DITECH FINANCIAL CORRESPONDENT LENDING
UNDERWRITING SUBMISSION CHECKLIST
Preferred method of delivery is through Image Central on our website.
For questions regarding that process, please contact Client Services at 877-700-4622 option 9
Submitting Client:
Phone #:
Fax #:
Client Contact:
Email:
Optional Client Contact:
Optional Client Contact Email:
Loan #:
Closing Date:
Borrower Name:
Co-Borrower 1 Name:
Co-Borrower 2 Name:
If you are a Delegated Correspondent please provide explanation for why this is being submitted to ditech for underwriting
Loan Type:
Conventional
Manual Underwrite Requested?
Purchase -or-
Jumbo
Yes
No
If No which AUS was used?
Refinance
DU/DO
LP
LPMI Product
Required Underwriting Submission Documents (All Loans)
Loan Registration Confirmation
1008 Transmittal Summary (if applicable)
Fully executed Initial Loan Application with all HMDA/GMI data complete
AUS Findings (DO/LP Finalized)
Credit Report & supporting documents (must contain Fraud Check and Credit Bureau contact information i.e. full address and
phone number)
Income Documentation (as applicable to loan processing style and/or AUS Findings)
Income Calculation worksheet (Recommended)
Verification of Assets (as applicable to loan processing style and/or AUS Findings)
Fully Executed Purchase Agreement and Addendums (for CA provide Escrow Agreement)
Pay Off Statement (Refinance only--Recommended)
FNMA/Freddie Mac UCDP Submission Summary Reports (SSRs) required when appraisal is provided
Condo/PUD questionnaire/Insurance (liability and replacement cost)
Jumbo loans - most recent 2 years Complete Tax Returns
Flood Certification
Multi-State Borrower Benefit Worksheet or State Required Borrower Benefit Worksheet – Required on owner-occupied
refinances
MI Cert (Recommended)
DPA Supporting Documents (if applicable)
MCC Supporting Documents (if applicable)
*Refer to Product Matrix for product specific documentation requirements.
Revised April 21, 2016
Version 2016-1