3rd Person Processing Checklist and Approval Form

I need a quick an approval form created in Word and then converted into PDF with fillable content. Use the newpenn financial form uploaded as a sample but use the following verbiage:

Items to have data entry:

 Full legal name of the processing vendor

 Full address of the processing vendor where functions are performed.


 Date of formation/incorporation

 State of formation/incorporation

 Please provide the citation of the applicable statute and/or regulation which permits the assessment

and collection of such fee from an applicant/borrower by a mortgage broker.

 Certification of any ownership, partial or full, of the processing vendor by the mortgage broker.

 Is this a joint venture? Y or N (please choose one)

 Are there any shared employees between the two (2) entities? Y or N (please choose one)

 Do mortgage broker employees perform any services for the processing vendor? Y or N (please choose one)

 If yes, please provide a comprehensive written overview of the services and/or


 Do the two (2) entities share any office space? Y or N (please choose one)

 Provide a sample copy of an individual invoice that will be submitted in conjunction with each loan file outlining the services performed.

check box: Copy of the fully executed agreement between the Mortgage Broker and the processing vendor that identifies the services to be performed and the amount of payment contracted for such services

THIRD PARTY PROCESSOR SIGNATURE: _____________________ DATE: __________

ARC BROKER SIGNATURE: __________________________________ DATE: ___________

Internal use Only:

 A Lexis Nexis Review

ARC COUNTER PARTY APPROVAL: ____________________________ DATE: _____________

Compétences : Format & Présentation, Conception graphique , Word

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Concernant l'employeur :
( 11 commentaires ) Pineville, United States

Nº du projet : #13653312

14 freelance font une offre moyenne de $30 pour ce travail


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Hello, I am Luis from Venezuela and it will be my pleasure to assist you in this project. I can do your form in word and then put in excel. Please contact me by chat and then we could discuss better your project. Plus

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