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Lloyd Smith's Mortgage Division








Step
Activity
Completed by

Inquiry

Inquiries are received via online web application.
Realtor/Borrower

Inquiry

Personal Assistant contacts you to review your needs and desires as well as to complete any missing information on loan application.
Personal Assistant

Inquiry

Credit report and request for value (if refinance) is ordered. Qualified inquiries are forwarded to an underwriter where an underwriting assessment is made or it is determined further information is required.
Personal Assistant

Inquiry

Loan conditions are determined and provided to you and your Realtor with completed application and disclosures via e-mail within 24 hours.
Personal Assistant

Application

Obtain signatures on residential loan application/ disclosures, Appraisal Fee and loan conditions. Realtor forwards documents and conditions to MyMortgageDivision
Agent

Processing

Underwriter reviews loan documents, conditions and interest rate. Loan status sheet and Mortgage Rate Lock Disclosure confirmation (if rate is locked) are forwarded to you and your Realtor.
Underwriter

Processing

Appraisal is ordered by your agent, using the appraisal form determined by the Automated Underwriting approval. You are notified via e-mail when value is in.
Agent/Personal Assistant

Processing

Title Report, Lien check(s), copy of proposed conveyance document and Tax information worksheet are ordered by processor from an approved escrow/title company. You and your agent are notified via e-mail.
Personal Assistant 

Processing

Upon receipt, Title Report and Appraisal are reviewed by underwriter.
Underwriter 

Processing

Mortgage Insurance certificate and condominium disclosures are obtained (if required).
Personal Assistant 

Processing

Loan conditions are cleared by the underwriter and the investor (if required).
Personal Assistant 

Processing

Loan conditions are cleared by the underwriter and the investor (if required).
Personal Assistant 

Processing

Flood check is completed. Flood zone disclosure is issued to applicant and Flood insurance is ordered if required. Agent is notified via e-mail if the subject property is in a flood zone.
Personal Assistant 

Processing

Personal Assistant informs you and your agent via e-mail of loan approval, closing conditions and interest rate (if it has not been locked).
Personal Assistant

Processing

Signing, funding, and recording dates, signing location, and interest rate/points are confirmed with applicant along with any outstanding closing conditions. You are notified via e-mail by your agent and their Personal Assistant.
Associate

Processing

Hazard insurance binder is ordered. The hazard Insurance request will reflect for the binder to be faxed and mailed to the Closing department. Agent is notified via e-mail.
Personal Assistant 

Closing

Doc Drawer prepares preliminary figures and closing documents and then internally proofs loan documents to ensure accuracy.
Doc Drawer

Closing

Doc Drawer sends preliminary figures to escrow. Escrow will forward a tentative HUD-1 settlement statement to the closing department. Doc Drawer then prepares and forwards loan package to escrow agent for signing.
Doc Drawer

Closing

Obtain your signatures and notary on closing documents. Return documents and closing conditions to MyMortgageDivision no later than the following day.
Escrow Officer

Closing

Upon receipt of signed loan package, Closing department conducts post-closing audit and ensures documents are signed correctly and all conditions have been met and orders wire transfer to fund your loan. You and your agent will be notified by phone and email when your loan funds!
Funder

Closing

Title records information at country recorders office and then notifies escrow. Escrow then informs you and your agent that you are now a new home owner or your refinanced loan is complete!
Title and Escrow Officers




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At least one patent application is pending regarding aspects of a loan origination program and/or system
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