XXX XXX 25660584 6509 XXX Purchase Primary 8/XX/2013 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - LO Company NMLS license status not approved Unable to test LO company status due to missing information.        
348750570 XXX XXX XXX 25668765 6509 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2012 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - LO Company NMLS license status not approved Unable to test LO company status due to missing information.        
348742519 XXX XXX XXX 25674739 6509 XXX Refinance Rate/Term Primary 1/XX/2012 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - LO Company NMLS license status not approved Unable to test LO company status due to missing information.        
348820397 XXX XXX XXX 25675079 6509 XXX Purchase Primary 9/XX/2011 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - LO Company NMLS license status not approved Unable to test LO company status due to missing information.        
348789707 XXX XXX XXX 25682035 6509 XXX Refinance Rate/Term Primary 9/XX/2013 WI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - LO Company NMLS license status not approved Unable to test LO company status due to missing information.        
348326780 XXX XXX XXX 25646339 6509 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance Federal Compliance Compliance open   2 SAFE Act - LO Company NMLS license status not approved Unable to test LO company status due to missing information.        
348636311 XXX XXX XXX 25727422 6509 XXX Purchase Primary 4/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - LO Company NMLS license status not approved Secure and Fair Enforcement for Mortgage Licensing Act: Loan Originator Organization not in approved license status to conduct loan origination activities.        
348628391 XXX XXX XXX 25660582 5434 XXX Purchase Primary 8/XX/2013 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - LO Company not licensed at time of application Unable to test LO company NMLS license due to missing information.        
348750570 XXX XXX XXX 25668761 5434 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2012 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - LO Company not licensed at time of application Unable to test LO company NMLS license due to missing information.        
348742519 XXX XXX XXX 25674736 5434 XXX Refinance Rate/Term Primary 1/XX/2012 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - LO Company not licensed at time of application Unable to test LO company NMLS license due to missing information.        
348820397 XXX XXX XXX 25675076 5434 XXX Purchase Primary 9/XX/2011 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - LO Company not licensed at time of application Unable to test LO company NMLS license due to missing information.        
348789707 XXX XXX XXX 25682034 5434 XXX Refinance Rate/Term Primary 9/XX/2013 WI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - LO Company not licensed at time of application Unable to test LO company NMLS license due to missing information.        
348662362 XXX XXX XXX 25687775 5434 XXX Purchase Primary 5/XX/2011 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - LO Company not licensed at time of application Secure and Fair Enforcement for Mortgage Licensing Act: Loan Originator Organization not NMLS licensed or registered at time of application.        
348326780 XXX XXX XXX 25646338 5434 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance Federal Compliance Compliance open   2 SAFE Act - LO Company not licensed at time of application Unable to test LO company NMLS license due to missing information.        
348677794 XXX XXX XXX 25667981 5440 XXX Purchase Primary 3/XX/2012 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - NMLS Info Not in File Secure and Fair Enforcement for Mortgage Licensing Act: NMLSR information not present on loan application.        
348508715 XXX XXX XXX 25669012 5440 XXX Purchase Primary 4/XX/2011 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 SAFE Act - NMLS Info Not in File Secure and Fair Enforcement for Mortgage Licensing Act: NMLSR information not present on loan application.        
348342750 XXX XXX XXX 25646976 5440 XXX Refinance Rate/Term Primary 5/XX/2013 NY $XXX Loan Review Complete 6/XX/2019  8:41:15 PM Compliance Federal Compliance Compliance open   2 SAFE Act - NMLS Info Not in File Secure and Fair Enforcement for Mortgage Licensing Act: NMLSR information not present on loan application.        
348652361 XXX XXX XXX 25667768 28193 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2011 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Safe Act NMLS - Missing Evidence of Initial Loan Application Date Secure and Fair Enforcement for Mortgage Licensing Act:  Unable to determine compliance with NMLSR timing requirements due to missing evidence of initial loan application date.        
348315191 XXX XXX XXX 25667725 28193 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Safe Act NMLS - Missing Evidence of Initial Loan Application Date Secure and Fair Enforcement for Mortgage Licensing Act:  Unable to determine compliance with NMLSR timing requirements due to missing evidence of initial loan application date.        
348750570 XXX XXX XXX 25668767 28193 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2012 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Safe Act NMLS - Missing Evidence of Initial Loan Application Date Secure and Fair Enforcement for Mortgage Licensing Act:  Unable to determine compliance with NMLSR timing requirements due to missing evidence of initial loan application date.        
348820397 XXX XXX XXX 25675080 28193 XXX Purchase Primary 9/XX/2011 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Safe Act NMLS - Missing Evidence of Initial Loan Application Date Secure and Fair Enforcement for Mortgage Licensing Act:  Unable to determine compliance with NMLSR timing requirements due to missing evidence of initial loan application date.        
348789707 XXX XXX XXX 25682036 28193 XXX Refinance Rate/Term Primary 9/XX/2013 WI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Safe Act NMLS - Missing Evidence of Initial Loan Application Date Secure and Fair Enforcement for Mortgage Licensing Act:  Unable to determine compliance with NMLSR timing requirements due to missing evidence of initial loan application date.        
348686337 XXX XXX XXX 25687979 28193 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 Safe Act NMLS - Missing Evidence of Initial Loan Application Date Secure and Fair Enforcement for Mortgage Licensing Act:  Unable to determine compliance with NMLSR timing requirements due to missing evidence of initial loan application date.        
348512036 XXX XXX XXX 25652144 6568 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Due On Sale Clause, Holder's right to foreclose, Homestead Exemption Waiver        
348899545 XXX XXX XXX 25652154 6568 XXX Refinance Cash-out - Other Primary 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348598179 XXX XXX XXX 25652768 6568 XXX Refinance Rate/Term Primary 12/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348714206 XXX XXX XXX 25673812 6568 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348498855 XXX XXX XXX 25658984 6568 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348304468 XXX XXX XXX 25973205 6568 XXX Refinance Cash-out - Other Primary 7/XX/1997 NC $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Due On Sale Clause, Mortgagors requirement to maintain adequate insurance at the mortgagor's own expense, Holder's right to foreclose, Homestead Exemption Waiver        
348550367 XXX XXX XXX 25665139 6568 XXX Refinance Cash-out - Other Primary 3/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348930349 XXX XXX XXX 25677427 6568 XXX Refinance Cash-out - Other Primary 2/XX/2004 AL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348860302 XXX XXX XXX 25665197 6568 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2002 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348689377 XXX XXX XXX 25677743 6568 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348344562 XXX XXX XXX 25665279 6568 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348668400 XXX XXX XXX 25678212 6568 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348922504 XXX XXX XXX 25665641 6568 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2004 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348556359 XXX XXX XXX 25665525 6568 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348948941 XXX XXX XXX 25665660 6568 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2005 KS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348389096 XXX XXX XXX 25975707 6568 XXX Refinance UTD Primary 12/XX/2002 MI $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348999411 XXX XXX XXX 25666447 6568 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348391912 XXX XXX XXX 25666438 6568 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348806472 XXX XXX XXX 25666735 6568 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348839285 XXX XXX XXX 25681942 6568 XXX Refinance UTD Primary 9/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348990334 XXX XXX XXX 25667171 6568 XXX Refinance Rate/Term Primary 11/XX/2003 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348948206 XXX XXX XXX 25667333 6568 XXX Refinance Cash-out - Other Primary 7/XX/2006 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348652361 XXX XXX XXX 25667645 6568 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2011 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Due On Sale Clause        
348500326 XXX XXX XXX 25670476 6568 XXX Purchase Primary 10/XX/1992 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348566400 XXX XXX XXX 25691658 6568 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2006 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348361051 XXX XXX XXX 25692238 6568 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348390088 XXX XXX XXX 25692267 6568 XXX Purchase Primary 2/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348831482 XXX XXX XXX 25692271 6568 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Due On Sale Clause, Homestead Exemption Waiver        
348880731 XXX XXX XXX 25676666 6568 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348408311 XXX XXX XXX 25676898 6568 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348905666 XXX XXX XXX 25700740 6568 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348523781 XXX XXX XXX 25703921 6568 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2001 WA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348793875 XXX XXX XXX 25678144 6568 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2001 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348344968 XXX XXX XXX 25678600 6568 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348949928 XXX XXX XXX 25721049 6568 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348678714 XXX XXX XXX 25722945 6568 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348908136 XXX XXX XXX 25685667 6568 XXX Purchase Primary 11/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348884822 XXX XXX XXX 25688466 6568 XXX Refinance Rate/Term Primary 5/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Due On Sale Clause        
348510080 XXX XXX XXX 25647430 6568 XXX Refinance Cash-out - Debt Consolidation UTD 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348509430 XXX XXX XXX 25647426 6568 XXX Refinance UTD Primary 8/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348762305 XXX XXX XXX 25647467 6568 XXX Refinance UTD Primary 3/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348909132 XXX XXX XXX 25647463 6568 XXX Refinance Cash-out - Other Primary 9/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348433504 XXX XXX XXX 25647480 6568 XXX Refinance Cash-out - Other Primary 9/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348307348 XXX XXX XXX 25647495 6568 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348680040 XXX XXX XXX 25703266 6568 XXX Refinance Rate/Term Primary 4/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348947718 XXX XXX XXX 25688795 6568 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348460952 XXX XXX XXX 25672414 6568 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2002 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348674318 XXX XXX XXX 25672357 6568 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2002 OK $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348803438 XXX XXX XXX 25689482 6568 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2002 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Loan Package Documentation Closing / Title Credit open   2 Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: Homestead Exemption Waiver        
348420507 XXX XXX XXX 25690520 2337 XXX Refinance Rate/Term Primary 9/XX/2006 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 South Carolina Home Loan (Acknowledgement of Receipt of Complaint Agency Disclosure Not In File) South Carolina Home Loan: Borrower did not acknowledge receipt of document specifying the agency designated to receive complaints or inquiries about the origination and making of the loan.     9/XX/2012  
348548345 XXX XXX XXX 25653432 2336 XXX Purchase Primary 11/XX/2004 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 South Carolina Home Loan (Complaint Agency Disclosure Not Provided) South Carolina Home Loan: Borrower not provided with a document specifying the agency designated to receive complaints or inquiries about the origination and making of the loan.     11/XX/2010  
348382012 XXX XXX XXX 25656815 2336 XXX Purchase Primary 1/XX/2007 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 South Carolina Home Loan (Complaint Agency Disclosure Not Provided) South Carolina Home Loan: Borrower not provided with a document specifying the agency designated to receive complaints or inquiries about the origination and making of the loan.     1/XX/2013  
348824888 XXX XXX XXX 25659062 2336 XXX Refinance Cash-out - Other Primary 10/XX/2006 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 South Carolina Home Loan (Complaint Agency Disclosure Not Provided) South Carolina Home Loan: Borrower not provided with a document specifying the agency designated to receive complaints or inquiries about the origination and making of the loan.     10/XX/2012  
348304179 XXX XXX XXX 25665246 2336 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2004 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 South Carolina Home Loan (Complaint Agency Disclosure Not Provided) South Carolina Home Loan: Borrower not provided with a document specifying the agency designated to receive complaints or inquiries about the origination and making of the loan.     11/XX/2010  
348883415 XXX XXX XXX 25665419 2336 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2007 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 South Carolina Home Loan (Complaint Agency Disclosure Not Provided) South Carolina Home Loan: Borrower not provided with a document specifying the agency designated to receive complaints or inquiries about the origination and making of the loan.     1/XX/2013  
348420507 XXX XXX XXX 25690519 2336 XXX Refinance Rate/Term Primary 9/XX/2006 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 South Carolina Home Loan (Complaint Agency Disclosure Not Provided) Unable to test complaint agency due to missing information.     9/XX/2012  
348739721 XXX XXX XXX 25675707 2336 XXX Purchase Primary 10/XX/2006 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 South Carolina Home Loan (Complaint Agency Disclosure Not Provided) South Carolina Home Loan: Borrower not provided with a document specifying the agency designated to receive complaints or inquiries about the origination and making of the loan.     10/XX/2012  
348628142 XXX XXX XXX 25676000 2336 XXX Purchase Primary 8/XX/2006 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 South Carolina Home Loan (Complaint Agency Disclosure Not Provided) South Carolina Home Loan: Borrower not provided with a document specifying the agency designated to receive complaints or inquiries about the origination and making of the loan.     8/XX/2012  
348817988 XXX XXX XXX 25682765 2336 XXX Refinance Rate/Term Primary 2/XX/2008 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 South Carolina Home Loan (Complaint Agency Disclosure Not Provided) South Carolina Home Loan: Borrower not provided with a document specifying the agency designated to receive complaints or inquiries about the origination and making of the loan.     2/XX/2014  
348674163 XXX XXX XXX 25646944 2336 XXX Purchase Primary 2/XX/2008 SC $XXX Loan Review Complete 6/XX/2019  4:24:21 PM Compliance State Compliance Compliance open   2 South Carolina Home Loan (Complaint Agency Disclosure Not Provided) South Carolina Home Loan: Borrower not provided with a document specifying the agency designated to receive complaints or inquiries about the origination and making of the loan.     2/XX/2014  
348304179 XXX XXX XXX 25665245 26133 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2004 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 South Carolina Home Loan (No Tangible Net Benefit) South Carolina Home Loan: Mortgage loan refinanced within 42 months of previous loan without a tangible net benefit to borrower.     11/XX/2010  
348420507 XXX XXX XXX 25671300 26133 XXX Refinance Rate/Term Primary 9/XX/2006 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 South Carolina Home Loan (No Tangible Net Benefit) South Carolina Home Loan: Mortgage loan refinanced within 42 months of previous loan without a tangible net benefit to borrower.     9/XX/2012  
348904833 XXX XXX XXX 25665051 25903 XXX Refinance Cash-out - Other Primary 7/XX/2005 TN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Tennessee Prepayment Penalty RML Tennessee Prepayment Penalty: A prepayment penalty is not permissible on a residential mortgage loan subject to the Industrial Loan and Thrift Companies Act.  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348999667 XXX XXX XXX 25678950 25902 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2005 TN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Tennessee Prepayment Penalty Test Tennessee Prepayment Penalty: Loan contains prepayment penalty which is not disclosed on the Note in bold language separated from other language by bold dividing lines.        
348879944 XXX XXX XXX 25673195 25902 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 TN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Tennessee Prepayment Penalty Test Tennessee Prepayment Penalty: Loan contains prepayment penalty which is not disclosed on the Note in bold language separated from other language by bold dividing lines.        
348809786 XXX XXX XXX 25661712 29642 XXX Purchase Primary 9/XX/2015 NY $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Income / Employment Income Documentation Credit open   3 The verification of employment is not within 10 business days of the Note. Borrower: XXX // Employment Type: Employment / Income Type: Wages / Start Date: 03/XX/2011 Per DU, all prior employment dates are required to be verified for a complete 2 year history with no gaps.      
348809786 XXX XXX XXX 25661711 29642 XXX Purchase Primary 9/XX/2015 NY $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Income / Employment Income Documentation Credit open   3 The verification of employment is not within 10 business days of the Note. Borrower: XXXXXX // Employment Type: Employment / Income Type: Wages / Start Date: 03/XX/2014        
348809786 XXX XXX XXX 25661713 29642 XXX Purchase Primary 9/XX/2015 NY $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Income / Employment Income Documentation Credit open   3 The verification of employment is not within 10 business days of the Note. Borrower: XXXXXX // Employment Type: Employment / Income Type: Wages / Start Date: 07/XX/2015        
348889550 XXX XXX XXX 25671937 6419 XXX Purchase Primary 5/XX/1996 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TIL APR Tolerance Irregular Transaction Truth In Lending Act: Final TIL APR of 9.26200% is underdisclosed from calculated APR of 9.54134% outside of 0.250% tolerance.     5/XX/1997  
348921183 XXX XXX XXX 25646737 6419 XXX Refinance Cash-out - Other Primary 8/XX/2007 FL $XXX Loan Review Complete 5/XX/2019  1:09:31 AM Compliance Federal Compliance Compliance open   2 TIL APR Tolerance Irregular Transaction Truth In Lending Act:  Final TIL APR of 8.27900% is underdisclosed from calculated APR of 8.88440% outside of 0.125% tolerance.     8/XX/2010  
348732016 XXX XXX XXX 25669867 3366 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     9/XX/2009  
348568171 XXX XXX XXX 25653231 3366 XXX Purchase Primary 5/XX/2001 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     5/XX/2002  
348670897 XXX XXX XXX 25653737 3366 XXX Purchase Primary 5/XX/2003 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     5/XX/2004  
348394057 XXX XXX XXX 25655742 3366 XXX Purchase Primary 11/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     11/XX/2009  
348779239 XXX XXX XXX 25657175 3366 XXX UTD UTD UTD 12/XX/2003 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     12/XX/2006  
348507119 XXX XXX XXX 25658991 3366 XXX Purchase UTD 3/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     3/XX/2008  
348764336 XXX XXX XXX 25659613 3366 XXX Purchase UTD 5/XX/2006 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     5/XX/2007  
348726082 XXX XXX XXX 25660361 3366 XXX UTD UTD UTD 11/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     XX/XX/XXXX  
348398435 XXX XXX XXX 25659643 3366 XXX UTD UTD Primary 7/XX/2005 PR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     XX/XX/XXXX  
348369223 XXX XXX XXX 25660175 3366 XXX Purchase UTD 6/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     XX/XX/XXXX  
348547008 XXX XXX XXX 25661225 3366 XXX Refinance Rate/Term Primary 11/XX/2009 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     11/XX/2013  
348855211 XXX XXX XXX 25975484 3366 XXX Purchase Primary 2/XX/2006 MD $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     2/XX/2007  
348320158 XXX XXX XXX 25660729 3366 XXX Purchase Primary 7/XX/2008 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     7/XX/2009  
348413123 XXX XXX XXX 25663469 3366 XXX Refinance Cash-out - Other Primary 6/XX/2007 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     6/XX/2010  
348979674 XXX XXX XXX 25663957 3366 XXX Purchase Primary 10/XX/2007 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     10/XX/2008  
348673731 XXX XXX XXX 25662587 3366 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     7/XX/2009  
348705101 XXX XXX XXX 25664004 3366 XXX Purchase Primary 3/XX/2003 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     3/XX/2004  
348718382 XXX XXX XXX 25664260 3366 XXX Purchase Primary 7/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     7/XX/2006  
348881093 XXX XXX XXX 25664327 3366 XXX Purchase Primary 12/XX/2004 DC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     XX/XX/XXXX  
348650263 XXX XXX XXX 25665008 3366 XXX Refinance UTD UTD 10/XX/2002 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     XX/XX/XXXX  
348379945 XXX XXX XXX 25677613 3366 XXX Refinance Cash-out - Debt Consolidation UTD 4/XX/2003 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     4/XX/2006  
348860302 XXX XXX XXX 25665195 3366 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2002 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     7/XX/2005  
348376376 XXX XXX XXX 25665242 3366 XXX Purchase Primary 11/XX/2004 GA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     XX/XX/XXXX  
348413313 XXX XXX XXX 25665582 3366 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2004 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     XX/XX/XXXX  
348389096 XXX XXX XXX 25975743 3366 XXX Refinance UTD Primary 12/XX/2002 MI $XXX Loan Review Complete 6/XX/2022  2:40:13 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     12/XX/2005  
348839285 XXX XXX XXX 25666653 3366 XXX Refinance UTD Primary 9/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     9/XX/2009  
348868360 XXX XXX XXX 26201590 3366 XXX Refinance UTD Primary 4/XX/2004 VA $XXX Loan Review Complete 6/XX/2022  6:11:49 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     4/XX/2007  
348450071 XXX XXX XXX 25667537 3366 XXX Refinance Rate/Term Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     7/XX/2007  
348305149 XXX XXX XXX 25667341 3366 XXX Refinance Rate/Term Primary 12/XX/2006 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     12/XX/2009  
348355220 XXX XXX XXX 25667452 3366 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2009 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     XX/XX/XXXX  
348403086 XXX XXX XXX 25667492 3366 XXX Refinance UTD Primary 9/XX/2003 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     XX/XX/XXXX  
348636846 XXX XXX XXX 25671216 3366 XXX Purchase Primary 11/XX/2009 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     XX/XX/XXXX  
348995556 XXX XXX XXX 25668728 3366 XXX Refinance UTD Primary 3/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     3/XX/2011  
348414232 XXX XXX XXX 25668978 3366 XXX Refinance UTD UTD 4/XX/2000 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     4/XX/2003  
348373043 XXX XXX XXX 25669142 3366 XXX UTD UTD Primary 5/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     XX/XX/XXXX  
348981468 XXX XXX XXX 25668827 3366 XXX Refinance UTD UTD 7/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     7/XX/2010  
348417645 XXX XXX XXX 25668969 3366 XXX UTD UTD Primary 5/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     5/XX/2008  
348651998 XXX XXX XXX 25674011 3366 XXX Purchase UTD 6/XX/2005 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     XX/XX/XXXX  
348685596 XXX XXX XXX 25678585 3366 XXX Refinance Cash-out - Other Primary 11/XX/1999 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     10/XX/2002  
348482180 XXX XXX XXX 25679308 3366 XXX Refinance Rate/Term Primary 7/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     7/XX/2011  
348923179 XXX XXX XXX 25679559 3366 XXX Refinance Cash-out - Other Primary 11/XX/2007 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     11/XX/2011  
348666408 XXX XXX XXX 25681574 3366 XXX Refinance UTD Primary 6/XX/1999 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     6/XX/2002  
348433565 XXX XXX XXX 25682225 3366 XXX Refinance UTD Primary 11/XX/2006 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     11/XX/2009  
348783728 XXX XXX XXX 25682658 3366 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 DE $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     8/XX/2009  
348855385 XXX XXX XXX 25684694 3366 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     3/XX/2009  
348686337 XXX XXX XXX 25687985 3366 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     XX/XX/XXXX  
348881895 XXX XXX XXX 25688004 3366 XXX Purchase Primary 6/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     5/XX/2008  
348868997 XXX XXX XXX 25688109 3366 XXX Purchase UTD 6/XX/1995 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     6/XX/1996  
348616882 XXX XXX XXX 25688225 3366 XXX Purchase Primary 12/XX/2008 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     12/XX/2009  
348887847 XXX XXX XXX 25688647 3366 XXX Refinance UTD UTD 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     8/XX/2009  
348463169 XXX XXX XXX 25688635 3366 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2006 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     8/XX/2009  
348732436 XXX XXX XXX 25689559 3366 XXX Refinance Rate/Term Primary 8/XX/2012 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     8/XX/2015  
348703342 XXX XXX XXX 25646179 3366 XXX Refinance Rate/Term Primary 6/XX/2006 RI $XXX Loan Review Complete 3/XX/2016  12:44:00 AM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     6/XX/2009  
348647948 XXX XXX XXX 25646226 3366 XXX Refinance Cash-out - Other Second Home 8/XX/2005 FL $XXX Loan Review Complete 11/XX/2016  3:22:26 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     XX/XX/XXXX  
348798982 XXX XXX XXX 25646349 3366 XXX Refinance Cash-out - Other Primary 3/XX/2007 CA $XXX Loan Review Complete 2/XX/2018  8:16:07 AM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     3/XX/2010  
348732291 XXX XXX XXX 25646383 3366 XXX Refinance UTD Primary 12/XX/2005 FL $XXX Loan Review Complete 3/XX/2018  7:50:16 AM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     12/XX/2008  
348469597 XXX XXX XXX 25646474 3366 XXX Purchase Primary 2/XX/2001 NY $XXX Loan Review Complete 5/XX/2018  5:06:08 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     XX/XX/XXXX  
348600882 XXX XXX XXX 25646499 3366 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2004 NY $XXX Loan Review Complete 11/XX/2018  3:15:45 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     6/XX/2007  
348835277 XXX XXX XXX 25646504 3366 XXX Refinance Cash-out - Other Primary 6/XX/2007 OK $XXX Loan Review Complete 11/XX/2018  7:39:28 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     XX/XX/XXXX  
348628143 XXX XXX XXX 25646556 3366 XXX Purchase Primary 11/XX/1999 TX $XXX Loan Review Complete 5/XX/2019  1:06:33 AM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     11/XX/2000  
348685604 XXX XXX XXX 25646542 3366 XXX Purchase Primary 3/XX/2000 TX $XXX Loan Review Complete 5/XX/2019  1:06:47 AM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     3/XX/2001  
348486196 XXX XXX XXX 25646628 3366 XXX Purchase Primary 2/XX/2004 TX $XXX Loan Review Complete 5/XX/2019  1:08:10 AM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     2/XX/2005  
348560042 XXX XXX XXX 25646675 3366 XXX Purchase Primary 10/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:08:46 AM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     10/XX/2007  
348578506 XXX XXX XXX 25646793 3366 XXX Refinance Rate/Term Primary 5/XX/2006 NV $XXX Loan Review Complete 5/XX/2019  1:09:57 AM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     5/XX/2009  
348912965 XXX XXX XXX 25646898 3366 XXX Purchase Primary 12/XX/2007 DE $XXX Loan Review Complete 5/XX/2019  6:25:55 AM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     12/XX/2008  
348960431 XXX XXX XXX 25647219 3366 XXX Purchase Primary 12/XX/2000 TX $XXX Loan Review Complete 6/XX/2019  3:08:24 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     XX/XX/XXXX  
348638978 XXX XXX XXX 25647267 3366 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2002 PA $XXX Loan Review Complete 6/XX/2019  1:03:26 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     XX/XX/XXXX  
348331253 XXX XXX XXX 25647301 3366 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 NJ $XXX Loan Review Complete 8/XX/2016  7:24:55 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     10/XX/2010  
348576203 XXX XXX XXX 25647305 3366 XXX Purchase Primary 12/XX/2006 NJ $XXX Loan Review Complete 8/XX/2016  2:18:18 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     XX/XX/XXXX  
348510080 XXX XXX XXX 25647439 3366 XXX Refinance Cash-out - Debt Consolidation UTD 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     6/XX/2008  
348509430 XXX XXX XXX 25647424 3366 XXX Refinance UTD Primary 8/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     8/XX/2008  
348793664 XXX XXX XXX 25647451 3366 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     6/XX/2008  
348762305 XXX XXX XXX 25647476 3366 XXX Refinance UTD Primary 3/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     3/XX/2009  
348433504 XXX XXX XXX 25647487 3366 XXX Refinance Cash-out - Other Primary 9/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     9/XX/2009  
348307348 XXX XXX XXX 25647494 3366 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2006 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     XX/XX/XXXX  
348472333 XXX XXX XXX 25647574 3366 XXX Purchase Primary 8/XX/1993 NY $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     8/XX/1994  
348802428 XXX XXX XXX 25647582 3366 XXX Refinance UTD Primary 8/XX/2004 FL $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     8/XX/2007  
348370541 XXX XXX XXX 25675255 3366 XXX UTD UTD Primary 5/XX/2007 OR $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     XX/XX/XXXX  
348680040 XXX XXX XXX 25700523 3366 XXX Refinance Rate/Term Primary 4/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     4/XX/2006  
348874900 XXX XXX XXX 25673528 3366 XXX Refinance UTD UTD 5/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Final TIL Missing Missing Final TIL.     5/XX/2008  
348515109 XXX XXX XXX 25652186 4929 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Incorrect Right To Cancel Form Used - H-8 Used on Same Lender Refinance (Circuit 2, 5, 7, 8, 9, 10 or DC) Truth in Lending Act: Notice of Right to Cancel was not executed on the proper Model Form for a refinancing by the same creditor. The H-8 form was used, the H-9 form should have been used.     8/XX/2010  
348325217 XXX XXX XXX 25653426 4929 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Incorrect Right To Cancel Form Used - H-8 Used on Same Lender Refinance (Circuit 2, 5, 7, 8, 9, 10 or DC) Truth in Lending Act: Notice of Right to Cancel was not executed on the proper Model Form for a refinancing by the same creditor. The H-8 form was used, the H-9 form should have been used.     XX/XX/XXXX  
348786962 XXX XXX XXX 25646885 4929 XXX Refinance Rate/Term Primary 7/XX/2003 TX $XXX Loan Review Complete 5/XX/2019  6:25:55 AM Compliance Federal Compliance Compliance open   2 TILA - Incorrect Right To Cancel Form Used - H-8 Used on Same Lender Refinance (Circuit 2, 5, 7, 8, 9, 10 or DC) Truth in Lending Act: Notice of Right to Cancel was not executed on the proper Model Form for a refinancing by the same creditor. The H-8 form was used, the H-9 form should have been used.     7/XX/2006  
348893778 XXX XXX XXX 25646941 4929 XXX Refinance Rate/Term Primary 9/XX/2006 CA $XXX Loan Review Complete 5/XX/2019  7:50:29 PM Compliance Federal Compliance Compliance open   2 TILA - Incorrect Right To Cancel Form Used - H-8 Used on Same Lender Refinance (Circuit 2, 5, 7, 8, 9, 10 or DC) Truth in Lending Act: Notice of Right to Cancel was not executed on the proper Model Form for a refinancing by the same creditor. The H-8 form was used, the H-9 form should have been used.     9/XX/2009  
348913949 XXX XXX XXX 25647004 4929 XXX Refinance Rate/Term Primary 4/XX/2009 WA $XXX Loan Review Complete 6/XX/2019  7:32:41 AM Compliance Federal Compliance Compliance open   2 TILA - Incorrect Right To Cancel Form Used - H-8 Used on Same Lender Refinance (Circuit 2, 5, 7, 8, 9, 10 or DC) Truth in Lending Act: Notice of Right to Cancel was not executed on the proper Model Form for a refinancing by the same creditor. The H-8 form was used, the H-9 form should have been used.     XX/XX/XXXX  
348701115 XXX XXX XXX 25689375 4929 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2008 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Incorrect Right To Cancel Form Used - H-8 Used on Same Lender Refinance (Circuit 2, 5, 7, 8, 9, 10 or DC) Truth in Lending Act: Notice of Right to Cancel was not executed on the proper Model Form for a refinancing by the same creditor. The H-8 form was used, the H-9 form should have been used.     XX/XX/XXXX  
348413722 XXX XXX XXX 25653429 24983 XXX Refinance Rate/Term Primary 2/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Incorrect Right To Cancel Form Used - H-8 Used on Same Lender Refinance (Third Circuit) Truth in Lending Act: Notice of Right to Cancel was not executed on the proper Model Form for a refinancing by the same creditor. The H-8 form was used, the H-9 form should have been used.     2/XX/2006  
348823522 XXX XXX XXX 25668118 24983 XXX Refinance Cash-out - Other Primary 8/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA - Incorrect Right To Cancel Form Used - H-8 Used on Same Lender Refinance (Third Circuit) Truth in Lending Act: Notice of Right to Cancel was not executed on the proper Model Form for a refinancing by the same creditor. The H-8 form was used, the H-9 form should have been used.     8/XX/2010  
348934628 XXX XXX XXX 25646081 24983 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2016 NJ $XXX Loan Review Complete 5/XX/2019  9:07:28 AM Compliance Federal Compliance Compliance open   2 TILA - Incorrect Right To Cancel Form Used - H-8 Used on Same Lender Refinance (Third Circuit) Truth in Lending Act: Notice of Right to Cancel was not executed on the proper Model Form for a refinancing by the same creditor. The H-8 form was used, the H-9 form should have been used. Same lender refinance - incorrect model form used.   XX/XX/XXXX  
348862546 XXX XXX XXX 25677251 20162 XXX UTD UTD UTD 1/XX/2006 WA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA HELOC - Billing Rights Disclosure Not Provided Timely Truth in Lending Act (HELOC): "Billing Rights" disclosure not provided to borrower at time of account opening.     1/XX/2009  
348319331 XXX XXX XXX 25646834 20162 XXX Refinance UTD UTD 9/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Compliance Federal Compliance Compliance open   2 TILA HELOC - Billing Rights Disclosure Not Provided Timely Truth in Lending Act (HELOC): "Billing Rights" disclosure not provided to borrower at time of account opening.     9/XX/2011  
348974174 XXX XXX XXX 25647312 20162 XXX Refinance Cash-out - Other Primary 11/XX/2002 NY $XXX Loan Review Complete 1/XX/2019  1:46:04 PM Compliance Federal Compliance Compliance open   2 TILA HELOC - Billing Rights Disclosure Not Provided Timely Truth in Lending Act (HELOC): "Billing Rights" disclosure not provided to borrower at time of account opening.     11/XX/2005  
348862546 XXX XXX XXX 25664638 20163 XXX UTD UTD UTD 1/XX/2006 WA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA HELOC - Credit Agreement Not Provided Timely Truth in Lending Act (HELOC): Credit Agreement not provided to borrower at time of account opening.     1/XX/2009  
348319331 XXX XXX XXX 25646833 20163 XXX Refinance UTD UTD 9/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Compliance Federal Compliance Compliance open   2 TILA HELOC - Credit Agreement Not Provided Timely Truth in Lending Act (HELOC): Credit Agreement not provided to borrower at time of account opening.     9/XX/2011  
348974174 XXX XXX XXX 25647311 20163 XXX Refinance Cash-out - Other Primary 11/XX/2002 NY $XXX Loan Review Complete 1/XX/2019  1:46:04 PM Compliance Federal Compliance Compliance open   2 TILA HELOC - Credit Agreement Not Provided Timely Truth in Lending Act (HELOC): Credit Agreement not provided to borrower at time of account opening.     11/XX/2005  
348514478 XXX XXX XXX 25664680 1072 XXX Refinance Cash-out - Other Primary 5/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA HELOC - Credit Plan with Index That Cannot be Obtained by Borrower Truth in Lending Act (HELOC): Credit plan contains an index that cannot be independently obtained by the borrower.     5/XX/2009  
348987774 XXX XXX XXX 25664985 20171 XXX Refinance Cash-out - Other Primary 6/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA HELOC - HELOC Brochure Missing Truth in Lending Act (HELOC): HELOC Brochure not provided to borrower.     6/XX/2009  
348574856 XXX XXX XXX 25646860 20171 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/1990 PA $XXX Loan Review Complete 5/XX/2019  1:10:58 AM Compliance Federal Compliance Compliance open   2 TILA HELOC - HELOC Brochure Missing Truth in Lending Act (HELOC): HELOC Brochure not provided to borrower.     8/XX/1993  
348974174 XXX XXX XXX 25647313 20171 XXX Refinance Cash-out - Other Primary 11/XX/2002 NY $XXX Loan Review Complete 1/XX/2019  1:46:04 PM Compliance Federal Compliance Compliance open   2 TILA HELOC - HELOC Brochure Missing Truth in Lending Act (HELOC): HELOC Brochure not provided to borrower.     11/XX/2005  
348498896 XXX XXX XXX 25688423 20173 XXX Refinance Cash-out - Other UTD 9/XX/2005 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA HELOC - HELOC Brochure Not Provided Timely Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     9/XX/2008  
348307521 XXX XXX XXX 25646799 20173 XXX UTD UTD Primary 6/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:10:25 AM Compliance Federal Compliance Compliance open   2 TILA HELOC - HELOC Brochure Not Provided Timely Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     6/XX/2009  
348690328 XXX XXX XXX 25646806 20173 XXX Refinance Cash-out - Other Primary 7/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:10:25 AM Compliance Federal Compliance Compliance open   2 TILA HELOC - HELOC Brochure Not Provided Timely Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     7/XX/2009  
348516543 XXX XXX XXX 25646821 20173 XXX UTD UTD UTD 3/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Compliance Federal Compliance Compliance open   2 TILA HELOC - HELOC Brochure Not Provided Timely Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     3/XX/2011  
348319331 XXX XXX XXX 25646835 20173 XXX Refinance UTD UTD 9/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Compliance Federal Compliance Compliance open   2 TILA HELOC - HELOC Brochure Not Provided Timely Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     9/XX/2011  
348847733 XXX XXX XXX 25646854 20173 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2019  1:10:50 AM Compliance Federal Compliance Compliance open   2 TILA HELOC - HELOC Brochure Not Provided Timely Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     5/XX/2010  
348301104 XXX XXX XXX 25646869 20173 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 MO $XXX Loan Review Complete 5/XX/2019  1:11:12 AM Compliance Federal Compliance Compliance open   2 TILA HELOC - HELOC Brochure Not Provided Timely Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     10/XX/2009  
348319331 XXX XXX XXX 25646841 1076 XXX Refinance UTD UTD 9/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Compliance Federal Compliance Compliance open   2 TILA HELOC - Impermissible Provision on HELOC Agreement Truth in Lending Act (HELOC): Agreement contains provision allowing creditor to unilaterally change terms of plan for impermissible circumstances.     9/XX/2011  
348574856 XXX XXX XXX 25646861 20172 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/1990 PA $XXX Loan Review Complete 5/XX/2019  1:10:58 AM Compliance Federal Compliance Compliance open   2 TILA HELOC - Important Terms Disclosure Missing Truth in Lending Act (HELOC): "Important Terms" disclosure not provided to borrower.     8/XX/1993  
348974174 XXX XXX XXX 25647314 20172 XXX Refinance Cash-out - Other Primary 11/XX/2002 NY $XXX Loan Review Complete 1/XX/2019  1:46:04 PM Compliance Federal Compliance Compliance open   2 TILA HELOC - Important Terms Disclosure Missing Truth in Lending Act (HELOC): "Important Terms" disclosure not provided to borrower.     11/XX/2005  
348475691 XXX XXX XXX 25664663 20174 XXX UTD UTD UTD 2/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA HELOC - Important Terms Disclosure Not Provided Timely Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     2/XX/2010  
348498896 XXX XXX XXX 25730031 20174 XXX Refinance Cash-out - Other UTD 9/XX/2005 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA HELOC - Important Terms Disclosure Not Provided Timely Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     9/XX/2008  
348307521 XXX XXX XXX 25646800 20174 XXX UTD UTD Primary 6/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:10:25 AM Compliance Federal Compliance Compliance open   2 TILA HELOC - Important Terms Disclosure Not Provided Timely Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     6/XX/2009  
348690328 XXX XXX XXX 25646807 20174 XXX Refinance Cash-out - Other Primary 7/XX/2006 FL $XXX Loan Review Complete 5/XX/2019  1:10:25 AM Compliance Federal Compliance Compliance open   2 TILA HELOC - Important Terms Disclosure Not Provided Timely Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     7/XX/2009  
348516543 XXX XXX XXX 25646822 20174 XXX UTD UTD UTD 3/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Compliance Federal Compliance Compliance open   2 TILA HELOC - Important Terms Disclosure Not Provided Timely Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     3/XX/2011  
348319331 XXX XXX XXX 25646846 20174 XXX Refinance UTD UTD 9/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Compliance Federal Compliance Compliance open   2 TILA HELOC - Important Terms Disclosure Not Provided Timely Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     9/XX/2011  
348847733 XXX XXX XXX 25646857 20174 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/2007 NY $XXX Loan Review Complete 5/XX/2019  1:10:50 AM Compliance Federal Compliance Compliance open   2 TILA HELOC - Important Terms Disclosure Not Provided Timely Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     5/XX/2010  
348301104 XXX XXX XXX 25646873 20174 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 MO $XXX Loan Review Complete 5/XX/2019  1:11:12 AM Compliance Federal Compliance Compliance open   2 TILA HELOC - Important Terms Disclosure Not Provided Timely Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     10/XX/2009  
348319331 XXX XXX XXX 25646840 1075 XXX Refinance UTD UTD 9/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Compliance Federal Compliance Compliance open   2 TILA HELOC - Tax Advisor Statement Missing Truth in Lending Act (HELOC): Creditor did not provide statement that the consumer should consult a tax advisor.     9/XX/2011  
348981659 XXX XXX XXX 25667138 25818 XXX Purchase Primary 7/XX/2015 TX $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Compliance Federal Compliance Compliance open   2 TILA NMLSR - Individual Originator License Status Not Approved Truth in Lending Act (NMLSR Dodd- Frank 2014): Individual Loan Originator not in approved license status to conduct loan origination activities.     XX/XX/XXXX  
348449103 XXX XXX XXX 25667696 1214 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA NMLSR - Individual Originator NMLS information on documents does not match NMLS website Unable to test Individual Loan Originator NMLSR status due to missing information.     3/XX/2017  
348449103 XXX XXX XXX 25667698 1217 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA NMLSR - Missing NMLS Information on Note Truth in Lending Act (NMLSR Dodd- Frank 2014): NMLSR information not present on Note.     3/XX/2017  
348449103 XXX XXX XXX 25667697 1216 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA NMLSR - Missing NMLS Information on Security Instrument Truth in Lending Act (NMLSR Dodd- Frank 2014): NMLSR information not present on Security Instrument.     3/XX/2017  
348449103 XXX XXX XXX 25667695 1211 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA NMLSR - Originator Company NMLS information on documents does not match NMLS website Unable to test Loan Originator Organization match due to missing information.     3/XX/2017  
348309669 XXX XXX XXX 25658561 2647 XXX Refinance Rate/Term Primary 4/XX/2007 HI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date Unable to test RTC expiration date due to missing information.     4/XX/2010  
348582784 XXX XXX XXX 25667024 2647 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date Unable to test RTC expiration date due to missing information.     XX/XX/XXXX  
348420507 XXX XXX XXX 25671303 2647 XXX Refinance Rate/Term Primary 9/XX/2006 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date Truth in Lending Act:  Actual Date(s) on Notice of Right to Cancel occurs prior to expected date(s).     9/XX/2009  
348884822 XXX XXX XXX 25688480 2647 XXX Refinance Rate/Term Primary 5/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date Truth in Lending Act:  Actual Date(s) on Notice of Right to Cancel occurs prior to expected date(s).     XX/XX/XXXX  
348833336 XXX XXX XXX 25646451 2647 XXX Refinance Cash-out - Other Primary 4/XX/2003 LA $XXX Loan Review Complete 5/XX/2018  5:15:30 PM Compliance Federal Compliance Compliance open   2 TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date Truth in Lending Act:  Actual Date(s) on Notice of Right to Cancel occurs prior to expected date(s).     4/XX/2006  
348549226 XXX XXX XXX 25646929 2647 XXX Refinance Rate/Term Primary 10/XX/2012 MN $XXX Loan Review Complete 5/XX/2019  6:39:55 AM Compliance Federal Compliance Compliance open   2 TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date Truth in Lending Act:  Actual Date(s) on Notice of Right to Cancel occurs prior to expected date(s).     10/XX/2015  
348893778 XXX XXX XXX 25646940 2647 XXX Refinance Rate/Term Primary 9/XX/2006 CA $XXX Loan Review Complete 5/XX/2019  7:50:29 PM Compliance Federal Compliance Compliance open   2 TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date Truth in Lending Act:  Actual Date(s) on Notice of Right to Cancel occurs prior to expected date(s).     9/XX/2009  
348853691 XXX XXX XXX 25647379 2647 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2007 NJ $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date Truth in Lending Act:  Actual Date(s) on Notice of Right to Cancel occurs prior to expected date(s).     12/XX/2010  
348401560 XXX XXX XXX 25675432 2647 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date Truth in Lending Act:  Actual Date(s) on Notice of Right to Cancel occurs prior to expected date(s).     6/XX/2010  
348671779 XXX XXX XXX 25661159 2642 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 02/XX/2006, prior to three (3) business days from transaction date of 02/XX/2006.     XX/XX/XXXX  
348828509 XXX XXX XXX 25659175 2642 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2006 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 09/XX/2006, prior to three (3) business days from transaction date of 09/XX/2006.     9/XX/2009  
348714206 XXX XXX XXX 25659718 2642 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 02/XX/2007, prior to three (3) business days from transaction date of 02/XX/2007.     2/XX/2010  
348498855 XXX XXX XXX 25659108 2642 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 06/XX/2007, prior to three (3) business days from transaction date of 06/XX/2007.     6/XX/2010  
348606994 XXX XXX XXX 25659596 2642 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 06/XX/2007, prior to three (3) business days from transaction date of 06/XX/2007.     6/XX/2010  
348965470 XXX XXX XXX 25659787 2642 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2005 AL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 08/XX/2005, prior to three (3) business days from transaction date of 08/XX/2005.     8/XX/2008  
348721242 XXX XXX XXX 25663001 2642 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2003 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 11/XX/2003, prior to three (3) business days from transaction date of 11/XX/2003.     11/XX/2006  
348543577 XXX XXX XXX 25662951 2642 XXX Refinance Cash-out - Other Primary 3/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 03/XX/2006, prior to three (3) business days from transaction date of 03/XX/2006.     XX/XX/XXXX  
348527312 XXX XXX XXX 25663821 2642 XXX Refinance Cash-out - Other Primary 7/XX/2008 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 07/XX/2008, prior to three (3) business days from transaction date of 07/XX/2008.     7/XX/2011  
348305346 XXX XXX XXX 25664149 2642 XXX Refinance Cash-out - Other Primary 12/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 12/XX/2006, prior to three (3) business days from transaction date of 12/XX/2006.     11/XX/2009  
348475691 XXX XXX XXX 25677219 2642 XXX UTD UTD UTD 2/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 02/XX/2007, prior to three (3) business days from transaction date of 02/XX/2007.     2/XX/2010  
348550367 XXX XXX XXX 25665148 2642 XXX Refinance Cash-out - Other Primary 3/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 03/XX/2007, prior to three (3) business days from transaction date of 03/XX/2007.     3/XX/2010  
348987774 XXX XXX XXX 25664987 2642 XXX Refinance Cash-out - Other Primary 6/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 06/XX/2006, prior to three (3) business days from transaction date of 06/XX/2006.     6/XX/2009  
348904833 XXX XXX XXX 25665054 2642 XXX Refinance Cash-out - Other Primary 7/XX/2005 TN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 07/XX/2005, prior to three (3) business days from transaction date of 07/XX/2005.     7/XX/2008  
348860302 XXX XXX XXX 25665194 2642 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2002 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 07/XX/2002, prior to three (3) business days from transaction date of 07/XX/2002.     7/XX/2005  
348838115 XXX XXX XXX 25665205 2642 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2007 WY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 12/XX/2007, prior to three (3) business days from transaction date of 12/XX/2007.     12/XX/2010  
348816763 XXX XXX XXX 25665212 2642 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 03/XX/2007, prior to three (3) business days from transaction date of 03/XX/2007.     XX/XX/XXXX  
348689377 XXX XXX XXX 25665225 2642 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2007 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 11/XX/2007, prior to three (3) business days from transaction date of 11/XX/2007.     11/XX/2010  
348344562 XXX XXX XXX 25665278 2642 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 NM $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 09/XX/2005, prior to three (3) business days from transaction date of 09/XX/2005.     9/XX/2008  
348580634 XXX XXX XXX 25665284 2642 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2004 KS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 01/XX/2004, prior to three (3) business days from transaction date of 01/XX/2004.     XX/XX/XXXX  
348782414 XXX XXX XXX 25665300 2642 XXX Refinance Rate/Term Primary 3/XX/2005 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 03/XX/2005, prior to three (3) business days from transaction date of 03/XX/2005.     3/XX/2008  
348717169 XXX XXX XXX 25665464 2642 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 NE $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 09/XX/2004, prior to three (3) business days from transaction date of 09/XX/2004.     XX/XX/XXXX  
348668400 XXX XXX XXX 25665600 2642 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 07/XX/2004, prior to three (3) business days from transaction date of 07/XX/2004.     7/XX/2007  
348872729 XXX XXX XXX 25665513 2642 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 02/XX/2007, prior to three (3) business days from transaction date of 02/XX/2007.     2/XX/2010  
348667618 XXX XXX XXX 25665563 2642 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 08/XX/2007, prior to three (3) business days from transaction date of 08/XX/2007.     8/XX/2010  
348807118 XXX XXX XXX 25665499 2642 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 10/XX/2007, prior to three (3) business days from transaction date of 10/XX/2007.     10/XX/2010  
348922504 XXX XXX XXX 25665621 2642 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2004 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 11/XX/2004, prior to three (3) business days from transaction date of 11/XX/2004.     11/XX/2007  
348660499 XXX XXX XXX 25665646 2642 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 MO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 09/XX/2005, prior to three (3) business days from transaction date of 09/XX/2005.     XX/XX/XXXX  
348392164 XXX XXX XXX 25665570 2642 XXX Refinance Cash-out - Other Primary 10/XX/2007 AL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 10/XX/2007, prior to three (3) business days from transaction date of 10/XX/2007.     XX/XX/XXXX  
348948941 XXX XXX XXX 25665630 2642 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2005 KS $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 10/XX/2005, prior to three (3) business days from transaction date of 10/XX/2005.     10/XX/2008  
348413313 XXX XXX XXX 25665581 2642 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2004 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 02/XX/2004, prior to three (3) business days from transaction date of 02/XX/2004.     XX/XX/XXXX  
348999411 XXX XXX XXX 25666434 2642 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 12/XX/2006, prior to three (3) business days from transaction date of 12/XX/2006.     12/XX/2009  
348891023 XXX XXX XXX 25666554 2642 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 12/XX/2003, prior to three (3) business days from transaction date of 12/XX/2003.     12/XX/2006  
348391912 XXX XXX XXX 25666426 2642 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 09/XX/2005, prior to three (3) business days from transaction date of 09/XX/2005.     9/XX/2008  
348806472 XXX XXX XXX 25666853 2642 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 03/XX/2007, prior to three (3) business days from transaction date of 03/XX/2007.     3/XX/2010  
348990334 XXX XXX XXX 25667203 2642 XXX Refinance Rate/Term Primary 11/XX/2003 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 11/XX/2003, prior to three (3) business days from transaction date of 11/XX/2003.     11/XX/2006  
348364620 XXX XXX XXX 25667022 2642 XXX Refinance Rate/Term Primary 9/XX/2003 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 09/XX/2003, prior to three (3) business days from transaction date of 09/XX/2003.     XX/XX/XXXX  
348948206 XXX XXX XXX 25667312 2642 XXX Refinance Cash-out - Other Primary 7/XX/2006 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 07/XX/2006, prior to three (3) business days from transaction date of 07/XX/2006.     7/XX/2009  
348535249 XXX XXX XXX 25667185 2642 XXX Refinance Rate/Term Primary 6/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 06/XX/2007, prior to three (3) business days from transaction date of 06/XX/2007.     6/XX/2010  
348652361 XXX XXX XXX 25667782 2642 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2011 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 11/XX/2011, prior to three (3) business days from transaction date of 11/XX/2011.     XX/XX/XXXX  
348449103 XXX XXX XXX 25667713 2642 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 03/XX/2014, prior to three (3) business days from transaction date of 03/XX/2014.     3/XX/2017  
348906355 XXX XXX XXX 25667673 2642 XXX Refinance Cash-out - Other Primary 6/XX/2004 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 06/XX/2004, prior to three (3) business days from transaction date of 06/XX/2004.     6/XX/2007  
348679662 XXX XXX XXX 25686711 2642 XXX Refinance Cash-out - Other Primary 9/XX/2007 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 09/XX/2007, prior to three (3) business days from transaction date of 09/XX/2007.     9/XX/2010  
348532127 XXX XXX XXX 25669366 2642 XXX Refinance Cash-out - Other Primary 10/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 10/XX/2007, prior to three (3) business days from transaction date of 10/XX/2007.     XX/XX/XXXX  
348420507 XXX XXX XXX 25671302 2642 XXX Refinance Rate/Term Primary 9/XX/2006 SC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 09/XX/2006, prior to three (3) business days from transaction date of 09/XX/2006.     9/XX/2009  
348696273 XXX XXX XXX 25674442 2642 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2006 NV $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 05/XX/2006, prior to three (3) business days from transaction date of 04/XX/2006.     4/XX/2009  
348494489 XXX XXX XXX 25675034 2642 XXX Refinance Rate/Term Primary 12/XX/2006 WA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 12/XX/2006, prior to three (3) business days from transaction date of 12/XX/2006.     12/XX/2009  
348452988 XXX XXX XXX 25675703 2642 XXX Refinance Rate/Term Primary 7/XX/2003 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 07/XX/2003, prior to three (3) business days from transaction date of 07/XX/2003.     7/XX/2006  
348831482 XXX XXX XXX 25676422 2642 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 06/XX/2007, prior to three (3) business days from transaction date of 06/XX/2007.     XX/XX/XXXX  
348880731 XXX XXX XXX 25676698 2642 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2004 CT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 09/XX/2004, prior to three (3) business days from transaction date of 09/XX/2004.     9/XX/2007  
348633185 XXX XXX XXX 25676808 2642 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 02/XX/2007, prior to three (3) business days from transaction date of 02/XX/2007.     2/XX/2010  
348500660 XXX XXX XXX 25677678 2642 XXX Refinance Cash-out - Other Primary 6/XX/2006 VT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 06/XX/2006, prior to three (3) business days from transaction date of 06/XX/2006.     6/XX/2009  
348905666 XXX XXX XXX 25677597 2642 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 07/XX/2006, prior to three (3) business days from transaction date of 07/XX/2006.     7/XX/2009  
348523781 XXX XXX XXX 25677967 2642 XXX Refinance Cash-out - Debt Consolidation Primary 1/XX/2001 WA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 01/XX/2001, prior to three (3) business days from transaction date of 01/XX/2001.     1/XX/2004  
348793875 XXX XXX XXX 25678200 2642 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2001 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 07/XX/2001, prior to three (3) business days from transaction date of 07/XX/2001.     7/XX/2004  
348752717 XXX XXX XXX 25678404 2642 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 10/XX/2005, prior to three (3) business days from transaction date of 10/XX/2005.     10/XX/2008  
348685596 XXX XXX XXX 25678583 2642 XXX Refinance Cash-out - Other Primary 11/XX/1999 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 11/XX/1999, prior to three (3) business days from transaction date of 11/XX/1999.     10/XX/2002  
348928392 XXX XXX XXX 25679012 2642 XXX Refinance Cash-out - Debt Consolidation UTD 10/XX/2004 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 10/XX/2004, prior to three (3) business days from transaction date of 10/XX/2004.     10/XX/2007  
348939510 XXX XXX XXX 25678677 2642 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2005 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 11/XX/2005, prior to three (3) business days from transaction date of 11/XX/2005.     11/XX/2008  
348949928 XXX XXX XXX 25682361 2642 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2007 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 10/XX/2007, prior to three (3) business days from transaction date of 10/XX/2007.     10/XX/2010  
348678714 XXX XXX XXX 25679166 2642 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 07/XX/2006, prior to three (3) business days from transaction date of 07/XX/2006.     7/XX/2009  
348313617 XXX XXX XXX 25679526 2642 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 10/XX/2006, prior to three (3) business days from transaction date of 10/XX/2006.     10/XX/2009  
348949993 XXX XXX XXX 25689162 2642 XXX Refinance Rate/Term Primary 5/XX/2007 CO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 05/XX/2007, prior to three (3) business days from transaction date of 05/XX/2007.     5/XX/2010  
348884822 XXX XXX XXX 25688479 2642 XXX Refinance Rate/Term Primary 5/XX/2003 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 05/XX/2003, prior to three (3) business days from transaction date of 05/XX/2003.     XX/XX/XXXX  
348746205 XXX XXX XXX 25689029 2642 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2004 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 03/XX/2004, prior to three (3) business days from transaction date of 03/XX/2004.     XX/XX/XXXX  
348461469 XXX XXX XXX 25646281 2642 XXX Refinance Cash-out - Other Primary 7/XX/2007 LA $XXX Loan Review Complete 3/XX/2018  12:02:44 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 07/XX/2007, prior to three (3) business days from transaction date of 07/XX/2007.     7/XX/2010  
348833336 XXX XXX XXX 25646450 2642 XXX Refinance Cash-out - Other Primary 4/XX/2003 LA $XXX Loan Review Complete 5/XX/2018  5:15:30 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 04/XX/2003, prior to three (3) business days from transaction date of 04/XX/2003.     4/XX/2006  
348851261 XXX XXX XXX 25646562 2642 XXX Refinance Cash-out - Other Primary 5/XX/2007 GA $XXX Loan Review Complete 5/XX/2019  1:06:43 AM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 05/XX/2007, prior to three (3) business days from transaction date of 05/XX/2007.     5/XX/2010  
348511948 XXX XXX XXX 25646596 2642 XXX Refinance Cash-out - Debt Consolidation Primary 5/XX/1999 MO $XXX Loan Review Complete 5/XX/2019  1:07:52 AM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 05/XX/1999, prior to three (3) business days from transaction date of 05/XX/1999.     5/XX/2002  
348550644 XXX XXX XXX 25646724 2642 XXX Refinance Cash-out - Other Primary 12/XX/2005 CA $XXX Loan Review Complete 5/XX/2019  1:09:20 AM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 12/XX/2005, prior to three (3) business days from transaction date of 12/XX/2005.     12/XX/2008  
348893778 XXX XXX XXX 25646939 2642 XXX Refinance Rate/Term Primary 9/XX/2006 CA $XXX Loan Review Complete 5/XX/2019  7:50:29 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 09/XX/2006, prior to three (3) business days from transaction date of 09/XX/2006.     9/XX/2009  
348974174 XXX XXX XXX 25647321 2642 XXX Refinance Cash-out - Other Primary 11/XX/2002 NY $XXX Loan Review Complete 1/XX/2019  1:46:04 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 11/XX/2002, prior to three (3) business days from transaction date of 11/XX/2002.     11/XX/2005  
348853691 XXX XXX XXX 25647378 2642 XXX Refinance Cash-out - Debt Consolidation Primary 12/XX/2007 NJ $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 12/XX/2007, prior to three (3) business days from transaction date of 12/XX/2007.     12/XX/2010  
348566841 XXX XXX XXX 25647565 2642 XXX Refinance Rate/Term Primary 12/XX/2006 GA $XXX Loan Review Complete 1/XX/2022  7:39:33 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 12/XX/2006, prior to three (3) business days from transaction date of 12/XX/2006.     12/XX/2009  
348401560 XXX XXX XXX 25675431 2642 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 IL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 06/XX/2007, prior to three (3) business days from transaction date of 06/XX/2007.     6/XX/2010  
348854992 XXX XXX XXX 25687734 2642 XXX Refinance Cash-out - Debt Consolidation Primary 2/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 02/XX/2007, prior to three (3) business days from transaction date of 02/XX/2007.     2/XX/2010  
348947718 XXX XXX XXX 25688824 2642 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2007 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 06/XX/2007, prior to three (3) business days from transaction date of 06/XX/2007.     6/XX/2010  
348460952 XXX XXX XXX 25672490 2642 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2002 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 06/XX/2002, prior to three (3) business days from transaction date of 06/XX/2002.     6/XX/2005  
348961704 XXX XXX XXX 25675658 2642 XXX Refinance Cash-out - Debt Consolidation Primary 9/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 09/XX/2005, prior to three (3) business days from transaction date of 09/XX/2005.     9/XX/2008  
348674318 XXX XXX XXX 25672428 2642 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2002 OK $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 04/XX/2002, prior to three (3) business days from transaction date of 04/XX/2002.     4/XX/2005  
348948432 XXX XXX XXX 25676622 2642 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2004 UT $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 07/XX/2004, prior to three (3) business days from transaction date of 07/XX/2004.     7/XX/2007  
348638949 XXX XXX XXX 25727511 2642 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2005 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 04/XX/2005, prior to three (3) business days from transaction date of 04/XX/2005.     4/XX/2008  
348725216 XXX XXX XXX 26202606 2642 XXX Refinance Cash-out - Debt Consolidation Primary 10/XX/2008 GA $XXX Loan Review Complete 6/XX/2022  6:11:49 PM Compliance Federal Compliance Compliance open   2 TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date Truth in Lending Act:  Subject loan transaction disbursed on 10/XX/2008, prior to three (3) business days from transaction date of 10/XX/2008.     10/XX/2011  
348369223 XXX XXX XXX 25660174 3353 XXX Purchase UTD 6/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Missing Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower.     XX/XX/XXXX  
348547008 XXX XXX XXX 25661222 3353 XXX Refinance Rate/Term Primary 11/XX/2009 MA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Missing Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower.     11/XX/2010  
348750570 XXX XXX XXX 25668772 3353 XXX Refinance Cash-out - Debt Consolidation Primary 6/XX/2012 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Missing Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower.     6/XX/2013  
348636846 XXX XXX XXX 25671215 3353 XXX Purchase Primary 11/XX/2009 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Missing Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower.     XX/XX/XXXX  
348875573 XXX XXX XXX 25679580 3353 XXX Refinance Rate/Term Primary 11/XX/2010 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Missing Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower.     11/XX/2011  
348686337 XXX XXX XXX 25687984 3353 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Missing Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower.     XX/XX/XXXX  
348345408 XXX XXX XXX 25647028 3353 XXX Refinance Rate/Term Primary 8/XX/2010 IL $XXX Loan Review Complete 7/XX/2019  6:37:42 AM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Missing Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower.     XX/XX/XXXX  
348981659 XXX XXX XXX 25667141 2633 XXX Purchase Primary 7/XX/2015 TX $XXX Loan Review Complete 5/XX/2022  1:19:43 PM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application Truth in Lending Act (Early TIL Disclosure): Initial TIL was not sent within three (3) business days of the creditor application date. Earliest TIL provided date found is 6/XX/2015. Application date 5/XX/2015 per initial 1003.   XX/XX/XXXX  
348759275 XXX XXX XXX 25646055 2633 XXX Refinance Rate/Term Primary 3/XX/2015 MA $XXX Loan Review Complete 5/XX/2019  9:16:28 AM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application Truth in Lending Act (Early TIL Disclosure): Initial TIL was not sent within three (3) business days of the creditor application date. The file was missing a copy of the TIL disclosure or proof of the borrower's receipt within 3 days of originator application date.   3/XX/2016  
348863996 XXX XXX XXX 25656665 2633 XXX Purchase Primary 12/XX/2009 CO $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     XX/XX/XXXX  
348907377 XXX XXX XXX 25659833 2633 XXX Purchase Primary 11/XX/2009 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     11/XX/2010  
348932696 XXX XXX XXX 25667624 2633 XXX Refinance Cash-out - Other Primary 11/XX/2010 NY $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     11/XX/2011  
348652361 XXX XXX XXX 25667779 2633 XXX Refinance Cash-out - Debt Consolidation Primary 11/XX/2011 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     XX/XX/XXXX  
348315191 XXX XXX XXX 25667732 2633 XXX Refinance Rate/Term Primary 12/XX/2013 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     12/XX/2014  
348449103 XXX XXX XXX 25667709 2633 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     3/XX/2015  
348683508 XXX XXX XXX 25669530 2633 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2010 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     XX/XX/XXXX  
348663685 XXX XXX XXX 25669645 2633 XXX Refinance Rate/Term Primary 6/XX/2010 IA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     XX/XX/XXXX  
348764702 XXX XXX XXX 25673905 2633 XXX Refinance Rate/Term Primary 8/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     8/XX/2011  
348820397 XXX XXX XXX 25675084 2633 XXX Purchase Primary 9/XX/2011 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     XX/XX/XXXX  
348789707 XXX XXX XXX 25682041 2633 XXX Refinance Rate/Term Primary 9/XX/2013 WI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     9/XX/2014  
348496190 XXX XXX XXX 25646271 2633 XXX Purchase Primary 6/XX/2011 MI $XXX Loan Review Complete 3/XX/2018  8:11:37 AM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     6/XX/2012  
348326780 XXX XXX XXX 25646323 2633 XXX Refinance Rate/Term Primary 4/XX/2011 NJ $XXX Loan Review Complete 3/XX/2018  7:11:10 AM Compliance Federal Compliance Compliance open   2 TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.     4/XX/2012  
348742393 XXX XXX XXX 25646074 2635 XXX Purchase Primary 7/XX/2014 MA $XXX Loan Review Complete 7/XX/2019  12:30:41 PM Compliance Federal Compliance Compliance open   2 TIL-MDIA 3-day Waiting Period - Corrected TIL for APR Inaccuracy Received Less than 3 Business Days from Consummation Truth in Lending Act (Early TIL Disclosure):  Corrected TIL for APR inaccuracy was not received by the borrower at least three (3) business days prior to closing.     7/XX/2015  
348496190 XXX XXX XXX 25646272 2634 XXX Purchase Primary 6/XX/2011 MI $XXX Loan Review Complete 3/XX/2018  8:11:37 AM Compliance Federal Compliance Compliance open   2 TIL-MDIA 7-day Waiting Period - Initial TIL Less than 7 days from Consummation Truth in Lending Act (Early TIL Disclosure):  Initial TIL was not delivered to the borrower at least seven (7) business days prior to note date.     6/XX/2012  
348449103 XXX XXX XXX 25669165 23932 XXX Refinance Cash-out - Debt Consolidation Primary 3/XX/2014 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Legal / Regulatory / Compliance Title / Lien Defect Credit open   3 Title Evidence is not a standard policy. Title Evidence: Lender Intent        
348578436 XXX XXX XXX 25646026 4832 XXX Purchase Primary 7/XX/2016 TX $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Compliance Federal Compliance Compliance waived 12/XX/2019 1 TRID Final Closing Disclosure Mortgage Insurance Premium Months TILA-RESPA Integrated Disclosure - Other Costs: Final Closing Disclosure provided on 07/XX/2016 did not disclose number of months for mortgage insurance under Prepaids. (Final/XX/XX/XXXX CD indicates 0 months.   7/XX/2017 Reviewer Comment (XXXX-XX-XX): Removed from scope based on SFA Grid 3.0. Exception regraded to EV1-A
348578436 XXX XXX XXX 25646032 6307 XXX Purchase Primary 7/XX/2016 TX $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Compliance Federal Compliance Compliance open   2 TRID Final Closing Disclosure Total Of Payments TILA-RESPA Integrated Disclosure - Loan Calculations: Final Closing Disclosure provided on 07/XX/2016 disclosed a Total of Payments that does not match the actual total of payments for the loan. (Final/XX/XX/XXXX Total of payment should be $XXX.   7/XX/2017  
348578436 XXX XXX XXX 25646027 4826 XXX Purchase Primary 7/XX/2016 TX $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Compliance Federal Compliance Compliance waived 12/XX/2019 1 TRID Final Closing Disclosure With Seller - Total Closing Costs Exceeds Limits TILA-RESPA Integrated Disclosure - Calculating Cash to Close: Final Closing Disclosure provided on 07/XX/2016 disclosed an inaccurate value of the dollar amount by which the Total Closing Costs exceeded the legal limit. (Final/XX/XX/XXXX Final Closing Disclosure disclosed Total Closing Cost exceeded legal limt by $XXX Actual amount exceeded was $XXX.   7/XX/2017 Reviewer Comment (XXXX-XX-XX): Removed from scope based on SFA Grid 3.0. Exception regraded to EV1-A
348934628 XXX XXX XXX 25646083 4846 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2016 NJ $XXX Loan Review Complete 5/XX/2019  9:07:28 AM Compliance Federal Compliance Compliance open   2 TRID Final Closing Disclosure Without Seller - Closing Costs Financed TILA-RESPA Integrated Disclosure - Calculating Cash to Close: Final Closing Disclosure provided on 08/XX/2016 disclosed Closing Costs Financed that does not match actual amount of closing costs financed. (Final/XX/XX/XXXX The amount did not include the $XXX fees paid before closing.   XX/XX/XXXX  
348578436 XXX XXX XXX 25646028 6331 XXX Purchase Primary 7/XX/2016 TX $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Compliance Federal Compliance Compliance open   2 TRID Lender Credit Tolerance Violation TILA-RESPA Integrated Disclosure: Zero Percent Tolerance exceeded for Lender Credits. Final Lender Credit of $XXX  is less than amount of binding Lender Credit previously disclosed in the amount of $XXX (9300) Loan Estimate dated 04/XX/16 disclosed lender credit of $XXX Valid Change of Circumstance for decrease in Lender paid credit was not located.   7/XX/2017  
348578436 XXX XXX XXX 25646030 6542 XXX Purchase Primary 7/XX/2016 TX $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Compliance Federal Compliance Compliance open   2 TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Appraisal Fee.  Fee Amount of $XXX exceeds tolerance of $XXX  Insufficient or no cure was provided to the borrower. (7506) Initial LE indicates appraisal fee of $XXX no documentation in file to support increase of fee to $XXX Valid Change of Circumstance for increase in fee was not located or provided, and no cure was provided.   7/XX/2017  
348578436 XXX XXX XXX 25646031 6542 XXX Purchase Primary 7/XX/2016 TX $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Compliance Federal Compliance Compliance open   2 TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Credit Report Fee.  Fee Amount of $XXX exceeds tolerance of $XXX  Insufficient or no cure was provided to the borrower. (7520) Initial LE indicates credit report fee of $XXX no documentation in file to support increase of fee to $XXX Valid Change of Circumstance for increase in fee was not located or provided, and no cure was provided.   7/XX/2017  
348578436 XXX XXX XXX 25646029 6542 XXX Purchase Primary 7/XX/2016 TX $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Compliance Federal Compliance Compliance open   2 TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Loan Discount Points.  Fee Amount of $XXX exceeds tolerance of $XXX  Insufficient or no cure was provided to the borrower. (7200) Valid Change of Circumstance for increase in fee was not located or provided, and no cure was provided.   7/XX/2017  
348670897 XXX XXX XXX 25653746 18330 XXX Purchase Primary 5/XX/2003 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance cleared 6/XX/2022 1 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.         Reviewer Comment (XXXX-XX-XX): Final HUD provided
348673731 XXX XXX XXX 25662564 18330 XXX Purchase Primary 7/XX/2008 OH $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance cleared 6/XX/2022 1 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.         Reviewer Comment (XXXX-XX-XX): Estimated HUD provided
348779239 XXX XXX XXX 25657149 18330 XXX UTD UTD UTD 12/XX/2003 MI $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348507119 XXX XXX XXX 25658882 18330 XXX Purchase UTD 3/XX/2007 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348764336 XXX XXX XXX 25659367 18330 XXX Purchase UTD 5/XX/2006 TX $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348726082 XXX XXX XXX 25660337 18330 XXX UTD UTD UTD 11/XX/2007 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348369223 XXX XXX XXX 25659805 18330 XXX Purchase UTD 6/XX/2010 NJ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348686561 XXX XXX XXX 25664422 18330 XXX UTD UTD UTD 11/XX/2001 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348475691 XXX XXX XXX 25664674 18330 XXX UTD UTD UTD 2/XX/2007 AZ $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348862546 XXX XXX XXX 25664634 18330 XXX UTD UTD UTD 1/XX/2006 WA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348650263 XXX XXX XXX 25665012 18330 XXX Refinance UTD UTD 10/XX/2002 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348379945 XXX XXX XXX 25677616 18330 XXX Refinance Cash-out - Debt Consolidation UTD 4/XX/2003 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348918958 XXX XXX XXX 25667207 18330 XXX UTD UTD UTD 7/XX/2006 LA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348414232 XXX XXX XXX 25668671 18330 XXX Refinance UTD UTD 4/XX/2000 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348981468 XXX XXX XXX 25668716 18330 XXX Refinance UTD UTD 7/XX/2007 CA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348651998 XXX XXX XXX 25673987 18330 XXX Purchase UTD 6/XX/2005 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348928392 XXX XXX XXX 25678893 18330 XXX Refinance Cash-out - Debt Consolidation UTD 10/XX/2004 IN $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348686337 XXX XXX XXX 25687941 18330 XXX Purchase UTD 3/XX/2013 PA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348868997 XXX XXX XXX 25688096 18330 XXX Purchase UTD 6/XX/1995 MD $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348498896 XXX XXX XXX 25688445 18330 XXX Refinance Cash-out - Other UTD 9/XX/2005 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348887847 XXX XXX XXX 25688623 18330 XXX Refinance UTD UTD 8/XX/2006 FL $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348516543 XXX XXX XXX 25646820 18330 XXX UTD UTD UTD 3/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348319331 XXX XXX XXX 25646843 18330 XXX Refinance UTD UTD 9/XX/2008 CA $XXX Loan Review Complete 5/XX/2019  1:10:45 AM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348510080 XXX XXX XXX 25647432 18330 XXX Refinance Cash-out - Debt Consolidation UTD 6/XX/2005 CA $XXX Loan Review Complete 10/XX/2020  8:09:26 AM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348874900 XXX XXX XXX 25673484 18330 XXX Refinance UTD UTD 5/XX/2005 NC $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance Miscellaneous Compliance Compliance open   2 Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.          
348934628 XXX XXX XXX 25646087 3680 XXX Refinance Cash-out - Debt Consolidation Primary 8/XX/2016 NJ $XXX Loan Review Complete 5/XX/2019  9:07:28 AM Compliance Federal Compliance Compliance open   3 Unknown Loan Designation Ability to Repay (Dodd-Frank 2014): Originator Loan Designation not provided. Due Diligence Loan Designation is Higher Priced QM. Loan Designation not provided.      
348515374 XXX XXX XXX 25646019 3680 XXX Purchase Primary 9/XX/2015 TX $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Compliance Federal Compliance Compliance open   3 Unknown Loan Designation Ability to Repay (Dodd-Frank 2014): Originator Loan Designation not provided. Due Diligence Loan Designation is HUD Safe Harbor QM. The Deal guide requires the loan designation as UTD.      
348442472 XXX XXX XXX 25646012 3680 XXX Purchase Primary 1/XX/2015 LA $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Compliance Federal Compliance Compliance open   3 Unknown Loan Designation Ability to Repay (Dodd-Frank 2014): Originator Loan Designation not provided. Due Diligence Loan Designation is HUD Safe Harbor QM. Job notes indicated to use UTD.      
348578436 XXX XXX XXX 25646025 3680 XXX Purchase Primary 7/XX/2016 TX $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Compliance Federal Compliance Compliance open   3 Unknown Loan Designation Ability to Repay (Dodd-Frank 2014): Originator Loan Designation not provided. Due Diligence Loan Designation is HUD Safe Harbor QM. Originator loan designation is unable to be determined.      
348706464 XXX XXX XXX 25646013 3680 XXX Purchase Primary 5/XX/2015 NJ $XXX Loan Review Complete 5/XX/2018  9:03:59 AM Compliance Federal Compliance Compliance open   3 Unknown Loan Designation Ability to Repay (Dodd-Frank 2014): Originator Loan Designation not provided. Due Diligence Loan Designation is HUD Safe Harbor QM.        
348613923 XXX XXX XXX 25687452 2488 XXX Refinance Cash-out - Other Primary 7/XX/2010 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Virginia Mortgage Lender and Broker Act (Document Signed Contains Blanks) Virginia Mortgage Lender and Broker Act:  Mortgage loan contains signed documents with blanks which could be filled in after consummation.        
348537786 XXX XXX XXX 25663239 25500 XXX Refinance Cash-out - Debt Consolidation Primary 4/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Virginia Prepayment Penalty Virginia Prepayment Penalty: Maximum calculated prepay of $XXX exceeds the state maximum for owner-occupied properties of 2% of the prepaid balance $XXX Prepay language states prepay will not exceed maximum permitted by applicable law.        
348769379 XXX XXX XXX 25663507 25500 XXX Purchase Primary 7/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Virginia Prepayment Penalty Virginia Prepayment Penalty: Maximum calculated prepay of $XXX exceeds the state maximum for owner-occupied properties of 2% of the prepaid balance $XXX Prepay language states prepay will not exceed maximum permitted by applicable law.        
348355220 XXX XXX XXX 25667448 25500 XXX Refinance Cash-out - Debt Consolidation Primary 7/XX/2009 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Virginia Prepayment Penalty Virginia Prepayment Penalty: Maximum calculated prepay of $XXX exceeds the state maximum for owner-occupied properties of 2% of the prepaid balance $XXX Prepay language states prepay will not exceed maximum permitted by applicable law.        
348540540 XXX XXX XXX 25668533 25500 XXX Refinance Rate/Term Primary 6/XX/2007 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Virginia Prepayment Penalty Virginia Prepayment Penalty: Maximum calculated prepay of $XXX exceeds the state maximum for owner-occupied properties of 2% of the prepaid balance $XXX Prepay language states prepay will not exceed maximum permitted by applicable law.        
348352406 XXX XXX XXX 25675752 25500 XXX Purchase Primary 9/XX/2006 VA $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 Virginia Prepayment Penalty Virginia Prepayment Penalty: Maximum calculated prepay of $XXX exceeds the state maximum for owner-occupied properties of 2% of the prepaid balance $XXX Prepay language states prepay will not exceed maximum permitted by applicable law.        
348913949 XXX XXX XXX 25647001 2500 XXX Refinance Rate/Term Primary 4/XX/2009 WA $XXX Loan Review Complete 6/XX/2019  7:32:41 AM Compliance State Compliance Compliance open   2 Washington Residential Mortgage Loan (Disclosure of Material Terms Not Compliant) Washington HB 2770: Disclosure of material terms not in compliance with state requirements.        
348913949 XXX XXX XXX 25647002 2501 XXX Refinance Rate/Term Primary 4/XX/2009 WA $XXX Loan Review Complete 6/XX/2019  7:32:41 AM Compliance State Compliance Compliance open   2 Washington Residential Mortgage Loan (Disclosure of Material Terms Not Provided Timely) Washington HB 2770: Mortgage loan file does not contain a disclosure summary of all material terms provided to borrower within three (3) business days of  receipt of the loan application.        
348721763 XXX XXX XXX 25662788 25906 XXX Refinance Cash-out - Other Primary 6/XX/2005 WV $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 West Virginia Prepay Penalty West Virginia Prepayment Penalty: Maximum calculated prepay of $XXX exceeds the state maximum of 1% of the original balance ($XXX  Prepay language states prepay will not exceed maximum permitted by applicable law.        
348721763 XXX XXX XXX 25662784 2512 XXX Refinance Cash-out - Other Primary 6/XX/2005 WV $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Assignment of Compensation) West Virginia Residential Mortgage Lender, Broker and Servicer Act: Mortgage loan contains a provision for lender to assign or order the payment of any compensation.     6/XX/2007  
348721763 XXX XXX XXX 25662785 2513 XXX Refinance Cash-out - Other Primary 6/XX/2005 WV $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Document Signed Contains Blanks) West Virginia Residential Mortgage Lender, Broker and Servicer Act:  Mortgage loan contains signed documents with blanks which could be filled in after consummation.     6/XX/2007  
348721763 XXX XXX XXX 25662783 2510 XXX Refinance Cash-out - Other Primary 6/XX/2005 WV $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Impermissible Application Fee Charged) West Virginia Residential Mortgage Lender, Broker and Servicer Act: Application fee was charged to borrower.     6/XX/2007  
348721763 XXX XXX XXX 25662789 22133 XXX Refinance Cash-out - Other Primary 6/XX/2005 WV $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Impermissible Prepayment Penalty) West Virginia Residential Mortgage Lender, Broker and Servicer Act:  Mortgage loan contains an impermissible prepayment penalty.     6/XX/2007  
348721763 XXX XXX XXX 25662786 2517 XXX Refinance Cash-out - Other Primary 6/XX/2005 WV $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Mandatory Power Of Attorney to Confess Judgment) West Virginia Residential Mortgage Lender, Broker and Servicer Act: Promissory Note contains impermissible provision for borrower to give power of attorney to confess judgement.     6/XX/2007  
348721763 XXX XXX XXX 25662787 2518 XXX Refinance Cash-out - Other Primary 6/XX/2005 WV $XXX Loan Review Complete 5/XX/2022  5:49:20 PM Compliance State Compliance Compliance open   2 West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Negative Amortization Feature) West Virginia Residential Mortgage Lender, Broker and Servicer Act: Mortgage loan contains an impermissible negative amortization feature.     6/XX/2007