# EDGAR Filing Document

**Accession Number:** 0001841025
**File Stem:** 0001839882-23-007381
**Filing Date:** 2023-3
**Character Count:** 6712119
**Document Hash:** 01f3b1161bedbbce3840e9c64cc61e0c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001839882-23-007381.hdr.sgml**: 20230323

**ACCESSION NUMBER**: 0001839882-23-007381

**CONFORMED SUBMISSION TYPE**: ABS-15G

**PUBLIC DOCUMENT COUNT**: 19

**CONFORMED PERIOD OF REPORT**: 20230323

**ITEM INFORMATION**: Findings and Conclusions of the Third Party Due Diligence Provider Obtained by the Issuer

**FILED AS OF DATE**: 20230323

**DATE AS OF CHANGE**: 20230323

**ABS RULE**: RULE-15GA2

**REGISTERED ENTITY**: N

**ABS ASSET CLASS**: Residential mortgages - Non-Prime

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Nomura Asset Depositor Company, LLC
- **CENTRAL INDEX KEY:** 0001841025
- **IRS NUMBER:** 133518229
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** ABS-15G
- **SEC ACT:** Dodd Frank Act
- **SEC FILE NUMBER:** 025-05340
- **FILM NUMBER:** 23756022

**BUSINESS ADDRESS:**
- **STREET 1:** WORLDWIDE PLAZA, 309 W. 49TH STREET
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10019
- **BUSINESS PHONE:** 212-667-1557

**MAIL ADDRESS:**
- **STREET 1:** WORLDWIDE PLAZA, 309 W. 49TH STREET
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10019
**DEPOSITOR**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Nomura Asset Depositor Company, LLC
- **CENTRAL INDEX KEY:** 0001841025
- **IRS NUMBER:** 133518229
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** ABS-15G
- **SEC ACT:** Dodd Frank Act

**BUSINESS ADDRESS:**
- **STREET 1:** WORLDWIDE PLAZA, 309 W. 49TH STREET
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10019
- **BUSINESS PHONE:** 212-667-1557

**MAIL ADDRESS:**
- **STREET 1:** WORLDWIDE PLAZA, 309 W. 49TH STREET
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10019
**SECURITIZER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Nomura Asset Depositor Company, LLC
- **CENTRAL INDEX KEY:** 0001841025
- **IRS NUMBER:** 133518229
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** ABS-15G
- **SEC ACT:** Dodd Frank Act
- **SEC FILE NUMBER:** 025-05340

**BUSINESS ADDRESS:**
- **STREET 1:** WORLDWIDE PLAZA, 309 W. 49TH STREET
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10019
- **BUSINESS PHONE:** 212-667-1557

**MAIL ADDRESS:**
- **STREET 1:** WORLDWIDE PLAZA, 309 W. 49TH STREET
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10019

**UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION<br> Washington, D.C. 20549<br>FORM ABS-15G<br>ASSET-BACKED SECURITIZER<br> REPORT PURSUANT TO SECTION 15G OF<br> THE SECURITIES EXCHANGE ACT OF 1934**

**<u>Nomura Asset Depositor Company, LLC</u>**

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

☐ Rule 15Ga-1 under the Exchange Act (17 CFR 240.15Ga-1) for the reporting period______________ to _________________

Date of Report (Date of earliest event reported) __________________

Commission File Number of securitizer: __________________

Central Index Key Number of securitizer:__________________

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

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

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

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

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

Central Index Key Number of depositor: 0001841025

<u>NRPL 2023-RPL1 Trust</u><br> (Exact name of issuing entity as specified in its charter)

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

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

Scott Lechner, 212-667-1557

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

**PART I: REPRESENTATION AND WARRANTY INFORMATION**

Item 1.01 Initial Filing of Rule l5Ga-1 Representations and Warranties Disclosure

Not Applicable

Item 1.02 Periodic Filing of Rule l5Ga-1 Representations and Warranties Disclosure

Not Applicable

Item 1.03 Notice of Termination of Duty to File Reports under Rule l5Ga-1

Not Applicable

**PART II – FINDINGS AND CONCLUSIONS OF THIRD-PARTY DUE DILIGENCE REPORTS**

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

The disclosures required by Rule 15Ga-2 (17 CFR 240.15Ga-2) are attached as Exhibits to this Form ABS-15G. Please see the Exhibit Index for the related information.

EXHIBIT INDEX

[99.1](ex99-1.htm) AMC Diligence, LLC ("SitusAMC") Executive Summary

[99.2](ex99-2.htm) SitusAMC Payment History Review Report

[99.3](ex99-3.htm) SitusAMC Title Review Report

[99.4](ex99-4.htm) SitusAMC Data Compare Report

[99.5](ex99-5.htm) SitusAMC Collection Comment Review Report

[99.6](ex99-6.htm) SitusAMC Lease Review Report

[99.7](ex99-7.htm) SitusAMC Less than 24 Months Exception Report

[99.8](ex99-8.htm) SitusAMC Greater than 24 Months Exception Report

[99.9](ex99-9.htm) SitusAMC Modification Report Data Compare

**SIGNATURES**

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

Nomura Asset Depositor Company, LLC <br> (Depositor)

---

| | |
|:---|:---|
| Date: March 23, 2023 | /s/ Scott Lechner |
|  | Name: Scott Lechner |
|  | Title: Managing Director (senior officer in charge of securitization) |

---

## Exhibit 99.1

[NRPL 2023-RPL1 Trust ABS-15G](nrpl-abs15g_032323.htm)

**Exhibit 99.1**

![(GRAPHIC)](ex991001.jpg)

**EXECUTIVE SUMMARY**

**DESCRIPTION OF SERVICES**

**(1) Type of assets that were reviewed.**

AMC Diligence, LLC ("AMC") performed due diligence services as described below utilizing various scopes of review (the "Review"). All of these mortgage loans, which were originated by multiple parties, were purchased by Nomura Corporate Funding Americas, LLC ("Client"), in multiple transactions and were reviewed by AMC on behalf of the Client. The mortgage loans were reviewed via files imaged and provided to AMC by the Client, a Selling Party or their designees for review.

**(2) Sample size of the assets reviewed.**

The Review was conducted on the portion of the securitization mortgage loan population reviewed by AMC. The Client may have utilized multiple third-party review ("TPR") firms for the securitization and AMC may or may not have reviewed all of the mortgage loans in the securitization loan population for a specific scope of review. During the course of the selection of the final securitization population mortgage loans may have been eliminated from originally envisioned securitization population for reasons that are unknown to AMC. Within the final securitization mortgage loan population, the Review sample was broken down into the following review scopes:

▪ "Compliance Review": 1,234 mortgage loan(s)

▪ "Compliance, Credit and Valuation Review": 12 mortgage loan(s)

▪ "Lease Review": 1 mortgage loan(s)

▪ "Data Integrity Review": 1,247 mortgage loans(s)

▪ "Collection Comment Review": 1,247 mortgage loans(s)

▪ "Payment History Review": 1,247 mortgage loans(s)

▪ "Title Review": 1,247 mortgage loans(s)

▪ "Modification Review": 1,247 mortgage loans(s)

During the course of the securitization evaluation process, the Client may have removed loans that were reviewed by AMC from the securitization for reasons that were not disclosed to AMC. The Review contained on thousand two hundred forty-seven (1,247) loans totaling an aggregate original principal balance of approximately $227.742 million.

**(3) Determination of the sample size and computation.**

The Review was conducted consistent with the criteria for the nationally recognized statistical rating organizations, NRSRO(s), identified in Item 3 of the Form ABS Due Diligence-15E.

**(4) Quality or integrity of information or data about the assets: review and methodology.** AMC compared data fields on the bid tape provided by the Client to the data found in the actual mortgage loan file as captured by AMC. This comparison, when data was available (please note that not all fields were available for all Loans during the Review) and relevant for the Scope in question, included the following data fields:

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;# of Borrowers | &nbsp;&nbsp;Contract Sales Price | &nbsp;&nbsp;Interest Rate Periodic Cap | &nbsp;&nbsp;Next Payment Change Date | &nbsp;&nbsp;PMI Company |
| &nbsp;&nbsp;# of Units | &nbsp;&nbsp;Credit Report Date | &nbsp;&nbsp;Interest Rate Periodic Floor | &nbsp;&nbsp;Note Date | &nbsp;&nbsp;PMI Coverage % |
| &nbsp;&nbsp;Amortization Term | &nbsp;&nbsp;Doc Type | &nbsp;&nbsp;Investor: Qualifying Housing Ratio | &nbsp;&nbsp;Occupancy | &nbsp;&nbsp;PMI Lender Paid MI % |
| &nbsp;&nbsp;Amortization Type | &nbsp;&nbsp;First Interest Rate Change Date | &nbsp;&nbsp;Investor: Qualifying Total Debt Ratio | &nbsp;&nbsp;Original CLTV | &nbsp;&nbsp;PMI MI Certificate Number |
| &nbsp;&nbsp;Appraisal As-Is Value | &nbsp;&nbsp;First Payment Change Date | &nbsp;&nbsp;Lien Position | &nbsp;&nbsp;Original Interest Rate | &nbsp;&nbsp;PMI Refundable MI |
| &nbsp;&nbsp;Appraisal Date | &nbsp;&nbsp;First Payment Date | &nbsp;&nbsp;Lookback Period | &nbsp;&nbsp;Original Interest Rate Period | &nbsp;&nbsp;Prepayment Penalty |
| &nbsp;&nbsp;Appraisal Effective Date | &nbsp;&nbsp;Has Modification? | &nbsp;&nbsp;LTV Valuation Value | &nbsp;&nbsp;Original Loan Amount | &nbsp;&nbsp;Prepayment Penalty Period (months) |
| &nbsp;&nbsp;Appraised Value | &nbsp;&nbsp;Index Type | &nbsp;&nbsp;Margin | &nbsp;&nbsp;Original LTV | &nbsp;&nbsp;Property Type |
| &nbsp;&nbsp;Balloon Flag | &nbsp;&nbsp;Index Value | &nbsp;&nbsp;Maturity Date | &nbsp;&nbsp;Original P&I | &nbsp;&nbsp;Purpose |
| &nbsp;&nbsp;Borrower First Name | &nbsp;&nbsp;Interest Collection Type | &nbsp;&nbsp;Maximum Balance % | &nbsp;&nbsp;Original PITI | &nbsp;&nbsp;Refi Purpose |

---

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![(GRAPHIC)](ex991001.jpg)

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;Borrower Full Name | &nbsp;&nbsp;Interest Only | &nbsp;&nbsp;MERS Min Number | &nbsp;&nbsp;Original Term | &nbsp;&nbsp;Representative FICO |
| &nbsp;&nbsp;Borrower Last Name | &nbsp;&nbsp;Interest Only Period | &nbsp;&nbsp;Mod Amortization Type | &nbsp;&nbsp;Origination Channel | &nbsp;&nbsp;Rounding Factor |
| &nbsp;&nbsp;Borrower Middle Name | &nbsp;&nbsp;Interest Only Period Expiration Date | &nbsp;&nbsp;Mod Balloon? | &nbsp;&nbsp;Origination Company Name | &nbsp;&nbsp;Rounding Method |
| &nbsp;&nbsp;Borrower Qualifying FICO | &nbsp;&nbsp;Interest Rate Change Frequency | &nbsp;&nbsp;Mod Date | &nbsp;&nbsp;Originator Application Date | &nbsp;&nbsp;State |
| &nbsp;&nbsp;Borrower Self-Employed? | &nbsp;&nbsp;Interest Rate Initial Cap | &nbsp;&nbsp;Mod Deferred Balance | &nbsp;&nbsp;Originator Loan Designation | &nbsp;&nbsp;Street |
| &nbsp;&nbsp;Borrower SSN | &nbsp;&nbsp;Interest Rate Initial Floor | &nbsp;&nbsp;Mod Maturity Date | &nbsp;&nbsp;Other Financing - Lien Position 2 - Current Balance | &nbsp;&nbsp;Total Cash-out |
| &nbsp;&nbsp;City | &nbsp;&nbsp;Interest Rate Initial Maximum | &nbsp;&nbsp;Mod Neg Am | &nbsp;&nbsp;Other Financing - Lien Position 2 - Original Loan Amount | &nbsp;&nbsp;Total Debt Ratio |
| &nbsp;&nbsp;Coborrower First Name | &nbsp;&nbsp;Interest Rate Initial Minimum | &nbsp;&nbsp;Mod Original Interest Rate | &nbsp;&nbsp;Other Financing Junior Total Original Loan Amount | &nbsp;&nbsp;Universal Loan Identifier (ULI) |
| &nbsp;&nbsp;Coborrower Full Name | &nbsp;&nbsp;Interest Rate Life Cap | &nbsp;&nbsp;Mod P&I | &nbsp;&nbsp;Other Financing Senior Total Balance | &nbsp;&nbsp;Zip |
| &nbsp;&nbsp;Coborrower Last Name | &nbsp;&nbsp;Interest Rate Life Floor | &nbsp;&nbsp;Mortgage Type | &nbsp;&nbsp;Payment Adjustment Frequency Months |  |
| &nbsp;&nbsp;Coborrower Middle Name | &nbsp;&nbsp;Interest Rate Life Max | &nbsp;&nbsp;Neg Am | &nbsp;&nbsp;Payment Change Frequency |  |
| &nbsp;&nbsp;Coborrower SSN | &nbsp;&nbsp;Interest Rate Life Min | &nbsp;&nbsp;Next Interest Rate Change Date | &nbsp;&nbsp;PITIA Reserves Months |  |

---

Additionally, AMC verified (i) listed borrowers signed documents requiring signature, (ii) borrowers signing documents were eighteen (18) years or older at the time of the mortgage loan origination, (iii) that all riders required by the terms of the mortgage and mortgage note were attached to the respective document, (iv) that social security numbers across documents were consistent, and (v) debt-to-income ratio ("DTI(s)") and/or loan-to-value ratios ("LTV(s)") were used in the assessment of conformity guidelines.

**(5) Origination of the assets and conformity to stated underwriting or credit extension guidelines, standards, criteria or other requirements: review and methodology.**

**<u>LEASES REVIEW</u>**

**<u>DOCUMENT REVIEW</u>**

For each Loan, AMC will review the corresponding Loan File and verify whether the following documents, if applicable, are included in the file and if the data on these documents is consistent and logical: (a) initial loan application (1003), (b) credit report, (c) employment documentation, (d) asset documentation, (e) sales contract, (f) hazard and/or flood insurance policies, (g) appraisal, (h) title/preliminary title, (i) mortgage/deed of trust, (j) note, (k) certificate of business purpose/nonowner occupancy, (l) articles of incorporation (m) operating agreement, (n) background check, (o) leases, (p) assignment of leases and rents, (q) closing protection letter, (r) lease agreement(s), and(s) track record report.

**<u>CREDIT REVIEW</u>**

The credit review focuses on the borrower's experience in property management, credit profile and adherence to guidelines. The borrower's assets are analyzed to determine there are sufficient funds for the required equity in the project. Conformity to applicable guidelines will all be assessed during the review. An income calculation will not be performed though the presence of income documentation if required by the guidelines will be noted.

**Credit Application:** For the Credit Application, AMC will verify whether (a) the application is signed by all listed borrowers, (b) the application is substantially filled out, (c) all known borrower-owned properties are disclosed on the Real Estate Owned section or attachments, and (d) borrower's property management/landlord experience.

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**Credit Report:** AMC will verify (a) a credit report is present for each borrower, (b) note and research the Real Estate Owned and fraud alerts, (c) and gather data including (i) representative FICO, (ii) scores from Equifax, Experian, and Transunion (if available), (iii) verify that the public records listed are disclosed on the application and adequately explained and in compliance with guidelines, and (iv) the number and length of trade lines.

**Employment and Income:** AMC will determine whether applicable supporting employment and income documentation required by the guidelines, was present in the mortgage loan file and where possible, wasn't fraudulent.

**Borrowing Entity:** AMC will verify the borrowing entity, if not an individual, is properly documented. In addition, AMC will verify if the business entity is a US or foreign entity and if the individual signing the loan documentation has the appropriate authority. Distinction will be made between guarantors and principals, individuals and business entities.

**Property income:** AMC will determine whether all applicable supporting documentation as required by the guidelines is present in the file. No traditional borrower DTI ratios will be calculated but instead a "Property DTI/DSCR" will be calculated per guidelines using the lease or expected lease amount and the property expenses. Documentation verifying property income may include: (a) leases and monthly rental income, (b) property vacancy, (c) balance sheets / financial statements, and (d) an appraisal analysis of market rents.

**Valuation Review:** AMC's review will include a review of the valuation materials utilized during the origination of the loan and in confirming the value of the underlying property. AMC's review will include verifying the appraisal report was (i) materially complete, (ii) in conformity with the guideline requirements for the property type in question, (iii) completed by an appraiser that was actively licensed to perform the valuation, (iv) completed such that the named client on the appraisal report is the lender or a related entity that is permitted to engage the lender per Title XI of FIRREA, (iv) made on an "as is" basis or provides satisfactory evidence of completion of all material conditions including all inspections, licenses, and certificates (including certificates of occupancy) to be made or issued with respect to all occupied portions of the mortgaged property and with respect to the use and occupancy of the same, have been made or obtained from the appropriate authorities.

With regard to the use of comparable properties, AMC's review will (i) review the relative comparable data (gross and net adjustments, sale dates and distance from subject property) and ensure that such comparable properties are within standard appraisal guidelines; (ii) confirm the property value and square footage of the subject property was bracketed by comparable properties, (iii) verify that comparable properties used are similar in size, style, and location to the subject, and (iv) check for the reasonableness of adjustments when reconciling value between the subject property and comparable properties.

Other aspects of AMC's review include (i) verifying that the address matched the mortgage note, (ii) reviewing pictures to ensure (a) that the property is in average or better condition and any repairs are noted where required and (b) that the subject property is the one for which the valuation was ordered and that there are no negative external factors; and (iii) confirming the appraiser noted an estimated lease amount to be used in instances where there is no lease in place.

**Asset Review:** AMC will assess whether the asset documentation required by the guidelines is present in the file. AMC will verify that assets presented support the required reserves. Documentation reviewed may include: (a) depository account statements, (b) stock or security account statements, (c) settlement statements or other evidence of conveyance and transfer of funds if a sale of assets was involved, and (d) operating accounts from other properties.

**Insurance:** AMC will (a) look for the presence of rent loss insurance as required by the guidelines, (b) verify that hazard insurance meets the minimum required amount of coverage in the guidelines, (c) confirm that the flood cert is for the correct borrower, property, lender and loan number, and (d) for properties in a flood zone per the flood cert, confirm that flood insurance meets guideline requirements in the file and meets the minimum required amount of coverage.

**Title:** AMC will verify whether the appropriate vestee is on the title document: if a purchase, the seller; if a refinance, the borrower. AMC will also review the Title Commitment for the disclosure issues such as assessments; covenants, conditions and restrictions); access problems; vicinity of property to military airports; prior leases; court orders/divorce decrees; public probate issues; foreclosures; bankruptcies; judgment liens; state and federal tax liens; and environmental liens. Review for instances of delinquent taxes (non-liens). In addition, AMC will review for Oil, Gas, Water or Mineral rights.

**Fraud / Criminal Background:** To the extent potentially fraudulent activity is identified as part of the document review, such information will be reported to Client. In addition, AMC will look for an independent, third party fraud report and background check in each file and will review the results of the fraud report in conjunction with source documents found in the file to assess the likelihood of any misrepresentations associated with the origination of the loan.

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**<u>DATA COLLECTION</u>**

AMC will compare data fields on the bid tape provided by the client to the data found in the actual file as captured by AMC. All material discrepancies will be noted.

**(6) Value of collateral securing the assets: review and methodology.**

AMC's review will include a review of the valuation materials utilized during the origination of the loan and in confirming the value of the underlying property. AMC's review will include verifying the appraisal report was (i) materially complete, (ii) in conformity with the guideline requirements for the property type in question, (iii) completed by an appraiser that was actively licensed to perform the valuation, (iv) completed such that the named client on the appraisal report is the lender or a related entity that is permitted to engage the lender per Title XI of FIRREA, and (iv) made on an "as is" basis or provides satisfactory evidence of completion of all material conditions.

<br> With regard to the use of comparable properties, AMC's review will (i) review the relative comparable data (gross and net adjustments, sale dates and distance from subject property) and ensure that such comparable properties are within standard appraisal guidelines; (ii) confirm the property value and square footage of the subject property was bracketed by comparable properties, (iii) verify that comparable properties used are similar in size, style, and location to the subject, and (iv) check for the reasonableness of adjustments when reconciling value between the subject property and comparable properties.

<br> Other aspects of AMC's review include (i) verifying that the address matched the mortgage note, (ii) reviewing pictures to ensure (a) that the property is in average or better condition and any repairs are noted where required and (b) that the subject property is the one for which the valuation was ordered and that there are no negative external factors; and (iii) confirming the appraiser noted an estimated lease amount to be used in instances where there is no lease in place.

**(7) Compliance of the originator of the assets with federal, state and local laws and regulations: review and methodology.**

Please be advised that AMC did not make a determination as to whether the mortgage loans complied with federal, state or local laws, constitutional provisions, regulations or ordinances that are not expressly enumerated below. There can be no assurance that the Review uncovered all relevant factors relating to the origination of the mortgage loans, their compliance with applicable law and regulations and the original appraisals relating to the mortgaged properties or uncovered all relevant factors that could affect the future performance of the mortgage loans. Furthermore, the findings reached by AMC are dependent upon its receiving complete and accurate data regarding the mortgage loans from mortgage loan originators and other third parties upon which AMC is relying in reaching such findings.

Please be further advised that AMC does not employ personnel who are licensed to practice law in the various jurisdictions, and the findings set forth in the reports prepared by AMC do not constitute legal advice or opinions. They are recommendations or conclusions based on information provided to AMC. Information contained in any AMC report related to the applicable statute of limitations for certain claims may not be accurate or reflect the most recent controlling case law. Further, a particular court in a particular jurisdiction may extend, not enforce or otherwise allow claims beyond the statute of limitations identified in the report based on certain factors, including the facts and circumstances of an individual mortgage loan. All final decisions as to whether to purchase or enter into a transaction related to any individual mortgage loan or the mortgage loans in the aggregate, any investment strategy and any legal conclusions, including the potential liability related to the purchase or other transaction involving any such mortgage loan or mortgage loans, shall be made solely by the Client, or other agreed upon party, that has engaged AMC to prepare its reports pursuant to its instructions and guidelines. The Client, or other agreed upon party, acknowledges and agrees that the scoring models applied by AMC are designed to identify potential risk and the Client, or other agreed upon party, assumes sole responsibility for determining the suitability of the information for its particular use. AMC does not make any representation or warranty as to the value of any mortgage loan or mortgage loan's collateral that has been reviewed by AMC.

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AMC reviewed each mortgage loan to determine, as applicable, to the extent possible and subject to the caveats below, whether the mortgage loan complies with:

**<u>FOR APPLICATION DATES BEFORE JANUARY 10, 2014</u>**

**(I) Federal Truth in Lending Act ("TILA"), as implemented by Regulation Z, 12 C.F.R. Part 1026, as set forth below:**

&nbsp;&nbsp;&nbsp;&nbsp;a) <u>Rescission (§1026.23):</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i) failure to provide the right of rescission notice;

ii) failure to provide the right of rescission notice in a timely manner and to the correct consumer(s);

iii) errors in the right of rescission notice;

iv) failure to provide the correct form of right of rescission notice;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;v) failure to provide the three (3) business day rescission period; and

vi) any material disclosure violation on a rescindable loan that gives rise to the right of rescission under TILA, which means the required disclosures of the annual percentage rate, the finance charge, the amount financed, the total of payments, the payment schedule, the HOEPA disclosures;

&nbsp;&nbsp;&nbsp;&nbsp;b) <u>TIL Disclosure (§§1026.17, 18 and 19) *as applicable for loans with application dates prior to October 3, 2015*:</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i) review and comparison of the initial and final TIL disclosures, and any re-disclosed TIL(s);

ii) proper execution by all required parties;

iii) principal and interest calculations, and proper completion of the interest rate and payment summary; and

iv) timing of initial and re-disclosed TIL(s);

&nbsp;&nbsp;&nbsp;&nbsp;c) <u>Tolerances (§§1026.18, 22 and 23):</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i) inaccurate Annual Percentage Rate (APR) outside of applicable tolerance by comparing disclosed
APR to re-calculated APR; and

ii) inaccurate Finance Charge outside of applicable tolerance by comparing disclosed Finance Charge to re-calculated Finance Charge;

&nbsp;&nbsp;&nbsp;&nbsp;d) <u>High-cost Mortgage (§§1026.31, 32 and 33):</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i) points and fees threshold test;

ii) APR threshold test;

iii) prepayment penalty test; and

iv) compliance with the disclosure requirements, limitation on terms and prohibited acts or practices in connection with a high-cost mortgage;

&nbsp;&nbsp;&nbsp;&nbsp;e) <u>Higher-priced Mortgage Loan (§1026.35):</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i) APR threshold test; and

ii) compliance with the escrow account and appraisal requirements;

**(II) Federal Real Estate Settlement Procedures Act ("RESPA"), as implemented by Regulation X, 12 C.F.R. Part 1024, as set forth below:** 

&nbsp;&nbsp;&nbsp;&nbsp;a) <u>Good Faith Estimate (GFE) (§1024.7) *as applicable for loans with application dates prior to October 3, 2015*:</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i) confirm the presence of the current GFE form in effect at the time of origination;

ii) verify GFE was provided to the borrower(s) within three (3) business days of application;

iii) verify all sections of the GFE were accurately completed and that information was reflected in the appropriate locations;

iv) determine whether a valid and properly documented changed circumstance accompanies any changes to loan terms and/or fees on any revised GFEs over the applicable tolerance(s); and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;v) confirm the presence of a settlement service provider list, as applicable.

&nbsp;&nbsp;&nbsp;&nbsp;b) <u>Final HUD-1/A Settlement Statement (HUD) (§1024.8) *as applicable for loans with application dates prior to October 3, 2015*:</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i) confirm current applicable HUD form was provided;

ii) determination that the loan file contains the final HUD;

iii) escrow deposit on the final HUD matches the initial escrow statement amount; and

iv) verify all sections of the final HUD were accurately completed and that information was reflected in the appropriate locations.

&nbsp;&nbsp;&nbsp;&nbsp;c) <u>GFE and Final HUD Comparison (§1024.7) *as applicable for loans with application dates prior to October 3, 2015*:</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i) review changes disclosed on the last GFE provided to the borrower(s) to determine that such changes
were within the allowed tolerances;

ii) confirm loan terms and fees disclosed on the third page of the final HUD accurately reflect how such items were disclosed on the referenced GFE, page 2 of the final HUD and loan documents; and

iii) review any documented cure of a tolerance violation to determine that the proper reimbursement was made and a revised HUD was provided at or within 30 days of settlement.

&nbsp;&nbsp;&nbsp;&nbsp;d) <u>Additional RESPA/Regulation X Disclosures and Requirements (§1024.6, 15, 17, 20, and 33):</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i) confirm the presence of the Servicing Disclosure Statement form in the loan file;

ii) verify the Servicing Disclosure Statement was provided to the borrower(s) within three (3) business days of application;

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iii) confirm the presence of the Special Information Booklet in the loan file or that the loan file contains documentary evidence that the disclosure was provided to the borrower;

iv) confirm the Special Information Booklet was provided within three (3) business days of application;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;v) confirm the presence of the Affiliated Business Arrangement Disclosure in the loan file in the
event the lender has affiliated business arrangements;

vi) confirm the Affiliated Business Arrangement Disclosure was provided no later than three (3) business days of application;

vii) confirm the Affiliated Business Arrangement Disclosure is executed; and

viii) confirm the presence of the Initial Escrow Disclosure Statement in the loan file and proper timing.

**(III) The disclosure requirements and prohibitions of Section 50(a)(6), Article XVI of the Texas Constitution and associated regulations;**

**(IV) The disclosure requirements and prohibitions of state, county and municipal laws and ordinances with respect to "high-cost" loans, "covered" loans, "higher-priced" loans, "home" loans or any other similarly designated loan as defined under such authorities, or subject to any other laws that were enacted to combat predatory lending, as may have been amended from time to time;**

**(V) Federal and state specific late charge and prepayment penalty provisions;**

**(VI) Document Review**

AMC reviewed each mortgage loan file and verified if the following documents, if applicable, for the Review scope in question at the time of review, were included in the file and if the data on these documents was consistent:

&nbsp;&nbsp;&nbsp;&nbsp;▪ Initial application (1003);

&nbsp;&nbsp;&nbsp;&nbsp;▪ Final application (1003);

&nbsp;&nbsp;&nbsp;&nbsp;▪ Note;

&nbsp;&nbsp;&nbsp;&nbsp;▪ Appraisal;

&nbsp;&nbsp;&nbsp;&nbsp;▪ Sales contract;

&nbsp;&nbsp;&nbsp;&nbsp;▪ Title/Preliminary Title;

&nbsp;&nbsp;&nbsp;&nbsp;▪ Initial TIL;

&nbsp;&nbsp;&nbsp;&nbsp;▪ Final TIL;

&nbsp;&nbsp;&nbsp;&nbsp;▪ Final HUD-1;

&nbsp;&nbsp;&nbsp;&nbsp;▪ Initial and final GFE's;

&nbsp;&nbsp;&nbsp;&nbsp;▪ Right of Rescission Disclosure;

&nbsp;&nbsp;&nbsp;&nbsp;▪ Mortgage/Deed of Trust;

&nbsp;&nbsp;&nbsp;&nbsp;▪ Mortgage Insurance;

&nbsp;&nbsp;&nbsp;&nbsp;▪ Tangible Net Benefit Disclosure;

&nbsp;&nbsp;&nbsp;&nbsp;▪ FACTA disclosures; and

&nbsp;&nbsp;&nbsp;&nbsp;▪ Certain other disclosures related to the
enumerated tests set forth herein.

**<u>FOR APPLICATION DATES ON OR AFTER JANUARY 10, 2014</u>**

For mortgage loans with application dates on or after January 10, 2014 additional compliance testing was applicable and conducted by AMC. Testing during this period included all items as referenced in the **FOR APPLICATION DATES BEFORE JANUARY 10, 2014** section above plus:

**(VII) Federal Truth in Lending Act ("TILA"), as implemented by Regulation Z, 12 C.F.R. Part 1026 testing included:**

&nbsp;&nbsp;&nbsp;&nbsp;a) <u>With respect to brokered loans, the Prohibitions and Restrictions related to Loan Originator Compensation and Steering (§1026.36):</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i) review relevant documentation to determine if compensation to a Loan Originator was based on a
term of the transaction;

ii) review relevant document to determine if there was dual compensation; and

iii) review the presence of the loan option disclosure and to determine if the Steering Safe Harbor provisions were satisfied.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) Note: Where available, AMC reviewed the relevant documents in the loan file and, as necessary,
attempted to obtain the loan originator compensation agreement and/or governing policies and procedures of the loan originator.
In the absence of the loan originator compensation agreement and/or governing policies and procedures, AMC's review was limited
to formal general statements of entity compliance provided by the loan originator, if any. These statements, for example, were
in the form of a letter signed by the seller correspondent/loan originator or representations in the mortgage loan purchase agreement
between the Client and seller correspondent;

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&nbsp;&nbsp;&nbsp;&nbsp;b) <u>Homeownership counseling (§1026.36):</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i) determine if the creditor obtained proof of homeownership counseling in connection with a loan
to a first time homebuyer that contains a negative amortization feature;

&nbsp;&nbsp;&nbsp;&nbsp;c) <u>Mandatory Arbitration Clauses (§1026.36):</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i) determine if the terms of the loan require arbitration or any other non-judicial procedure to resolve
any controversy or settle any claims arising out of the transaction;

&nbsp;&nbsp;&nbsp;&nbsp;d) <u>Prohibition on Financing Credit Insurance (§1026.36):</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i) determine if the creditor financed, directly or indirectly, any premiums or fees for credit insurance;
and

&nbsp;&nbsp;&nbsp;&nbsp;e) <u>Nationwide Mortgage Licensing System (NMLS) & Registry ID on Loan Documents (§1026.36):</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i) review for presence of loan originator organization and individual loan originator name and NMLSR
ID, as applicable, on the credit application, note or loan contract, security instrument, Loan Estimate and Closing Disclosure;
and

ii) verify the data against the NMLSR database, as available.

**(VIII) Federal Real Estate Settlement Procedures Act ("RESPA"), as implemented by Regulation X, 12 C.F.R. Part 1024, as set forth below:** 

&nbsp;&nbsp;&nbsp;&nbsp;a) <u>Additional RESPA/Regulation X Disclosures and Requirements (§1024.6, 15, 17, 20, and 33):</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i) confirm that the creditor provided the borrower a list of homeownership counseling organizations
within three (3) business days of application; and

ii) confirm that the list of homeownership counseling organizations was obtained no earlier than 30 days prior to when the list was provided to the loan applicant.

**(IX) Sections 1411 and 1412 of the Dodd-Frank Wall Street Reform and Consumer Protection Act ("Dodd-Frank") amending TILA, as implemented by Regulation Z, 12 C.F.R. 1026.43, as set forth below:** 

&nbsp;&nbsp;&nbsp;&nbsp;a) The general Ability to Repay (ATR) underwriting standards (12 C.F.R. 1026.43(c));

&nbsp;&nbsp;&nbsp;&nbsp;b) Refinancing of non-standard mortgages (12 C.F.R. 1026.43(d));

&nbsp;&nbsp;&nbsp;&nbsp;c) Qualified Mortgages (QM) (12 C.F.R. 1026.43(e) (including qualified mortgages as separately defined
by the Department of Housing and Urban Development (24 C.F.R. 201 and 203 et seq.), and the Department of Veterans Affairs (38
C.F.R. Part 36 et seq.); and

&nbsp;&nbsp;&nbsp;&nbsp;d) Balloon-payment qualified mortgages made by certain creditors (12 C.F.R. 1026.43(f)).

AMC reviews applicable loans for compliance with the ATR and QM rule requirements based upon each loan's originator designation (Safe Harbor QM, Higher-priced QM, Temporary SHQM, Temporary HPQM, Non-QM, Exempt from ATR). AMC determines the loan's status under the ATR or QM rule requirements and assigns a due diligence loan designation. Generally, AMC notes as a material exception if the due diligence findings do not confirm the originator's loan designation. Additionally, AMC notes if an originator loan designation was not provided.

*<u>Qualified Mortgage</u>*

With respect to QM (Safe Harbor and Higher-priced) designated loans, AMC reviews the loan to determine whether, based on available information in the loan file: (i) the loan contains risky loan features and terms (e.g. an interest only feature or negative amortization), (ii) the "points and fees" exceed the applicable QM threshold, (iii) the monthly payment was calculated appropriately, (iv) the creditor considered and verified income or assets at or before consummation, (v) the creditor appropriately considered debt obligations, alimony and child support, and (vi) at the time of consummation, if the debt-to-income ratio exceeds 43% (calculated in accordance with Appendix Q to Regulation Z). This portion of the Review includes a recalculation of all income and liabilities with attention to the appropriate documentation of each source.

If a loan was designated as QM and identified as eligible for guarantee, purchase, or insurance by an applicable agency as permitted under the QM final rule, AMC reviews the loan to determine whether, based on available information in the loan file the loan satisfied (i), (ii) and (iii) in the preceding paragraph and reviews the Automated Underwriting System output within the file to confirm agency eligibility.

For each QM designated loan that satisfied the applicable requirements enumerated above, AMC then determines whether the loan is a Safe Harbor QM or Higher Priced QM by comparing the loan's actual annual percentage rate, as recalculated, to the applicable average prime offer rate plus a certain applicable percentage.

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The Review also includes determining, as applicable, whether a loan is a qualified mortgage as defined by the Department of Housing and Urban Development (24 C.F.R. 201 and 203 et seq.), and the Department of Veterans Affairs (38 C.F.R. Part 36 et seq.).

For each QM designated loan that does not satisfy the applicable requirements enumerated above, AMC then determines whether the loan complies with the ATR rule consideration and verification requirements and provides a due diligence designation of Non-QM compliant or non-compliant.

*<u>General Ability to Repay</u>*

AMC reviews the loan to determine whether, based on available information in the loan file, the creditor considered, as applicable, the following eight underwriting factors, and verified such information using reasonably reliable third-party records, at or before consummation: (i) the consumer's current or reasonably expected income or assets, (ii) if the creditor relied on income from the consumer's employment in determining repayment ability, the consumer's current employment status; (iii) the consumer's monthly payment; (iv) the consumer's monthly payment on any simultaneous loan that the creditor knows or has reason to know will be made; (v) the consumer's monthly payment for mortgage-related obligations; (vi) the consumer's current debt obligations, alimony, and child support; (vii) the consumer's monthly debt-to-income ratio or residual income; and (viii) the consumer's credit history. This portion of the Review also focuses on full recalculation of income and debts, as well as the documentation provided to support each item used in originator's determination of the ability to repay.

*Note*: for loans designated as QM – agency eligible, AMC will not review for compliance with the requirements of Appendix Q or General Ability to Repay.

AMC reviews loans to determine their conformity with the ATR/QM factors above, and is not rendering an independent assessment or opinion, warranting or representing that a loan will be deemed to conform to Safe Harbor, Rebuttable Presumption, ATR or other status based on any additional or revised factors that may be considered by legislative, regulatory, administrative or judicial authorities ("Authorities"). AMC does not represent or warrant that the factors for which it is reviewing the loans constitute all of the factors and/or criteria that Authorities may consider in determining the status of a loan. AMC's review is based on information contained in the loan file at the time it is provided to AMC to review, and only reflects information as of that point in time.

**(X) The Equal Credit Opportunity Act, as implemented by Regulation B, 12 C.F.R. Part 1002, as set forth below:**

&nbsp;&nbsp;&nbsp;&nbsp;a) <u>Providing Appraisals and Other Valuations (12 C.F.R. 1002.14):</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i) timing and content of the right to receive copy of appraisal disclosure;

ii) charging of a fee for a copy of the appraisal or other written valuation;

iii) timing of creditor providing a copy of each appraisal or other written valuation;

iv) with respect to a borrower that has waived the three (3) business day disclosure requirement, confirm that the borrower has signed the waiver or other acknowledgment at least three (3) business days prior to consummation; and (2) confirm that the lender has provided copies of appraisals and other written valuations at or prior to consummation.

**(XI) FIRREA Review**

AMC confirmed that the appraiser and the appraisal made by such appraiser both satisfied the requirements of Title XI of FIRREA. Specifically, AMC reviewed the appraisal for conformity to industry standards, including ensuring the appraisal was complete, that the comparables and adjustments were reasonable and that pictures were provided and were accurate.

**(8) Other: review and methodology.**

The final review results reflected in the Overall Review Results Summary herein may include additional exceptions identified after AMC's initial review was completed where loan level issues were identified by external parties as a result of separate, distinct quality control evaluation of the loan files. In such cases, any additional exceptions cited by any such quality control evaluation would either be reflected (i) as an open exception or (ii) remediated if required documentation and/or curative actions were provided to AMC. The exception totals reflected herein, and corresponding Exception Rating, include exceptions that were so subsequently identified, if any. Please note that only a limited number of loans, if any, reflected in the Review Results Summary were subject to such external quality control evaluations.

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**<u>COLLECTION COMMENT REVIEW (1,247 loans)</u>:** AMC performed up to 24-month review utilizing individual mortgage loan collection comments provided by the servicer in order to provide a brief summary outlining current performance status, the borrower's ability to pay, relative future/current risk including (hardship, life changes, etc.), possible servicer remedies, loss mitigation efforts, and modifications.

**<u>PAYMENT HISTORY REVIEW (1,247 loans)</u>:** AMC performed up to 24-month review utilizing individual mortgage loan payment history reports provided by the servicer. Using the MBA methodology, AMC created a payment string using a 36 month look back for each mortgage loan within the payment history population.

**<u>MODIFICATION REVIEW (1,247 loans)</u>:** AMC conducted a review of the modification, or modifications, contained within the mortgage loan file.

**<u>TITLE REVIEW (1,247 loans)</u>:** SitusAMC was engaged to perform diligence on multiple pools of mortgage loans between February 2023 and March 2023. Property reports and images of recorded documents were provided by a title abstracting service provider selected by the engaging party ("Property Reports"). AMC gathered, analyzed, and reviewed the Property Reports to assess any title, vesting, or lien issues and provided the engaging party a detailed report of all relevant findings.

The scope of the diligence included the following:

&nbsp;&nbsp;&nbsp;&nbsp;A. <u>Chain of Title Review</u>: The deed chain was reviewed to identify:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a. Any mortgages which were not executed by all parties on title at the time of origination/recordation
to identify any potential concerns related to mortgage enforceability or lien perfection.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b. Any properties which were no longer owned at least in part by the subject mortgage borrower were
reviewed to identify potential concerns related to or arising from the current ownership status.

&nbsp;&nbsp;&nbsp;&nbsp;B. <u>First Lien Position Review</u>: Lien and subject mortgage information was reviewed to identify:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a. Any mortgages recorded prior to the subject mortgage. ("Prior Mortgages")

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b. Any other liens or judgments recorded prior to the subject mortgage. ("Prior Liens")

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c. Any junior liens recorded after the subject mortgage which have the potential to assert some form
of lien priority over the subject mortgage such as:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i. Municipal liens ("Municipal Liens")

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ii. Property tax liens/security agreements ("Property Tax Liens")

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;iii. Federal/DOJ/IRS Tax liens ("Federal Tax Liens")

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;iv. HOA liens (including the identification of HOA super lien states) ("Super Position HOA Liens")

&nbsp;&nbsp;&nbsp;&nbsp;C. <u>Prior Mortgage & Lien Validity Review:</u> For those items identified in B(a) and B(b),
an additional level of review was completed to determine if the item in question was then currently attached and/or enforceable
against the subject property as a priority lien, such as:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a. Regional statutes/case law related to lien/mortgage enforcement

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b. Debtor Identity Verification (i.e. Commonality of Name)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c. Attachment protections like Tenancy by the Entireties, Instantaneous Seisin, etc.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;d. Recorded Satisfactions, Releases, Reconveyances, Cancellations, Subordination Agreements, etc.
(whether shown on the Property Report or independently located via online public records)

&nbsp;&nbsp;&nbsp;&nbsp;D. <u>Title Policy Coverage Review:</u> For those items identified in Section B(a) and B(b) above
which were not resolved in Section C above and for those items identified in Section A(a) above, Meridian reviewed the Lender's
Title Policy ("Title Policy"), when available, to determine whether Meridian believed that damages resulting from the
item in question could be indemnified by the title insurer under the apparent terms and conditions of the Title Policy. The findings
of this review are limited to the identification of coverage exceptions which are explicitly itemized in the Title Policy and should
not be construed as the equivalent to the Insurers determination of coverage.

&nbsp;&nbsp;&nbsp;&nbsp;E. <u>Miscellaneous Item Review:</u> In instances where a miscellaneous item or exception is identified
in the course of the itemized scope that is not otherwise categorized above ("Miscellaneous Items"), that item is reviewed
to confirm whether or not it is believed to be a concern with respect to the enforceability of the subject mortgage or of material
interest to the engaging party.

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**(9) Disclaimer.**

Except as expressly enumerated above, please be advised that SitusAMC has not performed any review to determine whether the mortgage loans covered in this Report complied with federal, state or local laws, constitutional provisions, regulations, ordinances or any other laws or guidance, including, without limitation, licensing and general usury laws ("Applicable Law"). Further, there can be no assurances that in performing the review and preparing this Report that SitusAMC has uncovered all relevant factors and potential issues relating to the origination of the mortgage loans, their compliance with Applicable Law, or the original appraisals relating to the mortgaged properties, or that SitusAMC has uncovered all relevant factors that could affect the future performance of the mortgage loans. Please note that the results set forth in this Report are dependent upon receipt of complete and accurate data regarding the mortgage loans from mortgage loan originators, sponsors, issuers, underwriters, and other third parties upon which SitusAMC is relying in reaching such results. Except as expressly stated herein, SitusAMC did not verify the data relied upon in performing its review and producing this Report. In addition, the findings and conclusions set forth in this Report are provided on an "as is" basis and are based on available information and Applicable Law as of the date of this Report, and SitusAMC does not undertake any obligation to update or provide any revisions to this Report to reflect events, circumstances, changes in Applicable Law, or changes in expectations after the date this Report was issued. SitusAMC also hereby disclaims any representation or warranty as to the inclusion or omission of any facts or information, or as to its suitability, sufficiency or appropriateness for the purposes of the transaction parties or investors or the use of the Report in preparation of any other document in connection with the subject transaction.).

Please be further advised that SitusAMC does not employ personnel who are licensed to practice law in the various jurisdictions covered in this Report, and the results set forth in this Report do not constitute legal advice or legal opinions whatsoever. The findings are recommendations or conclusions based on information provided to SitusAMC, and are not statements of fact or legal conclusions. Information contained in the Report related to the applicable statute of limitations for certain claims may not be accurate or reflect the most recent controlling case law. Further, a particular court in a particular jurisdiction may extend, not enforce or otherwise allow claims beyond the statute of limitations identified in the Report based on certain factors, including the facts and circumstances of an individual mortgage loan. The authorities administering the Applicable Law that was part of the review have broad discretionary powers which may permit such authorities, among other things, to withdraw exemptions accorded by statute or regulation, to impose additional requirements or to reach a conclusion that is not consistent with the results set forth in the Report. All decisions as to whether to issue, purchase, hold, sell or otherwise transact in securities backed by the mortgage loans reviewed in this Report, any investment strategy and any legal conclusions, including the potential liability related to the purchase or other transaction involving any such securities, shall be made solely by the parties to or investors in the transaction. The results set forth in this Report do not constitute tax or investment advice. The scoring models in this Report are designed to identify potential risk in the securities backed by the mortgage loans reviewed, and each party or investor assumes sole responsibility for determining the suitability of the information for its particular use. SitusAMC does not make any representation or warranty (express or implied) as to the value of any mortgage loan or mortgage loan's collateral that has been reviewed by SitusAMC.

**SUMMARY OF FINDINGS AND CONCLUSIONS** 

The NRSRO criteria referenced for this report and utilized for grading descriptions is based upon the requirements of the NRSROs listed in the Form ABS Due Diligence-15E.

**LEASE RESULTS SUMMARY (1 Mortgage Loan(s))** 

**OVERALL RESULTS SUMMARY**

For the one lease loan(s) reviewed, 100% received an "A" Overall grade.

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Overall Loan Grades** | &nbsp;&nbsp;**Overall Loan Grades** | &nbsp;&nbsp;**Overall Loan Grades** |
| &nbsp;&nbsp;**Final Loan Grade** | &nbsp;&nbsp;**# of Loans** | &nbsp;&nbsp;**% of Loans** |
| &nbsp;&nbsp;A | &nbsp;&nbsp;1 | &nbsp;&nbsp;100.00% |
| &nbsp;&nbsp;B | &nbsp;&nbsp;0 | &nbsp;&nbsp;0.00% |
| &nbsp;&nbsp;C | &nbsp;&nbsp;0 | &nbsp;&nbsp;0.00% |
| &nbsp;&nbsp;D | &nbsp;&nbsp;0 | &nbsp;&nbsp;0.00% |
| &nbsp;&nbsp;**Total** | &nbsp;&nbsp;**1** | &nbsp;&nbsp;**100.00%** |

---

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**CREDIT RESULTS SUMMARY**

For the one lease loan(s) reviewed, 100% received an "A" Credit grade.

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Credit Loan Grades** | &nbsp;&nbsp;**Credit Loan Grades** | &nbsp;&nbsp;**Credit Loan Grades** |
| &nbsp;&nbsp;**Final Loan Grade** | &nbsp;&nbsp;**# of Loans** | &nbsp;&nbsp;**% of Loans** |
| &nbsp;&nbsp;A | &nbsp;&nbsp;1 | &nbsp;&nbsp;100.00% |
| &nbsp;&nbsp;B | &nbsp;&nbsp;0 | &nbsp;&nbsp;0.00% |
| &nbsp;&nbsp;C | &nbsp;&nbsp;0 | &nbsp;&nbsp;0.00% |
| &nbsp;&nbsp;D | &nbsp;&nbsp;0 | &nbsp;&nbsp;0.00% |
| &nbsp;&nbsp;**Total** | &nbsp;&nbsp;**1** | &nbsp;&nbsp;**100.00%** |

---

**PROPERTY/VALUATION RESULTS SUMMARY**

For the one lease loan(s) reviewed 100% received an "A" Property grade.

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Property Loan Grades** | &nbsp;&nbsp;**Property Loan Grades** | &nbsp;&nbsp;**Property Loan Grades** |
| &nbsp;&nbsp;**Final Loan Grade** | &nbsp;&nbsp;**# of Loans** | &nbsp;&nbsp;**% of Loans** |
| &nbsp;&nbsp;A | &nbsp;&nbsp;1 | &nbsp;&nbsp;100.00% |
| &nbsp;&nbsp;B | &nbsp;&nbsp;0 | &nbsp;&nbsp;0.00% |
| &nbsp;&nbsp;C | &nbsp;&nbsp;0 | &nbsp;&nbsp;0.00% |
| &nbsp;&nbsp;D | &nbsp;&nbsp;0 | &nbsp;&nbsp;0.00% |
| &nbsp;&nbsp;**Total** | &nbsp;&nbsp;**1** | &nbsp;&nbsp;**100.00%** |

---

**REVIEW EXCEPTION SUMMARY (1 Mortgage Loans(s))**

The summaries below detail the exceptions from the Lease Review that would have resulted in a "B", "C", or "D" grade for a given mortgage loan. Please note that exception grades of EV1, EV2, and EV3 may not result in a corresponding "B", "C", or "D" grade per relevant rating agency guidelines due to considerations including statute of limitations and specific characteristics of ratings by a given NRSRO. Also note that some mortgage loans may have multiple exceptions and, as a result, may have an exception or multiple exceptions in any one exception category.

Not applicable

**COMPLIANCE RESULTS SUMMARY (1,246 mortgage Loans)**

Pursuant to the applicable NRSRO criteria, AMC graded certain compliance exceptions as non-material based upon seasoning of the mortgage loans. Certain mortgage loans were seasoned beyond the applicable period under TILA in which affirmative claims could be brought by a consumer. The time period is not limited for claims, other than rescission, which is raised as a defense to foreclosure. Information contained in any AMC report related to the applicable statute of limitations for certain claims may not be accurate or reflect the most recent controlling case law. Further, a particular court in a particular jurisdiction may extend, not enforce or otherwise allow claims beyond the statute of limitations identified in the report based on certain factors, including the facts and circumstances of an individual mortgage loan.

**FOR NOTE DATES BEFORE FEBRUARY 28, 2021 (1,234 Mortgage Loans) (Greater than 24 months)**

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Overall: NRSRO Grade (DBRS & Fitch)** | &nbsp;&nbsp;**Loan Count** | &nbsp;&nbsp;**% of Loans** |
| &nbsp;&nbsp;A | &nbsp;&nbsp;153 | &nbsp;&nbsp;12.40% |
| &nbsp;&nbsp;B | &nbsp;&nbsp;947 | &nbsp;&nbsp;76.74% |
| &nbsp;&nbsp;C | &nbsp;&nbsp;0 | &nbsp;&nbsp;0.00% |
| &nbsp;&nbsp;D | &nbsp;&nbsp;134 | &nbsp;&nbsp;10.86% |
| &nbsp;&nbsp;**Total** | &nbsp;&nbsp;**1234** | &nbsp;&nbsp;**100.00%** |

---

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**FOR NOTE DATES AFTER FEBRUARY 28, 2021 (12 Mortgage Loans) (Less than 24 months)**

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Overall: NRSRO Grade (DBRS & Fitch)** | &nbsp;&nbsp;**Loan Count** | &nbsp;&nbsp;**% of Loans** |
| &nbsp;&nbsp;A | &nbsp;&nbsp;2 | &nbsp;&nbsp;16.67% |
| &nbsp;&nbsp;B | &nbsp;&nbsp;0 | &nbsp;&nbsp;0.00% |
| &nbsp;&nbsp;C | &nbsp;&nbsp;6 | &nbsp;&nbsp;50.00% |
| &nbsp;&nbsp;D | &nbsp;&nbsp;4 | &nbsp;&nbsp;33.33% |
| &nbsp;&nbsp;**Total** | &nbsp;&nbsp;**12** | &nbsp;&nbsp;**100.00%** |

---

**REVIEW EXCEPTION SUMMARY (1,246 Mortgage Loans)**

The summaries below detail the exceptions from the Compliance Review that would have resulted in a "B", "C", or "D" grade for a given mortgage loan. Please note that exception grades of EV1, EV2, and EV3 may not result in a corresponding "B", "C", or "D" grade per relevant rating agency guidelines due to considerations including statute of limitations and specific characteristics of ratings by a given NRSRO. Also note that some mortgage loans may have multiple exceptions and, as a result, may have an exception or multiple exceptions in any one exception category.

**FOR NOTE DATES BEFORE FEBRUARY 28, 2021 (1,234 Mortgage Loans) (Greater than 24 months)**

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**Exception Type** | &nbsp;&nbsp;**DBRS & Fitch Final Exception Rating** | &nbsp;&nbsp;**Exception Category** | &nbsp;&nbsp;**Total** |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;D | &nbsp;&nbsp;Missing, Incorrect, or Incomplete HUD-1 | &nbsp;&nbsp;134 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;D | &nbsp;&nbsp;***Total Compliance Grade (D) Exceptions:*** | &nbsp;&nbsp;***134*** |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;C | &nbsp;&nbsp;FHA MIP | &nbsp;&nbsp;2 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;C | &nbsp;&nbsp;***Total Compliance Grade (C) Exceptions:*** | &nbsp;&nbsp;***2*** |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;Missing Application Date | &nbsp;&nbsp;690 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;RESPA | &nbsp;&nbsp;560 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;TILA | &nbsp;&nbsp;544 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | &nbsp;&nbsp;309 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;Missing Non-Required Data | &nbsp;&nbsp;300 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;Missing, Incorrect, or Incomplete GFE | &nbsp;&nbsp;241 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;LTV Test | &nbsp;&nbsp;179 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;Missing, Incorrect, or Incomplete Final TIL | &nbsp;&nbsp;153 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;FACTA | &nbsp;&nbsp;133 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;Misc. State Level | &nbsp;&nbsp;103 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;Missing Required Data | &nbsp;&nbsp;103 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;State Defect | &nbsp;&nbsp;99 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;Safe Act | &nbsp;&nbsp;74 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;TIL-MDIA | &nbsp;&nbsp;56 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;Loan Package Documentation | &nbsp;&nbsp;53 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;Missing Required Data (other than HUD-1 or Note) | &nbsp;&nbsp;42 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;TRID Defect | &nbsp;&nbsp;34 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;State Late Charge | &nbsp;&nbsp;28 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;ECOA | &nbsp;&nbsp;26 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;FHA | &nbsp;&nbsp;14 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;Final TIL Estimated | &nbsp;&nbsp;12 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;Missing, Incorrect, or Incomplete Final or Initial 1003 | &nbsp;&nbsp;9 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;Federal HPML | &nbsp;&nbsp;8 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;TRID | &nbsp;&nbsp;6 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;GSE | &nbsp;&nbsp;5 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;Missing, Incorrect, or Incomplete Initial TIL | &nbsp;&nbsp;3 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;Missing Disclosure | &nbsp;&nbsp;3 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;Compliance | &nbsp;&nbsp;2 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;State HPML | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;ATR/QM | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;***Total Compliance Grade (B) Exceptions:*** | &nbsp;&nbsp;***3791*** |
| &nbsp;&nbsp;**Total Compliance Exceptions:** | &nbsp;&nbsp;**Total Compliance Exceptions:** | &nbsp;&nbsp;**Total Compliance Exceptions:** | &nbsp;&nbsp;**3927** |

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![(GRAPHIC)](ex991001.jpg)

**FOR NOTE DATES AFTER FEBRUARY 12, 2021 (12 Mortgage Loans) (Less than 24 months)**

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**Exception Type** | &nbsp;&nbsp;**DBRS & Fitch Final Exception Rating** | &nbsp;&nbsp;**Exception Category** | &nbsp;&nbsp;**Total** |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;Flood | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;RESPA | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;TRID Defect | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;Missing, Incorrect, or Incomplete Final or Initial 1003 | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;TRID | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;Compliance | &nbsp;&nbsp;B | &nbsp;&nbsp;***Total Compliance Grade (B) Exceptions:*** | &nbsp;&nbsp;***5*** |
| &nbsp;&nbsp;**Total Compliance Exceptions:** | &nbsp;&nbsp;**Total Compliance Exceptions:** | &nbsp;&nbsp;**Total Compliance Exceptions:** | &nbsp;&nbsp;**5** |
| &nbsp;&nbsp;Credit | &nbsp;&nbsp;C | &nbsp;&nbsp;Missing Document | &nbsp;&nbsp;6 |
| &nbsp;&nbsp;Credit | &nbsp;&nbsp;C | &nbsp;&nbsp;Guideline | &nbsp;&nbsp;3 |
| &nbsp;&nbsp;Credit | &nbsp;&nbsp;C | &nbsp;&nbsp;Credit | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;Credit | &nbsp;&nbsp;C | &nbsp;&nbsp;Loan Package Documentation | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;Credit | &nbsp;&nbsp;C | &nbsp;&nbsp;Disclosure | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;Credit | &nbsp;&nbsp;C | &nbsp;&nbsp;Insurance | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;Credit | &nbsp;&nbsp;C | &nbsp;&nbsp;***Total Credit Grade (C) Exceptions:*** | &nbsp;&nbsp;***13*** |
| &nbsp;&nbsp;Credit | &nbsp;&nbsp;B | &nbsp;&nbsp;Loan Package Documentation | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;Credit | &nbsp;&nbsp;B | &nbsp;&nbsp;Guideline | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;Credit | &nbsp;&nbsp;B | &nbsp;&nbsp;***Total Credit Grade (B) Exceptions:*** | &nbsp;&nbsp;***2*** |
| &nbsp;&nbsp;**Total Credit Exceptions:** | &nbsp;&nbsp;**Total Credit Exceptions:** | &nbsp;&nbsp;**Total Credit Exceptions:** | &nbsp;&nbsp;**15** |
| &nbsp;&nbsp;Property | &nbsp;&nbsp;D | &nbsp;&nbsp;Property - Appraisal | &nbsp;&nbsp;4 |
| &nbsp;&nbsp;Property | &nbsp;&nbsp;D | &nbsp;&nbsp;***Total Property Grade (D) Exceptions:*** | &nbsp;&nbsp;***4*** |
| &nbsp;&nbsp;**Total Property Exceptions:** | &nbsp;&nbsp;**Total Property Exceptions:** | &nbsp;&nbsp;**Total Property Exceptions:** | &nbsp;&nbsp;**4** |
| &nbsp;&nbsp;**Grand Total:** | &nbsp;&nbsp;**Grand Total:** | &nbsp;&nbsp;**Grand Total:** | &nbsp;&nbsp;**24** |

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![(GRAPHIC)](ex991001.jpg)

**TAPE INTEGRITY REVIEW RESULTS SUMMARY** 

Of the one thousand two hundred forty-seven (1,247) Loans reviewed, one thousand one hundred sixty (1,160) unique Loans had five thousand nine hundred forty-five (5,945) different tape discrepancies across ninety-four (94) data fields (some Loans had more than one data delta). The most variances were found on Maturity Date, Original CLTV and Original LTV.

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**Field Label** | &nbsp;&nbsp;**Loans With Discrepancy** | &nbsp;&nbsp;**Total Times Compared** | &nbsp;&nbsp;**% Variance** | &nbsp;&nbsp;**# Of Loans** |
| &nbsp;&nbsp;# of Borrowers | &nbsp;&nbsp;0 | &nbsp;&nbsp;13 | &nbsp;&nbsp;0.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;# of Units | &nbsp;&nbsp;93 | &nbsp;&nbsp;559 | &nbsp;&nbsp;16.64% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Amortization Term | &nbsp;&nbsp;116 | &nbsp;&nbsp;249 | &nbsp;&nbsp;46.59% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Amortization Type | &nbsp;&nbsp;106 | &nbsp;&nbsp;667 | &nbsp;&nbsp;15.89% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Appraisal As-Is Value | &nbsp;&nbsp;110 | &nbsp;&nbsp;111 | &nbsp;&nbsp;99.10% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Appraisal Date | &nbsp;&nbsp;34 | &nbsp;&nbsp;37 | &nbsp;&nbsp;91.89% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Appraisal Effective Date | &nbsp;&nbsp;1 | &nbsp;&nbsp;2 | &nbsp;&nbsp;50.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Appraised Value | &nbsp;&nbsp;19 | &nbsp;&nbsp;80 | &nbsp;&nbsp;23.75% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Balloon Flag | &nbsp;&nbsp;19 | &nbsp;&nbsp;180 | &nbsp;&nbsp;10.56% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Borrower First Name | &nbsp;&nbsp;105 | &nbsp;&nbsp;897 | &nbsp;&nbsp;11.71% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Borrower Full Name | &nbsp;&nbsp;88 | &nbsp;&nbsp;133 | &nbsp;&nbsp;66.17% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Borrower Last Name | &nbsp;&nbsp;44 | &nbsp;&nbsp;906 | &nbsp;&nbsp;4.86% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Borrower Middle Name | &nbsp;&nbsp;41 | &nbsp;&nbsp;97 | &nbsp;&nbsp;42.27% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Borrower Qualifying FICO | &nbsp;&nbsp;1 | &nbsp;&nbsp;3 | &nbsp;&nbsp;33.33% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Borrower Self-Employed? | &nbsp;&nbsp;0 | &nbsp;&nbsp;1 | &nbsp;&nbsp;0.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Borrower SSN | &nbsp;&nbsp;76 | &nbsp;&nbsp;341 | &nbsp;&nbsp;22.29% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;City | &nbsp;&nbsp;46 | &nbsp;&nbsp;1219 | &nbsp;&nbsp;3.77% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Coborrower First Name | &nbsp;&nbsp;76 | &nbsp;&nbsp;321 | &nbsp;&nbsp;23.68% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Coborrower Full Name | &nbsp;&nbsp;33 | &nbsp;&nbsp;49 | &nbsp;&nbsp;67.35% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Coborrower Last Name | &nbsp;&nbsp;57 | &nbsp;&nbsp;321 | &nbsp;&nbsp;17.76% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Coborrower Middle Name | &nbsp;&nbsp;9 | &nbsp;&nbsp;26 | &nbsp;&nbsp;34.62% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Coborrower SSN | &nbsp;&nbsp;20 | &nbsp;&nbsp;126 | &nbsp;&nbsp;15.87% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Contract Sales Price | &nbsp;&nbsp;89 | &nbsp;&nbsp;180 | &nbsp;&nbsp;49.44% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Credit Report Date | &nbsp;&nbsp;16 | &nbsp;&nbsp;17 | &nbsp;&nbsp;94.12% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Doc Type | &nbsp;&nbsp;127 | &nbsp;&nbsp;169 | &nbsp;&nbsp;75.15% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;First Interest Rate Change Date | &nbsp;&nbsp;76 | &nbsp;&nbsp;91 | &nbsp;&nbsp;83.52% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;First Payment Change Date | &nbsp;&nbsp;36 | &nbsp;&nbsp;41 | &nbsp;&nbsp;87.80% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;First Payment Date | &nbsp;&nbsp;107 | &nbsp;&nbsp;1005 | &nbsp;&nbsp;10.65% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Has Modification? | &nbsp;&nbsp;1 | &nbsp;&nbsp;9 | &nbsp;&nbsp;11.11% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Index Type | &nbsp;&nbsp;111 | &nbsp;&nbsp;155 | &nbsp;&nbsp;71.61% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Index Value | &nbsp;&nbsp;3 | &nbsp;&nbsp;4 | &nbsp;&nbsp;75.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Interest Collection Type | &nbsp;&nbsp;5 | &nbsp;&nbsp;93 | &nbsp;&nbsp;5.38% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Interest Only | &nbsp;&nbsp;15 | &nbsp;&nbsp;211 | &nbsp;&nbsp;7.11% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Interest Only Period | &nbsp;&nbsp;5 | &nbsp;&nbsp;10 | &nbsp;&nbsp;50.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Interest Only Period Expiration Date | &nbsp;&nbsp;13 | &nbsp;&nbsp;13 | &nbsp;&nbsp;100.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Interest Rate Change Frequency | &nbsp;&nbsp;112 | &nbsp;&nbsp;155 | &nbsp;&nbsp;72.26% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Interest Rate Initial Cap | &nbsp;&nbsp;95 | &nbsp;&nbsp;111 | &nbsp;&nbsp;85.59% | &nbsp;&nbsp;1247 |

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![(GRAPHIC)](ex991001.jpg)

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;Interest Rate Initial Floor | &nbsp;&nbsp;44 | &nbsp;&nbsp;44 | &nbsp;&nbsp;100.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Interest Rate Initial Maximum | &nbsp;&nbsp;6 | &nbsp;&nbsp;8 | &nbsp;&nbsp;75.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Interest Rate Initial Minimum | &nbsp;&nbsp;6 | &nbsp;&nbsp;7 | &nbsp;&nbsp;85.71% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Interest Rate Life Cap | &nbsp;&nbsp;88 | &nbsp;&nbsp;98 | &nbsp;&nbsp;89.80% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Interest Rate Life Floor | &nbsp;&nbsp;35 | &nbsp;&nbsp;37 | &nbsp;&nbsp;94.59% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Interest Rate Life Max | &nbsp;&nbsp;74 | &nbsp;&nbsp;99 | &nbsp;&nbsp;74.75% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Interest Rate Life Min | &nbsp;&nbsp;78 | &nbsp;&nbsp;98 | &nbsp;&nbsp;79.59% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Interest Rate Periodic Cap | &nbsp;&nbsp;94 | &nbsp;&nbsp;129 | &nbsp;&nbsp;72.87% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Interest Rate Periodic Floor | &nbsp;&nbsp;24 | &nbsp;&nbsp;37 | &nbsp;&nbsp;64.86% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Investor: Qualifying Housing Ratio | &nbsp;&nbsp;2 | &nbsp;&nbsp;3 | &nbsp;&nbsp;66.67% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Investor: Qualifying Total Debt Ratio | &nbsp;&nbsp;94 | &nbsp;&nbsp;213 | &nbsp;&nbsp;44.13% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Lien Position | &nbsp;&nbsp;17 | &nbsp;&nbsp;981 | &nbsp;&nbsp;1.73% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Lookback Period | &nbsp;&nbsp;8 | &nbsp;&nbsp;10 | &nbsp;&nbsp;80.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;LTV Valuation Value | &nbsp;&nbsp;205 | &nbsp;&nbsp;664 | &nbsp;&nbsp;30.87% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Margin | &nbsp;&nbsp;231 | &nbsp;&nbsp;305 | &nbsp;&nbsp;75.74% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Maturity Date | &nbsp;&nbsp;421 | &nbsp;&nbsp;853 | &nbsp;&nbsp;49.36% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Maximum Balance % | &nbsp;&nbsp;4 | &nbsp;&nbsp;6 | &nbsp;&nbsp;66.67% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;MERS Min Number | &nbsp;&nbsp;80 | &nbsp;&nbsp;81 | &nbsp;&nbsp;98.77% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Mod Amortization Type | &nbsp;&nbsp;0 | &nbsp;&nbsp;1 | &nbsp;&nbsp;0.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Mod Balloon? | &nbsp;&nbsp;0 | &nbsp;&nbsp;1 | &nbsp;&nbsp;0.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Mod Date | &nbsp;&nbsp;2 | &nbsp;&nbsp;3 | &nbsp;&nbsp;66.67% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Mod Deferred Balance | &nbsp;&nbsp;0 | &nbsp;&nbsp;3 | &nbsp;&nbsp;0.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Mod Maturity Date | &nbsp;&nbsp;0 | &nbsp;&nbsp;1 | &nbsp;&nbsp;0.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Mod Neg Am | &nbsp;&nbsp;0 | &nbsp;&nbsp;1 | &nbsp;&nbsp;0.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Mod Original Interest Rate | &nbsp;&nbsp;0 | &nbsp;&nbsp;1 | &nbsp;&nbsp;0.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Mod P&I | &nbsp;&nbsp;0 | &nbsp;&nbsp;1 | &nbsp;&nbsp;0.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Mortgage Type | &nbsp;&nbsp;3 | &nbsp;&nbsp;7 | &nbsp;&nbsp;42.86% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Neg Am | &nbsp;&nbsp;13 | &nbsp;&nbsp;112 | &nbsp;&nbsp;11.61% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Next Interest Rate Change Date | &nbsp;&nbsp;15 | &nbsp;&nbsp;15 | &nbsp;&nbsp;100.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Next Payment Change Date | &nbsp;&nbsp;10 | &nbsp;&nbsp;12 | &nbsp;&nbsp;83.33% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Note Date | &nbsp;&nbsp;152 | &nbsp;&nbsp;1226 | &nbsp;&nbsp;12.40% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Occupancy | &nbsp;&nbsp;81 | &nbsp;&nbsp;779 | &nbsp;&nbsp;10.40% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Original CLTV | &nbsp;&nbsp;261 | &nbsp;&nbsp;680 | &nbsp;&nbsp;38.38% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Original Interest Rate | &nbsp;&nbsp;185 | &nbsp;&nbsp;839 | &nbsp;&nbsp;22.05% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Original Interest Rate Period | &nbsp;&nbsp;6 | &nbsp;&nbsp;8 | &nbsp;&nbsp;75.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Original Loan Amount | &nbsp;&nbsp;47 | &nbsp;&nbsp;1198 | &nbsp;&nbsp;3.92% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Original LTV | &nbsp;&nbsp;240 | &nbsp;&nbsp;780 | &nbsp;&nbsp;30.77% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Original P&I | &nbsp;&nbsp;172 | &nbsp;&nbsp;610 | &nbsp;&nbsp;28.20% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Original PITI | &nbsp;&nbsp;2 | &nbsp;&nbsp;2 | &nbsp;&nbsp;100.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Original Term | &nbsp;&nbsp;168 | &nbsp;&nbsp;609 | &nbsp;&nbsp;27.59% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Origination Channel | &nbsp;&nbsp;1 | &nbsp;&nbsp;4 | &nbsp;&nbsp;25.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Origination Company Name | &nbsp;&nbsp;3 | &nbsp;&nbsp;3 | &nbsp;&nbsp;100.00% | &nbsp;&nbsp;1247 |

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![(GRAPHIC)](ex991001.jpg)

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;Originator Application Date | &nbsp;&nbsp;24 | &nbsp;&nbsp;24 | &nbsp;&nbsp;100.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Originator Loan Designation | &nbsp;&nbsp;2 | &nbsp;&nbsp;11 | &nbsp;&nbsp;18.18% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Other Financing - Lien Position 2 - Current Balance | &nbsp;&nbsp;0 | &nbsp;&nbsp;2 | &nbsp;&nbsp;0.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Other Financing - Lien Position 2 - Original Loan Amount | &nbsp;&nbsp;0 | &nbsp;&nbsp;1 | &nbsp;&nbsp;0.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Other Financing Junior Total Original Loan Amount | &nbsp;&nbsp;24 | &nbsp;&nbsp;32 | &nbsp;&nbsp;75.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Other Financing Senior Total Balance | &nbsp;&nbsp;2 | &nbsp;&nbsp;4 | &nbsp;&nbsp;50.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Payment Adjustment Frequency Months | &nbsp;&nbsp;2 | &nbsp;&nbsp;2 | &nbsp;&nbsp;100.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Payment Change Frequency | &nbsp;&nbsp;34 | &nbsp;&nbsp;38 | &nbsp;&nbsp;89.47% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;PITIA Reserves Months | &nbsp;&nbsp;5 | &nbsp;&nbsp;5 | &nbsp;&nbsp;100.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;PMI Company | &nbsp;&nbsp;61 | &nbsp;&nbsp;116 | &nbsp;&nbsp;52.59% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;PMI Coverage % | &nbsp;&nbsp;113 | &nbsp;&nbsp;169 | &nbsp;&nbsp;66.86% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;PMI Lender Paid MI % | &nbsp;&nbsp;14 | &nbsp;&nbsp;17 | &nbsp;&nbsp;82.35% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;PMI MI Certificate Number | &nbsp;&nbsp;1 | &nbsp;&nbsp;1 | &nbsp;&nbsp;100.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;PMI Refundable MI | &nbsp;&nbsp;0 | &nbsp;&nbsp;1 | &nbsp;&nbsp;0.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Prepayment Penalty | &nbsp;&nbsp;3 | &nbsp;&nbsp;38 | &nbsp;&nbsp;7.89% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Prepayment Penalty Period (months) | &nbsp;&nbsp;5 | &nbsp;&nbsp;17 | &nbsp;&nbsp;29.41% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Property Type | &nbsp;&nbsp;186 | &nbsp;&nbsp;872 | &nbsp;&nbsp;21.33% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Purpose | &nbsp;&nbsp;110 | &nbsp;&nbsp;933 | &nbsp;&nbsp;11.79% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Refi Purpose | &nbsp;&nbsp;188 | &nbsp;&nbsp;474 | &nbsp;&nbsp;39.66% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Representative FICO | &nbsp;&nbsp;115 | &nbsp;&nbsp;207 | &nbsp;&nbsp;55.56% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Rounding Factor | &nbsp;&nbsp;12 | &nbsp;&nbsp;16 | &nbsp;&nbsp;75.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Rounding Method | &nbsp;&nbsp;3 | &nbsp;&nbsp;3 | &nbsp;&nbsp;100.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;State | &nbsp;&nbsp;1 | &nbsp;&nbsp;1234 | &nbsp;&nbsp;0.08% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Street | &nbsp;&nbsp;132 | &nbsp;&nbsp;1212 | &nbsp;&nbsp;10.89% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Total Cash-out | &nbsp;&nbsp;0 | &nbsp;&nbsp;1 | &nbsp;&nbsp;0.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Total Debt Ratio | &nbsp;&nbsp;2 | &nbsp;&nbsp;2 | &nbsp;&nbsp;100.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Universal Loan Identifier (ULI) | &nbsp;&nbsp;1 | &nbsp;&nbsp;1 | &nbsp;&nbsp;100.00% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;Zip | &nbsp;&nbsp;128 | &nbsp;&nbsp;1217 | &nbsp;&nbsp;10.52% | &nbsp;&nbsp;1247 |
| &nbsp;&nbsp;**Total** | &nbsp;&nbsp;**5945** | &nbsp;&nbsp;**25821** | &nbsp;&nbsp;**23.02%** | &nbsp;&nbsp;**1247** |

---

**COLLECTION COMMENT REVIEW SUMMARY (1,247 mortgage Loans)**

AMC reviewed a total of 1,247 mortgage loans. In total 71 mortgage loans (5.69% by number), carried an EV3 exception. The exception detail is in the EV3 Exceptions – By Loan Count table below.

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Servicing Review Grade** | &nbsp;&nbsp;**Loan Count** | &nbsp;&nbsp;**% of Loans** |
| &nbsp;&nbsp;3 | &nbsp;&nbsp;71 | &nbsp;&nbsp;5.69% |
| &nbsp;&nbsp;2 | &nbsp;&nbsp;178 | &nbsp;&nbsp;14.27% |
| &nbsp;&nbsp;1 | &nbsp;&nbsp;998 | &nbsp;&nbsp;80.03% |
| &nbsp;&nbsp;**Total** | &nbsp;&nbsp;**1247** | &nbsp;&nbsp;**100.00%** |

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![(GRAPHIC)](ex991001.jpg)

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**Exception Type** | &nbsp;&nbsp;**Exception Grade** | &nbsp;&nbsp;**Exception** | &nbsp;&nbsp;**Total** |
| &nbsp;&nbsp;Comment | &nbsp;&nbsp;3 | &nbsp;&nbsp;Collection Comments - Incomplete - | &nbsp;&nbsp;60 |
| &nbsp;&nbsp;Comment | &nbsp;&nbsp;3 | &nbsp;&nbsp;Damaged Exterior - Damage remains unresolved and no indication covered by insurance sufficient to cover repair | &nbsp;&nbsp;3 |
| &nbsp;&nbsp;Comment | &nbsp;&nbsp;3 | &nbsp;&nbsp;Mortgagor Deceased - Not clear or no information on executor/heir | &nbsp;&nbsp;3 |
| &nbsp;&nbsp;Comment | &nbsp;&nbsp;3 | &nbsp;&nbsp;Cease and Desist Request Received From Mortgagor or 3rd Party | &nbsp;&nbsp;2 |
| &nbsp;&nbsp;Comment | &nbsp;&nbsp;3 | &nbsp;&nbsp;Verbal Dispute - No indication servicer ever responded and appears issue still active | &nbsp;&nbsp;2 |
| &nbsp;&nbsp;Comment | &nbsp;&nbsp;3 | &nbsp;&nbsp;Cramdown Granted. | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;Comment | &nbsp;&nbsp;3 | &nbsp;&nbsp;RFD - Borrower Illness | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;Comment | &nbsp;&nbsp;3 | &nbsp;&nbsp;Title Issue - | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;Comment | &nbsp;&nbsp;3 | &nbsp;&nbsp;***Total Credit Grade (3) Exceptions:*** | &nbsp;&nbsp;***73*** |

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**PAYMENT HISTORY REVIEW SUMMARY (1,247 mortgage Loans)**

All but 32 of the 1,247 Mortgage loans subjected to the Payment History Review had complete pay history strings. In total, 1,025 mortgage loans (82.20%) showed at last one delinquency within the look back period. In addition, 18 mortgage loans (1.44%) did show a delinquency and had at least one month missing payment history data. As of the 1/31/2023 cutoff date, all but 91 mortgage loans (7.29%) mortgage loans were current. Some "% of Loans" may not add to 100% due to rounding.

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Category** | &nbsp;&nbsp;**# of Mortgage Loans** | &nbsp;&nbsp;**% of Mortgage Loans** |
| &nbsp;&nbsp;No Delinquency, No Missing Data | &nbsp;&nbsp;208 | &nbsp;&nbsp;16.68% |
| &nbsp;&nbsp;Delinquency, No Missing Data | &nbsp;&nbsp;1007 | &nbsp;&nbsp;80.75% |
| &nbsp;&nbsp;No Delinquency, At Least One Month Missing | &nbsp;&nbsp;14 | &nbsp;&nbsp;1.12% |
| &nbsp;&nbsp;Delinquency, At Least One Month Missing | &nbsp;&nbsp;18 | &nbsp;&nbsp;1.44% |
| &nbsp;&nbsp;**Total** | &nbsp;&nbsp;**1247** | &nbsp;&nbsp;**100.00%** |

---

**Title Review**

As requested by the Client, a title review was included in SitusAMC's scope of review. To facilitate this review, the Client provided SitusAMC with identifying data on the population of mortgage loans. Data provided by the client, included mortgage loan and servicer identification numbers as well as subject property address, borrower names, origination date, original mortgage loan amount for the subject mortgage and title policies from origination as it relates to the subject mortgage. Using the data provided, SitusAMC ordered a current owner's title search on these mortgage loans through a service provider. Upon receipt and review of the current owner's title search results, SitusAMC identified whether or not the subject mortgage was of record, whether any deed vesting concerns of substance were present, and whether the title search report revealed any liens and/or judgments which could affect the seniority of the subject mortgage, including potentially superior post origination liens and/or judgments such as Property Tax Liens, Municipal Liens, and Association Super Liens. SitusAMC reviewed the title policies for all liens and/or judgments that were recorded before the recordation of the subject mortgage to determine if any identifiable liens and/or judgments were listed as an exception on schedule B of the applicable title policies.

**SitusAMC TITLE REVIEW SUMMARY (1,247 Mortgage Loans)**

As part of the due diligence services, the Client provided SitusAMC with identifying data on 1,247 mortgage loans. Based on the scope of review set forth herein, the critical findings are summarized as follows:

● Except with respect to 3 mortgage loan files, there are no potential issues concerning origination deed vesting. With respect to the 3 mortgage loan files, 3 of the mortgage loan files contain a Title Policy on which there are no stated exceptions which explicitly preclude coverage.

● Except with respect to 56 Association Liens across 28 mortgage loan files, no unresolved Super Position HOA Liens recorded after the subject mortgage which were entitled to limited or full lien priority over the subject mortgage were identified.

● Except with respect to 115 Municipal Liens across 48 mortgage loan files, no unresolved Municipal Liens which had limited or full lien priority over the subject mortgage were located.

17 \| P a g e

![(GRAPHIC)](ex991001.jpg)

● Except with respect to 6 Property Tax Liens across 3 mortgage loan files, no unresolved Property Tax Liens which had limited or full lien priority over the subject mortgage were located.

● Except with respect to 19 Prior Liens across 17 mortgage loan files which were recorded prior to the subject mortgage, all Prior Liens identified in our review have been resolved. With respect to the 19 Prior Liens across 17 mortgage loan files, 7 Prior Liens were determined to be mitigated as the timeline for enforceability has passed, 16 Prior Liens were determined to be mitigated as the mortgage loan files contain a Title Policy on which there are no stated exceptions which explicitly preclude coverage, and 3 Prior Liens were not determined to be mitigated as the mortgage loan file contains insufficient title evidence to mitigate the issue.

● Except with respect to 74 Prior Mortgages across 62 mortgage loan files which were recorded prior to the subject mortgage, all Prior Mortgages identified in our review have been resolved. With respect to the 74 Prior Mortgages across 62 mortgage loan files, 17 Prior Mortgages were determined to be mitigated as the timeline for enforceability has passed, and 62 Prior Mortgages were determined to be mitigated as the mortgage loan files contain a Title Policy on which there are no stated exceptions which explicitly preclude coverage, and 7 Prior Mortgages were not determined to be mitigated as the mortgage loan files contain insufficient title evidence to mitigate the issue.

● As to any Miscellaneous Items of substance, the items in this category typically defy standard categorization or summarization and are individually detailed.

**ADDITIONAL LOAN POPULATION SUMMARY (some totals may not add due to rounding)**

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**Amortization Type** | &nbsp;&nbsp;**Loan Count** | &nbsp;&nbsp;**% of Loans** | &nbsp;&nbsp;**Original Balance** | &nbsp;&nbsp;**% of Balance** |
| &nbsp;&nbsp;Fixed | &nbsp;&nbsp;991 | &nbsp;&nbsp;79.47% | &nbsp;&nbsp;$176478678.94 | &nbsp;&nbsp;77.49% |
| &nbsp;&nbsp;Adjustable | &nbsp;&nbsp;256 | &nbsp;&nbsp;20.53% | &nbsp;&nbsp;$51263392.15 | &nbsp;&nbsp;22.51% |
| &nbsp;&nbsp;**Total** | &nbsp;&nbsp;**1247** | &nbsp;&nbsp;**100.00%** | &nbsp;&nbsp;**$227742071.09** | &nbsp;&nbsp;**100.00%** |
| &nbsp;&nbsp;**Lien Position** | &nbsp;&nbsp;**Loan Count** | &nbsp;&nbsp;**% of Loans** | &nbsp;&nbsp;**Original Balance** | &nbsp;&nbsp;**% of Balance** |
| &nbsp;&nbsp;1 | &nbsp;&nbsp;1239 | &nbsp;&nbsp;99.36% | &nbsp;&nbsp;$227160071.09 | &nbsp;&nbsp;99.74% |
| &nbsp;&nbsp;2 | &nbsp;&nbsp;8 | &nbsp;&nbsp;0.64% | &nbsp;&nbsp;$582000.00 | &nbsp;&nbsp;0.26% |
| &nbsp;&nbsp;**Total** | &nbsp;&nbsp;**1247** | &nbsp;&nbsp;**100.00%** | &nbsp;&nbsp;**$227742071.09** | &nbsp;&nbsp;**100.00%** |
| &nbsp;&nbsp;**Loan Purpose** | &nbsp;&nbsp;**Loan Count** | &nbsp;&nbsp;**% of Loans** | &nbsp;&nbsp;**Original Balance** | &nbsp;&nbsp;**% of Balance** |
| &nbsp;&nbsp;Cash Out: Debt Consolidation | &nbsp;&nbsp;284 | &nbsp;&nbsp;22.77% | &nbsp;&nbsp;$47282382.36 | &nbsp;&nbsp;20.76% |
| &nbsp;&nbsp;Cash Out: Home Improvement/Renovation | &nbsp;&nbsp;2 | &nbsp;&nbsp;0.16% | &nbsp;&nbsp;$378673.22 | &nbsp;&nbsp;0.17% |
| &nbsp;&nbsp;Cash Out: Other/Multi-purpose/Unknown Purpose | &nbsp;&nbsp;247 | &nbsp;&nbsp;19.81% | &nbsp;&nbsp;$43478380.90 | &nbsp;&nbsp;19.09% |
| &nbsp;&nbsp;Limited Cash-Out | &nbsp;&nbsp;10 | &nbsp;&nbsp;0.80% | &nbsp;&nbsp;$1937804.00 | &nbsp;&nbsp;0.85% |
| &nbsp;&nbsp;First Time Home Purchase | &nbsp;&nbsp;222 | &nbsp;&nbsp;17.80% | &nbsp;&nbsp;$37190290.47 | &nbsp;&nbsp;16.33% |
| &nbsp;&nbsp;Other-than-first-time Home Purchase | &nbsp;&nbsp;204 | &nbsp;&nbsp;16.36% | &nbsp;&nbsp;$43660407.33 | &nbsp;&nbsp;19.17% |
| &nbsp;&nbsp;Rate/Term Refinance - Lender Initiated | &nbsp;&nbsp;4 | &nbsp;&nbsp;0.32% | &nbsp;&nbsp;$836050.00 | &nbsp;&nbsp;0.37% |
| &nbsp;&nbsp;Rate/Term Refinance - Borrower Initiated | &nbsp;&nbsp;212 | &nbsp;&nbsp;17.00% | &nbsp;&nbsp;$43331949.90 | &nbsp;&nbsp;19.03% |
| &nbsp;&nbsp;Construction to Permanent | &nbsp;&nbsp;2 | &nbsp;&nbsp;0.16% | &nbsp;&nbsp;$192414.00 | &nbsp;&nbsp;0.08% |
| &nbsp;&nbsp;Unavailable | &nbsp;&nbsp;60 | &nbsp;&nbsp;4.81% | &nbsp;&nbsp;$9453718.91 | &nbsp;&nbsp;4.15% |
| &nbsp;&nbsp;**Total** | &nbsp;&nbsp;**1247** | &nbsp;&nbsp;**100.00%** | &nbsp;&nbsp;**$227742071.09** | &nbsp;&nbsp;**100.00%** |
| &nbsp;&nbsp;**Original Term** | &nbsp;&nbsp;**Loan Count** | &nbsp;&nbsp;**% of Loans** | &nbsp;&nbsp;**Original Balance** | &nbsp;&nbsp;**% of Balance** |
| &nbsp;&nbsp;0-120 Months | &nbsp;&nbsp;3 | &nbsp;&nbsp;0.24% | &nbsp;&nbsp;$270319.56 | &nbsp;&nbsp;0.12% |
| &nbsp;&nbsp;121-180 Months | &nbsp;&nbsp;57 | &nbsp;&nbsp;4.57% | &nbsp;&nbsp;$8604842.13 | &nbsp;&nbsp;3.78% |
| &nbsp;&nbsp;181-240 Months | &nbsp;&nbsp;58 | &nbsp;&nbsp;4.65% | &nbsp;&nbsp;$6816006.65 | &nbsp;&nbsp;2.99% |
| &nbsp;&nbsp;241-360 Months | &nbsp;&nbsp;1111 | &nbsp;&nbsp;89.09% | &nbsp;&nbsp;$208356200.34 | &nbsp;&nbsp;91.49% |
| &nbsp;&nbsp;361+ Months | &nbsp;&nbsp;18 | &nbsp;&nbsp;1.44% | &nbsp;&nbsp;$3694702.41 | &nbsp;&nbsp;1.62% |
| &nbsp;&nbsp;**Total** | &nbsp;&nbsp;**1247** | &nbsp;&nbsp;**100.00%** | &nbsp;&nbsp;**$227742071.09** | &nbsp;&nbsp;**100.00%** |

---

18 \| P a g e

![(GRAPHIC)](ex991001.jpg)

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**Property Type** | &nbsp;&nbsp;**Loan Count** | &nbsp;&nbsp;**% of Loans** | &nbsp;&nbsp;**Original Balance** | &nbsp;&nbsp;**% of Balance** |
| &nbsp;&nbsp;Single Family Detached | &nbsp;&nbsp;778 | &nbsp;&nbsp;62.39% | &nbsp;&nbsp;$133619899.42 | &nbsp;&nbsp;58.67% |
| &nbsp;&nbsp;Co-op | &nbsp;&nbsp;1 | &nbsp;&nbsp;0.08% | &nbsp;&nbsp;$78300.00 | &nbsp;&nbsp;0.03% |
| &nbsp;&nbsp;Condo, Low Rise | &nbsp;&nbsp;62 | &nbsp;&nbsp;4.97% | &nbsp;&nbsp;$11248607.68 | &nbsp;&nbsp;4.94% |
| &nbsp;&nbsp;Condo, High Rise | &nbsp;&nbsp;8 | &nbsp;&nbsp;0.64% | &nbsp;&nbsp;$2362800.00 | &nbsp;&nbsp;1.04% |
| &nbsp;&nbsp;PUD | &nbsp;&nbsp;117 | &nbsp;&nbsp;9.38% | &nbsp;&nbsp;$27578934.11 | &nbsp;&nbsp;12.11% |
| &nbsp;&nbsp;Townhouse | &nbsp;&nbsp;5 | &nbsp;&nbsp;0.40% | &nbsp;&nbsp;$1076927.44 | &nbsp;&nbsp;0.47% |
| &nbsp;&nbsp;Single-wide Manufactured Housing | &nbsp;&nbsp;3 | &nbsp;&nbsp;0.24% | &nbsp;&nbsp;$338880.00 | &nbsp;&nbsp;0.15% |
| &nbsp;&nbsp;1 Family Attached | &nbsp;&nbsp;18 | &nbsp;&nbsp;1.44% | &nbsp;&nbsp;$3659093.08 | &nbsp;&nbsp;1.61% |
| &nbsp;&nbsp;2 Family | &nbsp;&nbsp;49 | &nbsp;&nbsp;3.93% | &nbsp;&nbsp;$13117523.00 | &nbsp;&nbsp;5.76% |
| &nbsp;&nbsp;3 Family | &nbsp;&nbsp;7 | &nbsp;&nbsp;0.56% | &nbsp;&nbsp;$3031154.00 | &nbsp;&nbsp;1.33% |
| &nbsp;&nbsp;4 Family | &nbsp;&nbsp;5 | &nbsp;&nbsp;0.40% | &nbsp;&nbsp;$2218575.00 | &nbsp;&nbsp;0.97% |
| &nbsp;&nbsp;Other | &nbsp;&nbsp;1 | &nbsp;&nbsp;0.08% | &nbsp;&nbsp;$81250.00 | &nbsp;&nbsp;0.04% |
| &nbsp;&nbsp;Unavailable | &nbsp;&nbsp;193 | &nbsp;&nbsp;15.48% | &nbsp;&nbsp;$29330127.36 | &nbsp;&nbsp;12.88% |
| &nbsp;&nbsp;**Total** | &nbsp;&nbsp;**1247** | &nbsp;&nbsp;**100.00%** | &nbsp;&nbsp;**$227742071.09** | &nbsp;&nbsp;**100.00%** |
| &nbsp;&nbsp;**Occupancy** | &nbsp;&nbsp;**Loan Count** | &nbsp;&nbsp;**% of Loans** | &nbsp;&nbsp;**Original Balance** | &nbsp;&nbsp;**% of Balance** |
| &nbsp;&nbsp;Primary | &nbsp;&nbsp;1088 | &nbsp;&nbsp;87.25% | &nbsp;&nbsp;$198055742.05 | &nbsp;&nbsp;86.96% |
| &nbsp;&nbsp;Investment | &nbsp;&nbsp;89 | &nbsp;&nbsp;7.14% | &nbsp;&nbsp;$16759929.17 | &nbsp;&nbsp;7.36% |
| &nbsp;&nbsp;Second Home | &nbsp;&nbsp;25 | &nbsp;&nbsp;2.00% | &nbsp;&nbsp;$5930909.58 | &nbsp;&nbsp;2.60% |
| &nbsp;&nbsp;Unknown | &nbsp;&nbsp;45 | &nbsp;&nbsp;3.61% | &nbsp;&nbsp;$6995490.29 | &nbsp;&nbsp;3.07% |
| &nbsp;&nbsp;**Total** | &nbsp;&nbsp;**1247** | &nbsp;&nbsp;**100.00%** | &nbsp;&nbsp;**$227742071.09** | &nbsp;&nbsp;**100.00%** |

---

19 \| P a g e

## Exhibit 99.2

[NRPL 2023-RPL1 Trust ABS-15G](nrpl-abs15g_032323.htm)

**Exhibit 99.2**

---

| | | | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| **LOANUID** | **LOANID** | **LOANID2** | **Edgar Loan ID** | **SLOANID** | **First Payment Date** | **Data Cutoff Date** | **Pay History Scope** | **Pay History Summary (MBA)** | **Months of Data Missing During Lookback** | **Delinquency During Lookback** |
| XXXX | XXXX |  | 9000000 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000001112334456667 | 0 | 13 |
| XXXX | XXXX |  | 9000001 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 210000000000000000000000 | 0 | 2 |
| XXXX | XXXX |  | 9000002 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000003 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000005859998875564576 | 0 | 16 |
| XXXX | XXXX |  | 9000004 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000044333210000000 | 0 | 7 |
| XXXX | XXXX |  | 9000005 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000099999999999999999 | 0 | 17 |
| XXXX | XXXX |  | 9000006 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000876988765432999 | 0 | 15 |
| XXXX | XXXX |  | 9000007 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000009999999999999999 | 0 | 16 |
| XXXX | XXXX |  | 9000008 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000999999999999999 | 0 | 15 |
| XXXX | XXXX |  | 9000009 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 001000009999999999999999 | 0 | 17 |
| XXXX | XXXX |  | 9000010 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000009999999999999999 | 0 | 16 |
| XXXX | XXXX |  | 9000011 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 010000000000566554655433 | 0 | 13 |
| XXXX | XXXX |  | 9000012 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000999999999999987 | 0 | 15 |
| XXXX | XXXX |  | 9000013 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000012210000000000 | 0 | 4 |
| XXXX | XXXX |  | 9000014 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000088876666666654 | 0 | 14 |
| XXXX | XXXX |  | 9000015 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000001011 | 0 | 3 |
| XXXX | XXXX |  | 9000016 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000012323322222222 | 0 | 14 |
| XXXX | XXXX |  | 9000017 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 211000000054442222115444 | 0 | 17 |
| XXXX | XXXX |  | 9000018 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000002322333323 | 0 | 10 |
| XXXX | XXXX |  | 9000019 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000111222333 | 0 | 9 |
| XXXX | XXXX |  | 9000020 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000002222223 | 0 | 7 |
| XXXX | XXXX |  | 9000021 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000033323332332222 | 0 | 14 |
| XXXX | XXXX |  | 9000022 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 010000000055554433333556 | 0 | 15 |
| XXXX | XXXX |  | 9000023 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000099999999999987 | 0 | 14 |
| XXXX | XXXX |  | 9000024 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000001322223 | 0 | 7 |
| XXXX | XXXX |  | 9000025 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000099999999999999998 | 0 | 17 |
| XXXX | XXXX |  | 9000026 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000346543210099999 | 0 | 13 |
| XXXX | XXXX |  | 9000027 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000009999999999999987 | 0 | 16 |
| XXXX | XXXX |  | 9000028 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000999999999999998 | 0 | 15 |
| XXXX | XXXX |  | 9000029 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000876543210021099 | 0 | 12 |
| XXXX | XXXX |  | 9000030 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000099999999999999998 | 0 | 17 |
| XXXX | XXXX |  | 9000031 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000099999999999999898 | 0 | 17 |
| XXXX | XXXX |  | 9000032 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000004444321111 | 0 | 10 |
| XXXX | XXXX |  | 9000033 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 011000100054323212210003 | 0 | 14 |
| XXXX | XXXX |  | 9000034 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 001000000000010002210000 | 0 | 5 |
| XXXX | XXXX |  | 9000035 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000011043210001 | 0 | 7 |
| XXXX | XXXX |  | 9000036 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000999876543210000 | 0 | 11 |
| XXXX | XXXX |  | 9000037 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 001000000000000000000000 | 0 | 1 |
| XXXX | XXXX |  | 9000038 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 111000000000000000054321 | 0 | 8 |
| XXXX | XXXX |  | 9000039 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000040 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000001000004 | 0 | 2 |
| XXXX | XXXX |  | 9000041 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000009876 | 0 | 4 |
| XXXX | XXXX |  | 9000042 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000111000001122 | 0 | 7 |
| XXXX | XXXX |  | 9000043 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 001000000001000111000100 | 0 | 6 |
| XXXX | XXXX |  | 9000044 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000011100013 | 0 | 5 |
| XXXX | XXXX |  | 9000045 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000100000000010 | 0 | 2 |
| XXXX | XXXX |  | 9000046 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 121000000332210000004444 | 0 | 12 |
| XXXX | XXXX |  | 9000047 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000110111111000001 | 0 | 9 |
| XXXX | XXXX |  | 9000048 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 010000000000010000000022 | 0 | 4 |
| XXXX | XXXX |  | 9000049 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000110000000 | 0 | 2 |
| XXXX | XXXX |  | 9000050 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000011100000000 | 0 | 3 |
| XXXX | XXXX |  | 9000051 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 210000000001100009999999 | 0 | 11 |
| XXXX | XXXX |  | 9000052 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000110111332111 | 0 | 11 |
| XXXX | XXXX |  | 9000053 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000011110011111111 | 0 | 12 |
| XXXX | XXXX |  | 9000054 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000055 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000101111111111 | 0 | 11 |
| XXXX | XXXX |  | 9000056 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000012111111000000 | 0 | 8 |
| XXXX | XXXX |  | 9000057 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000111111223334 | 0 | 12 |
| XXXX | XXXX |  | 9000058 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000001001001000100 | 0 | 4 |
| XXXX | XXXX |  | 9000059 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000100000111000100 | 0 | 5 |
| XXXX | XXXX |  | 9000060 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 010000000000000000000000 | 0 | 1 |
| XXXX | XXXX |  | 9000061 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000062 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000100000000000 | 0 | 1 |
| XXXX | XXXX |  | 9000063 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000064 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000065 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 100000000000001111111111 | 0 | 11 |
| XXXX | XXXX |  | 9000066 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000009987654 | 0 | 7 |
| XXXX | XXXX |  | 9000067 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000068 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000069 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000070 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000011100 | 0 | 3 |
| XXXX | XXXX |  | 9000071 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000010 | 0 | 1 |
| XXXX | XXXX |  | 9000072 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000073 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000074 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000075 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000010000111 | 0 | 4 |
| XXXX | XXXX |  | 9000076 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 100000000000000000000000 | 0 | 1 |
| XXXX | XXXX |  | 9000077 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000078 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000001210000011000 | 0 | 5 |
| XXXX | XXXX |  | 9000079 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000080 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000081 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000082 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000044432100 | 0 | 6 |
| XXXX | XXXX |  | 9000083 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 0000000000000000000000XX | 2 | 0 |
| XXXX | XXXX |  | 9000084 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 0000000000000000000000XX | 2 | 0 |
| XXXX | XXXX |  | 9000085 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000086 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 001000000000000000000000 | 0 | 1 |
| XXXX | XXXX |  | 9000087 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000088 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000089 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000090 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000091 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000092 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9000093 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 111000000001000000000001 | 0 | 5 |
| XXXX | XXXX |  | 9000094 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 210000001101321223222112 | 0 | 17 |
| XXXX | XXXX |  | 9000095 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000001000001 | 0 | 2 |
| XXXX | XXXX |  | 9000096 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000002221766 | 0 | 7 |
| XXXX | XXXX |  | 9000097 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 010000000000000100001100 | 0 | 4 |
| XXXX | XXXX |  | 9000098 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000105432100020 | 0 | 7 |
| XXXX | XXXX |  | 9000099 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000111000000 | 0 | 3 |
| XXXX | XXXX |  | 9000100 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000210000000000 | 0 | 2 |
| XXXX | XXXX |  | 9000101 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000667654 | 0 | 6 |
| XXXX | XXXX |  | 9000102 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000101000000000 | 0 | 2 |
| XXXX | XXXX |  | 9000103 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000001111010000002 | 0 | 6 |
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| XXXX | XXXX |  | 9001221 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9001222 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9001223 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9001224 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 100000000000000000000000 | 0 | 1 |
| XXXX | XXXX |  | 9001225 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9001226 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9001227 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9001228 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9001229 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 121000000000000000000000 | 0 | 3 |
| XXXX | XXXX |  | 9001230 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9001231 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9001232 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9001233 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000011 | 0 | 2 |
| XXXX | XXXX |  | 9001234 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9001235 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9001236 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000000000000 | 0 | 0 |
| XXXX | XXXX |  | 9001237 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 00000000000000000NNNNNNN | 0 | 0 |
| XXXX | XXXX |  | 9001238 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 00000000000000XXXXXXXXXX | 10 | 0 |
| XXXX | XXXX |  | 9001239 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000999999999999 | 0 | 12 |
| XXXX | XXXX |  | 9001240 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 00000000000000000NNNNNNN | 0 | 0 |
| XXXX | XXXX |  | 9001241 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 0000000000000000000000NN | 0 | 0 |
| XXXX | XXXX |  | 9001242 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 0000000000000000001000NN | 0 | 1 |
| XXXX | XXXX |  | 9001243 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000000002100000 | 0 | 2 |
| XXXX | XXXX |  | 9001244 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000001000000021 | 0 | 3 |
| XXXX | XXXX |  | 9001245 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 000000000000XNNNNNNNNNNN | 1 | 0 |
| XXXX | XXXX |  | 9001246 | XXXXX | XX/XX/XXXX | 01/31/2023 | 24 | 0010000000000NNNNNNNNNNN | 0 | 1 |

---

---

| | | |
|:---|:---|:---|
| **Category** | **# of Mortgage Loans** | **% of Mortgage Loans** |
| No Delinquency, No Missing Data | 208 | 16.68% |
| Delinquency, No Missing Data | 1007 | 80.75% |
| No Delinquency, At Least One Month Missing | 14 | 1.12% |
| Delinquency, At Least One Month Missing | 18 | 1.44% |
| **Total** | **1247** | **99.99%** |

---

## Exhibit 99.3

[NRPL 2023-RPL1 Trust ABS-15G](nrpl-abs15g_032323.htm)

**Exhibit 99.3**

---

| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| **Client LN** | **SitusAMC ID** | **Seller LN** | **Edgar Loan ID** | **Address** | **City** | **ST** | **Zip** | **Trade** | **Origination Balance** | **Origination Date** | **Critical Defect** | **SMtg Open** | **Address Variation** | **Origination Vesting** | **Current Vesting** | **SMtg First Position Mortgage** | **Prior Lien/Judgment** | **Municipal Lien** | **Association Super Lien** | **Property Tax Lien** | **Property Tax Status** | **SMtg Lien Position (Mortgages)** | **Critical Exception Count** | **Prior Mortgage Exception Count** | **Prior Mortgage Exception Total** | **Prior Mortgage Exception Details** | **Prior Lien Exception Count** | **Prior Lien Exception Total** | **Prior Lien Exception Details** | **Municipal Lien Exception Count** | **Municipal Lien Exception Total** | **Municipal Lien Exception Details** | **Property Tax Lien Exception Count** | **Property Tax Lien Exception Total** | **Property Tax Lien Exception Details** | **Association Lien Exception Count** | **Association Lien Exception Total** | **Association Lien Exception Details** | **IRS Lien Exception Count** | **IRS Lien Exception Total** | **IRS Lien Exception Details** | **Deed Vesting Exception Categories** | **Property Tax Status Issue** | **DQ Property Tax Amount** | **Property Tax Status Details** | **Final Event Level** | **Title Exceptions** | **Title Comments** |
| XXXX | XXXX | XXXX | 9000000 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000001 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000002 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000003 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - No Title Policy Coverage<br>Prior Mortgage - No Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000004 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000005 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000006 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000007 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000008 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Subordinate Mortgage<br>Municipal Assessment | XXXX |
| XXXX | XXXX | XXXX | 9000009 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Subordinate Mortgage<br>IRS Lien<br>Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9000010 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000011 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000012 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000013 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000014 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Non-Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000015 | XXXX | XXXX | ME | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000016 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000017 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Conditional Super Lien<br>Association Lien - Conditional Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000018 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000019 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000020 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000021 | XXXX | XXXX | NE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000022 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000023 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000024 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000025 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000026 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000027 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000028 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000029 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000030 | XXXX | XXXX | IA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000031 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000032 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 8 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 8 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Conditional Super Lien<br>Association Lien - Conditional Super Lien<br>Association Lien - Conditional Super Lien<br>Association Lien - Conditional Super Lien<br>Association Lien - Conditional Super Lien<br>Association Lien - Conditional Super Lien<br>Association Lien - Conditional Super Lien<br>Association Lien - Conditional Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000033 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000034 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Land Trust |  |  |  | 2 | Transferred to Land Trust<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000035 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage<br>Prior Lien - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000036 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000037 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000038 | XXXX | XXXX | KY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000039 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000040 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000041 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000042 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000043 | XXXX | XXXX | AR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000044 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000045 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Land Trust |  |  |  | 2 | Transferred to Land Trust | XXXX |
| XXXX | XXXX | XXXX | 9000046 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000047 | XXXX | XXXX | KS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Property Address Discrepancy | XXXX |
| XXXX | XXXX | XXXX | 9000048 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000049 | XXXX | XXXX | OR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Third Party |  |  |  | 2 | Transferred to Third Party | XXXX |
| XXXX | XXXX | XXXX | 9000050 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Prior Mortgage - Title Policy Coverage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000051 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000052 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000053 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000054 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000055 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000056 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000057 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000058 | XXXX | XXXX | WI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000059 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000060 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Borrower Estate Transfer | XXXX |
| XXXX | XXXX | XXXX | 9000061 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000062 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Code Violation | XXXX |
| XXXX | XXXX | XXXX | 9000063 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000064 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000065 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments<br>Prior Mortgage - No Title Policy Coverage<br>IRS Lien<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000066 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000067 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000068 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000069 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000070 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000071 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000072 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000073 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000074 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000075 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000076 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000077 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000078 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Fail | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Third Party |  |  |  | 3 | Transferred to Third Party<br>ECB Violation(s) | XXXX |
| XXXX | XXXX | XXXX | 9000079 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000080 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000081 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000082 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000083 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000084 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000085 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000086 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000087 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000088 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000089 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000090 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000091 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Inter-Family Deed Transfer<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000092 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000093 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000094 | XXXX | XXXX | OK | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000095 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000096 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000097 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000098 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Association Lien - Conditional Super Lien<br>Prior Lien - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000099 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000100 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000101 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000102 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 9 |  |  |  | 0 |  |  | 9 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Prior Lien - Title Policy Coverage<br>Mello-Roos Assessment<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9000103 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000104 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000105 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000106 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000107 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000108 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000109 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000110 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000111 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000112 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9000113 | XXXX | XXXX | UT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Borrower Estate Transfer<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000114 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Prior Mortgage - Title Policy Coverage<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9000115 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000116 | XXXX | XXXX | WI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000117 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000118 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000119 | XXXX | XXXX | WI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000120 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000121 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000122 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Mortgage<br>Association Lien - Super Lien (Servicer Notice)<br>Association Lien - Super Lien (Servicer Notice) | XXXX |
| XXXX | XXXX | XXXX | 9000123 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000124 | XXXX | XXXX | WI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000125 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000126 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000127 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000128 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000129 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000130 | XXXX | XXXX | KY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000131 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000132 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000133 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000134 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000135 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9000136 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Land Trust |  |  |  | 2 | Transferred to Land Trust | XXXX |
| XXXX | XXXX | XXXX | 9000137 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000138 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000139 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000140 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000141 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000142 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 2 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Delinquent Property Taxes<br>Origination Vesting - Recording Order | XXXX |
| XXXX | XXXX | XXXX | 9000143 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000144 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Third Party |  |  |  | 2 | Subordinate Liens/Judgments<br>Transferred to Third Party | XXXX |
| XXXX | XXXX | XXXX | 9000145 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000146 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000147 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000148 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000149 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000150 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000151 | XXXX | XXXX | DE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 2 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Land Trust | Delinquent | XXXX | XXXX | 3 | Transferred to Land Trust<br>Delinquent Property Taxes<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9000152 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000153 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000154 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Lien - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000155 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000156 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000157 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000158 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 3 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 3 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000159 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 2 | XXXX | XXXX |  |  |  |  | 2 | Subordinate Liens/Judgments<br>IRS Lien<br>IRS Lien | XXXX |
| XXXX | XXXX | XXXX | 9000160 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000161 | XXXX | XXXX | AR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000162 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000163 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000164 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000165 | XXXX | XXXX | ID | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000166 | XXXX | XXXX | NH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000167 | XXXX | XXXX | KY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000168 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000169 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000170 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000171 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000172 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000173 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Association Lien - Super Lien State<br>Association Lien - Super Lien State<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000174 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000175 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000176 | XXXX | XXXX | KS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000177 | XXXX | XXXX | IA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000178 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000179 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000180 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000181 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000182 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000183 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000184 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000185 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000186 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000187 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000188 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Association Lien - Conditional Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000189 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000190 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Prior Lien - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000191 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000192 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000193 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000194 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000195 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000196 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000197 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Subordinate Mortgage<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9000198 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000199 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000200 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000201 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000202 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000203 | XXXX | XXXX | OR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000204 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000205 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000206 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000207 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000208 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000209 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000210 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000211 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000212 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000213 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9000214 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000215 | XXXX | XXXX | NH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000216 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000217 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000218 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000219 | XXXX | XXXX | AR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000220 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000221 | XXXX | XXXX | UT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000222 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000223 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Land Trust |  |  |  | 2 | Transferred to Land Trust | XXXX |
| XXXX | XXXX | XXXX | 9000224 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000225 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Land Trust |  |  |  | 2 | Subordinate Liens/Judgments<br>Transferred to Land Trust | XXXX |
| XXXX | XXXX | XXXX | 9000226 | XXXX | XXXX | WV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 3 | XXXX | XXXX |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage<br>IRS Lien<br>IRS Lien<br>IRS Lien | XXXX |
| XXXX | XXXX | XXXX | 9000227 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Divorce/Marital Interest Change | XXXX |
| XXXX | XXXX | XXXX | 9000228 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000229 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000230 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Association Lien - Super Lien State<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000231 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Fail | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Third Party |  |  |  | 3 | Transferred to Third Party<br>ECB Violation(s) | XXXX |
| XXXX | XXXX | XXXX | 9000232 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 2 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 2 | XXXX | XXXX | 0 |  |  | Transferred to Third Party |  |  |  | 3 | Transferred to Third Party<br>Subordinate Liens/Judgments<br>Subordinate Mortgage<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000233 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000234 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000235 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000236 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000237 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000238 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Municipal Certificate of Sale | XXXX |
| XXXX | XXXX | XXXX | 9000239 | XXXX | XXXX | NM | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Subordinate Liens/Judgments<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9000240 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000241 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000242 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000243 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX |  |  |  |  | 2 | Subordinate Liens/Judgments<br>IRS Lien | XXXX |
| XXXX | XXXX | XXXX | 9000244 | XXXX | XXXX | WI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000245 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000246 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000247 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000248 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000249 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 2 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Subordinate Mortgage<br>Delinquent Property Taxes<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9000250 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Prior Mortgage - Title Policy Coverage<br>Subordinate Mortgage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000251 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000252 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000253 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000254 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000255 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000256 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000257 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000258 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000259 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000260 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000261 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000262 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000263 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000264 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 2 |  |  |  | 0 |  |  | 2 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Prior Mortgage - Title Policy Coverage<br>Prior Lien - Title Policy Coverage<br>Prior Lien - Title Policy Coverage<br>Utility Lien<br>Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9000265 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Land Trust | Tax Report Not Available |  |  | 2 | Transferred to Land Trust | XXXX |
| XXXX | XXXX | XXXX | 9000266 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000267 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000268 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000269 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000270 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000271 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000272 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000273 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000274 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 9 |  |  |  | 0 |  |  | 9 | XXXX | XXXX | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Subordinate Mortgage<br>IRS Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9000275 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Mortgage<br>Subordinate Mortgage<br>Subordinate Mortgage<br>Subordinate Mortgage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000276 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000277 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000278 | XXXX | XXXX | OK | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000279 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000280 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000281 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 1 | XXXX | XXXX |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Conditional Super Lien<br>Association Lien - Conditional Super Lien<br>IRS Lien<br>Association Lien - Conditional Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000282 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000283 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000284 | XXXX | XXXX | KY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000285 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000286 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000287 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000288 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000289 | XXXX | XXXX | AR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000290 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000291 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000292 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000293 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000294 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Inter-Family Deed Transfer | XXXX |
| XXXX | XXXX | XXXX | 9000295 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000296 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000297 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000298 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000299 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Fail | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 5 |  |  |  | 0 |  |  | 5 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Third Party |  |  |  | 3 | Transferred to Third Party<br>ECB Violation(s)<br>ECB Violation(s)<br>ECB Violation(s)<br>ECB Violation(s)<br>ECB Violation(s) | XXXX |
| XXXX | XXXX | XXXX | 9000300 | XXXX | XXXX | WI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000301 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000302 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Third Party |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage<br>Subordinate Mortgage<br>Transferred to Third Party | XXXX |
| XXXX | XXXX | XXXX | 9000303 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000304 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000305 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000306 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 2 |  |  |  | 0 |  |  | 2 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Municipal Certificate of Sale<br>Municipal Certificate of Sale | XXXX |
| XXXX | XXXX | XXXX | 9000307 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000308 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000309 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000310 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000311 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000312 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000313 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000314 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000315 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000316 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000317 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX |  |  |  |  | 2 | Subordinate Liens/Judgments<br>IRS Lien | XXXX |
| XXXX | XXXX | XXXX | 9000318 | XXXX | XXXX | WI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000319 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000320 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000321 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000322 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000323 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000324 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000325 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 4 | XXXX | XXXX |  |  |  |  | 2 | Subordinate Liens/Judgments<br>IRS Lien<br>Subordinate Mortgage<br>Subordinate Mortgage<br>IRS Lien<br>IRS Lien<br>IRS Lien | XXXX |
| XXXX | XXXX | XXXX | 9000326 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 3 |  |  |  | 0 |  |  | 3 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Subordinate Mortgage<br>Subordinate Mortgage<br>Code Violation<br>Code Violation<br>Code Violation | XXXX |
| XXXX | XXXX | XXXX | 9000327 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9000328 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Non-Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000329 | XXXX | XXXX | WV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Association Lien - Super Lien State<br>Association Lien - Super Lien State | XXXX |
| XXXX | XXXX | XXXX | 9000330 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000331 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000332 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000333 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000334 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000335 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Borrower Estate Transfer | XXXX |
| XXXX | XXXX | XXXX | 9000336 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 4 | XXXX | XXXX |  |  |  |  | 2 | Subordinate Liens/Judgments<br>IRS Lien<br>Subordinate Mortgage<br>IRS Lien<br>IRS Lien<br>IRS Lien | XXXX |
| XXXX | XXXX | XXXX | 9000337 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000338 | XXXX | XXXX | ID | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000339 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage<br>Inter-Family Deed Transfer | XXXX |
| XXXX | XXXX | XXXX | 9000340 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000341 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments<br>Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000342 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000343 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000344 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000345 | XXXX | XXXX | AR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000346 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000347 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Inter-Family Deed Transfer<br>Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000348 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000349 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000350 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000351 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX |  |  |  |  | 2 | Subordinate Liens/Judgments<br>IRS Lien | XXXX |
| XXXX | XXXX | XXXX | 9000352 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000353 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000354 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000355 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000356 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 3 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 3 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000357 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000358 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Fail | Fail | Pass | Pass | Pass | 1 | 6 |  |  |  | 2 | XXXX | XXXX | 4 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Prior Lien - No Title Policy Coverage<br>Prior Lien - No Title Policy Coverage<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9000359 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Fail | 1 | 7 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Subordinate Mortgage<br>Prior Mortgage - Title Policy Coverage<br>Delinquent Property Taxes<br>Delinquent Property Taxes<br>Delinquent Property Taxes<br>Delinquent Property Taxes<br>Delinquent Property Taxes<br>Delinquent Property Taxes<br>Municipal Certificate of Sale | XXXX |
| XXXX | XXXX | XXXX | 9000360 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000361 | XXXX | XXXX | NM | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Inter-Family Deed Transfer | XXXX |
| XXXX | XXXX | XXXX | 9000362 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000363 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000364 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000365 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000366 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000367 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000368 | XXXX | XXXX | WI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000369 | XXXX | XXXX | WI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000370 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000371 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000372 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000373 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Inter-Family Deed Transfer<br>Subordinate Mortgage<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9000374 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000375 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000376 | XXXX | XXXX | KY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000377 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 2 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Subordinate Liens/Judgments<br>Delinquent Property Taxes<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9000378 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000379 | XXXX | XXXX | AR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000380 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000381 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Prior Mortgage - No Title Policy Coverage<br>Subordinate Mortgage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000382 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000383 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000384 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000385 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000386 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000387 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000388 | XXXX | XXXX | IA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000389 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Inter-Family Deed Transfer | XXXX |
| XXXX | XXXX | XXXX | 9000390 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000391 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000392 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000393 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000394 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 2 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 2 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000395 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000396 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000397 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000398 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000399 | XXXX | XXXX | WV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000400 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments<br>IRS Lien | XXXX |
| XXXX | XXXX | XXXX | 9000401 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000402 | XXXX | XXXX | DE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000403 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000404 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000405 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000406 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000407 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000408 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000409 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Non-Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000410 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000411 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000412 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000413 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000414 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000415 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000416 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000417 | XXXX | XXXX | KS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000418 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments<br>Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000419 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000420 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000421 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Non-Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000422 | XXXX | XXXX | WI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000423 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000424 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000425 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9000426 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 2 | XXXX | XXXX |  |  |  |  | 3 | Subordinate Liens/Judgments<br>IRS Lien<br>IRS Lien<br>Association Lien - Non-Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000427 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Third Party |  |  |  | 2 | Transferred to Third Party<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000428 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000429 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000430 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000431 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Third Party |  |  |  | 2 | Transferred to Third Party | XXXX |
| XXXX | XXXX | XXXX | 9000432 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Association Lien - Conditional Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000433 | XXXX | XXXX | UT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000434 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000435 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000436 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000437 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000438 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000439 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage<br>Subordinate Mortgage<br>Subordinate Mortgage<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000440 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000441 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000442 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000443 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000444 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000445 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000446 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000447 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000448 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000449 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000450 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 3 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 3 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Subordinate Mortgage<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000451 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 2 |  |  |  | 0 |  |  | 2 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Subordinate Mortgage<br>Subordinate Mortgage<br>Municipal Certificate of Sale<br>Municipal Certificate of Sale | XXXX |
| XXXX | XXXX | XXXX | 9000452 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 2 |  |  |  | 0 |  |  | 2 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Code Violation<br>PACE Assessment | XXXX |
| XXXX | XXXX | XXXX | 9000453 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000454 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000455 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000456 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000457 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000458 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000459 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Property Address Discrepancy<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000460 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000461 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000462 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX |  |  |  |  | 2 | Subordinate Liens/Judgments<br>IRS Lien | XXXX |
| XXXX | XXXX | XXXX | 9000463 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000464 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000465 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000466 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000467 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000468 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000469 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000470 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000471 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000472 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000473 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000474 | XXXX | XXXX | UT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Inter-Family Deed Transfer<br>Subordinate Liens/Judgments<br>Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9000475 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000476 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000477 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000478 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 2 |  |  |  | 0 |  |  | 2 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Prior Mortgage - Title Policy Coverage<br>Utility Lien<br>Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9000479 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Inter-Family Deed Transfer | XXXX |
| XXXX | XXXX | XXXX | 9000480 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000481 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000482 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Property Address Discrepancy | XXXX |
| XXXX | XXXX | XXXX | 9000483 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000484 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000485 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000486 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9000487 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000488 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000489 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000490 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000491 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000492 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000493 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000494 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Land Trust |  |  |  | 2 | Transferred to Land Trust | XXXX |
| XXXX | XXXX | XXXX | 9000495 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000496 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 9 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 9 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000497 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000498 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000499 | XXXX | XXXX | SD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000500 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000501 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000502 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000503 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Lien - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000504 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000505 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000506 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000507 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000508 | XXXX | XXXX | OK | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000509 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Borrower Estate Transfer | XXXX |
| XXXX | XXXX | XXXX | 9000510 | XXXX | XXXX | KS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Property Address Discrepancy | XXXX |
| XXXX | XXXX | XXXX | 9000511 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000512 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Mortgage<br>Association Lien - Super Lien State | XXXX |
| XXXX | XXXX | XXXX | 9000513 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000514 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000515 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000516 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000517 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000518 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Prior Lien - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000519 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Inter-Family Deed Transfer | XXXX |
| XXXX | XXXX | XXXX | 9000520 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000521 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000522 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000523 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Subordinate Mortgage<br>Subordinate Liens/Judgments<br>PACE Assessment | XXXX |
| XXXX | XXXX | XXXX | 9000524 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000525 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000526 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000527 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000528 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000529 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000530 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000531 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000532 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000533 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Subordinate Mortgage<br>Prior Mortgage - Title Policy Coverage<br>Municipal Certificate of Sale | XXXX |
| XXXX | XXXX | XXXX | 9000534 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000535 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Inter-Family Deed Transfer | XXXX |
| XXXX | XXXX | XXXX | 9000536 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000537 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000538 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000539 | XXXX | XXXX | WI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000540 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Land Trust | Tax Report Not Available |  |  | 2 | Transferred to Land Trust | XXXX |
| XXXX | XXXX | XXXX | 9000541 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000542 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000543 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000544 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000545 | XXXX | XXXX | DE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000546 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000547 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000548 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000549 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000550 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000551 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000552 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000553 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000554 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000555 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000556 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000557 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Property Address Discrepancy | XXXX |
| XXXX | XXXX | XXXX | 9000558 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Association Lien - Super Lien (Servicer Notice)<br>Association Lien - Super Lien (Servicer Notice) | XXXX |
| XXXX | XXXX | XXXX | 9000559 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000560 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000561 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 18 |  |  |  | 0 |  |  | 18 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Lis Pendens/Foreclosure Action<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9000562 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Association Lien - Super Lien State<br>Association Lien - Super Lien State<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000563 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000564 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Prior Mortgage - Title Policy Coverage<br>Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000565 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000566 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000567 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | ECB Violation(s) | XXXX |
| XXXX | XXXX | XXXX | 9000568 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000569 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000570 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000571 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000572 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000573 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000574 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000575 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Non-Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000576 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000577 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000578 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Non-Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000579 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000580 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000581 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000582 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000583 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000584 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Association Lien - Super Lien (Servicer Notice) | XXXX |
| XXXX | XXXX | XXXX | 9000585 | XXXX | XXXX | HI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000586 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000587 | XXXX | XXXX | DC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000588 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000589 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000590 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000591 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000592 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000593 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000594 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Third Party |  |  |  | 2 | Subordinate Liens/Judgments<br>Transferred to Third Party | XXXX |
| XXXX | XXXX | XXXX | 9000595 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000596 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000597 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000598 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Prior Lien - Title Policy Coverage<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000599 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000600 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9000601 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000602 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000603 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9000604 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000605 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage<br>Borrower Estate Transfer | XXXX |
| XXXX | XXXX | XXXX | 9000606 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000607 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000608 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000609 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000610 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000611 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000612 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Prior Mortgage - No Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000613 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000614 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Fail | 1 | 8 |  |  |  | 0 |  |  | 7 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9000615 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Inter-Family Deed Transfer | XXXX |
| XXXX | XXXX | XXXX | 9000616 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000617 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000618 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000619 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000620 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000621 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000622 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000623 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000624 | XXXX | XXXX | NH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000625 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000626 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Third Party |  |  |  | 2 | Transferred to Third Party | XXXX |
| XXXX | XXXX | XXXX | 9000627 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000628 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000629 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Code Violation | XXXX |
| XXXX | XXXX | XXXX | 9000630 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000631 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000632 | XXXX | XXXX | WI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000633 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 8 |  |  |  | 0 |  |  | 8 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Mello-Roos Assessment<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9000634 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000635 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Non-Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000636 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000637 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000638 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 4 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Delinquent Property Taxes<br>Delinquent Property Taxes<br>Delinquent Property Taxes<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9000639 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000640 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9000641 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000642 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Lien - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000643 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000644 | XXXX | XXXX | OR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000645 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000646 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000647 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000648 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000649 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000650 | XXXX | XXXX | NE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000651 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000652 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000653 | XXXX | XXXX | WI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000654 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000655 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000656 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000657 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000658 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000659 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000660 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000661 | XXXX | XXXX | NE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 2 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 2 | XXXX | XXXX |  | Delinquent | XXXX | XXXX | 3 | Subordinate Liens/Judgments<br>IRS Lien<br>Subordinate Mortgage<br>Subordinate Mortgage<br>IRS Lien<br>Delinquent Property Taxes<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9000662 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000663 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000664 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000665 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000666 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000667 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000668 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000669 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000670 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000671 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000672 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000673 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000674 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000675 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000676 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000677 | XXXX | XXXX | NE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000678 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000679 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000680 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000681 | XXXX | XXXX | IA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000682 | XXXX | XXXX | KS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000683 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000684 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000685 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000686 | XXXX | XXXX | IA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000687 | XXXX | XXXX | OK | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Fail | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | Transferred to Land Trust |  |  |  | 3 | Transferred to Land Trust<br>Subordinate Liens/Judgments<br>IRS Lien<br>Origination Vesting - Recording Order | XXXX |
| XXXX | XXXX | XXXX | 9000688 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000689 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000690 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000691 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000692 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000693 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000694 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000695 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000696 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 5 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 5 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000697 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000698 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000699 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 5 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 4 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien<br>Texas Property Tax Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000700 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000701 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000702 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Prior Mortgage - Title Policy Coverage<br>Subordinate Mortgage<br>Municipal Assessment | XXXX |
| XXXX | XXXX | XXXX | 9000703 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Non-Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000704 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000705 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000706 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000707 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000708 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000709 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000710 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000711 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000712 | XXXX | XXXX | UT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Land Trust |  |  |  | 2 | Transferred to Land Trust | XXXX |
| XXXX | XXXX | XXXX | 9000713 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 4 |  |  |  | 0 |  |  | 4 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Subordinate Mortgage<br>Subordinate Mortgage<br>Subordinate Mortgage<br>Utility Lien<br>Utility Lien<br>Utility Lien<br>Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9000714 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000715 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000716 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000717 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000718 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  |  | Tax Report Not Available |  |  | 3 | Subordinate Mortgage<br>Subordinate Mortgage<br>Association Lien - Super Lien (Servicer Notice) | XXXX |
| XXXX | XXXX | XXXX | 9000719 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Mello-Roos Assessment | XXXX |
| XXXX | XXXX | XXXX | 9000720 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Third Party | Tax Report Not Available |  |  | 2 | Transferred to Third Party<br>Subordinate Liens/Judgments<br>Prior Mortgage - Title Policy Coverage<br>Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000721 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000722 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000723 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 2 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Subordinate Mortgage<br>Delinquent Property Taxes<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9000724 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000725 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Inter-Family Deed Transfer<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000726 | XXXX | XXXX | WV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - No Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000727 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000728 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000729 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000730 | XXXX | XXXX | IA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000731 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000732 | XXXX | XXXX | OK | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000733 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Fail | Fail | Pass | 1 | 2 |  |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 1 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Mortgage<br>Property Address Discrepancy<br>Subordinate Liens/Judgments<br>Association Lien - Non-Super Lien<br>Property Tax Sale Certificate | XXXX |
| XXXX | XXXX | XXXX | 9000734 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 2 |  |  |  | 0 |  |  | 2 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Municipal Assessment<br>Municipal Assessment | XXXX |
| XXXX | XXXX | XXXX | 9000735 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000736 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000737 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000738 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000739 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Association Lien - Super Lien State | XXXX |
| XXXX | XXXX | XXXX | 9000740 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000741 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000742 | XXXX | XXXX | UT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000743 | XXXX | XXXX | OK | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000744 | XXXX | XXXX | WI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000745 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000746 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Land Trust |  |  |  | 2 | Transferred to Land Trust<br>Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000747 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000748 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000749 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000750 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000751 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000752 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Land Trust |  |  |  | 2 | Transferred to Land Trust | XXXX |
| XXXX | XXXX | XXXX | 9000753 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 3 | XXXX | XXXX |  |  |  |  | 2 | Subordinate Liens/Judgments<br>IRS Lien<br>IRS Lien<br>IRS Lien | XXXX |
| XXXX | XXXX | XXXX | 9000754 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Land Trust |  |  |  | 2 | Transferred to Land Trust | XXXX |
| XXXX | XXXX | XXXX | 9000755 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX |  |  |  |  | 2 | Subordinate Liens/Judgments<br>IRS Lien | XXXX |
| XXXX | XXXX | XXXX | 9000756 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000757 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000758 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000759 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000760 | XXXX | XXXX | UT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000761 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments<br>IRS Lien<br>Lis Pendens/Foreclosure Action | XXXX |
| XXXX | XXXX | XXXX | 9000762 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000763 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Third Party |  |  |  | 2 | Transferred to Third Party<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000764 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000765 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000766 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000767 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000768 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Property Address Discrepancy | XXXX |
| XXXX | XXXX | XXXX | 9000769 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000770 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Borrower Estate Transfer<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000771 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000772 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 2 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 2 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Conditional Super Lien<br>Association Lien - Conditional Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000773 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000774 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000775 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000776 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 3 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 3 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000777 | XXXX | XXXX | OR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000778 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage<br>Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000779 | XXXX | XXXX | NH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000780 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000781 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Property Address Discrepancy | XXXX |
| XXXX | XXXX | XXXX | 9000782 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000783 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 2 | XXXX | XXXX |  |  |  |  | 2 | Subordinate Liens/Judgments<br>IRS Lien<br>IRS Lien | XXXX |
| XXXX | XXXX | XXXX | 9000784 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000785 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000786 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000787 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000788 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000789 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000790 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Prior Lien - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000791 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000792 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 2 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Non-Super Lien<br>Texas Property Tax Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000793 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000794 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000795 | XXXX | XXXX | NM | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000796 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000797 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000798 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000799 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000800 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000801 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000802 | XXXX | XXXX | HI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Borrower Estate Transfer | XXXX |
| XXXX | XXXX | XXXX | 9000803 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Land Trust |  |  |  | 2 | Transferred to Land Trust<br>Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000804 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000805 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000806 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000807 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000808 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000809 | XXXX | XXXX | DC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000810 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000811 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000812 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000813 | XXXX | XXXX | VT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000814 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000815 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage<br>Borrower Estate Transfer<br>Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000816 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000817 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000818 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Mortgage<br>Prior Mortgage - Title Policy Coverage<br>Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000819 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000820 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000821 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000822 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000823 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000824 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000825 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000826 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000827 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000828 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000829 | XXXX | XXXX | KS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000830 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000831 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Subordinate Mortgage<br>Subordinate Liens/Judgments<br>Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9000832 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Inter-Family Deed Transfer<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000833 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000834 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000835 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000836 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000837 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000838 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000839 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000840 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000841 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 2 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Borrower Estate Transfer<br>Delinquent Property Taxes<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9000842 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 2 | XXXX | XXXX |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments<br>IRS Lien<br>IRS Lien | XXXX |
| XXXX | XXXX | XXXX | 9000843 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Association Lien - Super Lien State | XXXX |
| XXXX | XXXX | XXXX | 9000844 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000845 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000846 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Co-Op Property<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000847 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000848 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000849 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 3 | Subordinate Mortgage<br>Subordinate Mortgage<br>Code Violation | XXXX |
| XXXX | XXXX | XXXX | 9000850 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000851 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000852 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000853 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000854 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000855 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000856 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9000857 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000858 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000859 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000860 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000861 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000862 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000863 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000864 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000865 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000866 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000867 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000868 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 3 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 3 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9000869 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000870 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 8 | XXXX | XXXX | Transferred to Land Trust | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage<br>IRS Lien<br>IRS Lien<br>IRS Lien<br>IRS Lien<br>IRS Lien<br>IRS Lien<br>IRS Lien<br>IRS Lien<br>Transferred to Land Trust | XXXX |
| XXXX | XXXX | XXXX | 9000871 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Association Lien - Super Lien State | XXXX |
| XXXX | XXXX | XXXX | 9000872 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Inter-Family Deed Transfer | XXXX |
| XXXX | XXXX | XXXX | 9000873 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000874 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000875 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000876 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000877 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000878 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Inter-Family Deed Transfer<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000879 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000880 | XXXX | XXXX | UT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000881 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000882 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Prior Mortgage - Title Policy Coverage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000883 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000884 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Land Trust |  |  |  | 2 | Transferred to Land Trust<br>Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000885 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000886 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000887 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000888 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000889 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000890 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000891 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000892 | XXXX | XXXX | KS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000893 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Association Lien - Conditional Super Lien<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000894 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX |  |  |  |  | 2 | Subordinate Liens/Judgments<br>IRS Lien | XXXX |
| XXXX | XXXX | XXXX | 9000895 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Fail | 1 | 4 |  |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Prior Lien - Title Policy Coverage<br>Property Tax Lien<br>Delinquent Property Taxes<br>Delinquent Property Taxes<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9000896 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000897 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Super Lien State<br>Association Lien - Super Lien State<br>Association Lien - Super Lien State<br>Association Lien - Super Lien State<br>Association Lien - Super Lien State | XXXX |
| XXXX | XXXX | XXXX | 9000898 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000899 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000900 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000901 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000902 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000903 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000904 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000905 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000906 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments<br>Prior Lien - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000907 | XXXX | XXXX | SD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000908 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000909 | XXXX | XXXX | AR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000910 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000911 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Lien - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000912 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000913 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000914 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 2 | XXXX | XXXX |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments<br>IRS Lien<br>IRS Lien | XXXX |
| XXXX | XXXX | XXXX | 9000915 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000916 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000917 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX |  |  |  |  | 2 | Subordinate Mortgage<br>IRS Lien<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000918 | XXXX | XXXX | OK | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000919 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Land Trust |  |  |  | 2 | Transferred to Land Trust | XXXX |
| XXXX | XXXX | XXXX | 9000920 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000921 | XXXX | XXXX | WI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000922 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Borrower Estate Transfer | XXXX |
| XXXX | XXXX | XXXX | 9000923 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9000924 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Fail | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Third Party |  |  |  | 3 | Transferred to Third Party<br>Subordinate Liens/Judgments<br>Municipal Assessment | XXXX |
| XXXX | XXXX | XXXX | 9000925 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000926 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000927 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000928 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000929 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 6 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 6 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Mortgage<br>Association Lien - Super Lien State<br>Association Lien - Super Lien State<br>Association Lien - Super Lien State<br>Association Lien - Super Lien State<br>Association Lien - Super Lien State<br>Association Lien - Super Lien State | XXXX |
| XXXX | XXXX | XXXX | 9000930 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000931 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000932 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000933 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000934 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000935 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9000936 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000937 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000938 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000939 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Inter-Family Deed Transfer | XXXX |
| XXXX | XXXX | XXXX | 9000940 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Prior Lien - No Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000941 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000942 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000943 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000944 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000945 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000946 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000947 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000948 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000949 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000950 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000951 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000952 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Land Trust |  |  |  | 2 | Transferred to Land Trust | XXXX |
| XXXX | XXXX | XXXX | 9000953 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000954 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000955 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000956 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000957 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage<br>Association Lien - Super Lien (Servicer Notice) | XXXX |
| XXXX | XXXX | XXXX | 9000958 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000959 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000960 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX |  |  |  |  | 2 | Subordinate Liens/Judgments<br>IRS Lien | XXXX |
| XXXX | XXXX | XXXX | 9000961 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000962 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000963 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000964 | XXXX | XXXX | WV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000965 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Property Tax Lien | XXXX |
| XXXX | XXXX | XXXX | 9000966 | XXXX | XXXX | WI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000967 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000968 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Subordinate Mortgage<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9000969 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000970 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000971 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Association Lien - Super Lien State | XXXX |
| XXXX | XXXX | XXXX | 9000972 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000973 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000974 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000975 | XXXX | XXXX | AR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000976 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000977 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000978 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000979 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000980 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000981 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000982 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000983 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000984 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000985 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9000986 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000987 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000988 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000989 | XXXX | XXXX | KY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000990 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000991 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Subordinate Liens/Judgments<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9000992 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Property Address Discrepancy<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9000993 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage<br>Lis Pendens/Foreclosure Action | XXXX |
| XXXX | XXXX | XXXX | 9000994 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000995 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9000996 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000997 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9000998 | XXXX | XXXX | OR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9000999 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001000 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001001 | XXXX | XXXX | DC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 2 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Subordinate Mortgage<br>Delinquent Property Taxes<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9001002 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9001003 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Borrower Estate Transfer | XXXX |
| XXXX | XXXX | XXXX | 9001004 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001005 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001006 | XXXX | XXXX | OK | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001007 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 5 | XXXX | XXXX |  |  |  |  | 3 | Subordinate Liens/Judgments<br>IRS Lien<br>IRS Lien<br>IRS Lien<br>IRS Lien<br>IRS Lien<br>Code Enforcement Notice | XXXX |
| XXXX | XXXX | XXXX | 9001008 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001009 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9001010 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001011 | XXXX | XXXX | HI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001012 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001013 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Land Trust |  |  |  | 2 | Transferred to Land Trust | XXXX |
| XXXX | XXXX | XXXX | 9001014 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001015 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Property Address Discrepancy | XXXX |
| XXXX | XXXX | XXXX | 9001016 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001017 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001018 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9001019 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001020 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001021 | XXXX | XXXX | ME | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001022 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001023 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Association Lien - Super Lien State | XXXX |
| XXXX | XXXX | XXXX | 9001024 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001025 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Property Address Discrepancy | XXXX |
| XXXX | XXXX | XXXX | 9001026 | XXXX | XXXX | DE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001027 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001028 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001029 | XXXX | XXXX | OK | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001030 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001031 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001032 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001033 | XXXX | XXXX | ME | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Third Party | Tax Report Not Available |  |  | 2 | Transferred to Third Party | XXXX |
| XXXX | XXXX | XXXX | 9001034 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001035 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 5 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Subordinate Mortgage<br>Delinquent Property Taxes<br>Delinquent Property Taxes<br>Delinquent Property Taxes<br>Delinquent Property Taxes<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9001036 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001037 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9001038 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001039 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001040 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001041 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001042 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 3 | Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9001043 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001044 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Fail | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Third Party |  |  |  | 3 | Transferred to Third Party<br>Subordinate Liens/Judgments<br>Subordinate Mortgage<br>Municipal Certificate of Sale | XXXX |
| XXXX | XXXX | XXXX | 9001045 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001046 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 5 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Prior Lien - Title Policy Coverage<br>Delinquent Property Taxes<br>Delinquent Property Taxes<br>Delinquent Property Taxes<br>Delinquent Property Taxes<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9001047 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001048 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001049 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001050 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - No Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9001051 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001052 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage<br>IRS Lien<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001053 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Inter-Family Deed Transfer | XXXX |
| XXXX | XXXX | XXXX | 9001054 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001055 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001056 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001057 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001058 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001059 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001060 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001061 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001062 | XXXX | XXXX | NE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9001063 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001064 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001065 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001066 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001067 | XXXX | XXXX | NH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9001068 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9001069 | XXXX | XXXX | KY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001070 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001071 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001072 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001073 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001074 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001075 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001076 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001077 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9001078 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001079 | XXXX | XXXX | WI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001080 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9001081 | XXXX | XXXX | IA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001082 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001083 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9001084 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001085 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001086 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001087 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001088 | XXXX | XXXX | NE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001089 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 4 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 4 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Subordinate Mortgage<br>Subordinate Mortgage<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien<br>Association Lien - Non-Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9001090 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001091 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001092 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001093 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001094 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001095 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 3 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 2 | XXXX | XXXX | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Non-Super Lien<br>Origination Vesting - Recording Order<br>Association Lien - Non-Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9001096 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001097 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | PACE Assessment | XXXX |
| XXXX | XXXX | XXXX | 9001098 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001099 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001100 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001101 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001102 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001103 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9001104 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001105 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001106 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001107 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Subordinate Mortgage<br>Texas Property Tax Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001108 | XXXX | XXXX | AR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Property Address Discrepancy | XXXX |
| XXXX | XXXX | XXXX | 9001109 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9001110 | XXXX | XXXX | NE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Property Address Discrepancy | XXXX |
| XXXX | XXXX | XXXX | 9001111 | XXXX | XXXX | KS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Third Party | Tax Report Not Available |  |  | 2 | Transferred to Third Party | XXXX |
| XXXX | XXXX | XXXX | 9001112 | XXXX | XXXX | KS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001113 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 1 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Utility Lien | XXXX |
| XXXX | XXXX | XXXX | 9001114 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001115 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001116 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001117 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Association Lien - Super Lien State<br>Association Lien - Super Lien State | XXXX |
| XXXX | XXXX | XXXX | 9001118 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001119 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001120 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001121 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001122 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001123 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001124 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001125 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001126 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001127 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001128 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001129 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001130 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001131 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001132 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001133 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001134 | XXXX | XXXX | NH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001135 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001136 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001137 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 1 | XXXX | XXXX | 1 | XXXX | XXXX |  | Tax Report Not Available |  |  | 3 | Subordinate Liens/Judgments<br>Association Lien - Conditional Super Lien<br>Subordinate Mortgage<br>Prior Mortgage - Title Policy Coverage<br>Association Lien - Conditional Super Lien<br>IRS Lien<br>Association Lien - Conditional Super Lien | XXXX |
| XXXX | XXXX | XXXX | 9001138 | XXXX | XXXX | WV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001139 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Third Party |  |  |  | 2 | Association Lien - Super Lien State<br>Transferred to Third Party | XXXX |
| XXXX | XXXX | XXXX | 9001140 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9001141 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001142 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001143 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9001144 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001145 | XXXX | XXXX | ND | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001146 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Subordinate Liens/Judgments<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9001147 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001148 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001149 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001150 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001151 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001152 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001153 | XXXX | XXXX | OK | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Third Party |  |  |  | 2 | Transferred to Third Party | XXXX |
| XXXX | XXXX | XXXX | 9001154 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001155 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001156 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001157 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9001158 | XXXX | XXXX | NE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001159 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9001160 | XXXX | XXXX | KY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001161 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001162 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Land Trust |  |  |  | 2 | Transferred to Land Trust | XXXX |
| XXXX | XXXX | XXXX | 9001163 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001164 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001165 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9001166 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001167 | XXXX | XXXX | KY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Third Party | Tax Report Not Available |  |  | 2 | Transferred to Third Party<br>Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001168 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001169 | XXXX | XXXX | DE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001170 | XXXX | XXXX | NM | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Subordinate Liens/Judgments<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9001171 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001172 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001173 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001174 | XXXX | XXXX | OK | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001175 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001176 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001177 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Land Trust | Delinquent | XXXX | XXXX | 3 | Transferred to Land Trust<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9001178 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001179 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001180 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001181 | XXXX | XXXX | NM | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001182 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments<br>Prior Mortgage - Title Policy Coverage<br>Prior Mortgage - Title Policy Coverage<br>Prior Mortgage - Title Policy Coverage<br>Prior Mortgage - Title Policy Coverage<br>Prior Mortgage - Title Policy Coverage | XXXX |
| XXXX | XXXX | XXXX | 9001183 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001184 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001185 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001186 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001187 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 3 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Subordinate Liens/Judgments<br>Delinquent Property Taxes<br>Delinquent Property Taxes<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9001188 | XXXX | XXXX | NH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001189 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001190 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001191 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Subordinate Mortgage<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9001192 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001193 | XXXX | XXXX | OK | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001194 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001195 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001196 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Subordinate Mortgage<br>Subordinate Mortgage<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9001197 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001198 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001199 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001200 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001201 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001202 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001203 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001204 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001205 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9001206 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001207 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001208 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001209 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001210 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001211 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 1 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9001212 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001213 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001214 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001215 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001216 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | Transferred to Land Trust |  |  |  | 2 | Transferred to Land Trust | XXXX |
| XXXX | XXXX | XXXX | 9001217 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001218 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Fail | Pass | Pass | Pass | 1 | 2 |  |  |  | 0 |  |  | 2 | XXXX | XXXX | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 3 | Subordinate Liens/Judgments<br>Municipal Certificate of Sale<br>Municipal Certificate of Sale | XXXX |
| XXXX | XXXX | XXXX | 9001219 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Liens/Judgments | XXXX |
| XXXX | XXXX | XXXX | 9001220 | XXXX | XXXX | AR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Property Address Discrepancy | XXXX |
| XXXX | XXXX | XXXX | 9001221 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001222 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001223 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001224 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001225 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001226 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001227 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Prior Mortgage - Title Policy Coverage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001228 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Property Address Discrepancy | XXXX |
| XXXX | XXXX | XXXX | 9001229 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001230 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001231 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001232 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage<br>Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001233 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001234 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001235 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001236 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 2 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Subordinate Mortgage<br>Delinquent Property Taxes<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9001237 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Fail | 1 | 2 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Delinquent | XXXX | XXXX | 3 | Delinquent Property Taxes<br>Delinquent Property Taxes | XXXX |
| XXXX | XXXX | XXXX | 9001238 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001239 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001240 | XXXX | XXXX | OK | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001241 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001242 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Fail | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Property Address Discrepancy | XXXX |
| XXXX | XXXX | XXXX | 9001243 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 1 |  |  |
| XXXX | XXXX | XXXX | 9001244 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  | Tax Report Not Available |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001245 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 2 | Subordinate Mortgage | XXXX |
| XXXX | XXXX | XXXX | 9001246 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | Pass | 1 | 0 |  |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  | 0 |  |  |  |  |  |  | 1 |  |  |

---

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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| **Client LN** | **SitusAMC ID** | **Seller LN** | **Edgar Loan ID** | **Address** | **City** | **ST** | **Zip** | **Trade** | **Origination Balance** | **Origination Date** | **Unique Exception ID** | **Exception Grade** | **Raw Exception Grade** | **Issue Status** | **SOL Detail** | **Exception Category** | **Exception Subcategory** | **Exception Type** | **SOL Expired** | **Title Policy** | **Title Policy Insurer** | **Title Policy Effective Date** | **Title Policy Exception** | **Paid on HUD** | **CBR Status** | **Borrower Vested on Title Policy** | **Curative Difficulty** | **Lien Amount** | **Accrual Rate** | **Lienholder** | **Recording Date** | **Additional Exception Information** |
| XXXX | XXXX | XXXX | 9000000 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840414 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000003 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27929201 | 2 | 3 | Issue Resolved | State of DE > 20 years from Origination Date | Title Diligence | Lien Priority | Prior Mortgage - No Title Policy Coverage | Yes | Missing |  |  |  | No | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000003 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27929202 | 2 | 3 | Issue Resolved | State of DE > 20 years from Origination Date | Title Diligence | Lien Priority | Prior Mortgage - No Title Policy Coverage | Yes | Missing |  |  |  | No | Open |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000005 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848124 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000006 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854475 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000007 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847765 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000008 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847682 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000008 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847684 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Municipal Assessment |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000009 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847531 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000009 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847533 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000009 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847534 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000009 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847535 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000010 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847596 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000012 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846629 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000014 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842520 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000014 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842522 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000016 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855283 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000016 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855284 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000017 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848735 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000017 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848736 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000017 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848738 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000018 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842640 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000022 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848318 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000023 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839021 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | Fidelity National Title Insurance Company | 07/28/2005 | No | Yes | Closed |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000025 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847601 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000027 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847564 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000028 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847600 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000031 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847549 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000031 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847552 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000032 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844981 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000032 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844983 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000032 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844986 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000032 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844987 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000032 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844988 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000032 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844990 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000032 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844992 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000032 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844993 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000032 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844994 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000033 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842428 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000034 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842413 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000034 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842414 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000035 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842469 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000035 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842470 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000035 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842472 | 2 | 2 | Issue Resolved | State of NJ > 20 years from Recording Date | Title Diligence | Lien Priority | Prior Lien - Title Policy Coverage | Yes | Short | First American Title Insurance Company | 02/29/2008 | No | No |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000037 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875790 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000038 | XXXX | XXXX | KY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27876077 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000038 | XXXX | XXXX | KY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27876897 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000039 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27876180 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | United General Title Insurance Company | 07/12/2007 | No | UTD | UTD |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000042 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849275 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000044 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851616 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | Port Lawrence Title and Trust Company | 03/30/2006 | No | No | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000045 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851614 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000046 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851619 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000047 | XXXX | XXXX | KS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875395 | 2 | 2 | Informational |  | Title Diligence | Address Variation | Property Address Discrepancy |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000049 | XXXX | XXXX | OR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874853 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Third Party |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000050 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849524 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | Ticor Title Insurance Company | 06/29/2005 | No | Yes | Open |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000050 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849525 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000053 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839713 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000055 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839596 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000057 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839579 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000059 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840457 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000060 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27891127 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Borrower Estate Transfer |  |  |  |  |  |  |  |  | Unable to Cure |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000062 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27870178 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Code Violation |  |  |  |  |  |  |  |  |  | XXXX | XXXX | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000065 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840011 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000065 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840012 | 2 | 3 | Issue Resolved | State of NY > 6 years from Maturity Date | Title Diligence | Lien Priority | Prior Mortgage - No Title Policy Coverage | Yes | Commitment | American Pioneer Title Insurance Company |  |  | No | Closed |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000065 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840014 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000065 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840019 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000072 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840057 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000072 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840062 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000075 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840077 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000078 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840025 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Third Party |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000078 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840782 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | ECB Violation(s) |  |  |  |  |  |  |  |  | Low Difficulty | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000079 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840069 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000080 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840085 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000082 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845382 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000082 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845388 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000083 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840120 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000086 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845208 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000088 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840161 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000091 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840187 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Inter-Family Deed Transfer |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000091 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840188 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000092 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27872959 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000092 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27872960 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000092 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27872961 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000093 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840290 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000096 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841013 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | Stewart Title Insurance Company | 12/22/2005 | No | UTD | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000098 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849693 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000098 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849695 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Lien - Title Policy Coverage | No | Final | First American Title Insurance Company | 09/14/2007 | No | No |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000099 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840962 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000101 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840995 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000102 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841084 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Lien - Title Policy Coverage | No | Final | First American Title Insurance Company | 04/25/2006 | No | No |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000102 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841085 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000102 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841087 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000102 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841088 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000102 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841089 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000102 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841091 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000102 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841092 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000102 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841093 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000102 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841094 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000102 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841095 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000102 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27861131 | 2 | 2 | Informational |  | Title Diligence | Municipal Lien | Mello-Roos Assessment |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000106 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841028 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000108 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841121 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000110 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841163 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000112 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841218 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000113 | XXXX | XXXX | UT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841157 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Borrower Estate Transfer |  |  |  |  |  |  |  |  | Unable to Cure |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000113 | XXXX | XXXX | UT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841161 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000114 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841237 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000114 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841238 | 2 | 2 | Issue Resolved | State of MS > 6 years from Maturity Date | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | Yes | Short | Chicago Title Insurance Company | 07/21/2003 | No | No | Closed |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000120 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27880612 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000121 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873167 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000122 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841410 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000122 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841411 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Super Lien (Servicer Notice) | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000122 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841414 | 3 | 3 | Severe Title Defect |  | Title Diligence | Association Lien | Association Lien - Super Lien (Servicer Notice) | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000126 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841421 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000127 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854383 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000129 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841412 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000132 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854351 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000133 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841454 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000135 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841465 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000136 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849811 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000139 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874217 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | First American Title Insurance Company | 08/21/2007 | No | UTD | Closed |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000142 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841547 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000142 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874256 | 3 | 3 | Unresolved |  | Title Diligence | Deed Vesting | Origination Vesting - Recording Order |  | Short | Commonwealth Land Title Insurance Company | 10/03/2007 | No |  |  | Yes | Unable to Cure |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000143 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883649 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000144 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873130 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000144 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873161 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Third Party |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000146 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883726 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000147 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841676 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000148 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854362 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | Chicago Title Insurance Company | 03/04/2008 | No | No | Closed |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000150 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841793 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000151 | XXXX | XXXX | DE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841857 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000151 | XXXX | XXXX | DE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841859 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000151 | XXXX | XXXX | DE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27861393 | 1 | 1 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - No Title Policy Coverage | No |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000151 | XXXX | XXXX | DE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27861394 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000154 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873098 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Lien - Title Policy Coverage | No | Short | WFG National Title Insurance Company | 02/21/2014 | No | No |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000155 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841858 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000155 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841864 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000158 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841905 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000158 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841906 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000158 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841907 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000158 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841908 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000159 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873171 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000159 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873196 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000159 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873198 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000161 | XXXX | XXXX | AR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841901 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000162 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841933 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000162 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841934 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000163 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873129 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000163 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873138 | 2 | 2 | Issue Resolved | State of FL > 5 years from Maturity Date | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | Yes | Final | First American Title Insurance Company | 12/18/2006 | No | No | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000173 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873143 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000173 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873144 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000173 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873145 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000173 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873380 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000174 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841923 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000180 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883241 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000180 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883242 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000181 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840329 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000183 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840566 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000184 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840428 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000185 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840476 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000186 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840471 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000188 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840322 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000190 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854388 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000190 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854474 | 2 | 2 | Issue Resolved | State of IL > 8 years from Recording Date | Title Diligence | Lien Priority | Prior Lien - Title Policy Coverage | Yes | Final | Ticor Title Insurance Company | 07/09/2008 | No | No |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000192 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845225 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000197 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840730 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000197 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840731 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000201 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841938 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000203 | XXXX | XXXX | OR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854290 | 2 | 2 | Issue Resolved | State of OR > 10 years from Origination Date | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | Yes | Final | Ticor Title Insurance Company | 01/23/2007 | No | UTD | Closed |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000204 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839907 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000205 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854308 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000207 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839927 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000208 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839964 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000210 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840235 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000212 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840271 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000212 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840272 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000213 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873703 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000213 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874249 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000214 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840244 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000215 | XXXX | XXXX | NH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842181 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000215 | XXXX | XXXX | NH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842183 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000221 | XXXX | XXXX | UT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854404 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000223 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842225 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000225 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842232 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000225 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842234 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000226 | XXXX | XXXX | WV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842061 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000226 | XXXX | XXXX | WV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842062 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000226 | XXXX | XXXX | WV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842063 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000226 | XXXX | XXXX | WV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842064 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000226 | XXXX | XXXX | WV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842065 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000227 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854417 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Divorce/Marital Interest Change |  |  |  |  |  |  |  |  | Unable to Cure |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000230 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841985 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000230 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841986 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000231 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845187 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Third Party |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000231 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845199 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | ECB Violation(s) |  |  |  |  |  |  |  |  | Low Difficulty | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000232 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842220 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Third Party |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000232 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842221 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000232 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842222 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000232 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842223 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000232 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842224 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000235 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842215 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000238 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883709 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Municipal Certificate of Sale |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000239 | XXXX | XXXX | NM | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842067 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000239 | XXXX | XXXX | NM | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842072 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000242 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883787 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000242 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883797 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000243 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842538 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000243 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842540 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000249 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883660 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000249 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883661 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000249 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883663 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000250 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27861320 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | Lawyers Title Insurance Corporation | 11/13/1998 | No | UTD | UTD |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000250 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27861322 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000250 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27861327 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000257 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842140 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000258 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842147 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000264 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842249 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | North American Title Insurance Company | 12/10/2018 | No | No | Closed |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000264 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842250 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Lien - Title Policy Coverage | No | Short | North American Title Insurance Company | 12/10/2018 | No | No |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000264 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842251 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000264 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842252 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Lien - Title Policy Coverage | No | Short | North American Title Insurance Company | 12/10/2018 | No | No |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000264 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842253 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000265 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854533 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000273 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873275 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000274 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883718 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000274 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883721 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000274 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883722 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000274 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883723 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000274 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883725 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000274 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883727 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000274 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883728 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000274 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883729 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000274 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883730 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000274 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883731 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000274 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883732 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000274 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883733 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000275 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873856 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000275 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873858 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000275 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873859 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000275 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873863 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000275 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873864 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000275 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873867 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000277 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842248 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000281 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842268 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000281 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842269 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000281 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842270 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000281 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842271 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000281 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842272 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000286 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842561 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000287 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844881 | 1 | 1 | Informational |  | Title Diligence | Miscellaneous | Lis Pendens/Foreclosure Action |  |  |  |  |  |  |  |  |  |  |  |  | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000290 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842563 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000292 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844963 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000292 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847803 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000294 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844751 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000294 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844752 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Inter-Family Deed Transfer |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000295 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842570 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000299 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873466 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Third Party |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000299 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873523 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | ECB Violation(s) |  |  |  |  |  |  |  |  | Low Difficulty | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000299 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873524 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | ECB Violation(s) |  |  |  |  |  |  |  |  | Low Difficulty | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000299 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873526 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | ECB Violation(s) |  |  |  |  |  |  |  |  | Low Difficulty | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000299 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873531 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | ECB Violation(s) |  |  |  |  |  |  |  |  | Low Difficulty | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000299 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873532 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | ECB Violation(s) |  |  |  |  |  |  |  |  | Low Difficulty | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000302 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845823 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000302 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845825 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000302 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845827 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000302 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27862494 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Third Party |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000303 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851608 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000303 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851609 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000305 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854676 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000306 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873476 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Municipal Certificate of Sale |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000306 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873477 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Municipal Certificate of Sale |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000310 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844863 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000311 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842731 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000313 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840351 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000314 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845235 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000315 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844649 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000316 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27856789 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000317 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844321 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000317 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844322 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000325 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839189 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000325 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839192 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000325 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839193 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000325 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839195 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000325 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839197 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000325 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839198 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000325 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839199 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000326 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873354 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000326 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873355 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000326 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873356 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000326 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873363 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Code Violation |  |  |  |  |  |  |  |  |  | XXXX | XXXX | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000326 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873371 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Code Violation |  |  |  |  |  |  |  |  |  | XXXX | XXXX | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000326 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873376 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Code Violation |  |  |  |  |  |  |  |  |  | XXXX | XXXX | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000327 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839335 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000328 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27857078 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000328 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27857083 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000329 | XXXX | XXXX | WV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844540 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000329 | XXXX | XXXX | WV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844541 | 3 | 3 | Unresolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000331 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844573 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000335 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874080 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Borrower Estate Transfer |  |  |  |  |  |  |  |  | Unable to Cure |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000336 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839243 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000336 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839244 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000336 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839252 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000336 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839253 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000336 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839254 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000336 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839256 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000339 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839142 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000339 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27858704 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Inter-Family Deed Transfer |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000341 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873057 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000341 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873058 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | Law Title Insurance Company, Inc. | 12/28/2007 | No | Yes | Open |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000343 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844601 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000345 | XXXX | XXXX | AR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883796 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000346 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839215 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000347 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839065 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Inter-Family Deed Transfer |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000347 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839067 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | Fidelity National Title Insurance Company | 01/14/2003 | No | Yes | UTD |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000351 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844890 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000351 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844891 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000354 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844814 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000355 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27876523 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000356 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883592 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000356 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883593 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000356 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883603 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000356 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883604 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000357 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839424 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000358 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883894 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000358 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883898 | 3 | 3 | Curative Needed |  | Title Diligence | Lien Priority | Prior Lien - No Title Policy Coverage | No | Missing |  |  |  | No |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000358 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883904 | 3 | 3 | Curative Needed |  | Title Diligence | Lien Priority | Prior Lien - No Title Policy Coverage | No | Missing |  |  |  | No |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000358 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883907 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000358 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883908 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000358 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883909 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000358 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883913 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000359 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844942 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000359 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844944 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000359 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844946 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000359 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844947 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000359 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844948 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000359 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844949 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000359 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844952 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Municipal Certificate of Sale |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000359 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27862232 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000359 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27862234 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | National Title Insurance of New York, Inc. | 05/09/2011 | No | No | UTD |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000361 | XXXX | XXXX | NM | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845534 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Inter-Family Deed Transfer |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000362 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845000 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000367 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845602 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000372 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845007 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000373 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845042 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Inter-Family Deed Transfer |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000373 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845055 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000373 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845056 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000375 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854681 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000377 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845539 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000377 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845541 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000377 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845543 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000381 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873481 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000381 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873482 | 2 | 3 | Issue Resolved | State of TX > 4 years from Maturity Date | Title Diligence | Lien Priority | Prior Mortgage - No Title Policy Coverage | Yes | Missing |  |  |  | UTD | UTD |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000381 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873486 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000381 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873487 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000382 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845529 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000384 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845606 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000385 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873484 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000385 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873485 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000389 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847592 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Inter-Family Deed Transfer |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000392 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854598 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000394 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873421 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000394 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873422 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000394 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873787 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000395 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844821 | 1 | 1 | Informational |  | Title Diligence | Miscellaneous | Lis Pendens/Foreclosure Action |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000398 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844798 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | Mississippi Valley Title Insurance Company | 11/29/2007 | No | No | Closed |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000399 | XXXX | XXXX | WV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842579 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000400 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873395 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000400 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873397 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000401 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883854 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000402 | XXXX | XXXX | DE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884293 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000402 | XXXX | XXXX | DE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884310 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000408 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844691 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000409 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845328 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000409 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845330 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000411 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849928 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000412 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845793 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000414 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873553 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000417 | XXXX | XXXX | KS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846410 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000418 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854673 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000418 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854674 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | RI First American Title Insurance Company | 03/23/2005 | No | UTD | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000421 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845857 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000421 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845858 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000422 | XXXX | XXXX | WI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851628 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000423 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883784 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000423 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883786 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000425 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883959 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000425 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883963 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000426 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844786 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000426 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844787 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000426 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844788 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000426 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27844789 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000427 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845668 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Third Party |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000427 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845714 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000428 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873464 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000428 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873465 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000429 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883970 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000429 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883973 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000430 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845740 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000431 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873778 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Third Party |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000432 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845734 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000434 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845660 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000439 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846910 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | First American Title Insurance Company | 01/24/2003 | No | Yes | UTD |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000439 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846917 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000439 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846918 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000439 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27891208 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000440 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873456 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000440 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873569 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000445 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842624 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000446 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845969 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000447 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845974 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000447 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845975 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000447 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845976 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000449 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839917 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000449 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839921 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000450 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883540 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000450 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883541 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000450 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883542 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000450 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883543 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000450 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883557 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000451 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845179 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Municipal Certificate of Sale |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000451 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845180 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000451 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845181 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Municipal Certificate of Sale |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000451 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845183 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000452 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839919 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Code Violation |  |  |  |  |  |  |  |  |  | XXXX | XXXX | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000452 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839922 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | PACE Assessment |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000452 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839923 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000454 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27880213 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000455 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839838 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000457 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839963 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | First American Title Insurance Company | 05/10/2006 | No | No | Closed |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000458 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839855 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000458 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839856 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000459 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839830 | 2 | 2 | Informational |  | Title Diligence | Address Variation | Property Address Discrepancy |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000459 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839831 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000460 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839905 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000460 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839906 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000461 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839770 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000462 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839790 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000462 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839791 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000464 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839806 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000465 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845508 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | First American Title Insurance Company | 08/23/2007 | No | Yes | Open |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000466 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839844 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000470 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845175 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000471 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27841632 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000472 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27840673 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000473 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839808 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000473 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839809 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000474 | XXXX | XXXX | UT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845171 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Inter-Family Deed Transfer |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000474 | XXXX | XXXX | UT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845172 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000474 | XXXX | XXXX | UT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845173 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000475 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854827 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000477 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873345 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000478 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842382 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | First American Title Insurance Company | 04/18/1997 | No | Yes | UTD |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000478 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842383 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000478 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842384 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000479 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842323 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000479 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27861798 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Inter-Family Deed Transfer |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000482 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842369 | 2 | 2 | Informational |  | Title Diligence | Address Variation | Property Address Discrepancy |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000484 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842487 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000484 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842488 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000485 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842371 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000486 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873260 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000487 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845304 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000487 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845306 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000490 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854461 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000490 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854494 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000491 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842393 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000492 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842453 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000493 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842421 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000493 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842423 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000494 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27861083 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000496 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842309 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000496 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842310 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000496 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842311 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000496 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842312 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000496 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842313 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000496 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842314 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000496 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842315 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000496 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842316 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000496 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842317 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000496 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842318 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000497 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873302 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000497 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873303 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000498 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842395 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000499 | XXXX | XXXX | SD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854573 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000501 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854566 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000502 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842431 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000503 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842407 | 2 | 2 | Issue Resolved | State of OH > 5 years from Recording Date | Title Diligence | Lien Priority | Prior Lien - Title Policy Coverage | Yes | Final | First American Title Insurance Company | 02/04/2008 | No | No |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000506 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854557 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000507 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845206 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000508 | XXXX | XXXX | OK | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842379 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000509 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842368 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000509 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27861892 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Borrower Estate Transfer |  |  |  |  |  |  |  |  | Unable to Cure |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000510 | XXXX | XXXX | KS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842355 | 2 | 2 | Informational |  | Title Diligence | Address Variation | Property Address Discrepancy |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000512 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842359 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000512 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842360 | 3 | 3 | Unresolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000517 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883742 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000518 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845259 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000518 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845265 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000518 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27845267 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Lien - Title Policy Coverage | No | Short | Fidelity National Title Insurance Company | 01/30/2013 | No | No |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000519 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842386 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Inter-Family Deed Transfer |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000520 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842427 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000522 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842491 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000523 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873254 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | PACE Assessment |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000523 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873625 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000523 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873630 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000526 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842461 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000526 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842463 | 1 | 1 | Informational |  | Title Diligence | Miscellaneous | Lis Pendens/Foreclosure Action |  |  |  |  |  |  |  |  |  |  |  |  | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000531 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873202 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000533 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873334 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Municipal Certificate of Sale |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000533 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873335 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000533 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873336 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | Stewart Title Guaranty Company | 01/16/2004 | No | No | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000535 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842306 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000535 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27861792 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Inter-Family Deed Transfer |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000537 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854497 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000540 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842502 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000541 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842444 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000543 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854476 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | First American Title Insurance Company | 12/24/2019 | No | No | Closed |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000543 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854477 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000544 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842594 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000545 | XXXX | XXXX | DE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842554 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000546 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873428 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000547 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27842588 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000552 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854632 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000557 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846057 | 2 | 2 | Informational |  | Title Diligence | Address Variation | Property Address Discrepancy |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000558 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873714 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000558 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873715 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Super Lien (Servicer Notice) | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000558 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873717 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Super Lien (Servicer Notice) | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000560 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854663 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000561 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883975 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000561 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883980 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000561 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883982 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000561 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883984 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000561 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883985 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000561 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883986 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000561 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883987 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000561 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883989 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000561 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883991 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000561 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883992 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000561 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883996 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000561 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883998 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000561 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883999 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000561 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884000 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000561 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884001 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000561 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884002 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000561 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884003 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000561 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884005 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000561 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884007 | 2 | 2 | Informational |  | Title Diligence | Miscellaneous | Lis Pendens/Foreclosure Action |  |  |  |  |  |  |  |  |  |  |  |  | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000562 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883964 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000562 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883969 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000562 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883971 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000564 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27876225 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | United General Title Insurance Company | 01/16/2007 | No | No | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000564 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27876226 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | United General Title Insurance Company | 01/16/2007 | No | No | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000565 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846103 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000567 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873581 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | ECB Violation(s) |  |  |  |  |  |  |  |  | Low Difficulty | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000569 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27876338 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000571 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27878052 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000573 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846777 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000574 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854710 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000575 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846704 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000575 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846737 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000578 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846122 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000578 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846123 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000580 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846154 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000582 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846270 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | First American Title Insurance Company | 11/20/2020 | No | No | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000584 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846137 | 3 | 3 | Severe Title Defect |  | Title Diligence | Association Lien | Association Lien - Super Lien (Servicer Notice) | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000588 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846205 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000594 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846298 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000594 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846299 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Third Party |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000597 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846598 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000598 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846621 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000598 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846623 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Lien - Title Policy Coverage | No | Final | First American Title Insurance Company | 12/15/2008 | No | No |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000598 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846730 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000600 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846547 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000601 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846951 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000603 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846672 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000605 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873820 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000605 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873821 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000605 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873823 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Borrower Estate Transfer |  |  |  |  |  |  |  |  | Unable to Cure |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000606 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846484 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000608 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846316 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000612 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873790 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000612 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873791 | 2 | 3 | Issue Resolved | State of FL > 5 years from Maturity Date | Title Diligence | Lien Priority | Prior Mortgage - No Title Policy Coverage | Yes | Missing |  |  |  | UTD | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000614 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873748 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000614 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873752 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000614 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873753 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000614 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873758 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000614 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873759 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000614 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873760 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000614 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873761 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000614 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873777 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000615 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846472 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Inter-Family Deed Transfer |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000618 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846516 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000622 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854745 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000623 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27893940 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000626 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846501 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Third Party |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000626 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846504 | 1 | 1 | Informational |  | Title Diligence | Miscellaneous | Lis Pendens/Foreclosure Action |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000628 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846818 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000629 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846982 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Code Violation |  |  |  |  |  |  |  |  |  | XXXX | XXXX | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000631 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847370 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000631 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847372 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000633 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884143 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000633 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884147 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000633 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884149 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000633 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884152 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000633 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884154 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000633 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884156 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000633 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884158 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000633 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884166 | 2 | 2 | Informational |  | Title Diligence | Municipal Lien | Mello-Roos Assessment |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000633 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27888556 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000635 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873800 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000635 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873801 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000637 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884109 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000637 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884112 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000638 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854907 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000638 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854908 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000638 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854910 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000638 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854912 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000640 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847103 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000641 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874090 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000641 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874097 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | Fidelity National Title Insurance Company | 11/10/2003 | No | No | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000642 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847024 | 2 | 2 | Issue Resolved | State of GA > 8 years from Recording Date | Title Diligence | Lien Priority | Prior Lien - Title Policy Coverage | Yes | Final | Stewart Title Guaranty Company | 04/21/2004 | No | Yes |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000643 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847386 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000647 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846894 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000650 | XXXX | XXXX | NE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854747 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000654 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854839 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000657 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847185 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000658 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847433 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000660 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884119 | 1 | 1 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - No Title Policy Coverage | No | Final | Ticor Title Insurance Co. of Florida | 05/23/2007 |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000660 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 28024569 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | Ticor Title Insurance Co. of Florida | 05/23/2007 | No | No | Closed |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000661 | XXXX | XXXX | NE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27860770 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000661 | XXXX | XXXX | NE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27860772 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000661 | XXXX | XXXX | NE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27860776 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000661 | XXXX | XXXX | NE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27860778 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000661 | XXXX | XXXX | NE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27860779 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000661 | XXXX | XXXX | NE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27860781 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000661 | XXXX | XXXX | NE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27870223 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000665 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873930 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | Commonwealth Land Title Insurance Company | 08/06/2003 | No | Yes | Open |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000665 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873932 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000667 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847140 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000671 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846796 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000672 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846891 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000673 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846883 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000675 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854869 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000684 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874044 | 2 | 2 | Issue Resolved | State of NY > 6 years from Maturity Date | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | Yes | Final | Fidelity National Title Insurance Company | 12/12/2003 | No | Yes | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000686 | XXXX | XXXX | IA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847397 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000687 | XXXX | XXXX | OK | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855036 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000687 | XXXX | XXXX | OK | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855037 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000687 | XXXX | XXXX | OK | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855038 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000687 | XXXX | XXXX | OK | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27879197 | 3 | 3 | Unresolved |  | Title Diligence | Deed Vesting | Origination Vesting - Recording Order |  | Final | First American Title Insurance Company | 04/13/2004 | No |  |  | Yes | Unable to Cure |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000689 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854748 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000690 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854843 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000696 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873968 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000696 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873969 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000696 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873972 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000696 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873973 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000696 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873974 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000696 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873976 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000699 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884057 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000699 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884058 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000699 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884059 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000699 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884060 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000699 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884062 | 3 | 3 | Severe Title Defect |  | Title Diligence | Texas Property Tax Mortgage | Texas Property Tax Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000699 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884063 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000700 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854807 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000702 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873860 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | United Independent Title Insurance Company | 06/21/2005 | No | No | Closed |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000702 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873866 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000702 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873868 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Municipal Assessment |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000703 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847550 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000703 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847557 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000706 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846967 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000706 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27846968 | 2 | 2 | Issue Resolved | State of GA > 7 years from Maturity Date | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | Yes | Final | Chicago Title Insurance Company | 05/06/2004 | No | Yes | Open |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000708 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27877777 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000709 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847478 | 2 | 2 | Issue Resolved | State of OH > 21 years from Origination Date | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | Yes | Final | Conestoga Title Insurance Co. | 08/09/2004 | No | Yes | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000709 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847479 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000710 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847189 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000712 | XXXX | XXXX | UT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854759 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000713 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884124 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000713 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884153 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000713 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884155 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000713 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884157 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000713 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884165 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000713 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884167 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000713 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884246 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000713 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884247 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000716 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847345 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000718 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884087 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000718 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884096 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000718 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884403 | 3 | 3 | Severe Title Defect |  | Title Diligence | Association Lien | Association Lien - Super Lien (Servicer Notice) | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000719 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27870015 | 2 | 2 | Informational |  | Title Diligence | Municipal Lien | Mello-Roos Assessment |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000720 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874496 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Third Party |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000720 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874591 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000720 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874600 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | Commonwealth Land Title Insurance Company | 05/29/2003 | No | No | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000720 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874601 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | Commonwealth Land Title Insurance Company | 05/29/2003 | No | No | Open |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000721 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854814 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000723 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847138 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000723 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847141 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000723 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847142 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000724 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847133 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000724 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847320 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000725 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854765 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Inter-Family Deed Transfer |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000725 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854775 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000726 | XXXX | XXXX | WV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874866 | 2 | 3 | Issue Resolved | State of WV > 10 years from Maturity Date | Title Diligence | Lien Priority | Prior Mortgage - No Title Policy Coverage | Yes | Missing |  |  |  | UTD | UTD |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000727 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849399 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000728 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874847 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000729 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855524 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | Stewart Title Guaranty Company | 01/23/2007 | No | Yes | Open |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000729 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875328 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000733 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874887 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000733 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875056 | 2 | 2 | Informational |  | Title Diligence | Address Variation | Property Address Discrepancy |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000733 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875059 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000733 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875087 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000733 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875411 | 1 | 1 | Curative Needed |  | Title Diligence | Property Tax Lien | Property Tax Sale Certificate |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000733 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875412 | 1 | 1 | Curative Needed |  | Title Diligence | Property Tax Lien | Property Tax Sale Certificate |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000733 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875415 | 1 | 1 | Curative Needed |  | Title Diligence | Property Tax Lien | Property Tax Sale Certificate |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000733 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875416 | 3 | 3 | Curative Needed |  | Title Diligence | Property Tax Lien | Property Tax Sale Certificate |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000734 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885346 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Municipal Assessment |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000734 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885347 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Municipal Assessment |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000737 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855895 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000739 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874891 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000741 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847760 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000742 | XXXX | XXXX | UT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855146 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000746 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884205 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000746 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884207 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000746 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884208 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000748 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847708 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000749 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847958 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000752 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874163 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000753 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884240 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000753 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884241 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000753 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884244 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000753 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884245 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000754 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855083 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000755 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847633 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000755 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847634 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000756 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847579 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000756 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847580 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000761 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855099 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000761 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855101 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000761 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855102 | 2 | 2 | Informational |  | Title Diligence | Miscellaneous | Lis Pendens/Foreclosure Action |  |  |  |  |  |  |  |  |  |  |  |  | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000762 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848044 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000763 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855011 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Third Party |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000763 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855020 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000764 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884212 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000764 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884213 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000765 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847981 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000766 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855082 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000768 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847695 | 2 | 2 | Informational |  | Title Diligence | Address Variation | Property Address Discrepancy |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000770 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848022 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Borrower Estate Transfer |  |  |  |  |  |  |  |  | Unable to Cure |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000770 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848023 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000771 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847991 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000772 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848292 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000772 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848302 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000772 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848303 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000776 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848001 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000776 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848003 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000776 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848004 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000776 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848005 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000777 | XXXX | XXXX | OR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884315 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000778 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855121 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000778 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855227 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | Chicago Title Insurance Company | 09/26/2007 | No | No | Closed |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000781 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847722 | 2 | 2 | Informational |  | Title Diligence | Address Variation | Property Address Discrepancy |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000783 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848046 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000783 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848048 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000783 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848049 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000788 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847636 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000788 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847638 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000789 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874107 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000790 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848050 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Lien - Title Policy Coverage | No | Short | Lawyers Title Insurance Corporation | 05/05/2008 | No | No |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000791 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27850106 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000792 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884125 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000792 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884136 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000792 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884700 | 3 | 3 | Severe Title Defect |  | Title Diligence | Texas Property Tax Mortgage | Texas Property Tax Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000793 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847928 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000794 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848151 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000795 | XXXX | XXXX | NM | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847889 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000795 | XXXX | XXXX | NM | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847890 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000798 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27850063 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000800 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847788 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000800 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847794 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000801 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875474 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000802 | XXXX | XXXX | HI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27870385 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Borrower Estate Transfer |  |  |  |  |  |  |  |  | Unable to Cure |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000803 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874205 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000803 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874288 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | Commonwealth Land Title Insurance Company | 09/28/2011 | No | No | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000805 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847651 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000809 | XXXX | XXXX | DC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884231 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000809 | XXXX | XXXX | DC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884250 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000811 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847768 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000812 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848030 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000814 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847502 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | National Title Insurance of New York, Inc. | 06/04/2013 | No | No | Closed |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000815 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855155 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000815 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855186 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Borrower Estate Transfer |  |  |  |  |  |  |  |  | Unable to Cure |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000815 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855187 | 1 | 1 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - No Title Policy Coverage | No | Short | National Title Insurance of New York, Inc. | 09/19/2013 |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000815 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 28022984 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | National Title Insurance of New York, Inc. | 09/19/2013 | No | No | Closed |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000817 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884277 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000818 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884271 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000818 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884278 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000818 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884311 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | Old Republic National Title Insurance Company | 03/24/2014 | No | No | UTD |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000818 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884313 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | Old Republic National Title Insurance Company | 03/24/2014 | No | No | UTD |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000821 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847495 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000825 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848231 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000826 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847942 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000831 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874191 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000831 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874587 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000831 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874589 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000832 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847745 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Inter-Family Deed Transfer |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000832 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847753 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000834 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27847920 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000835 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849187 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000835 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849189 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000841 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27860681 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000841 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27860684 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000841 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27872975 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Borrower Estate Transfer |  |  |  |  |  |  |  |  | Unable to Cure |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000842 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874483 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000842 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874485 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000842 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874487 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000843 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874670 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000843 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874672 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000845 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849215 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000845 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849219 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000846 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849241 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Co-Op Property |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000846 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849260 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000849 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848319 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000849 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848352 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Code Violation |  |  |  |  |  |  |  |  |  | XXXX | XXXX | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000849 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848354 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000850 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848333 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000850 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848334 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000851 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848847 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000853 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884511 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000853 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884514 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000855 | XXXX | XXXX | MS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848773 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000856 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848357 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000858 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848341 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000863 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27838958 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000868 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839281 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000868 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839282 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000868 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839283 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000868 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27860533 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000870 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27872995 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000870 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873003 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000870 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873004 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000870 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873005 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000870 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873006 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000870 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873007 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000870 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873008 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000870 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873010 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000870 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873011 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000870 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873013 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000870 | XXXX | XXXX | RI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27873014 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000871 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848367 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000872 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854338 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Inter-Family Deed Transfer |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000874 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848405 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000878 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884396 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Inter-Family Deed Transfer |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000878 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884397 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000879 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884296 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000880 | XXXX | XXXX | UT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839805 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000882 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839119 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | Ticor Title Insurance Company | 04/07/2004 | No | No | Closed |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000882 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839120 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000884 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883597 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000884 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883598 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000884 | XXXX | XXXX | NV | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27883600 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000885 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854251 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000888 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839608 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000889 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874327 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000890 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854590 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000890 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854593 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000890 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854595 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000891 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839265 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000893 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848456 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000893 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848457 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000894 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854257 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000894 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27854258 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000895 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839348 | 2 | 2 | Issue Resolved | State of MI > 5 years from Recording Date | Title Diligence | Lien Priority | Prior Lien - Title Policy Coverage | Yes | Short | Fidelity National Title Insurance Company | 04/24/2007 | No | No |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000895 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839360 | 3 | 3 | Curative Needed |  | Title Diligence | Property Tax Lien | Property Tax Lien |  |  |  |  |  |  |  |  | Medium Difficulty | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000895 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839364 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000895 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839366 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000895 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839368 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000897 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874367 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000897 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874373 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000897 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874374 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000897 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874375 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000897 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874377 | 3 | 3 | Unresolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000897 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874756 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000898 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839020 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000901 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848489 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000903 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839168 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000905 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848479 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000906 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848498 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000906 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848512 | 2 | 2 | Issue Resolved | State of IL > 8 years from Recording Date | Title Diligence | Lien Priority | Prior Lien - Title Policy Coverage | Yes | Short | First American Title Insurance Company | 07/02/2014 | No | No |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000908 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848455 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000908 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848460 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000911 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839140 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Lien - Title Policy Coverage | No | Final | Lawyers Title Insurance Corporation | 08/07/2007 | No | UTD |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000914 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874331 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000914 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874334 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000914 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874336 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000917 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874443 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000917 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874449 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000917 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874451 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000919 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855158 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000920 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839510 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000921 | XXXX | XXXX | WI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855336 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000922 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855293 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Borrower Estate Transfer |  |  |  |  |  |  |  |  | Unable to Cure |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000923 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855290 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000924 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884540 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Third Party |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000924 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884542 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000924 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885215 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Municipal Assessment |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000929 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884423 | 3 | 3 | Unresolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000929 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884426 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000929 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884427 | 3 | 3 | Unresolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000929 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884428 | 3 | 3 | Unresolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000929 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884429 | 3 | 3 | Unresolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000929 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884430 | 3 | 3 | Unresolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000929 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884431 | 3 | 3 | Unresolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000932 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848837 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000933 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839511 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000935 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855238 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000936 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855353 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000936 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855356 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000938 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849614 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | United General Title Insurance Company | 07/02/2004 | No | No | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000939 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849114 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Inter-Family Deed Transfer |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000940 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884611 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000940 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885514 | 2 | 3 | Issue Resolved | State of NY > 10 years from Recording Date | Title Diligence | Lien Priority | Prior Lien - No Title Policy Coverage | Yes | Missing |  |  |  | No |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000941 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855248 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000943 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874480 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000943 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874481 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000944 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851633 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000944 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851634 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000945 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885170 | 1 | 1 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - No Title Policy Coverage | No | Final | Chicago Title Insurance Company | 04/20/2022 |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000945 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 28104092 | 2 | 2 | Issue Resolved | State of GA > 20 years from Origination Date | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | Yes | Final | Chicago Title Insurance Company | 04/20/2022 | No | UTD | UTD |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000946 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855218 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000947 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27850090 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000949 | XXXX | XXXX | IN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849640 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000950 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884419 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000951 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884603 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000952 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855391 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000954 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849028 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000954 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849031 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000955 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849035 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000957 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884459 | 2 | 2 | Issue Resolved | State of CO > 6 years from Maturity Date | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | Yes | Final | Transnation Title Insurance Company | 11/12/2002 | No | No | Closed |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000957 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884461 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Super Lien (Servicer Notice) | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000960 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849002 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000960 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849004 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000965 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848749 | 3 | 3 | Curative Needed |  | Title Diligence | Property Tax Lien | Property Tax Lien |  |  |  |  |  |  |  |  | Medium Difficulty | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000966 | XXXX | XXXX | WI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848968 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000968 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874636 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000968 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874637 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000969 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849083 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000969 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849084 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000971 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849012 | 3 | 3 | Unresolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000972 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855438 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000972 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855441 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000973 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849098 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000977 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855179 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000980 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855379 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000983 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855318 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000983 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855322 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000985 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884255 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000987 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875003 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000990 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848722 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000991 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848681 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000991 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848683 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000992 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848802 | 2 | 2 | Informational |  | Title Diligence | Address Variation | Property Address Discrepancy |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000992 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848807 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000993 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884558 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000993 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884561 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000993 | XXXX | XXXX | MN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884563 | 2 | 2 | Informational |  | Title Diligence | Miscellaneous | Lis Pendens/Foreclosure Action |  |  |  |  |  |  |  |  |  |  |  |  | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000995 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27876260 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000995 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27876347 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000997 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848788 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | Chicago Title Insurance Company | 06/26/2012 | No | No | Closed |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000999 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884667 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9000999 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884686 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001001 | XXXX | XXXX | DC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874727 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001001 | XXXX | XXXX | DC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874729 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001001 | XXXX | XXXX | DC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874730 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001002 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884553 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001002 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884587 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | Fidelity National Title Insurance Company | 01/10/2006 | No | UTD | UTD |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001003 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849174 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Borrower Estate Transfer |  |  |  |  |  |  |  |  | Unable to Cure |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001007 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874420 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001007 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874423 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001007 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874425 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001007 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874426 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001007 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874428 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001007 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874474 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Code Enforcement Notice |  |  |  |  |  |  |  |  |  | XXXX | XXXX | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001007 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874475 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001009 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849281 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001009 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849284 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | First American Title Insurance Company | 03/01/2007 | No | Yes | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001012 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848218 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001013 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848222 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001014 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848209 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001014 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848217 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001014 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848219 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001015 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848646 | 2 | 2 | Informational |  | Title Diligence | Address Variation | Property Address Discrepancy |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001017 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849516 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001018 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874781 | 2 | 2 | Issue Resolved | State of GA > 7 years from Maturity Date | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | Yes | Short | United General Title Insurance Company | 08/12/2003 | No | No | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001019 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884472 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001020 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848226 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001020 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848229 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001022 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874702 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001023 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874687 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001024 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884512 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001024 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884516 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001024 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885098 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001025 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848627 | 2 | 2 | Informational |  | Title Diligence | Address Variation | Property Address Discrepancy |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001026 | XXXX | XXXX | DE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27838998 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001028 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27838882 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001030 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839001 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001030 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27839002 | 1 | 1 | Informational |  | Title Diligence | Miscellaneous | Lis Pendens/Foreclosure Action |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001032 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848307 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001032 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27848309 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001033 | XXXX | XXXX | ME | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855981 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Third Party |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001035 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851060 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001035 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851069 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001035 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851070 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001035 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851072 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001035 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851074 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001035 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851075 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001037 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851293 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001041 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884669 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001042 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874926 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001044 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874932 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Third Party |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001044 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874964 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001044 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874965 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Municipal Certificate of Sale |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001044 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27874969 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001045 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849595 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001046 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849548 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001046 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849550 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001046 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849557 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001046 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849558 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001046 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849559 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001046 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849569 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Lien - Title Policy Coverage | No | Final | Title Resources Guaranty Company | 04/05/2020 | No | No |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001050 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27858128 | 2 | 3 | Issue Resolved | State of OH > 21 years from Origination Date | Title Diligence | Lien Priority | Prior Mortgage - No Title Policy Coverage | Yes | Short | First American Title Insurance Company | 02/27/2008 | Yes | No | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001052 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875895 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001052 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875897 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001052 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875899 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001052 | XXXX | XXXX | CT | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875905 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001053 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27886386 | 2 | 2 | Informational |  | Title Diligence | Deed Vesting | Inter-Family Deed Transfer |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001058 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885082 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001059 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875138 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001061 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851542 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001061 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851543 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001061 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851544 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001061 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851545 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001061 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851546 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001061 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851547 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001061 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851548 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001061 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851549 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001061 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851550 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001061 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851551 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001062 | XXXX | XXXX | NE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851563 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001062 | XXXX | XXXX | NE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851564 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | First American Title Insurance Company | 01/29/2008 | No | Yes | UTD |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001063 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851573 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001064 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855416 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001067 | XXXX | XXXX | NH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849878 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001068 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849831 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001072 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855703 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001073 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884720 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001074 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884773 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001076 | XXXX | XXXX | AL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885218 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001077 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849991 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001077 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849994 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001080 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855826 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001083 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885222 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | Old Republic National Title Insurance Company | 09/20/2007 | No | Yes | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001085 | XXXX | XXXX | MD | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27876908 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001086 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875930 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001088 | XXXX | XXXX | NE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851576 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001089 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27876022 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001089 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27876023 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001089 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27876024 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001089 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27876028 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001089 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27876030 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001089 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27876031 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001089 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27876064 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001091 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851575 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001094 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27876054 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001095 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851590 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001095 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851591 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001095 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27877326 | 3 | 3 | Unresolved |  | Title Diligence | Deed Vesting | Origination Vesting - Recording Order |  | Short | Ticor Title Insurance Company | 06/12/2001 | No |  |  | Yes | Unable to Cure |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001095 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27877327 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Non-Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001097 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27876160 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | PACE Assessment |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001100 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885187 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001102 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27876036 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001103 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851586 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001106 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27850037 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001107 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884882 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001107 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27891273 | 3 | 3 | Severe Title Defect |  | Title Diligence | Texas Property Tax Mortgage | Texas Property Tax Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001108 | XXXX | XXXX | AR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27876542 | 2 | 2 | Informational |  | Title Diligence | Address Variation | Property Address Discrepancy |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001109 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875634 | 1 | 1 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - No Title Policy Coverage | No | Final | Lawyers Title Insurance Corporation | 05/03/2001 |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001109 | XXXX | XXXX | LA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 28025487 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | Lawyers Title Insurance Corporation | 05/03/2001 | No | UTD | UTD |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001110 | XXXX | XXXX | NE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855880 | 2 | 2 | Informational |  | Title Diligence | Address Variation | Property Address Discrepancy |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001111 | XXXX | XXXX | KS | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27850151 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Third Party |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001113 | XXXX | XXXX | MO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855917 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Utility Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001117 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851599 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001117 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27858824 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001122 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27850268 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001128 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884821 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001128 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884822 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001134 | XXXX | XXXX | NH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875763 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001136 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851600 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001137 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885313 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001137 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885315 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001137 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885316 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001137 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885317 | 2 | 2 | Curative Needed | State of NY > 6 years from Maturity Date | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | First American Title Insurance Company | 11/13/2006 | No | No | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001137 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885318 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001137 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885320 | 3 | 3 | Informational |  | Title Diligence | Association Lien | Association Lien - Conditional Super Lien | No |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001137 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885321 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | IRS Lien |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001139 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27850469 | 2 | 3 | Issue Resolved |  | Title Diligence | Association Lien | Association Lien - Super Lien State | Yes |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001139 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27850470 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Third Party |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001140 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27850438 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001142 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885100 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001143 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27850591 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001144 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27850508 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001144 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27891282 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001146 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27850587 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001146 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27850589 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001147 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27850834 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001147 | XXXX | XXXX | WA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27850849 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001151 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875101 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001153 | XXXX | XXXX | OK | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855442 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Third Party |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001154 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855571 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001157 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855515 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001158 | XXXX | XXXX | NE | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855662 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001159 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849875 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | First American Title Insurance Company | 08/13/2007 | No | Yes | UTD |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001161 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855576 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001162 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849982 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001164 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875203 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001165 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875319 | 2 | 2 | Issue Resolved | State of FL > 20 years from Origination Date | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | Yes | Final | Ticor Title Insurance Co. of Florida | 05/23/2006 | No | No | UTD |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001166 | XXXX | XXXX | IL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875260 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001167 | XXXX | XXXX | KY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849971 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Third Party |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001167 | XXXX | XXXX | KY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849972 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001168 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884757 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001168 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884760 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001170 | XXXX | XXXX | NM | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875294 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001170 | XXXX | XXXX | NM | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875295 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001172 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884743 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001174 | XXXX | XXXX | OK | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875279 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001176 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27849987 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001177 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27850012 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001177 | XXXX | XXXX | CA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27850015 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001178 | XXXX | XXXX | TX | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875337 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001182 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875494 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001182 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875499 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | Commonwealth Land Title Insurance Company | 12/22/2011 | No | No | Closed |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001182 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875503 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | Commonwealth Land Title Insurance Company | 12/22/2011 | No | No | Open |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001182 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875504 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | Commonwealth Land Title Insurance Company | 12/22/2011 | No | No | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001182 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875507 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | Commonwealth Land Title Insurance Company | 12/22/2011 | No | No | Closed |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001182 | XXXX | XXXX | SC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875508 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Short | Commonwealth Land Title Insurance Company | 12/22/2011 | No | No | Not Reporting |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001187 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875500 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001187 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27888004 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001187 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27888005 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001187 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27888009 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001188 | XXXX | XXXX | NH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875546 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001190 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875469 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001191 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875517 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001191 | XXXX | XXXX | AZ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875519 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001195 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855669 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001196 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884836 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001196 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884848 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001196 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884849 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001197 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27850095 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001198 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884934 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001200 | XXXX | XXXX | TN | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875552 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001203 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875631 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001204 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27850156 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001205 | XXXX | XXXX | GA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27850165 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001208 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27855652 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001211 | XXXX | XXXX | NC | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27857387 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001216 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27850338 | 2 | 2 | Unresolved |  | Title Diligence | Deed Vesting | Transferred to Land Trust |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001218 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875728 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001218 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875730 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Municipal Certificate of Sale |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001218 | XXXX | XXXX | NJ | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875731 | 3 | 3 | Unresolved |  | Title Diligence | Municipal Lien | Municipal Certificate of Sale |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001219 | XXXX | XXXX | MA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884898 | 2 | 2 | Informational |  | Title Diligence | Subordinate Lien | Subordinate Liens/Judgments |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001220 | XXXX | XXXX | AR | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27884894 | 2 | 2 | Informational |  | Title Diligence | Address Variation | Property Address Discrepancy |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001227 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885064 | 2 | 2 | Curative Needed |  | Title Diligence | Lien Priority | Prior Mortgage - Title Policy Coverage | No | Final | American Land Title Association | 08/30/2004 | No | No | Open |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001227 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885065 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001227 | XXXX | XXXX | NY | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885069 | 1 | 1 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001228 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885067 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001228 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27886023 | 2 | 2 | Informational |  | Title Diligence | Address Variation | Property Address Discrepancy |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001232 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875833 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001232 | XXXX | XXXX | PA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875835 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001236 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875848 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001236 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875854 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001236 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875859 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001237 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851158 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001237 | XXXX | XXXX | VA | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851159 | 3 | 3 | Unresolved |  | Title Diligence | Tax Status | Delinquent Property Taxes |  |  |  |  |  |  |  |  |  | XXXX |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001239 | XXXX | XXXX | MI | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27885060 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001242 | XXXX | XXXX | FL | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851317 | 2 | 2 | Informational |  | Title Diligence | Address Variation | Property Address Discrepancy |  |  |  |  |  |  |  |  |  |  |  |  |  | XXXX |
| XXXX | XXXX | XXXX | 9001244 | XXXX | XXXX | OH | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27875867 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001245 | XXXX | XXXX | CO | XXXX | xxxxxxxx | XXXX | XX/XX/XXXX | 27851382 | 2 | 2 | Informational |  | Title Diligence | Subordinate Mortgage | Subordinate Mortgage |  |  |  |  |  |  |  |  |  | XXXX |  | XXXX | XX/XX/XXXX | XXXX |

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![](ex99-3_img01.jpg)

**Cure Tracking Report (Loan Grades)** 

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| | | | | | | | | | | | | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| **SitusAMC Loan ID** | **Customer Loan ID** | **Seller Loan ID** | **Loan Exception ID** | **Edgar Loan ID** | **Exception Cross Reference ID** | **Exception Grade** | **Raw Exception Grade** | **Exception** | **Exception Information** | **Date Reported by AMC** | **Date Cure Provided** | **Cured / Waived** | **Cleared** | **Issue with Cure Doc** | **Unable to Clear** | **Pending AMC Review** | **Seller Comments** | **Customer Comments** | **AMC Additional Comments** |
| XXXX | XXXX | XXXX | 27929201 | 9000003 |  | 2 | 3 | Prior Mortgage - No Title Policy Coverage |  | 02/20/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27929202 | 9000003 |  | 2 | 3 | Prior Mortgage - No Title Policy Coverage |  | 02/20/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27847684 | 9000008 |  | 3 | 3 | Municipal Assessment |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27847533 | 9000009 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842522 | 9000014 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27848736 | 9000017 |  | 2 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27848738 | 9000017 |  | 3 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27844983 | 9000032 |  | 3 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27844986 | 9000032 |  | 3 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27844987 | 9000032 |  | 3 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27844988 | 9000032 |  | 3 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27844990 | 9000032 |  | 3 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27844992 | 9000032 |  | 3 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27844993 | 9000032 |  | 3 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27844994 | 9000032 |  | 3 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27870178 | 9000062 |  | 3 | 3 | Code Violation | XXXX | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27840012 | 9000065 |  | 2 | 3 | Prior Mortgage - No Title Policy Coverage |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27840782 | 9000078 |  | 3 | 3 | ECB Violation(s) | XXXX | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27872961 | 9000092 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-02-23: Client provided proof of delinquent taxes paid in full. Exception cleared. |
| XXXX | XXXX | XXXX | 27849693 | 9000098 |  | 2 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27841085 | 9000102 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27841087 | 9000102 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27841088 | 9000102 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27841089 | 9000102 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27841091 | 9000102 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27841092 | 9000102 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27841093 | 9000102 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27841094 | 9000102 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27841095 | 9000102 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27841218 | 9000112 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27841237 | 9000114 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27841411 | 9000122 |  | 2 | 3 | Association Lien - Super Lien (Servicer Notice) |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27841414 | 9000122 |  | 3 | 3 | Association Lien - Super Lien (Servicer Notice) |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27841465 | 9000135 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27841547 | 9000142 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27874256 | 9000142 |  | 3 | 3 | Origination Vesting - Recording Order | XXXX | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27841857 | 9000151 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27841859 | 9000151 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27861393 | 9000151 |  | 1 | 1 | Prior Mortgage - No Title Policy Coverage |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-03-03: Prior mortgage was satisfied of record on 07/2011. Exception cleared. |
| XXXX | XXXX | XXXX | 27841906 | 9000158 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27841907 | 9000158 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27841908 | 9000158 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27841933 | 9000162 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-02-23: Client provided proof of delinquent taxes paid in full. Exception cleared. |
| XXXX | XXXX | XXXX | 27873144 | 9000173 |  | 2 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873145 | 9000173 |  | 2 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27840322 | 9000188 |  | 2 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27840731 | 9000197 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873703 | 9000213 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27841985 | 9000230 |  | 2 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27845199 | 9000231 |  | 3 | 3 | ECB Violation(s) | XXXX | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842223 | 9000232 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842224 | 9000232 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883709 | 9000238 |  | 3 | 3 | Municipal Certificate of Sale |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842072 | 9000239 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883661 | 9000249 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883663 | 9000249 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842251 | 9000264 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842253 | 9000264 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883721 | 9000274 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883723 | 9000274 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883725 | 9000274 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883727 | 9000274 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883728 | 9000274 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883729 | 9000274 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883730 | 9000274 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883732 | 9000274 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883733 | 9000274 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842269 | 9000281 |  | 2 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842270 | 9000281 |  | 3 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842271 | 9000281 |  | 2 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27844881 | 9000287 |  | 1 | 1 | Lis Pendens/Foreclosure Action |  | 02/14/2023 | 03/03/2023 |  | Yes |  |  |  |  |  | 2023-03-03: Client provided copy of recorded Cancellation of LP. Exception cleared. |
| XXXX | XXXX | XXXX | 27873523 | 9000299 |  | 3 | 3 | ECB Violation(s) | XXXX | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873524 | 9000299 |  | 3 | 3 | ECB Violation(s) | XXXX | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873526 | 9000299 |  | 3 | 3 | ECB Violation(s) | XXXX | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873531 | 9000299 |  | 3 | 3 | ECB Violation(s) | XXXX | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873532 | 9000299 |  | 3 | 3 | ECB Violation(s) | XXXX | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873476 | 9000306 |  | 3 | 3 | Municipal Certificate of Sale |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873477 | 9000306 |  | 3 | 3 | Municipal Certificate of Sale |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873363 | 9000326 |  | 3 | 3 | Code Violation | XXXX | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873371 | 9000326 |  | 3 | 3 | Code Violation | XXXX | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873376 | 9000326 |  | 3 | 3 | Code Violation | XXXX | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27839335 | 9000327 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27857083 | 9000328 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27844540 | 9000329 |  | 2 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27844541 | 9000329 |  | 3 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883593 | 9000356 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883603 | 9000356 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883604 | 9000356 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883898 | 9000358 |  | 3 | 3 | Prior Lien - No Title Policy Coverage |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883904 | 9000358 |  | 3 | 3 | Prior Lien - No Title Policy Coverage |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883907 | 9000358 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883908 | 9000358 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883909 | 9000358 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883913 | 9000358 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27844942 | 9000359 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27844944 | 9000359 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27844946 | 9000359 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27844947 | 9000359 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27844948 | 9000359 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27844949 | 9000359 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27844952 | 9000359 |  | 3 | 3 | Municipal Certificate of Sale |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27845056 | 9000373 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27845541 | 9000377 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27845543 | 9000377 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873482 | 9000381 |  | 2 | 3 | Prior Mortgage - No Title Policy Coverage |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873422 | 9000394 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873787 | 9000394 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27844821 | 9000395 |  | 1 | 1 | Lis Pendens/Foreclosure Action |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-02-24: Client provided dismissal of LP. Exception cleared. |
| XXXX | XXXX | XXXX | 27845330 | 9000409 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27845857 | 9000421 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883963 | 9000425 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27844789 | 9000426 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27845734 | 9000432 |  | 2 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27845975 | 9000447 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-02-23: Client provided proof of delinquent taxes paid in full. Exception cleared. |
| XXXX | XXXX | XXXX | 27845976 | 9000447 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-02-23: Client provided proof of delinquent taxes paid in full. Exception cleared. |
| XXXX | XXXX | XXXX | 27883541 | 9000450 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883542 | 9000450 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883543 | 9000450 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27845179 | 9000451 |  | 3 | 3 | Municipal Certificate of Sale |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27845181 | 9000451 |  | 3 | 3 | Municipal Certificate of Sale |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27839919 | 9000452 |  | 3 | 3 | Code Violation | XXXX | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27839922 | 9000452 |  | 3 | 3 | PACE Assessment |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27845173 | 9000474 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842383 | 9000478 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842384 | 9000478 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873260 | 9000486 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842310 | 9000496 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842311 | 9000496 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842312 | 9000496 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842313 | 9000496 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842314 | 9000496 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842315 | 9000496 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842316 | 9000496 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842317 | 9000496 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842318 | 9000496 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842360 | 9000512 |  | 3 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27845265 | 9000518 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-03-13: Exception cleared. Client provided proof of DQ Taxes PIF. |
| XXXX | XXXX | XXXX | 27873254 | 9000523 |  | 3 | 3 | PACE Assessment |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27842463 | 9000526 |  | 1 | 1 | Lis Pendens/Foreclosure Action |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-03-08: Cancellation provided. |
| XXXX | XXXX | XXXX | 27873334 | 9000533 |  | 3 | 3 | Municipal Certificate of Sale |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873715 | 9000558 |  | 2 | 3 | Association Lien - Super Lien (Servicer Notice) |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873717 | 9000558 |  | 2 | 3 | Association Lien - Super Lien (Servicer Notice) |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883975 | 9000561 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883980 | 9000561 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883982 | 9000561 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883984 | 9000561 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883985 | 9000561 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883986 | 9000561 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883987 | 9000561 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883989 | 9000561 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883991 | 9000561 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883992 | 9000561 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883996 | 9000561 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883998 | 9000561 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883999 | 9000561 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884000 | 9000561 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884001 | 9000561 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884002 | 9000561 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884003 | 9000561 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884005 | 9000561 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883964 | 9000562 |  | 2 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27883969 | 9000562 |  | 2 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873581 | 9000567 |  | 3 | 3 | ECB Violation(s) | XXXX | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27846737 | 9000575 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27846122 | 9000578 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27846137 | 9000584 |  | 3 | 3 | Association Lien - Super Lien (Servicer Notice) |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27846547 | 9000600 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27846672 | 9000603 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873791 | 9000612 |  | 2 | 3 | Prior Mortgage - No Title Policy Coverage |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873748 | 9000614 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873752 | 9000614 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873753 | 9000614 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873758 | 9000614 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873759 | 9000614 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873760 | 9000614 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873761 | 9000614 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873777 | 9000614 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27846504 | 9000626 |  | 1 | 1 | Lis Pendens/Foreclosure Action |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-02-24: Client provided dismissal of LP. Exception cleared. |
| XXXX | XXXX | XXXX | 27846982 | 9000629 |  | 3 | 3 | Code Violation | XXXX | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884143 | 9000633 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884147 | 9000633 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884149 | 9000633 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884152 | 9000633 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884154 | 9000633 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884156 | 9000633 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884158 | 9000633 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27888556 | 9000633 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873801 | 9000635 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27854907 | 9000638 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27854908 | 9000638 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27854910 | 9000638 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27854912 | 9000638 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27847103 | 9000640 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884119 | 9000660 |  | 1 | 1 | Prior Mortgage - No Title Policy Coverage |  | 02/14/2023 | 03/03/2023 |  | Yes |  |  |  |  |  | 2023-02-24: TPOL provided |
| XXXX | XXXX | XXXX | 27860781 | 9000661 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27870223 | 9000661 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27879197 | 9000687 |  | 3 | 3 | Origination Vesting - Recording Order | XXXX | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873969 | 9000696 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873972 | 9000696 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873973 | 9000696 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873974 | 9000696 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873976 | 9000696 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884057 | 9000699 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884058 | 9000699 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884059 | 9000699 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884060 | 9000699 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884062 | 9000699 |  | 3 | 3 | Texas Property Tax Mortgage |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27873868 | 9000702 |  | 3 | 3 | Municipal Assessment |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27847557 | 9000703 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884155 | 9000713 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884157 | 9000713 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884165 | 9000713 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884167 | 9000713 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884403 | 9000718 |  | 3 | 3 | Association Lien - Super Lien (Servicer Notice) |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27847141 | 9000723 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27847142 | 9000723 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27874866 | 9000726 |  | 2 | 3 | Prior Mortgage - No Title Policy Coverage |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27875087 | 9000733 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27875411 | 9000733 |  | 1 | 1 | Property Tax Sale Certificate |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-02-24: Client provided copy of recorded release of lien. Exception cleared. |
| XXXX | XXXX | XXXX | 27875412 | 9000733 |  | 1 | 1 | Property Tax Sale Certificate |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-02-24: Client provided copy of recorded release of lien. Exception cleared. |
| XXXX | XXXX | XXXX | 27875415 | 9000733 |  | 1 | 1 | Property Tax Sale Certificate |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-02-24: Client provided copy of recorded release of lien. Exception cleared. |
| XXXX | XXXX | XXXX | 27875416 | 9000733 |  | 3 | 3 | Property Tax Sale Certificate |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27885346 | 9000734 |  | 3 | 3 | Municipal Assessment |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27885347 | 9000734 |  | 3 | 3 | Municipal Assessment |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27874891 | 9000739 |  | 2 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27847579 | 9000756 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-02-23: Client provided proof of delinquent taxes paid in full. Exception cleared. |
| XXXX | XXXX | XXXX | 27847580 | 9000756 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-02-23: Client provided proof of delinquent taxes paid in full. Exception cleared. |
| XXXX | XXXX | XXXX | 27848302 | 9000772 |  | 3 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27848303 | 9000772 |  | 3 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27848001 | 9000776 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27848003 | 9000776 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27848004 | 9000776 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884136 | 9000792 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884700 | 9000792 |  | 3 | 3 | Texas Property Tax Mortgage |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27847651 | 9000805 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-02-23: Client provided proof of delinquent taxes paid in full. Exception cleared. |
| XXXX | XXXX | XXXX | 27855187 | 9000815 |  | 1 | 1 | Prior Mortgage - No Title Policy Coverage |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-02-24: TPOL provided |
| XXXX | XXXX | XXXX | 27874587 | 9000831 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27860681 | 9000841 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27860684 | 9000841 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27874672 | 9000843 |  | 2 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27848352 | 9000849 |  | 3 | 3 | Code Violation | XXXX | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27848357 | 9000856 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27839282 | 9000868 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27839283 | 9000868 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27860533 | 9000868 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27848367 | 9000871 |  | 2 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27848456 | 9000893 |  | 2 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27839360 | 9000895 |  | 3 | 3 | Property Tax Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27839364 | 9000895 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27839366 | 9000895 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27839368 | 9000895 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27874373 | 9000897 |  | 2 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27874374 | 9000897 |  | 2 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27874375 | 9000897 |  | 2 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27874377 | 9000897 |  | 3 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27874756 | 9000897 |  | 2 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27855290 | 9000923 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27885215 | 9000924 |  | 3 | 3 | Municipal Assessment |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884423 | 9000929 |  | 3 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884427 | 9000929 |  | 3 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884428 | 9000929 |  | 3 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884429 | 9000929 |  | 3 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884430 | 9000929 |  | 3 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884431 | 9000929 |  | 3 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27855238 | 9000935 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27885514 | 9000940 |  | 2 | 3 | Prior Lien - No Title Policy Coverage |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27874481 | 9000943 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-02-23: Client provided proof of delinquent taxes paid in full. Exception cleared. |
| XXXX | XXXX | XXXX | 27851633 | 9000944 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-03-09: Client provided proof of delinquent taxes PIF per taxing authority. Exception cleared. |
| XXXX | XXXX | XXXX | 27885170 | 9000945 |  | 1 | 1 | Prior Mortgage - No Title Policy Coverage |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-03-09: Client provided MOD TPOL for review. Exception cleared. |
| XXXX | XXXX | XXXX | 27884461 | 9000957 |  | 2 | 3 | Association Lien - Super Lien (Servicer Notice) |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27848749 | 9000965 |  | 3 | 3 | Property Tax Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27874637 | 9000968 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27849012 | 9000971 |  | 3 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884255 | 9000985 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27848683 | 9000991 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27874729 | 9001001 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27874730 | 9001001 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27874474 | 9001007 |  | 3 | 3 | Code Enforcement Notice | XXXX | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27874687 | 9001023 |  | 2 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27885098 | 9001024 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-02-23: Client provided proof of delinquent taxes paid in full. Exception cleared. |
| XXXX | XXXX | XXXX | 27839002 | 9001030 |  | 1 | 1 | Lis Pendens/Foreclosure Action |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-02-24: Client provided rescission of notice of default. Exception cleared. |
| XXXX | XXXX | XXXX | 27851069 | 9001035 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27851070 | 9001035 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27851072 | 9001035 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27851074 | 9001035 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27851075 | 9001035 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27851293 | 9001037 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27874926 | 9001042 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27874965 | 9001044 |  | 3 | 3 | Municipal Certificate of Sale |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27849595 | 9001045 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-02-23: Client provided proof of delinquent taxes paid in full. Exception cleared. |
| XXXX | XXXX | XXXX | 27849548 | 9001046 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27849550 | 9001046 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27849557 | 9001046 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27849558 | 9001046 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27849559 | 9001046 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27858128 | 9001050 |  | 2 | 3 | Prior Mortgage - No Title Policy Coverage |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27851542 | 9001061 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-03-13: Exception cleared. Client provided proof from taxing authority, delinquent taxes have been paid. |
| XXXX | XXXX | XXXX | 27851543 | 9001061 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-03-13: Exception cleared. Client provided proof from taxing authority, delinquent taxes have been paid. |
| XXXX | XXXX | XXXX | 27851544 | 9001061 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-03-13: Exception cleared. Client provided proof from taxing authority, delinquent taxes have been paid. |
| XXXX | XXXX | XXXX | 27851545 | 9001061 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-03-13: Exception cleared. Client provided proof from taxing authority, delinquent taxes have been paid. |
| XXXX | XXXX | XXXX | 27851546 | 9001061 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-03-13: Exception cleared. Client provided proof from taxing authority, delinquent taxes have been paid. |
| XXXX | XXXX | XXXX | 27851547 | 9001061 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-03-13: Exception cleared. Client provided proof from taxing authority, delinquent taxes have been paid. |
| XXXX | XXXX | XXXX | 27851548 | 9001061 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-03-13: Exception cleared. Client provided proof from taxing authority, delinquent taxes have been paid. |
| XXXX | XXXX | XXXX | 27851549 | 9001061 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-03-13: Exception cleared. Client provided proof from taxing authority, delinquent taxes have been paid. |
| XXXX | XXXX | XXXX | 27851550 | 9001061 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-03-13: Exception cleared. Client provided proof from taxing authority, delinquent taxes have been paid. |
| XXXX | XXXX | XXXX | 27851551 | 9001061 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-03-13: Exception cleared. Client provided proof from taxing authority, delinquent taxes have been paid. |
| XXXX | XXXX | XXXX | 27849878 | 9001067 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27849831 | 9001068 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27849994 | 9001077 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27855826 | 9001080 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27876023 | 9001089 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27876028 | 9001089 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27876030 | 9001089 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27876031 | 9001089 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27851591 | 9001095 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27877326 | 9001095 |  | 3 | 3 | Origination Vesting - Recording Order | XXXX | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27877327 | 9001095 |  | 3 | 3 | Association Lien - Non-Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27876160 | 9001097 |  | 3 | 3 | PACE Assessment |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27851586 | 9001103 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27891273 | 9001107 |  | 3 | 3 | Texas Property Tax Mortgage |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27875634 | 9001109 |  | 1 | 1 | Prior Mortgage - No Title Policy Coverage |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-02-24: Client provided TPOL for review. Exception cleared. |
| XXXX | XXXX | XXXX | 27855917 | 9001113 |  | 3 | 3 | Utility Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27851599 | 9001117 |  | 2 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27858824 | 9001117 |  | 2 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27885315 | 9001137 |  | 2 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27885318 | 9001137 |  | 2 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27885320 | 9001137 |  | 3 | 3 | Association Lien - Conditional Super Lien |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27850469 | 9001139 |  | 2 | 3 | Association Lien - Super Lien State |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27850438 | 9001140 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27850591 | 9001143 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27850589 | 9001146 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27855515 | 9001157 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27875295 | 9001170 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27850015 | 9001177 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27888004 | 9001187 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27888005 | 9001187 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27888009 | 9001187 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27875519 | 9001191 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27884849 | 9001196 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27850165 | 9001205 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27857387 | 9001211 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27875730 | 9001218 |  | 3 | 3 | Municipal Certificate of Sale |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27875731 | 9001218 |  | 3 | 3 | Municipal Certificate of Sale |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27885069 | 9001227 |  | 1 | 1 | Delinquent Property Taxes |  | 02/14/2023 | 03/13/2023 |  | Yes |  |  |  |  |  | 2023-02-23: Client provided proof of delinquent taxes paid in full. Exception cleared. |
| XXXX | XXXX | XXXX | 27875854 | 9001236 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27875859 | 9001236 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27851158 | 9001237 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |
| XXXX | XXXX | XXXX | 27851159 | 9001237 |  | 3 | 3 | Delinquent Property Taxes |  | 02/14/2023 |  |  |  |  |  |  |  |  |  |

---

## Exhibit 99.4

[NRPL 2023-RPL1 Trust ABS-15G](nrpl-abs15g_032323.htm)

**Exhibit 99.4**

![](ex99-4_img01.jpg)

**Data Compare**

---

| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| **AMC Loan ID** | **Customer Loan ID** | **Seller Loan ID** | **Edgar Loan ID** | **Investor Loan Number** | **Field Label** | **Bid Tape Field Value** | **Field Value** |
| XXXX | XXXX | XXXX | 9000057 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000057 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000060 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000063 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000064 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000064 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000064 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000064 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000064 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000065 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000065 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000066 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000066 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000066 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000067 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000067 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000067 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000067 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000068 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000068 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000069 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000070 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000071 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000071 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000072 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000072 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000073 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000073 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000073 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000074 |  | Property Type | Multi Family | UTD |
| XXXX | XXXX | XXXX | 9000074 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000074 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000075 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000075 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000075 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000075 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000075 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000075 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000075 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000075 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000076 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000076 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000077 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000077 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000078 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000078 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000078 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000079 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000079 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000079 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000080 |  | Property Type | Multi Family | UTD |
| XXXX | XXXX | XXXX | 9000080 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000081 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000081 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000081 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000082 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000082 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000082 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000082 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000083 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000083 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000084 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000084 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000084 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000084 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000084 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000101 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000101 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000101 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000101 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000302 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000302 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000302 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000302 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000302 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000302 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000302 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000302 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000302 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000307 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000307 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000307 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000308 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000308 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000353 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000353 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000358 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000358 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000358 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000358 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000358 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000358 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000358 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000358 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000358 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000358 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000358 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000367 |  | Interest Rate Life Cap | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000367 |  | Interest Rate Initial Cap | 1 | 2 |
| XXXX | XXXX | XXXX | 9000367 |  | Interest Rate Initial Floor | 1 | 0 |
| XXXX | XXXX | XXXX | 9000367 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000367 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000369 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000369 |  | Interest Rate Life Cap | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000369 |  | Interest Rate Initial Cap | 1.5 | 3 |
| XXXX | XXXX | XXXX | 9000369 |  | Interest Rate Initial Floor | 1.5 | 0 |
| XXXX | XXXX | XXXX | 9000369 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000369 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000374 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000374 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000374 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000374 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000374 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000374 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000374 |  | Interest Rate Initial Cap |  | 6 |
| XXXX | XXXX | XXXX | 9000374 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000374 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000374 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000375 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000375 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000375 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000375 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000375 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000375 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000375 |  | Interest Rate Initial Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000375 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000375 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000375 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000377 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000377 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000377 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000377 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000377 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000377 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000377 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000377 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000377 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000377 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000383 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000383 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000384 |  | Property Type | Townhouse | UTD |
| XXXX | XXXX | XXXX | 9000384 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000384 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000385 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000385 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000385 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000385 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000385 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000385 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000385 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000385 |  | Interest Rate Initial Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000385 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000385 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000385 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000386 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000386 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000386 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000387 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000387 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000387 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000387 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000387 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000387 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000387 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000387 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000389 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000389 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9000389 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000389 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000389 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000389 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000389 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000389 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000389 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000389 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000391 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000391 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000391 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000630 |  | Property Type | Townhouse | PUD |
| XXXX | XXXX | XXXX | 9000630 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000631 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000631 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000631 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000631 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000631 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000633 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000634 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000634 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9000634 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000634 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000634 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000634 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000634 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000634 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000634 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000639 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000639 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000639 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000639 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000639 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000639 |  | Interest Rate Initial Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000639 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000639 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000639 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000639 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000642 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000642 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000642 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000642 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000642 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000642 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000642 |  | Interest Rate Initial Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000642 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000642 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000642 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000644 |  | Interest Rate Initial Floor | 1.5 | 0 |
| XXXX | XXXX | XXXX | 9000644 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000645 |  | Property Type | Townhouse | Single Family Attached |
| XXXX | XXXX | XXXX | 9000645 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000645 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000646 |  | Interest Rate Initial Cap | 1 | 2 |
| XXXX | XXXX | XXXX | 9000646 |  | Interest Rate Initial Floor | 1 | 0 |
| XXXX | XXXX | XXXX | 9000646 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000646 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000646 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000651 |  | Property Type | Townhouse | Single Family Attached |
| XXXX | XXXX | XXXX | 9000651 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000651 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000652 |  | Interest Rate Initial Cap | 1.5 | 3 |
| XXXX | XXXX | XXXX | 9000652 |  | Interest Rate Initial Floor | 1.5 | 0 |
| XXXX | XXXX | XXXX | 9000652 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000652 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000655 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000655 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000655 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000655 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000655 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000655 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000655 |  | Interest Rate Initial Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000655 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000655 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000655 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000657 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000657 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000657 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000657 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000657 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000657 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000657 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000657 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000657 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000657 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000657 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000658 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000658 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000658 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000658 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000658 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000658 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000658 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000658 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000658 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000659 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000659 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9000659 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000667 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000667 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000668 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000668 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000668 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000668 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000668 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000668 |  | Interest Rate Initial Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000668 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000668 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000669 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000674 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000674 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000674 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000674 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000674 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000674 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000674 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000674 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000674 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000674 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000674 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000676 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000676 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000677 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000677 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000677 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000677 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000677 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000677 |  | Interest Rate Initial Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000677 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000677 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000680 |  | Interest Rate Initial Floor | 1.5 | 0 |
| XXXX | XXXX | XXXX | 9000680 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000680 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000682 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000682 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000682 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000682 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000682 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000682 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000682 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000682 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000682 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000682 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000683 |  | Property Type | Townhouse | PUD |
| XXXX | XXXX | XXXX | 9000683 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000686 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000686 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000686 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000686 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000686 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000686 |  | Interest Rate Initial Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000686 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000686 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000686 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000686 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000687 |  | Interest Rate Initial Cap | 1 | 3 |
| XXXX | XXXX | XXXX | 9000687 |  | Interest Rate Initial Floor | 1 | 0 |
| XXXX | XXXX | XXXX | 9000687 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000687 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000692 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000692 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000692 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000692 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000692 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000692 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000692 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000692 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000692 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000692 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000692 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000693 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000693 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000693 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000693 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000693 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000693 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000693 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000693 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000693 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000695 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000696 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000696 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000696 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000696 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000696 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000696 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000696 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000696 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000696 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000697 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000697 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000705 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000705 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000705 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000706 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000706 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000709 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000709 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000716 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000716 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000842 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000842 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000842 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000842 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000842 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000842 |  | Interest Rate Initial Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000842 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000842 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000842 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000842 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000850 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000853 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000853 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000913 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000913 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000913 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000913 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000913 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000916 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000917 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000917 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000921 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000921 |  | Property Type | Multi Family | UTD |
| XXXX | XXXX | XXXX | 9000921 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000921 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000921 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000921 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000921 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000921 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000921 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000921 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000921 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000925 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000925 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000925 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000925 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000925 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000925 |  | Interest Rate Initial Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000925 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000925 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000928 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000928 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000931 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000931 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000931 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000931 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000931 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000931 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000931 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000931 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000931 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000931 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000932 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000936 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000936 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000936 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000937 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000937 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000937 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000938 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000938 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000938 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000938 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000944 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000944 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000944 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000944 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000944 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000944 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000944 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000944 |  | Interest Rate Initial Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000944 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000945 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000945 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000945 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000945 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000946 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000946 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000946 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000948 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000948 |  | Index Type |  | US Treasury - 1 Year CMT (Weekly) |
| XXXX | XXXX | XXXX | 9000948 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000948 |  | Interest Rate Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000948 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000948 |  | Interest Rate Initial Cap |  | 5 |
| XXXX | XXXX | XXXX | 9000948 |  | Interest Rate Initial Floor |  | 5 |
| XXXX | XXXX | XXXX | 9000948 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000948 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000953 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000953 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000953 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000959 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000959 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000959 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000959 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000959 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000959 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000959 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000959 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000959 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000959 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000959 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000960 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000960 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000960 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000960 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000960 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000960 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000960 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000960 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000960 |  | Interest Rate Initial Floor |  | 0.75 |
| XXXX | XXXX | XXXX | 9000960 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000962 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000962 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000962 |  | Interest Rate Life Cap | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000962 |  | Interest Rate Initial Cap | 1.5 | 3 |
| XXXX | XXXX | XXXX | 9000962 |  | Interest Rate Initial Floor | 1.5 | 0 |
| XXXX | XXXX | XXXX | 9000962 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000962 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000964 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000964 |  | Margin | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000964 |  | Interest Rate Life Cap | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000964 |  | Interest Rate Initial Cap | 1 | 3 |
| XXXX | XXXX | XXXX | 9000964 |  | Interest Rate Initial Floor | 1 | 0.625 |
| XXXX | XXXX | XXXX | 9000964 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000964 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9001013 |  | Property Type | Multi Family | PUD |
| XXXX | XXXX | XXXX | 9001013 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9001013 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9001020 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9001020 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9001020 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9001021 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001021 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001021 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9001021 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9001021 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9001023 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001023 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9001023 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9001023 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9001023 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9001023 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9001023 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9001023 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9001023 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9001023 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9001023 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9001030 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001030 |  | Property Type | Single Family | 2 Family |
| XXXX | XXXX | XXXX | 9001030 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9001030 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9001030 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000087 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000087 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000090 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000090 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000090 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000090 |  | Original P&I |  | 2887.5 |
| XXXX | XXXX | XXXX | 9000090 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9000090 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000090 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000090 |  | Original LTV | 96.7 |  |
| XXXX | XXXX | XXXX | 9000090 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000088 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000088 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000085 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000085 |  | Original Term | 585 | 360 |
| XXXX | XXXX | XXXX | 9000085 |  | Amortization Term | 585 | 360 |
| XXXX | XXXX | XXXX | 9000085 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000085 |  | Original P&I | 1311.83 | 1498.88 |
| XXXX | XXXX | XXXX | 9000085 |  | Property Type | 2 Family | Single Family Detached |
| XXXX | XXXX | XXXX | 9000086 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000086 |  | Original Term | 569 | 360 |
| XXXX | XXXX | XXXX | 9000086 |  | Amortization Term | 569 | 360 |
| XXXX | XXXX | XXXX | 9000086 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000086 |  | Original P&I | 1210.26 | 1972.05 |
| XXXX | XXXX | XXXX | 9000086 |  | Refi Purpose | Rate/Term | Cash-out - Home Improvement |
| XXXX | XXXX | XXXX | 9000089 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000089 |  | Original Term | 528 | 360 |
| XXXX | XXXX | XXXX | 9000089 |  | Amortization Term | 528 | 360 |
| XXXX | XXXX | XXXX | 9000089 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000089 |  | Original P&I | 1029.87 | 915.51 |
| XXXX | XXXX | XXXX | 9000089 |  | Representative FICO | 590 | 592 |
| XXXX | XXXX | XXXX | 9000089 |  | Refi Purpose | Rate/Term | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000091 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000091 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000093 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000093 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000093 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000092 |  | Original CLTV | 80 | 95 |
| XXXX | XXXX | XXXX | 9000053 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000053 | XXXX | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000053 | XXXX | Original P&I | 1680.6 | 1595.87 |
| XXXX | XXXX | XXXX | 9000053 | XXXX | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000053 | XXXX | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000053 | XXXX | Interest Rate Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000053 | XXXX | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000053 | XXXX | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000053 | XXXX | Interest Rate Periodic Floor |  | 2 |
| XXXX | XXXX | XXXX | 9000053 | XXXX | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000053 | XXXX | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000053 | XXXX | Interest Rate Initial Maximum |  | X.XX |
| XXXX | XXXX | XXXX | 9000053 | XXXX | Interest Rate Initial Minimum |  | X.XX |
| XXXX | XXXX | XXXX | 9000053 | XXXX | Payment Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000053 | XXXX | Interest Only Period Expiration Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000059 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000058 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000058 | XXXX | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000058 | XXXX | Original P&I | 883.55 | 764.04 |
| XXXX | XXXX | XXXX | 9000058 | XXXX | Representative FICO | 593 | 607 |
| XXXX | XXXX | XXXX | 9000058 | XXXX | PMI Company | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000058 | XXXX | Interest Only Period Expiration Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000056 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000056 |  | Occupancy | Investment | Primary |
| XXXX | XXXX | XXXX | 9000056 |  | Maximum Balance % |  | XXX |
| XXXX | XXXX | XXXX | 9000052 |  | Property Type |  | PUD |
| XXXX | XXXX | XXXX | 9000052 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000052 |  | Investor: Qualifying Total Debt Ratio | 48.03265 | 44.21 |
| XXXX | XXXX | XXXX | 9000052 |  | Other Financing Junior Total Original Loan Amount | XXXXX |  |
| XXXX | XXXX | XXXX | 9000051 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000051 |  | Original CLTV |  | 95 |
| XXXX | XXXX | XXXX | 9000203 |  | Interest Only | 0 | 1 |
| XXXX | XXXX | XXXX | 9000203 |  | Interest Only Period Expiration Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000209 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9000209 |  | Margin | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000209 |  | First Interest Rate Change Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000209 |  | Interest Rate Change Frequency | 12 | 1 |
| XXXX | XXXX | XXXX | 9000209 |  | Interest Rate Periodic Cap | 2 | 0 |
| XXXX | XXXX | XXXX | 9000209 |  | First Payment Change Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000209 |  | Original Interest Rate Period | 60 | 1 |
| XXXX | XXXX | XXXX | 9000209 |  | Maximum Balance % |  | XXX |
| XXXX | XXXX | XXXX | 9000208 |  | Representative FICO | 713 | 597 |
| XXXX | XXXX | XXXX | 9000208 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000204 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000204 | XXXX | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000204 | XXXX | Original P&I | 1264.59 | 1152.61 |
| XXXX | XXXX | XXXX | 9000204 | XXXX | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000204 | XXXX | Interest Only Period Expiration Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000207 |  | Original Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000207 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000207 |  | Original P&I |  | 469.92 |
| XXXX | XXXX | XXXX | 9000207 |  | Representative FICO |  | 568 |
| XXXX | XXXX | XXXX | 9000207 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000207 |  | PMI Coverage % |  | 25 |
| XXXX | XXXX | XXXX | 9000207 |  | Investor: Qualifying Total Debt Ratio |  | 63.303 |
| XXXX | XXXX | XXXX | 9000205 |  | PMI Coverage % | 20 | 35 |
| XXXX | XXXX | XXXX | 9000205 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000205 |  | Investor: Qualifying Total Debt Ratio | 38.46154 | 36.326 |
| XXXX | XXXX | XXXX | 9000202 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000202 |  | PMI Coverage % | 25 |  |
| XXXX | XXXX | XXXX | 9000202 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000202 |  | Other Financing Junior Total Original Loan Amount | XXXXX |  |
| XXXX | XXXX | XXXX | 9000201 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000103 |  | Amortization Term | 517 | 360 |
| XXXX | XXXX | XXXX | 9000103 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000103 |  | Original P&I |  | 1193.97 |
| XXXX | XXXX | XXXX | 9000103 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000103 |  | Representative FICO | 0 | 723 |
| XXXX | XXXX | XXXX | 9000103 |  | Index Type |  | GDW-COSI |
| XXXX | XXXX | XXXX | 9000103 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000103 |  | Next Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000103 |  | Interest Rate Change Frequency |  | 1 |
| XXXX | XXXX | XXXX | 9000103 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000103 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000103 |  | Interest Rate Periodic Cap |  | 0 |
| XXXX | XXXX | XXXX | 9000103 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000103 |  | Neg Am | 0 | 1 |
| XXXX | XXXX | XXXX | 9000174 |  | Representative FICO | 0 | 624 |
| XXXX | XXXX | XXXX | 9000174 |  | Interest Only | 0 |  |
| XXXX | XXXX | XXXX | 9000174 |  | Index Type | W-COSI | GDW-COSI |
| XXXX | XXXX | XXXX | 9000174 |  | Margin | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000174 |  | Next Interest Rate Change Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000174 |  | Interest Rate Life Min | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000161 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000161 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000163 |  | Amortization Term | 328 | 240 |
| XXXX | XXXX | XXXX | 9000163 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000163 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000163 |  | Original P&I |  | 595.31 |
| XXXX | XXXX | XXXX | 9000163 |  | Representative FICO | 0 |  |
| XXXX | XXXX | XXXX | 9000163 |  | Purpose |  | Refinance |
| XXXX | XXXX | XXXX | 9000163 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000160 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000160 |  | Amortization Term | 405 | 360 |
| XXXX | XXXX | XXXX | 9000160 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000160 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000160 |  | Original P&I | 678.44 | 694.87 |
| XXXX | XXXX | XXXX | 9000160 |  | Representative FICO | 0 | 584 |
| XXXX | XXXX | XXXX | 9000160 |  | Contract Sales Price | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000160 |  | Original LTV | 76.37 | 105.1 |
| XXXX | XXXX | XXXX | 9000097 |  | Amortization Term | 477 | 360 |
| XXXX | XXXX | XXXX | 9000097 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000097 |  | Original P&I |  | 440.2 |
| XXXX | XXXX | XXXX | 9000097 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000097 |  | Representative FICO | 0 |  |
| XXXX | XXXX | XXXX | 9000097 |  | Index Type |  | US Treasury - 1 Year CMT (Weekly) |
| XXXX | XXXX | XXXX | 9000097 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000097 |  | Next Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000097 |  | Interest Rate Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000097 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000097 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000097 |  | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000097 |  | Contract Sales Price | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000096 |  | Amortization Term | 581 | 360 |
| XXXX | XXXX | XXXX | 9000096 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000096 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000096 |  | Original P&I |  | 1897.08 |
| XXXX | XXXX | XXXX | 9000096 |  | Representative FICO | 676 |  |
| XXXX | XXXX | XXXX | 9000096 |  | Contract Sales Price | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000096 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000108 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000108 |  | Original Term | 432 | 360 |
| XXXX | XXXX | XXXX | 9000108 |  | Amortization Term | 553 | 360 |
| XXXX | XXXX | XXXX | 9000108 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000108 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000108 |  | Balloon Flag | 1 | 0 |
| XXXX | XXXX | XXXX | 9000108 |  | Original CLTV | 0 | 94.66 |
| XXXX | XXXX | XXXX | 9000108 |  | Original LTV | 0 | 94.66 |
| XXXX | XXXX | XXXX | 9000108 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9000148 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000142 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000173 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000169 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000135 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000135 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000135 |  | PMI Company | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000135 |  | PMI Coverage % | 35 |  |
| XXXX | XXXX | XXXX | 9000144 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000144 |  | PMI Coverage % |  | 12 |
| XXXX | XXXX | XXXX | 9000134 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000134 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000134 |  | Original P&I | 2505.93 | 2506.5 |
| XXXX | XXXX | XXXX | 9000114 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000114 |  | PMI Coverage % | 0 | 12 |
| XXXX | XXXX | XXXX | 9000166 |  | PMI Company | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000166 |  | PMI Coverage % | 20 | 35 |
| XXXX | XXXX | XXXX | 9000121 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000167 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000167 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000155 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000155 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000155 |  | PMI Coverage % | 0 | 25 |
| XXXX | XXXX | XXXX | 9000098 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000098 |  | Original P&I |  | 1120.61 |
| XXXX | XXXX | XXXX | 9000098 |  | Representative FICO | 703 | 698 |
| XXXX | XXXX | XXXX | 9000098 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000098 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000099 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000099 |  | Original Term | 469 | 360 |
| XXXX | XXXX | XXXX | 9000099 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000099 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000099 |  | Original P&I |  | 474.71 |
| XXXX | XXXX | XXXX | 9000100 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000100 |  | Amortization Term | 348 | 360 |
| XXXX | XXXX | XXXX | 9000100 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9000100 |  | Purpose |  | Purchase |
| XXXX | XXXX | XXXX | 9000100 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000100 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000100 |  | Contract Sales Price |  | XXXX |
| XXXX | XXXX | XXXX | 9000162 |  | Original Term | 549 | 480 |
| XXXX | XXXX | XXXX | 9000162 |  | Amortization Term | 567 | 480 |
| XXXX | XXXX | XXXX | 9000162 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000164 |  | Amortization Term | 353 | 360 |
| XXXX | XXXX | XXXX | 9000164 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000164 |  | Representative FICO | 573 | 574 |
| XXXX | XXXX | XXXX | 9000164 |  | Purpose | Construction | Refinance |
| XXXX | XXXX | XXXX | 9000164 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000164 |  | Interest Rate Life Min | X.XX |  |
| XXXX | XXXX | XXXX | 9000164 |  | Interest Rate Life Max | X.XX |  |
| XXXX | XXXX | XXXX | 9000164 |  | Interest Rate Periodic Cap | 0 |  |
| XXXX | XXXX | XXXX | 9000164 |  | Interest Rate Initial Cap | 0 |  |
| XXXX | XXXX | XXXX | 9000164 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000164 |  | Investor: Qualifying Total Debt Ratio | 0 | 25.64 |
| XXXX | XXXX | XXXX | 9000102 |  | Original Term | 521 | 360 |
| XXXX | XXXX | XXXX | 9000102 |  | Amortization Term | 524 | 360 |
| XXXX | XXXX | XXXX | 9000102 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000102 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000105 |  | Amortization Term | 365 | 360 |
| XXXX | XXXX | XXXX | 9000105 |  | Doc Type | Full | UTD |
| XXXX | XXXX | XXXX | 9000105 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000105 |  | Interest Rate Life Min | X.XX |  |
| XXXX | XXXX | XXXX | 9000105 |  | Interest Rate Life Max | X.XX |  |
| XXXX | XXXX | XXXX | 9000105 |  | Interest Rate Periodic Cap | 0 |  |
| XXXX | XXXX | XXXX | 9000105 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000105 |  | Interest Rate Initial Cap | 0 |  |
| XXXX | XXXX | XXXX | 9000105 |  | Original CLTV | 85 |  |
| XXXX | XXXX | XXXX | 9000105 |  | Original LTV | 85 |  |
| XXXX | XXXX | XXXX | 9000105 |  | Prepayment Penalty Period (months) |  | 36 |
| XXXX | XXXX | XXXX | 9000105 |  | Other Financing Senior Total Balance | XXXX |  |
| XXXX | XXXX | XXXX | 9000105 |  | Other Financing Junior Total Original Loan Amount | XXXXX |  |
| XXXX | XXXX | XXXX | 9000107 |  | Original Term | 601 | 360 |
| XXXX | XXXX | XXXX | 9000107 |  | Amortization Term | 602 | 360 |
| XXXX | XXXX | XXXX | 9000107 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9000107 |  | Doc Type | Stated | Full |
| XXXX | XXXX | XXXX | 9000107 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000106 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000106 |  | Original Term | 359 | 360 |
| XXXX | XXXX | XXXX | 9000106 |  | Amortization Term | 359 | 360 |
| XXXX | XXXX | XXXX | 9000106 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000106 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000106 |  | Doc Type | No Doc | UTD |
| XXXX | XXXX | XXXX | 9000106 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000106 |  | Interest Rate Life Min | X.XX |  |
| XXXX | XXXX | XXXX | 9000106 |  | Interest Rate Life Max | X.XX |  |
| XXXX | XXXX | XXXX | 9000106 |  | Interest Rate Periodic Cap | 0 |  |
| XXXX | XXXX | XXXX | 9000106 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000106 |  | Interest Rate Initial Cap | 0 |  |
| XXXX | XXXX | XXXX | 9000106 |  | Other Financing Senior Total Balance | XXXX |  |
| XXXX | XXXX | XXXX | 9000106 |  | Other Financing Junior Total Original Loan Amount | XXXXX |  |
| XXXX | XXXX | XXXX | 9000104 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000104 |  | Original Term | 311 | 360 |
| XXXX | XXXX | XXXX | 9000104 |  | Amortization Term | 298 | 360 |
| XXXX | XXXX | XXXX | 9000104 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000104 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000104 |  | Original P&I | 0 | 489.89 |
| XXXX | XXXX | XXXX | 9000104 |  | Representative FICO | 635 | 533 |
| XXXX | XXXX | XXXX | 9000104 |  | Purpose | Construction | Refinance |
| XXXX | XXXX | XXXX | 9000104 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000104 |  | Appraised Value | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000104 |  | Original CLTV | 0 | 83.95 |
| XXXX | XXXX | XXXX | 9000104 |  | Original LTV | 0 | 83.95 |
| XXXX | XXXX | XXXX | 9000109 |  | Original Term | 485 | 360 |
| XXXX | XXXX | XXXX | 9000109 |  | Amortization Term | 606 | 360 |
| XXXX | XXXX | XXXX | 9000109 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000109 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000109 |  | Contract Sales Price |  | XXXX |
| XXXX | XXXX | XXXX | 9000109 |  | Balloon Flag | 1 | 0 |
| XXXX | XXXX | XXXX | 9000109 |  | Original CLTV | 0 | 97 |
| XXXX | XXXX | XXXX | 9000109 |  | Original LTV | 0 | 97 |
| XXXX | XXXX | XXXX | 9000109 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9000177 |  | Purpose | Refinance | UTD |
| XXXX | XXXX | XXXX | 9000177 |  | Refi Purpose | Rate/Term | UTD |
| XXXX | XXXX | XXXX | 9000177 |  | PMI Company | XXXX |  |
| XXXX | XXXX | XXXX | 9000177 |  | PMI Coverage % | 20 |  |
| XXXX | XXXX | XXXX | 9000171 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000094 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000094 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000149 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000136 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000115 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000115 |  | PMI Company | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000120 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000130 |  | PMI Company | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000130 |  | PMI Coverage % | 20 |  |
| XXXX | XXXX | XXXX | 9000150 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000113 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000113 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000113 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000116 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000116 |  | PMI Company | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000116 |  | PMI Coverage % | 25 |  |
| XXXX | XXXX | XXXX | 9000119 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000119 |  | PMI Company | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000119 |  | PMI Coverage % | 25 |  |
| XXXX | XXXX | XXXX | 9000124 |  | PMI Company | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000124 |  | PMI Coverage % | 35 |  |
| XXXX | XXXX | XXXX | 9000125 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000125 |  | PMI Company | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000125 |  | PMI Coverage % | 25 |  |
| XXXX | XXXX | XXXX | 9000176 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000111 |  | PMI Company | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000111 |  | PMI Coverage % | 12 |  |
| XXXX | XXXX | XXXX | 9000112 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000165 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000159 |  | Representative FICO |  | 728 |
| XXXX | XXXX | XXXX | 9000159 |  | Original LTV | 96.84 |  |
| XXXX | XXXX | XXXX | 9000159 |  | PMI Company | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000159 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000233 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000216 |  | Interest Only |  | 1 |
| XXXX | XXXX | XXXX | 9000216 |  | Interest Only Period Expiration Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000230 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000230 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000230 |  | Original CLTV | 80 | 95 |
| XXXX | XXXX | XXXX | 9000230 |  | Other Financing Junior Total Original Loan Amount |  | XXXXX |
| XXXX | XXXX | XXXX | 9000227 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000227 |  | Occupancy | Primary | UTD |
| XXXX | XXXX | XXXX | 9000227 |  | Appraised Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000227 |  | Original CLTV | 68 |  |
| XXXX | XXXX | XXXX | 9000227 |  | Other Financing Junior Total Original Loan Amount | XXXXX |  |
| XXXX | XXXX | XXXX | 9000229 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000229 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000232 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000232 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000232 |  | Property Type | Single Family Detached | PUD |
| XXXX | XXXX | XXXX | 9000219 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000219 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000219 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000219 |  | Original CLTV | 100.14 | 103 |
| XXXX | XXXX | XXXX | 9000219 |  | Original LTV | 100.14 | 103 |
| XXXX | XXXX | XXXX | 9000217 |  | Original CLTV | 98.19 | 96.5 |
| XXXX | XXXX | XXXX | 9000217 |  | Original LTV | 98.19 | 96.5 |
| XXXX | XXXX | XXXX | 9000217 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000231 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000226 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000226 |  | Original CLTV | 96 | 90 |
| XXXX | XXXX | XXXX | 9000234 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000235 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000236 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000237 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000237 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000238 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000242 |  | Original Term | 384 | 360 |
| XXXX | XXXX | XXXX | 9000242 |  | Amortization Term | 243 | 360 |
| XXXX | XXXX | XXXX | 9000242 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000242 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000242 |  | Representative FICO | 702 |  |
| XXXX | XXXX | XXXX | 9000242 |  | Doc Type | Full | UTD |
| XXXX | XXXX | XXXX | 9000242 |  | Index Type |  | US Treasury - 1 Year CMT (Weekly) |
| XXXX | XXXX | XXXX | 9000242 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000242 |  | Next Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000242 |  | Interest Rate Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000242 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000242 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000242 |  | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000242 |  | Payment Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000242 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000252 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000252 |  | Original CLTV |  | 89.47 |
| XXXX | XXXX | XXXX | 9000252 |  | Original LTV |  | 89.47 |
| XXXX | XXXX | XXXX | 9000240 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000240 |  | Purpose |  | Refinance |
| XXXX | XXXX | XXXX | 9000240 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000240 |  | Original LTV | 75.01 | 63.39 |
| XXXX | XXXX | XXXX | 9000215 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000215 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000250 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000250 |  | Amortization Term |  | 300 |
| XXXX | XXXX | XXXX | 9000250 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000250 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000250 |  | Purpose | UTD | Refinance |
| XXXX | XXXX | XXXX | 9000250 |  | Index Type |  | Prime (WSJ) |
| XXXX | XXXX | XXXX | 9000250 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000250 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000250 |  | Interest Rate Change Frequency |  | 60 |
| XXXX | XXXX | XXXX | 9000250 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000250 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000250 |  | Interest Rate Periodic Cap |  | 0 |
| XXXX | XXXX | XXXX | 9000250 |  | Refi Purpose |  | UTD |
| XXXX | XXXX | XXXX | 9000250 |  | Interest Rate Initial Cap |  | 5 |
| XXXX | XXXX | XXXX | 9000250 |  | Original CLTV | 98.43 |  |
| XXXX | XXXX | XXXX | 9000250 |  | Original LTV | 98.43 |  |
| XXXX | XXXX | XXXX | 9000250 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000249 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000249 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000249 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000249 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000249 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000249 |  | Refi Purpose | Rate/Term | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000249 |  | Original LTV | 105.26 |  |
| XXXX | XXXX | XXXX | 9000249 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000247 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000247 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000251 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9000251 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000251 |  | Purpose | UTD | Refinance |
| XXXX | XXXX | XXXX | 9000251 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000251 |  | Original CLTV | 100 | 74.91 |
| XXXX | XXXX | XXXX | 9000251 |  | Original LTV | 100 | 74.91 |
| XXXX | XXXX | XXXX | 9000251 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000253 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000253 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000253 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000253 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000253 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000253 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000253 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000253 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000253 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000253 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000253 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000253 |  | Interest Rate Initial Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000246 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000246 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000246 |  | Refi Purpose | Cash-out - Other | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000258 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000258 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000248 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000248 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000248 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000248 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000248 |  | Property Type | Multi Family | Single Family Detached |
| XXXX | XXXX | XXXX | 9000248 |  | Purpose |  | Refinance |
| XXXX | XXXX | XXXX | 9000248 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000248 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000248 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000248 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000248 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000248 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000248 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000248 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000248 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000254 |  | Original Term | 353 | 360 |
| XXXX | XXXX | XXXX | 9000254 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000254 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000254 |  | Original LTV | 99.15 | 97.75 |
| XXXX | XXXX | XXXX | 9000255 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000255 |  | Property Type | Townhouse | PUD |
| XXXX | XXXX | XXXX | 9000255 |  | Purpose | UTD | Purchase |
| XXXX | XXXX | XXXX | 9000255 |  | Original LTV | 0 | 90 |
| XXXX | XXXX | XXXX | 9000255 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000274 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000274 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000273 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000273 |  | Property Type | Single Family Attached | Single Family Detached |
| XXXX | XXXX | XXXX | 9000282 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000282 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000282 |  | Property Type | Single Family Attached | PUD |
| XXXX | XXXX | XXXX | 9000282 |  | Refi Purpose | Rate/Term | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000277 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000277 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000277 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000277 |  | Property Type | Single Family Attached | UTD |
| XXXX | XXXX | XXXX | 9000277 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000284 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000284 |  | Coborrower First Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000284 |  | Property Type | Single Family Attached | Single Family Detached |
| XXXX | XXXX | XXXX | 9000284 |  | Original LTV | 98.67 | 96.5 |
| XXXX | XXXX | XXXX | 9000278 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000278 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000278 |  | Coborrower First Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000278 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000278 |  | Property Type | Single Family Attached | Single Family Detached |
| XXXX | XXXX | XXXX | 9000279 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000279 |  | Property Type | Single Family Attached | Single Family Detached |
| XXXX | XXXX | XXXX | 9000279 |  | Original LTV | 98.19 | 96.5 |
| XXXX | XXXX | XXXX | 9000275 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000275 |  | Original P&I | 551 | 551.31 |
| XXXX | XXXX | XXXX | 9000275 |  | Mod Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000276 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000276 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000276 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000276 |  | Original P&I | 457.3 | 554.87 |
| XXXX | XXXX | XXXX | 9000276 |  | Property Type | Single Family Attached | Single Family Detached |
| XXXX | XXXX | XXXX | 9000276 |  | Original LTV | 98.45 | 97 |
| XXXX | XXXX | XXXX | 9000285 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000285 |  | Property Type | Single Family Attached | Single Family Detached |
| XXXX | XXXX | XXXX | 9000285 |  | Contract Sales Price | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000285 |  | Original LTV | 98.12 | 96.5 |
| XXXX | XXXX | XXXX | 9000281 |  | Original Term | 533 | 360 |
| XXXX | XXXX | XXXX | 9000281 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000281 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000281 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9000281 |  | Total Debt Ratio | 56 |  |
| XXXX | XXXX | XXXX | 9000280 |  | Original Term | 277 | 181 |
| XXXX | XXXX | XXXX | 9000280 |  | Amortization Term | 275 | 181 |
| XXXX | XXXX | XXXX | 9000280 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000280 |  | Representative FICO | 513 |  |
| XXXX | XXXX | XXXX | 9000280 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000280 |  | Purpose | Refinance | UTD |
| XXXX | XXXX | XXXX | 9000280 |  | Appraised Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000280 |  | Original CLTV | 76.23 |  |
| XXXX | XXXX | XXXX | 9000280 |  | Original LTV | 76.23 |  |
| XXXX | XXXX | XXXX | 9000283 |  | Original Term | 363 | 360 |
| XXXX | XXXX | XXXX | 9000283 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000283 |  | Has Modification? | No | Yes |
| XXXX | XXXX | XXXX | 9000283 |  | Total Debt Ratio | 37 | 0 |
| XXXX | XXXX | XXXX | 9000212 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000212 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000212 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000212 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000212 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000212 |  | Original CLTV | 80 |  |
| XXXX | XXXX | XXXX | 9000212 |  | Original LTV | 80 |  |
| XXXX | XXXX | XXXX | 9000212 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000212 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000212 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000211 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000211 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000211 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000000 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000000 |  | Refi Purpose | Cash-out - Other | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000000 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000210 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000210 |  | Original P&I | 2103 |  |
| XXXX | XXXX | XXXX | 9000210 |  | Original CLTV | 89.58 | 1.51 |
| XXXX | XXXX | XXXX | 9000210 |  | Original LTV | 13.55 | 1.51 |
| XXXX | XXXX | XXXX | 9000210 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000011 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000011 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000292 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000292 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000292 |  | Appraised Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000293 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000293 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000293 |  | Appraised Value | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000293 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000293 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000293 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000293 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000293 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000293 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000293 |  | Interest Rate Periodic Floor |  | 1.5 |
| XXXX | XXXX | XXXX | 9000293 |  | Interest Rate Periodic Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000288 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000288 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000288 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000288 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000301 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000301 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000301 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000301 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9000299 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000299 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000299 |  | Original CLTV | 75 | 100 |
| XXXX | XXXX | XXXX | 9000214 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000214 |  | Refi Purpose | Cash-out - Other | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000214 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000296 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000296 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9000296 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000291 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000291 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000291 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000291 |  | Purpose | Construction-Permanent | Purchase |
| XXXX | XXXX | XXXX | 9000291 |  | Original CLTV | 90.85 | 93.04 |
| XXXX | XXXX | XXXX | 9000291 |  | Original LTV | 90.85 | 93.04 |
| XXXX | XXXX | XXXX | 9000352 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000352 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000352 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000352 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000352 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000352 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000352 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000352 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000352 |  | Interest Rate Periodic Floor |  | 1 |
| XXXX | XXXX | XXXX | 9000352 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000352 |  | Refi Purpose | Cash-out - Other | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000370 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000371 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000371 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000371 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000371 |  | Property Type | Single Family | 2 Family |
| XXXX | XXXX | XXXX | 9000371 |  | Refi Purpose | Cash-out - Other | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000368 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000368 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000368 |  | Refi Purpose | Cash-out - Other | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000356 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000356 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9000399 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000399 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000399 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000399 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9000399 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000399 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000399 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000399 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000399 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000399 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000399 |  | Interest Rate Periodic Floor |  | 1 |
| XXXX | XXXX | XXXX | 9000399 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000399 |  | Refi Purpose | Cash-out - Other | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000399 |  | Original CLTV | 92.58 | 100 |
| XXXX | XXXX | XXXX | 9000399 |  | Original LTV | 92.58 | 100 |
| XXXX | XXXX | XXXX | 9000379 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000379 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000379 |  | Refi Purpose | Cash-out - Other | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000406 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000406 |  | Refi Purpose | Cash-out - Other | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000355 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000355 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000355 |  | Property Type | Single Family | PUD Attached |
| XXXX | XXXX | XXXX | 9000355 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000355 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000355 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000355 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000355 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000355 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000355 |  | Interest Rate Periodic Floor |  | 1 |
| XXXX | XXXX | XXXX | 9000355 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000355 |  | Original CLTV | 79.94 | 100 |
| XXXX | XXXX | XXXX | 9000412 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000412 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000412 |  | Appraised Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000412 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000412 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000412 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000412 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000412 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000412 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000412 |  | Interest Rate Periodic Floor |  | 1 |
| XXXX | XXXX | XXXX | 9000412 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000412 |  | Refi Purpose | Cash-out - Other | UTD |
| XXXX | XXXX | XXXX | 9000412 |  | Original CLTV | 100 |  |
| XXXX | XXXX | XXXX | 9000412 |  | Original LTV | 100 |  |
| XXXX | XXXX | XXXX | 9000415 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000415 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9000415 |  | Original CLTV | 96.2 | 100 |
| XXXX | XXXX | XXXX | 9000415 |  | Original LTV | 96.2 | 100 |
| XXXX | XXXX | XXXX | 9000417 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000417 |  | Appraised Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000417 |  | Refi Purpose | Cash-out - Other | UTD |
| XXXX | XXXX | XXXX | 9000417 |  | Original CLTV | 80 |  |
| XXXX | XXXX | XXXX | 9000417 |  | Original LTV | 80 |  |
| XXXX | XXXX | XXXX | 9000418 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000418 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000418 |  | Appraised Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000418 |  | Refi Purpose | Cash-out - Other | UTD |
| XXXX | XXXX | XXXX | 9000418 |  | Original CLTV | 80 |  |
| XXXX | XXXX | XXXX | 9000418 |  | Original LTV | 80 |  |
| XXXX | XXXX | XXXX | 9000408 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000408 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9000408 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000445 |  | Appraised Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000445 |  | Original CLTV | 91.84 | 100.93 |
| XXXX | XXXX | XXXX | 9000445 |  | Original LTV | 91.84 | 97 |
| XXXX | XXXX | XXXX | 9000444 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000444 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000444 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000444 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000444 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000444 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000444 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000444 |  | Interest Rate Periodic Floor |  | 1 |
| XXXX | XXXX | XXXX | 9000444 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000444 |  | Refi Purpose | Cash-out - Other | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000443 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000443 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000443 |  | Index Type |  | MTA - 12 Month |
| XXXX | XXXX | XXXX | 9000443 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000443 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000443 |  | Interest Rate Change Frequency |  | 1 |
| XXXX | XXXX | XXXX | 9000443 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000443 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000443 |  | Interest Rate Periodic Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000443 |  | Interest Rate Periodic Cap |  | 0 |
| XXXX | XXXX | XXXX | 9000430 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000430 |  | Appraised Value | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000430 |  | Original CLTV | 80 | 100 |
| XXXX | XXXX | XXXX | 9000290 |  | Original Term | 230 | 360 |
| XXXX | XXXX | XXXX | 9000290 |  | Original P&I | 2993.61 | 2949.79 |
| XXXX | XXXX | XXXX | 9000290 |  | Property Type |  | PUD |
| XXXX | XXXX | XXXX | 9000290 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000289 |  | Original Term | 359 | 360 |
| XXXX | XXXX | XXXX | 9000289 |  | Amortization Term | 359 | 360 |
| XXXX | XXXX | XXXX | 9000289 |  | Interest Only | 1 |  |
| XXXX | XXXX | XXXX | 9000289 |  | Interest Only Period | 60 |  |
| XXXX | XXXX | XXXX | 9000289 |  | Appraisal Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000286 |  | Original Term | 474 | 360 |
| XXXX | XXXX | XXXX | 9000286 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000286 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000286 |  | Original LTV | 98 | 96.5 |
| XXXX | XXXX | XXXX | 9000295 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000295 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000295 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000295 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000295 |  | Original P&I |  | 2565 |
| XXXX | XXXX | XXXX | 9000295 |  | Property Type | Townhouse | Single Family Attached |
| XXXX | XXXX | XXXX | 9000295 |  | Margin | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000295 |  | Interest Rate Life Max | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000295 |  | Interest Rate Life Cap | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000295 |  | Refi Purpose | Cash-out - Other | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000295 |  | Interest Rate Initial Cap | 1 | 3 |
| XXXX | XXXX | XXXX | 9000295 |  | Maximum Balance % | 0 |  |
| XXXX | XXXX | XXXX | 9000295 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000297 |  | Amortization Term | 370 | 360 |
| XXXX | XXXX | XXXX | 9000297 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000297 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000297 |  | Original P&I |  | 751 |
| XXXX | XXXX | XXXX | 9000297 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000297 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000297 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000297 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000297 |  | Next Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000297 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000297 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000297 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000297 |  | Interest Rate Periodic Floor |  | 1 |
| XXXX | XXXX | XXXX | 9000297 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000297 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000297 |  | Next Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000297 |  | Lookback Period |  | 45 days |
| XXXX | XXXX | XXXX | 9000297 |  | Refi Purpose | Rate/Term | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000297 |  | Interest Rate Initial Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000297 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000297 |  | Prepayment Penalty | 0 | 1 |
| XXXX | XXXX | XXXX | 9000297 |  | Interest Rate Life Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000297 |  | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000304 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000304 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000304 |  | Amortization Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000304 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000304 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000304 |  | Original P&I |  | 2098.22 |
| XXXX | XXXX | XXXX | 9000304 |  | Purpose | UTD | Purchase |
| XXXX | XXXX | XXXX | 9000304 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9000305 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000305 |  | Representative FICO | 632 |  |
| XXXX | XXXX | XXXX | 9000305 |  | Occupancy | Primary | UTD |
| XXXX | XXXX | XXXX | 9000305 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000305 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000305 |  | Original LTV | 66 |  |
| XXXX | XXXX | XXXX | 9000305 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000305 |  | Investor: Qualifying Total Debt Ratio | 33.154 |  |
| XXXX | XXXX | XXXX | 9000018 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000018 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000018 |  | Representative FICO |  | 674 |
| XXXX | XXXX | XXXX | 9000018 |  | Purpose | Refinance | Purchase |
| XXXX | XXXX | XXXX | 9000018 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000018 |  | Investor: Qualifying Total Debt Ratio | 37.978 | 35.128 |
| XXXX | XXXX | XXXX | 9000019 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000019 |  | Representative FICO |  | 755 |
| XXXX | XXXX | XXXX | 9000019 |  | Purpose | Refinance | Purchase |
| XXXX | XXXX | XXXX | 9000019 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000019 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000019 |  | PMI Coverage % | 0 | 25 |
| XXXX | XXXX | XXXX | 9000019 |  | Investor: Qualifying Total Debt Ratio | 19.818 | 32.95 |
| XXXX | XXXX | XXXX | 9000300 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000300 |  | Representative FICO |  | 735 |
| XXXX | XXXX | XXXX | 9000300 |  | Doc Type |  | No Ratio |
| XXXX | XXXX | XXXX | 9000300 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000020 |  | Representative FICO |  | 605 |
| XXXX | XXXX | XXXX | 9000020 |  | Purpose | Refinance | Purchase |
| XXXX | XXXX | XXXX | 9000020 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000020 |  | Borrower Middle Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000020 |  | Coborrower Middle Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000020 |  | Investor: Qualifying Total Debt Ratio | 38.113 | 45.716 |
| XXXX | XXXX | XXXX | 9000024 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000024 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000024 |  | Representative FICO |  | 633 |
| XXXX | XXXX | XXXX | 9000024 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000024 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000024 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000024 |  | Investor: Qualifying Total Debt Ratio | 66.4 | 82.81 |
| XXXX | XXXX | XXXX | 9000310 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000310 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000310 |  | Original P&I | 755.83 | 753.11 |
| XXXX | XXXX | XXXX | 9000310 |  | Representative FICO | 495 | 653 |
| XXXX | XXXX | XXXX | 9000310 |  | Refi Purpose | Cash-out | Rate/Term |
| XXXX | XXXX | XXXX | 9000310 |  | Original CLTV | 74.94 | 73.83 |
| XXXX | XXXX | XXXX | 9000310 |  | Original LTV | 74.94 | 73.83 |
| XXXX | XXXX | XXXX | 9000310 |  | Investor: Qualifying Total Debt Ratio |  | 36 |
| XXXX | XXXX | XXXX | 9000309 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000309 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000309 |  | Representative FICO | 555 |  |
| XXXX | XXXX | XXXX | 9000309 |  | Doc Type | Full | UTD |
| XXXX | XXXX | XXXX | 9000309 |  | Appraised Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000309 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000309 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000309 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000309 |  | Next Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000309 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000309 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000309 |  | Interest Rate Periodic Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000309 |  | Next Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000309 |  | Rounding Factor |  | 0.125 |
| XXXX | XXXX | XXXX | 9000309 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000309 |  | Interest Rate Initial Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000309 |  | Original CLTV | 88.28 |  |
| XXXX | XXXX | XXXX | 9000309 |  | Original LTV | 88.28 |  |
| XXXX | XXXX | XXXX | 9000309 |  | Interest Rate Life Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000309 |  | Rounding Method |  | Nearest |
| XXXX | XXXX | XXXX | 9000309 |  | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000311 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000311 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000311 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000311 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000311 |  | Property Type | Single Family Detached | 2 Family |
| XXXX | XXXX | XXXX | 9000343 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000343 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000343 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000334 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000334 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000334 |  | Investor: Qualifying Total Debt Ratio | 30.168 | 32.56 |
| XXXX | XXXX | XXXX | 9000340 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000339 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000339 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000339 |  | Original CLTV | 46 | 40.54 |
| XXXX | XXXX | XXXX | 9000333 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000349 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000349 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000332 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000332 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000332 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000332 |  | Investor: Qualifying Total Debt Ratio | 45.024 | 42.885 |
| XXXX | XXXX | XXXX | 9000330 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000330 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000329 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000329 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000327 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000327 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000347 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000347 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000347 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000347 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000347 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000347 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000322 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000322 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000322 |  | Investor: Qualifying Total Debt Ratio | 22.607 | 39.75 |
| XXXX | XXXX | XXXX | 9000321 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000321 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000321 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000320 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000320 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000325 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000325 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000315 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000315 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000315 |  | Original CLTV |  | 90 |
| XXXX | XXXX | XXXX | 9000335 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000335 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000335 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000335 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000335 |  | Investor: Qualifying Total Debt Ratio | 64.739 | 58.95 |
| XXXX | XXXX | XXXX | 9000338 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000338 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000338 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000324 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000324 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000324 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000319 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000319 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000317 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000317 |  | Coborrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000317 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000317 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000317 |  | Investor: Qualifying Total Debt Ratio | 53.05 | 61.561 |
| XXXX | XXXX | XXXX | 9000316 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000316 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000316 |  | Original CLTV |  | 93.75 |
| XXXX | XXXX | XXXX | 9000346 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000346 |  | Original CLTV |  | 97 |
| XXXX | XXXX | XXXX | 9000326 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000326 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000326 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000312 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000312 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000312 |  | Original CLTV |  | 95 |
| XXXX | XXXX | XXXX | 9000344 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000344 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000344 |  | Investor: Qualifying Total Debt Ratio | 63.55 | 51.74 |
| XXXX | XXXX | XXXX | 9000318 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000318 |  | Maturity Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000318 |  | Originator Application Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000318 |  | Investor: Qualifying Total Debt Ratio | 34.744 | 42.17 |
| XXXX | XXXX | XXXX | 9000341 |  | Representative FICO |  | 756 |
| XXXX | XXXX | XXXX | 9000341 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000314 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000314 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000331 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000331 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000331 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000331 |  | Representative FICO |  | 681 |
| XXXX | XXXX | XXXX | 9000331 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000348 |  | Representative FICO |  | 644 |
| XXXX | XXXX | XXXX | 9000348 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000348 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000342 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000342 |  | Original LTV | 80 |  |
| XXXX | XXXX | XXXX | 9000342 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000342 |  | Investor: Qualifying Total Debt Ratio | 45.291 |  |
| XXXX | XXXX | XXXX | 9000336 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000336 |  | Representative FICO |  | 614 |
| XXXX | XXXX | XXXX | 9000336 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000336 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000336 |  | Investor: Qualifying Total Debt Ratio | 44.675 | 35.66 |
| XXXX | XXXX | XXXX | 9000350 |  | Representative FICO |  | 651 |
| XXXX | XXXX | XXXX | 9000350 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000350 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000313 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000313 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000313 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000313 |  | Original CLTV |  | 94.97 |
| XXXX | XXXX | XXXX | 9000313 |  | Original LTV | 0.95 | 94.97 |
| XXXX | XXXX | XXXX | 9000313 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000328 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000328 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000328 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000328 |  | Coborrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000328 |  | Original CLTV | 0.8 | 79.09 |
| XXXX | XXXX | XXXX | 9000328 |  | Original LTV | 0.8 | 79.09 |
| XXXX | XXXX | XXXX | 9000328 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000323 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000323 |  | Coborrower SSN | XXX-XX-XXXX |  |
| XXXX | XXXX | XXXX | 9000323 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000323 |  | Original CLTV | 0.9 | 90 |
| XXXX | XXXX | XXXX | 9000323 |  | Original LTV | 0.9 | 90 |
| XXXX | XXXX | XXXX | 9000323 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000354 |  | Amortization Type |  | Fixed |
| XXXX | XXXX | XXXX | 9000354 |  | Purpose | Purchase | UTD |
| XXXX | XXXX | XXXX | 9000354 |  | Doc Type | No Doc | UTD |
| XXXX | XXXX | XXXX | 9000354 |  | Refi Purpose |  | UTD |
| XXXX | XXXX | XXXX | 9000354 |  | Original CLTV | 100 |  |
| XXXX | XXXX | XXXX | 9000354 |  | Original LTV | 100 |  |
| XXXX | XXXX | XXXX | 9000354 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000354 |  | Other Financing Junior Total Original Loan Amount | XXXXX |  |
| XXXX | XXXX | XXXX | 9000403 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000403 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000403 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000403 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000403 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000403 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000403 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000403 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000403 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000403 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000403 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000403 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000361 |  | Amortization Term | 646 | 360 |
| XXXX | XXXX | XXXX | 9000361 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000361 |  | Original P&I |  | 596.68 |
| XXXX | XXXX | XXXX | 9000361 |  | Representative FICO |  | 673 |
| XXXX | XXXX | XXXX | 9000361 |  | Doc Type | Reduced | No Ratio |
| XXXX | XXXX | XXXX | 9000361 |  | Refi Purpose | Rate/Term | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000361 |  | MERS Min Number |  | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000376 |  | First Payment Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000376 |  | Original Term |  | 360 |
| XXXX | XXXX | XXXX | 9000376 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000376 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000376 |  | Original P&I |  | 718.4 |
| XXXX | XXXX | XXXX | 9000376 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000376 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000376 |  | Interest Rate Periodic Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000376 |  | Lookback Period |  | First business day of previous month |
| XXXX | XXXX | XXXX | 9000376 |  | Interest Rate Initial Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000376 |  | Interest Rate Life Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000306 |  | First Payment Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000306 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000306 |  | Original P&I |  | 1129.1 |
| XXXX | XXXX | XXXX | 9000306 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000306 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000306 |  | Interest Rate Periodic Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000306 |  | Lookback Period |  | First business day of previous month |
| XXXX | XXXX | XXXX | 9000306 |  | Interest Rate Initial Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000306 |  | Interest Rate Life Floor |  | 3.9 |
| XXXX | XXXX | XXXX | 9000363 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000362 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000362 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000362 |  | Investor: Qualifying Total Debt Ratio |  | 27.75 |
| XXXX | XXXX | XXXX | 9000378 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000378 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000378 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000378 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000378 |  | Interest Rate Periodic Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000378 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000378 |  | Lookback Period |  | 45 days |
| XXXX | XXXX | XXXX | 9000378 |  | Rounding Factor |  | 0.125 |
| XXXX | XXXX | XXXX | 9000378 |  | Interest Rate Initial Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000378 |  | Interest Rate Life Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000380 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000380 |  | Property Type | Townhouse | 2 Family |
| XXXX | XXXX | XXXX | 9000380 |  | # of Units | 1 | 2 |
| XXXX | XXXX | XXXX | 9000382 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000382 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000382 |  | Margin | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000382 |  | Interest Rate Life Cap | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000382 |  | Interest Rate Periodic Cap | 0.015 | 1.5 |
| XXXX | XXXX | XXXX | 9000382 |  | First Payment Change Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000382 |  | Contract Sales Price |  | XXXX |
| XXXX | XXXX | XXXX | 9000382 |  | Interest Rate Initial Cap | 0.015 | 1.5 |
| XXXX | XXXX | XXXX | 9000382 |  | Original CLTV |  | 100 |
| XXXX | XXXX | XXXX | 9000382 |  | Original LTV |  | 100 |
| XXXX | XXXX | XXXX | 9000382 |  | Interest Rate Life Floor | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000381 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000381 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000381 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000360 |  | First Payment Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000360 |  | Original Term | 645 | 360 |
| XXXX | XXXX | XXXX | 9000360 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000360 |  | Contract Sales Price | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000360 |  | Balloon Flag |  | 0 |
| XXXX | XXXX | XXXX | 9000360 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000360 |  | PMI Coverage % | 25 |  |
| XXXX | XXXX | XXXX | 9000360 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000359 |  | First Payment Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000359 |  | Original Term | 530 | 360 |
| XXXX | XXXX | XXXX | 9000359 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000359 |  | Balloon Flag |  | 0 |
| XXXX | XXXX | XXXX | 9000359 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000372 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000372 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000372 |  | Originator Application Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000372 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000372 |  | Other Financing Junior Total Original Loan Amount | XXXXX |  |
| XXXX | XXXX | XXXX | 9000373 |  | Maturity Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000373 |  | Purpose | Refinance | Purchase |
| XXXX | XXXX | XXXX | 9000373 |  | Originator Application Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000390 |  | Original CLTV | 98.28 | 90 |
| XXXX | XXXX | XXXX | 9000390 |  | Original LTV | 98.28 | 90 |
| XXXX | XXXX | XXXX | 9000390 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000388 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000400 |  | Original Term | 580 | 360 |
| XXXX | XXXX | XXXX | 9000400 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000400 |  | Original P&I |  | 1178.5 |
| XXXX | XXXX | XXXX | 9000400 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000400 |  | Contract Sales Price |  | XXXX |
| XXXX | XXXX | XXXX | 9000400 |  | Original CLTV | 105.02 | 100 |
| XXXX | XXXX | XXXX | 9000400 |  | Original LTV | 105.02 | 100 |
| XXXX | XXXX | XXXX | 9000401 |  | Purpose |  | Refinance |
| XXXX | XXXX | XXXX | 9000401 |  | Appraisal Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000401 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000401 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000401 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000401 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000401 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000401 |  | First Payment Change Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000401 |  | Interest Collection Type |  | In Arrears |
| XXXX | XXXX | XXXX | 9000401 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000402 |  | Original Term | 367 | 360 |
| XXXX | XXXX | XXXX | 9000402 |  | Amortization Term | 367 | 480 |
| XXXX | XXXX | XXXX | 9000402 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000402 |  | Purpose |  | Refinance |
| XXXX | XXXX | XXXX | 9000402 |  | Appraisal Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000402 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000402 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000402 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000402 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000402 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000402 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000402 |  | Interest Collection Type |  | In Arrears |
| XXXX | XXXX | XXXX | 9000402 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000402 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000402 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000405 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000405 |  | Doc Type | No Doc | Full |
| XXXX | XXXX | XXXX | 9000423 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000351 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000351 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000351 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000424 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000424 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000424 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000424 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000424 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000424 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000426 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000426 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000426 |  | Purpose | Purchase | UTD |
| XXXX | XXXX | XXXX | 9000426 |  | Refi Purpose |  | UTD |
| XXXX | XXXX | XXXX | 9000426 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000425 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000425 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000425 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000425 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000422 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000422 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000422 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000410 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000410 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000410 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000410 |  | Doc Type | Alt | UTD |
| XXXX | XXXX | XXXX | 9000410 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000410 |  | Original CLTV | 73.04 |  |
| XXXX | XXXX | XXXX | 9000410 |  | Original LTV | 73.04 |  |
| XXXX | XXXX | XXXX | 9000410 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000413 |  | Property Type | PUD | UTD |
| XXXX | XXXX | XXXX | 9000413 |  | Doc Type | Alt | UTD |
| XXXX | XXXX | XXXX | 9000413 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000413 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000413 |  | Original CLTV | 87.8 |  |
| XXXX | XXXX | XXXX | 9000413 |  | Original LTV | 87.8 |  |
| XXXX | XXXX | XXXX | 9000413 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000419 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000419 |  | Doc Type | Alt | Stated |
| XXXX | XXXX | XXXX | 9000420 |  | Doc Type | Alt | Full |
| XXXX | XXXX | XXXX | 9000432 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000432 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000432 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000432 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000432 |  | Original P&I | 556.56 | 991.5 |
| XXXX | XXXX | XXXX | 9000421 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000421 |  | Doc Type | Alt | UTD |
| XXXX | XXXX | XXXX | 9000421 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000421 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000421 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000421 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000421 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000421 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000421 |  | Interest Rate Periodic Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000421 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000421 |  | Rounding Factor |  | 0.125 |
| XXXX | XXXX | XXXX | 9000421 |  | Interest Rate Initial Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000421 |  | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000431 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000431 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000431 |  | Original P&I | 364.69 | 616.31 |
| XXXX | XXXX | XXXX | 9000429 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000429 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000429 |  | Original P&I | 1281.33 | 1987.71 |
| XXXX | XXXX | XXXX | 9000428 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000428 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000428 |  | Original P&I |  | 1127.15 |
| XXXX | XXXX | XXXX | 9000427 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000441 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000441 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000441 |  | Original P&I |  | 625.85 |
| XXXX | XXXX | XXXX | 9000294 |  | Original Term | 661 | 360 |
| XXXX | XXXX | XXXX | 9000294 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9000294 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000294 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000294 |  | Original P&I |  | 393.25 |
| XXXX | XXXX | XXXX | 9000294 |  | Property Type | Single Family | PUD Attached |
| XXXX | XXXX | XXXX | 9000294 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9000294 |  | Doc Type | Full | UTD |
| XXXX | XXXX | XXXX | 9000294 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000294 |  | Original CLTV |  | 90 |
| XXXX | XXXX | XXXX | 9000294 |  | Originator Application Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000411 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000411 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000411 |  | Original P&I |  | 676.65 |
| XXXX | XXXX | XXXX | 9000411 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9000411 |  | Investor: Qualifying Total Debt Ratio | 53.52 | 38.14 |
| XXXX | XXXX | XXXX | 9000416 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000416 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000416 |  | Original Term | 244 | 360 |
| XXXX | XXXX | XXXX | 9000416 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000416 |  | Original P&I |  | 895.11 |
| XXXX | XXXX | XXXX | 9000416 |  | Occupancy | Primary | UTD |
| XXXX | XXXX | XXXX | 9000416 |  | Purpose | Purchase | UTD |
| XXXX | XXXX | XXXX | 9000409 |  | Original Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000409 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000409 |  | Original P&I |  | 420.8 |
| XXXX | XXXX | XXXX | 9000409 |  | Purpose | Construction | Purchase |
| XXXX | XXXX | XXXX | 9000414 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000414 |  | Doc Type | Alt | UTD |
| XXXX | XXXX | XXXX | 9000414 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000414 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000414 |  | Original CLTV | 73.77 |  |
| XXXX | XXXX | XXXX | 9000414 |  | Original LTV | 73.77 |  |
| XXXX | XXXX | XXXX | 9000414 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000392 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000396 |  | Original Term | 415 | 360 |
| XXXX | XXXX | XXXX | 9000396 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000396 |  | Representative FICO | 532 | 521 |
| XXXX | XXXX | XXXX | 9000395 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000395 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000395 |  | Original Term | 412 | 360 |
| XXXX | XXXX | XXXX | 9000395 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000395 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000395 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9000395 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000395 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000395 |  | Interest Rate Life Min | X.XX |  |
| XXXX | XXXX | XXXX | 9000395 |  | Interest Rate Life Max | X.XX |  |
| XXXX | XXXX | XXXX | 9000395 |  | Interest Rate Life Cap | X.XX |  |
| XXXX | XXXX | XXXX | 9000395 |  | Interest Rate Periodic Floor | 0 |  |
| XXXX | XXXX | XXXX | 9000395 |  | Interest Rate Periodic Cap | 0 |  |
| XXXX | XXXX | XXXX | 9000395 |  | Next Payment Change Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000394 |  | Original Term | 364 | 360 |
| XXXX | XXXX | XXXX | 9000394 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000394 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000394 |  | Original P&I | 1058 | 1058.24 |
| XXXX | XXXX | XXXX | 9000394 |  | Representative FICO | 602 | 613 |
| XXXX | XXXX | XXXX | 9000394 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9000394 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000394 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000394 |  | Interest Rate Life Min | X.XX |  |
| XXXX | XXXX | XXXX | 9000394 |  | Interest Rate Life Max | X.XX |  |
| XXXX | XXXX | XXXX | 9000394 |  | Interest Rate Life Cap | X.XX |  |
| XXXX | XXXX | XXXX | 9000394 |  | Interest Rate Periodic Floor | 0 |  |
| XXXX | XXXX | XXXX | 9000394 |  | Interest Rate Periodic Cap | 0 |  |
| XXXX | XXXX | XXXX | 9000394 |  | Next Payment Change Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000394 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000393 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000393 |  | Original P&I | 335 | 334.8 |
| XXXX | XXXX | XXXX | 9000393 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9000393 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000393 |  | Contract Sales Price |  | XXXX |
| XXXX | XXXX | XXXX | 9000397 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000397 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000398 |  | Original Term | 604 | 360 |
| XXXX | XXXX | XXXX | 9000398 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000433 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000433 | XXXX | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000433 | XXXX | Investor: Qualifying Total Debt Ratio | 36 | 32.37 |
| XXXX | XXXX | XXXX | 9000434 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000434 | XXXX | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000435 | XXXX | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000435 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000435 | XXXX | Representative FICO | 502 |  |
| XXXX | XXXX | XXXX | 9000435 | XXXX | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000435 | XXXX | Investor: Qualifying Total Debt Ratio | 63 |  |
| XXXX | XXXX | XXXX | 9000436 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000437 | XXXX | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000437 | XXXX | Representative FICO | 743 |  |
| XXXX | XXXX | XXXX | 9000437 | XXXX | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000437 | XXXX | Occupancy | Primary | UTD |
| XXXX | XXXX | XXXX | 9000437 | XXXX | Purpose | Refinance | UTD |
| XXXX | XXXX | XXXX | 9000437 | XXXX | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000437 | XXXX | Refi Purpose |  | UTD |
| XXXX | XXXX | XXXX | 9000437 | XXXX | Original CLTV | 80 |  |
| XXXX | XXXX | XXXX | 9000437 | XXXX | Original LTV | 80 |  |
| XXXX | XXXX | XXXX | 9000437 | XXXX | Investor: Qualifying Total Debt Ratio | 26 |  |
| XXXX | XXXX | XXXX | 9000438 | XXXX | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000438 | XXXX | Investor: Qualifying Total Debt Ratio | 999 |  |
| XXXX | XXXX | XXXX | 9000439 | XXXX | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000439 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000439 | XXXX | Representative FICO | 700 |  |
| XXXX | XXXX | XXXX | 9000439 | XXXX | Investor: Qualifying Total Debt Ratio | 19 | 43.043 |
| XXXX | XXXX | XXXX | 9000440 | XXXX | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000440 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000440 | XXXX | Representative FICO | 488 |  |
| XXXX | XXXX | XXXX | 9000440 | XXXX | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000440 | XXXX | Occupancy | Primary | UTD |
| XXXX | XXXX | XXXX | 9000440 | XXXX | Purpose | Refinance | UTD |
| XXXX | XXXX | XXXX | 9000440 | XXXX | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000440 | XXXX | Refi Purpose | Rate/Term | UTD |
| XXXX | XXXX | XXXX | 9000440 | XXXX | Original CLTV | 92 |  |
| XXXX | XXXX | XXXX | 9000440 | XXXX | Original LTV | 64 |  |
| XXXX | XXXX | XXXX | 9000440 | XXXX | Investor: Qualifying Total Debt Ratio | 999 |  |
| XXXX | XXXX | XXXX | 9000442 | XXXX | Representative FICO | 621 | 658 |
| XXXX | XXXX | XXXX | 9000442 | XXXX | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9000446 | XXXX | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000446 | XXXX | Representative FICO | 726 | 718 |
| XXXX | XXXX | XXXX | 9000446 | XXXX | Property Type | 2 Family | UTD |
| XXXX | XXXX | XXXX | 9000446 | XXXX | Investor: Qualifying Total Debt Ratio | 0 | 25.34 |
| XXXX | XXXX | XXXX | 9000447 | XXXX | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000447 | XXXX | Property Type | 2 Family | 4 Family |
| XXXX | XXXX | XXXX | 9000447 | XXXX | Doc Type | Full | No Doc |
| XXXX | XXXX | XXXX | 9000447 | XXXX | Investor: Qualifying Total Debt Ratio | 0 |  |
| XXXX | XXXX | XXXX | 9000475 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000475 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000475 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000477 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000477 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000477 |  | Original P&I | 940.78 | 1505.62 |
| XXXX | XXXX | XXXX | 9000472 |  | Credit Report Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000472 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000472 |  | PMI Lender Paid MI % | 0 |  |
| XXXX | XXXX | XXXX | 9000471 |  | Original CLTV | 100 | 108.08 |
| XXXX | XXXX | XXXX | 9000471 |  | Original LTV | 100 | 108.08 |
| XXXX | XXXX | XXXX | 9000471 |  | Credit Report Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000471 |  | PMI Lender Paid MI % | 0 |  |
| XXXX | XXXX | XXXX | 9000468 |  | Credit Report Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000469 |  | Credit Report Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000469 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000469 |  | PMI Lender Paid MI % | 0 |  |
| XXXX | XXXX | XXXX | 9000448 |  | Original CLTV |  | 89.97 |
| XXXX | XXXX | XXXX | 9000448 |  | Credit Report Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000448 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000448 |  | PMI Coverage % | 0 | 12 |
| XXXX | XXXX | XXXX | 9000448 |  | PMI Lender Paid MI % | 0 |  |
| XXXX | XXXX | XXXX | 9000451 |  | Refi Purpose | Rate/Term | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000451 |  | Credit Report Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000451 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000451 |  | PMI Lender Paid MI % | 0 |  |
| XXXX | XXXX | XXXX | 9000454 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000454 |  | Representative FICO | 675 | 681 |
| XXXX | XXXX | XXXX | 9000454 |  | Credit Report Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000454 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000454 |  | PMI Lender Paid MI % | 0 |  |
| XXXX | XXXX | XXXX | 9000456 |  | Representative FICO |  | 735 |
| XXXX | XXXX | XXXX | 9000456 |  | Credit Report Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000456 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000456 |  | PMI Lender Paid MI % | 0 |  |
| XXXX | XXXX | XXXX | 9000453 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000453 |  | Representative FICO | 668 |  |
| XXXX | XXXX | XXXX | 9000453 |  | Original CLTV | 80 | 100 |
| XXXX | XXXX | XXXX | 9000453 |  | Credit Report Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000453 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000453 |  | PMI Lender Paid MI % | 0 |  |
| XXXX | XXXX | XXXX | 9000465 |  | Representative FICO | 683 | 692 |
| XXXX | XXXX | XXXX | 9000465 |  | Credit Report Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000465 |  | PMI Lender Paid MI % | 44 | 0.03276 |
| XXXX | XXXX | XXXX | 9000457 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000457 |  | Credit Report Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000457 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000457 |  | PMI Lender Paid MI % | 0 |  |
| XXXX | XXXX | XXXX | 9000460 |  | Representative FICO | 780 | 778 |
| XXXX | XXXX | XXXX | 9000460 |  | Credit Report Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000460 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000460 |  | PMI Lender Paid MI % | 0 |  |
| XXXX | XXXX | XXXX | 9000458 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000458 |  | Original CLTV | 44 | 42.78 |
| XXXX | XXXX | XXXX | 9000458 |  | Original LTV | 44 | 42.78 |
| XXXX | XXXX | XXXX | 9000458 |  | Credit Report Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000458 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000458 |  | PMI Lender Paid MI % | 0 |  |
| XXXX | XXXX | XXXX | 9000461 |  | Original CLTV | 80 | 90 |
| XXXX | XXXX | XXXX | 9000461 |  | Credit Report Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000473 |  | Credit Report Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000473 |  | PMI Lender Paid MI % | 0 |  |
| XXXX | XXXX | XXXX | 9000463 |  | Representative FICO | 647 |  |
| XXXX | XXXX | XXXX | 9000463 |  | Refi Purpose | Cash-out | UTD |
| XXXX | XXXX | XXXX | 9000463 |  | Original CLTV | 80 |  |
| XXXX | XXXX | XXXX | 9000463 |  | Original LTV | 80 |  |
| XXXX | XXXX | XXXX | 9000463 |  | Credit Report Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000463 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000463 |  | PMI Lender Paid MI % | 0 |  |
| XXXX | XXXX | XXXX | 9000450 |  | First Payment Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000450 |  | Original Term | 359 | 360 |
| XXXX | XXXX | XXXX | 9000450 |  | Property Type |  | Single Family Detached |
| XXXX | XXXX | XXXX | 9000450 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9000450 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000450 |  | Balloon Flag |  | 0 |
| XXXX | XXXX | XXXX | 9000450 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000450 |  | PMI Coverage % | 12 | 25 |
| XXXX | XXXX | XXXX | 9000464 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000464 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000464 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000449 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000449 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000449 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000449 |  | Original CLTV | 80 | 94.99 |
| XXXX | XXXX | XXXX | 9000462 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000452 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000452 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000452 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000452 |  | Investor: Qualifying Total Debt Ratio | 12.465 | 37.26 |
| XXXX | XXXX | XXXX | 9000466 |  | Original Term | 313 | 360 |
| XXXX | XXXX | XXXX | 9000466 |  | Amortization Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000466 |  | Representative FICO | 0 | 677 |
| XXXX | XXXX | XXXX | 9000466 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000466 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000466 |  | Original LTV | 100 | 75 |
| XXXX | XXXX | XXXX | 9000466 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000466 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000466 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000470 |  | Original Term |  | 180 |
| XXXX | XXXX | XXXX | 9000470 |  | Representative FICO | 0 | 632 |
| XXXX | XXXX | XXXX | 9000470 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000470 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000470 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000459 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000459 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000459 |  | Original Term | 372 | 360 |
| XXXX | XXXX | XXXX | 9000459 |  | Amortization Term | 372 | 360 |
| XXXX | XXXX | XXXX | 9000459 |  | Representative FICO | 0 | 625 |
| XXXX | XXXX | XXXX | 9000459 |  | Doc Type |  | No Ratio |
| XXXX | XXXX | XXXX | 9000459 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000459 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000455 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000455 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000455 |  | Original CLTV | 80 | 92.35 |
| XXXX | XXXX | XXXX | 9000455 |  | Investor: Qualifying Total Debt Ratio | 29.065 | 25.92 |
| XXXX | XXXX | XXXX | 9000474 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000474 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000547 | XXXX | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000547 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000547 | XXXX | Representative FICO | 769 |  |
| XXXX | XXXX | XXXX | 9000547 | XXXX | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000547 | XXXX | Interest Only Period Expiration Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000547 | XXXX | Investor: Qualifying Total Debt Ratio | 30.57783 |  |
| XXXX | XXXX | XXXX | 9000547 | XXXX | Original PITI | 1023.97 | 717.79 |
| XXXX | XXXX | XXXX | 9000545 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000545 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000545 |  | Coborrower First Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000545 |  | Coborrower Last Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000545 |  | Coborrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000545 |  | Occupancy | Primary | Investment |
| XXXX | XXXX | XXXX | 9000545 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000544 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000544 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000548 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000548 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000548 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000180 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000178 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000178 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000178 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000178 |  | Original P&I |  | 2659.1 |
| XXXX | XXXX | XXXX | 9000184 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000184 |  | Refi Purpose | Rate/Term | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000184 |  | Original CLTV | 76.43 | 79.88 |
| XXXX | XXXX | XXXX | 9000193 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000193 |  | Interest Rate Life Min | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000181 |  | Interest Rate Life Min | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000181 |  | Refi Purpose | Rate/Term | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000195 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000195 |  | Interest Rate Life Min | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000195 |  | Original CLTV | 48.51 | 50 |
| XXXX | XXXX | XXXX | 9000195 |  | Original LTV | 48.51 | 50 |
| XXXX | XXXX | XXXX | 9000195 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000194 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000194 |  | Interest Rate Life Min | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000192 |  | Interest Rate Life Max | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000192 |  | Original CLTV | 57.14 | 59.46 |
| XXXX | XXXX | XXXX | 9000192 |  | Original LTV | 57.14 | 59.46 |
| XXXX | XXXX | XXXX | 9000183 |  | Property Type |  | PUD Attached |
| XXXX | XXXX | XXXX | 9000183 |  | Original CLTV | 69.83 | 100 |
| XXXX | XXXX | XXXX | 9000185 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000185 |  | Original CLTV | 57.24 | 100 |
| XXXX | XXXX | XXXX | 9000179 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000179 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000179 |  | Original P&I |  | 1926.34 |
| XXXX | XXXX | XXXX | 9000179 |  | Refi Purpose | Rate/Term | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000186 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000186 |  | Property Type | Single Family | PUD Attached |
| XXXX | XXXX | XXXX | 9000186 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000187 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000188 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000188 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000188 |  | Original CLTV | 93.7 | 95 |
| XXXX | XXXX | XXXX | 9000188 |  | Original LTV | 93.7 | 95 |
| XXXX | XXXX | XXXX | 9000189 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000189 |  | Refi Purpose | Rate/Term | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000190 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000190 |  | Original CLTV | 77.89 | 89.77 |
| XXXX | XXXX | XXXX | 9000191 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000191 |  | Refi Purpose | Rate/Term | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000196 |  | Refi Purpose | Rate/Term | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000516 | XXXX | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000516 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000516 | XXXX | Original Term | 580 | 360 |
| XXXX | XXXX | XXXX | 9000516 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000516 | XXXX | Original P&I | 730.28 | 990.03 |
| XXXX | XXXX | XXXX | 9000516 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000518 | XXXX | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000518 | XXXX | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000518 | XXXX | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000518 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000518 | XXXX | Coborrower SSN | XXX-XX-XXXX |  |
| XXXX | XXXX | XXXX | 9000518 | XXXX | Original Term | 566 | 360 |
| XXXX | XXXX | XXXX | 9000518 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000518 | XXXX | Original P&I | 302.01 | 359.47 |
| XXXX | XXXX | XXXX | 9000523 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000523 | XXXX | Original Term | 537 | 360 |
| XXXX | XXXX | XXXX | 9000523 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000523 | XXXX | Original P&I | 819.96 | 971.54 |
| XXXX | XXXX | XXXX | 9000523 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000510 | XXXX | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000510 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000510 | XXXX | Original Term | 181 | 180 |
| XXXX | XXXX | XXXX | 9000510 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000515 | XXXX | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000515 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000515 | XXXX | Original Term | 241 | 240 |
| XXXX | XXXX | XXXX | 9000515 | XXXX | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000515 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000407 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000407 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000407 |  | Refi Purpose | Cash-out - Other | UTD |
| XXXX | XXXX | XXXX | 9000407 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000512 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000512 | XXXX | Original Term | 361 | 360 |
| XXXX | XXXX | XXXX | 9000512 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000534 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000534 | XXXX | Original Term | 594 | 360 |
| XXXX | XXXX | XXXX | 9000534 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000534 | XXXX | Original P&I | 965.78 | 1230.74 |
| XXXX | XXXX | XXXX | 9000534 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000517 | XXXX | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000517 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000517 | XXXX | Original Term | 361 | 360 |
| XXXX | XXXX | XXXX | 9000517 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000537 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000537 | XXXX | Original Term | 559 | 180 |
| XXXX | XXXX | XXXX | 9000537 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000537 | XXXX | Original P&I | 382.74 | 1030.84 |
| XXXX | XXXX | XXXX | 9000537 | XXXX | PMI Company | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000514 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000514 | XXXX | Original Term | 361 | 360 |
| XXXX | XXXX | XXXX | 9000514 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000519 | XXXX | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000519 | XXXX | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000519 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000519 | XXXX | Original Term | 241 | 240 |
| XXXX | XXXX | XXXX | 9000519 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000524 | XXXX | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000524 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000524 | XXXX | Original Term | 571 | 360 |
| XXXX | XXXX | XXXX | 9000524 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000524 | XXXX | Original P&I | 826.78 | 1065.17 |
| XXXX | XXXX | XXXX | 9000524 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000535 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000535 | XXXX | Original Term | 577 | 360 |
| XXXX | XXXX | XXXX | 9000535 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000535 | XXXX | Original P&I | 543.44 | 700.65 |
| XXXX | XXXX | XXXX | 9000535 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000521 | XXXX | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000521 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000521 | XXXX | Original Term | 384 | 360 |
| XXXX | XXXX | XXXX | 9000521 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000521 | XXXX | Original P&I | 346.26 | 346.87 |
| XXXX | XXXX | XXXX | 9000521 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000536 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000536 | XXXX | Original Term | 361 | 360 |
| XXXX | XXXX | XXXX | 9000482 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000482 | XXXX | Original Term | 607 | 360 |
| XXXX | XXXX | XXXX | 9000482 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000482 | XXXX | Original P&I | 467.64 | 511.64 |
| XXXX | XXXX | XXXX | 9000482 | XXXX | PMI Company | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000478 | XXXX | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000478 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000478 | XXXX | Original Term | 361 | 360 |
| XXXX | XXXX | XXXX | 9000478 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000508 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000508 | XXXX | Original Term | 603 | 360 |
| XXXX | XXXX | XXXX | 9000508 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000508 | XXXX | Original P&I | 465.48 | 610.2 |
| XXXX | XXXX | XXXX | 9000508 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000509 | XXXX | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000509 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000509 | XXXX | Original Term | 361 | 360 |
| XXXX | XXXX | XXXX | 9000509 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000481 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000481 | XXXX | Original Term | 262 | 180 |
| XXXX | XXXX | XXXX | 9000481 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000481 | XXXX | Original P&I | 785.29 | 869.21 |
| XXXX | XXXX | XXXX | 9000497 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000497 | XXXX | Original Term | 651 | 180 |
| XXXX | XXXX | XXXX | 9000497 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000497 | XXXX | Original P&I | 759.51 | 2517.66 |
| XXXX | XXXX | XXXX | 9000497 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000525 | XXXX | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000525 | XXXX | Original P&I | 0 | 763.69 |
| XXXX | XXXX | XXXX | 9000525 | XXXX | Appraisal Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000502 | XXXX | Original P&I | 876.86 | 990.98 |
| XXXX | XXXX | XXXX | 9000502 | XXXX | Appraisal Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000506 | XXXX | Appraisal Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000522 | XXXX | Appraisal Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000500 | XXXX | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000500 | XXXX | Original P&I |  | 2187.4 |
| XXXX | XXXX | XXXX | 9000500 | XXXX | Appraisal Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000526 | XXXX | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000526 | XXXX | Original P&I |  | 433.48 |
| XXXX | XXXX | XXXX | 9000520 | XXXX | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000520 | XXXX | Original P&I |  | 1389.73 |
| XXXX | XXXX | XXXX | 9000520 | XXXX | Property Type | Single Family Detached | PUD |
| XXXX | XXXX | XXXX | 9000520 | XXXX | Appraisal Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000520 | XXXX | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000520 | XXXX | PMI Coverage % |  | 30 |
| XXXX | XXXX | XXXX | 9000484 | XXXX | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000484 | XXXX | Original P&I | 809.34 | 1379.73 |
| XXXX | XXXX | XXXX | 9000484 | XXXX | Appraisal Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000511 | XXXX | Appraisal Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000511 | XXXX | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000511 | XXXX | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000480 | XXXX | Appraisal Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000480 | XXXX | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000480 | XXXX | PMI Coverage % |  | 25 |
| XXXX | XXXX | XXXX | 9000483 | XXXX | Appraisal Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000483 | XXXX | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000501 | XXXX | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000501 | XXXX | Original P&I | 1431.89 | 2275.44 |
| XXXX | XXXX | XXXX | 9000501 | XXXX | Property Type | UTD | Single Family Detached |
| XXXX | XXXX | XXXX | 9000501 | XXXX | Appraisal Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000501 | XXXX | Refi Purpose | Cash-out | Rate/Term |
| XXXX | XXXX | XXXX | 9000492 | XXXX | Property Type | Townhouse | UTD |
| XXXX | XXXX | XXXX | 9000492 | XXXX | Occupancy | Primary | UTD |
| XXXX | XXXX | XXXX | 9000492 | XXXX | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000492 | XXXX | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000487 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000487 | XXXX | Original Term | 685 | 360 |
| XXXX | XXXX | XXXX | 9000487 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000487 | XXXX | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000487 | XXXX | Original P&I | 466.39 | 820 |
| XXXX | XXXX | XXXX | 9000487 | XXXX | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000487 | XXXX | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000487 | XXXX | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000487 | XXXX | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000487 | XXXX | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000487 | XXXX | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000487 | XXXX | Interest Rate Periodic Floor |  | 2 |
| XXXX | XXXX | XXXX | 9000487 | XXXX | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000487 | XXXX | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000487 | XXXX | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000487 | XXXX | Interest Only Period Expiration Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000487 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000479 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000479 | XXXX | Original Term | 747 | 360 |
| XXXX | XXXX | XXXX | 9000479 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000479 | XXXX | Original P&I | 800.17 | 1478.09 |
| XXXX | XXXX | XXXX | 9000479 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000490 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000490 | XXXX | Original Term | 531 | 360 |
| XXXX | XXXX | XXXX | 9000490 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000490 | XXXX | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000490 | XXXX | Original P&I | 341.59 | 384.27 |
| XXXX | XXXX | XXXX | 9000490 | XXXX | Index Type |  | LIBOR - 1 Year (Daily) |
| XXXX | XXXX | XXXX | 9000490 | XXXX | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000490 | XXXX | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000490 | XXXX | Interest Rate Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000490 | XXXX | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000490 | XXXX | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000490 | XXXX | Interest Rate Periodic Floor |  | 2 |
| XXXX | XXXX | XXXX | 9000490 | XXXX | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000490 | XXXX | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000490 | XXXX | Payment Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000490 | XXXX | Interest Only Period Expiration Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000490 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000491 | XXXX | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000491 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000491 | XXXX | Original Term | 666 | 360 |
| XXXX | XXXX | XXXX | 9000491 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000491 | XXXX | Original P&I | 184.69 | 287.83 |
| XXXX | XXXX | XXXX | 9000491 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000532 | XXXX | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000532 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000532 | XXXX | Original Term | 657 | 360 |
| XXXX | XXXX | XXXX | 9000532 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000532 | XXXX | Original P&I | 406.26 | 537.63 |
| XXXX | XXXX | XXXX | 9000532 | XXXX | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000532 | XXXX | PMI Coverage % | 0 | 30 |
| XXXX | XXXX | XXXX | 9000485 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000485 | XXXX | Original Term | 678 | 360 |
| XXXX | XXXX | XXXX | 9000485 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000485 | XXXX | Original P&I | 358.85 | 518.88 |
| XXXX | XXXX | XXXX | 9000485 | XXXX | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000485 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000488 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000488 | XXXX | Original Term | 361 | 360 |
| XXXX | XXXX | XXXX | 9000488 | XXXX | PMI Company | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000494 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000494 | XXXX | Original Term | 675 | 360 |
| XXXX | XXXX | XXXX | 9000494 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000494 | XXXX | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000494 | XXXX | Original P&I | 787.92 | 1421.88 |
| XXXX | XXXX | XXXX | 9000494 | XXXX | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000494 | XXXX | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000494 | XXXX | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000494 | XXXX | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000494 | XXXX | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000494 | XXXX | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000494 | XXXX | Interest Rate Periodic Floor |  | 2 |
| XXXX | XXXX | XXXX | 9000494 | XXXX | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000494 | XXXX | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000494 | XXXX | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000494 | XXXX | Interest Only Period Expiration Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000494 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000507 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000507 | XXXX | Original Term | 361 | 360 |
| XXXX | XXXX | XXXX | 9000507 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000504 | XXXX | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000504 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000504 | XXXX | Original Term | 412 | 360 |
| XXXX | XXXX | XXXX | 9000504 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000504 | XXXX | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000504 | XXXX | Original P&I | 1139.7 | 1187.11 |
| XXXX | XXXX | XXXX | 9000504 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000499 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000499 | XXXX | Original Term | 643 | 360 |
| XXXX | XXXX | XXXX | 9000499 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000499 | XXXX | Original P&I | 729.23 | 1095.35 |
| XXXX | XXXX | XXXX | 9000499 | XXXX | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000499 | XXXX | PMI Coverage % | 0 | 35 |
| XXXX | XXXX | XXXX | 9000493 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000493 | XXXX | Original Term | 241 | 240 |
| XXXX | XXXX | XXXX | 9000493 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000489 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000489 | XXXX | Original Term | 639 | 180 |
| XXXX | XXXX | XXXX | 9000489 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000489 | XXXX | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000489 | XXXX | Original P&I | 235.78 | 710.83 |
| XXXX | XXXX | XXXX | 9000489 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000496 | XXXX | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000496 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000496 | XXXX | Original Term | 623 | 360 |
| XXXX | XXXX | XXXX | 9000496 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000496 | XXXX | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000496 | XXXX | Original P&I | 922.67 | 1003.65 |
| XXXX | XXXX | XXXX | 9000496 | XXXX | Index Type |  | LIBOR - 1 Year (Daily) |
| XXXX | XXXX | XXXX | 9000496 | XXXX | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000496 | XXXX | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000496 | XXXX | Interest Rate Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000496 | XXXX | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000496 | XXXX | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000496 | XXXX | Interest Rate Periodic Floor |  | 2 |
| XXXX | XXXX | XXXX | 9000496 | XXXX | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000496 | XXXX | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000496 | XXXX | Payment Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000496 | XXXX | Interest Only Period Expiration Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000496 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000014 | XXXX | Representative FICO |  | 673 |
| XXXX | XXXX | XXXX | 9000014 | XXXX | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000014 | XXXX | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000014 | XXXX | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000029 | XXXX | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000029 | XXXX | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000029 | XXXX | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000495 | XXXX | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000531 | XXXX | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000531 | XXXX | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000531 | XXXX | Investor: Qualifying Total Debt Ratio | 39.304 | 33.5 |
| XXXX | XXXX | XXXX | 9000006 | XXXX | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000006 | XXXX | Original Term |  | 360 |
| XXXX | XXXX | XXXX | 9000006 | XXXX | Amortization Term | 289 | 360 |
| XXXX | XXXX | XXXX | 9000006 | XXXX | Representative FICO | 0 | 755 |
| XXXX | XXXX | XXXX | 9000006 | XXXX | Occupancy | Primary | Investment |
| XXXX | XXXX | XXXX | 9000006 | XXXX | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9000006 | XXXX | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000006 | XXXX | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000006 | XXXX | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000026 | XXXX | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000026 | XXXX | Representative FICO | 663 | 588 |
| XXXX | XXXX | XXXX | 9000026 | XXXX | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000498 | XXXX | Original Term | 593 | 360 |
| XXXX | XXXX | XXXX | 9000498 | XXXX | Amortization Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000498 | XXXX | Representative FICO | 0 | 677 |
| XXXX | XXXX | XXXX | 9000498 | XXXX | Doc Type |  | SIVA |
| XXXX | XXXX | XXXX | 9000498 | XXXX | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000498 | XXXX | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000503 | XXXX | Representative FICO |  | 614 |
| XXXX | XXXX | XXXX | 9000503 | XXXX | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000503 | XXXX | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000513 | XXXX | Appraisal Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000513 | XXXX | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000513 | XXXX | Payment Adjustment Frequency Months | 12 |  |
| XXXX | XXXX | XXXX | 9000513 | XXXX | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000505 | XXXX | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000505 | XXXX | Appraisal Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000505 | XXXX | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000533 | XXXX | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000533 | XXXX | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000533 | XXXX | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000533 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000533 | XXXX | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000533 | XXXX | Appraisal Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000533 | XXXX | Margin | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000533 | XXXX | First Interest Rate Change Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000533 | XXXX | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000533 | XXXX | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000533 | XXXX | Interest Rate Initial Maximum | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000533 | XXXX | Interest Rate Initial Minimum | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000533 | XXXX | Payment Adjustment Frequency Months | 12 |  |
| XXXX | XXXX | XXXX | 9000533 | XXXX | Investor: Qualifying Total Debt Ratio |  | 49 |
| XXXX | XXXX | XXXX | 9000533 | XXXX | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000035 | XXXX | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000035 | XXXX | Appraisal Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000035 | XXXX | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000486 | XXXX | Representative FICO | 654 | 677 |
| XXXX | XXXX | XXXX | 9000033 | XXXX | Appraisal Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000033 | XXXX | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000033 | XXXX | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000034 | XXXX | Appraisal Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000034 | XXXX | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000561 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000561 |  | Original Term | 552 | 360 |
| XXXX | XXXX | XXXX | 9000561 |  | Amortization Term | 552 | 360 |
| XXXX | XXXX | XXXX | 9000561 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000561 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000561 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000561 |  | Mod Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000561 |  | Interest Only Period |  | 60 |
| XXXX | XXXX | XXXX | 9000561 |  | Appraised Value |  | XXXXX |
| XXXX | XXXX | XXXX | 9000561 |  | Index Type |  | LIBOR - 1 Year (Daily) |
| XXXX | XXXX | XXXX | 9000561 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000561 |  | Interest Rate Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000561 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000561 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000561 |  | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000561 |  | Interest Rate Initial Cap |  | 5.25 |
| XXXX | XXXX | XXXX | 9000561 |  | Original CLTV |  | 79.79 |
| XXXX | XXXX | XXXX | 9000561 |  | Original LTV |  | 79.79 |
| XXXX | XXXX | XXXX | 9000561 |  | Original Interest Rate Period |  | 60 |
| XXXX | XXXX | XXXX | 9000561 |  | Payment Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000554 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9000554 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000554 |  | Original CLTV | 88.52 | 100 |
| XXXX | XXXX | XXXX | 9000554 |  | Original LTV | 88.52 | 100 |
| XXXX | XXXX | XXXX | 9000567 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000567 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000567 |  | Occupancy |  | Investment |
| XXXX | XXXX | XXXX | 9000567 |  | Original CLTV | 84.66 | 109.03 |
| XXXX | XXXX | XXXX | 9000567 |  | Original LTV | 84.66 | 109.03 |
| XXXX | XXXX | XXXX | 9000567 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000558 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000558 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000550 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9000550 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9000550 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000562 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000562 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000562 |  | Original CLTV | 95.16 | 93.75 |
| XXXX | XXXX | XXXX | 9000562 |  | Original LTV | 95.16 | 93.75 |
| XXXX | XXXX | XXXX | 9000562 |  | Borrower Middle Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000562 |  | Coborrower Middle Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000549 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000549 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9000549 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9000556 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000556 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9000556 |  | Purpose | UTD | Purchase |
| XXXX | XXXX | XXXX | 9000556 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000570 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000570 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000570 |  | Property Type | Condo (Low Rise) | PUD |
| XXXX | XXXX | XXXX | 9000570 |  | Index Type |  | LIBOR - 1 Year (Daily) |
| XXXX | XXXX | XXXX | 9000570 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000570 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000570 |  | Interest Rate Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000570 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000570 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000570 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000570 |  | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000570 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000570 |  | Interest Rate Initial Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000572 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000572 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000572 |  | Occupancy | Investment | Primary |
| XXXX | XXXX | XXXX | 9000572 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000572 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000572 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000572 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000572 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000572 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000572 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000572 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000572 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000572 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000555 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000555 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000555 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000555 |  | Original Term | 307 | 360 |
| XXXX | XXXX | XXXX | 9000555 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000555 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000555 |  | Property Type | Single Family | Manufactured Housing |
| XXXX | XXXX | XXXX | 9000555 |  | Purpose | UTD | Refinance |
| XXXX | XXXX | XXXX | 9000555 |  | Original LTV | 0 | 66.67 |
| XXXX | XXXX | XXXX | 9000555 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000568 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000568 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000568 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000568 |  | Original LTV | 72.28 |  |
| XXXX | XXXX | XXXX | 9000568 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000569 |  | Coborrower First Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000569 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000569 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000569 |  | Original P&I |  | 1336.41 |
| XXXX | XXXX | XXXX | 9000569 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000569 |  | Purpose |  | Purchase |
| XXXX | XXXX | XXXX | 9000569 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000569 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000552 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000552 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000553 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000553 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000553 |  | Property Type | Single Family | PUD Attached |
| XXXX | XXXX | XXXX | 9000553 |  | PMI Company | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000571 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000571 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000571 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000571 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000571 |  | Purpose | UTD | Refinance |
| XXXX | XXXX | XXXX | 9000571 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000571 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000571 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000571 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000571 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000571 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000571 |  | Interest Rate Periodic Floor |  | 1.5 |
| XXXX | XXXX | XXXX | 9000571 |  | Interest Rate Periodic Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000571 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000571 |  | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000559 |  | Original P&I | 931 | 930.86 |
| XXXX | XXXX | XXXX | 9000581 |  | Occupancy |  | Investment |
| XXXX | XXXX | XXXX | 9000621 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000621 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000621 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000621 |  | First Interest Rate Change Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000621 |  | Interest Rate Life Min | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000004 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000004 |  | Original P&I | 764 | 763.62 |
| XXXX | XXXX | XXXX | 9000004 |  | Contract Sales Price | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000578 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9000578 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9000578 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000578 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9000578 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000578 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000578 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000578 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000578 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000578 |  | Interest Rate Periodic Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000578 |  | Interest Rate Life Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000577 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9000577 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9000577 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000577 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000577 |  | PMI Coverage % |  | 30 |
| XXXX | XXXX | XXXX | 9000013 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000013 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9000013 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9000013 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000013 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000013 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000013 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000013 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000013 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000013 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000013 |  | Refi Purpose | Rate/Term | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000013 |  | Interest Rate Life Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000013 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000608 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000608 |  | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000608 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000608 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000608 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000608 |  | Original CLTV | 77 |  |
| XXXX | XXXX | XXXX | 9000608 |  | Original LTV | 40.49 |  |
| XXXX | XXXX | XXXX | 9000213 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000213 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000213 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000213 |  | Original P&I | 0 |  |
| XXXX | XXXX | XXXX | 9000213 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000213 |  | Occupancy | Primary | UTD |
| XXXX | XXXX | XXXX | 9000213 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000213 |  | Original CLTV | 58.82 |  |
| XXXX | XXXX | XXXX | 9000213 |  | Original LTV | 58.82 |  |
| XXXX | XXXX | XXXX | 9000213 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000213 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000213 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9000012 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000012 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000012 |  | Property Type | Condo (Low Rise) | UTD |
| XXXX | XXXX | XXXX | 9000012 |  | Occupancy | Primary | Investment |
| XXXX | XXXX | XXXX | 9000012 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000012 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000012 |  | Refi Purpose | Rate/Term | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000012 |  | Original CLTV | 71 |  |
| XXXX | XXXX | XXXX | 9000012 |  | Original LTV | 71 |  |
| XXXX | XXXX | XXXX | 9000012 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000613 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000613 |  | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000613 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000613 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000613 |  | Original CLTV | 46.5 | 34.69 |
| XXXX | XXXX | XXXX | 9000613 |  | Original LTV | 32.82 | 34.69 |
| XXXX | XXXX | XXXX | 9000606 |  | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000606 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000606 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000606 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000606 |  | Original CLTV | 60.6 |  |
| XXXX | XXXX | XXXX | 9000606 |  | Original LTV | 21.19 |  |
| XXXX | XXXX | XXXX | 9000610 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000610 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000610 |  | Original CLTV | 69 |  |
| XXXX | XXXX | XXXX | 9000610 |  | Original LTV | 41.15 |  |
| XXXX | XXXX | XXXX | 9000616 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000616 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000616 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000616 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000616 |  | Occupancy | Investment | UTD |
| XXXX | XXXX | XXXX | 9000616 |  | Original CLTV | 92.1 |  |
| XXXX | XXXX | XXXX | 9000616 |  | Original LTV | 65.79 |  |
| XXXX | XXXX | XXXX | 9000585 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000585 |  | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000585 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000585 |  | Refi Purpose | Cash-out - Other | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000585 |  | Original CLTV | 69.93 | 55.56 |
| XXXX | XXXX | XXXX | 9000585 |  | Original LTV | 69.93 | 55.56 |
| XXXX | XXXX | XXXX | 9000602 |  | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000602 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000602 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000602 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000602 |  | Refi Purpose | Rate/Term | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000602 |  | Original CLTV | 73.26 |  |
| XXXX | XXXX | XXXX | 9000602 |  | Original LTV | 73.26 |  |
| XXXX | XXXX | XXXX | 9000599 |  | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000599 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000579 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000579 |  | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000579 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000579 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000579 |  | Original CLTV | 104.32 | 96.98 |
| XXXX | XXXX | XXXX | 9000579 |  | Original LTV | 98.44 | 96.98 |
| XXXX | XXXX | XXXX | 9000584 |  | Lien Position | 2 | 1 |
| XXXX | XXXX | XXXX | 9000584 |  | Refi Purpose | Cash-out - Other | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000580 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000580 |  | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000601 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000601 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000601 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000601 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000601 |  | Refi Purpose | Rate/Term | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000601 |  | Original CLTV | 46.55 |  |
| XXXX | XXXX | XXXX | 9000601 |  | Original LTV | 46.55 |  |
| XXXX | XXXX | XXXX | 9000597 |  | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000597 |  | Original CLTV | 65.65 | 84.36 |
| XXXX | XXXX | XXXX | 9000597 |  | Original LTV | 65.65 | 66.7 |
| XXXX | XXXX | XXXX | 9000586 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000586 |  | Lien Position | 2 | 1 |
| XXXX | XXXX | XXXX | 9000586 |  | Original CLTV | 131.99 | 133.43 |
| XXXX | XXXX | XXXX | 9000598 |  | Property Type | Single Family | PUD Attached |
| XXXX | XXXX | XXXX | 9000598 |  | Lien Position | 2 | 1 |
| XXXX | XXXX | XXXX | 9000600 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000600 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000600 |  | Lien Position | 2 | 1 |
| XXXX | XXXX | XXXX | 9000600 |  | Refi Purpose | Rate/Term | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000603 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000603 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000603 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000603 |  | Lien Position | 2 | 1 |
| XXXX | XXXX | XXXX | 9000603 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000603 |  | Original CLTV | 78.86 |  |
| XXXX | XXXX | XXXX | 9000603 |  | Original LTV | 78.86 |  |
| XXXX | XXXX | XXXX | 9000607 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000607 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000607 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000607 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000607 |  | Lien Position | 2 | 1 |
| XXXX | XXXX | XXXX | 9000607 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000607 |  | Original CLTV | 41.18 |  |
| XXXX | XXXX | XXXX | 9000607 |  | Original LTV | 41.18 |  |
| XXXX | XXXX | XXXX | 9000605 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000605 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000605 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000605 |  | Lien Position | 2 | 1 |
| XXXX | XXXX | XXXX | 9000605 |  | Original CLTV | 40 |  |
| XXXX | XXXX | XXXX | 9000605 |  | Original LTV | 40 |  |
| XXXX | XXXX | XXXX | 9000604 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000604 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000604 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000604 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000604 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9000604 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000604 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000604 |  | Original CLTV | 11.16 |  |
| XXXX | XXXX | XXXX | 9000604 |  | Original LTV | 11.16 |  |
| XXXX | XXXX | XXXX | 9000609 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000609 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000609 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000609 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000609 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000609 |  | Lien Position | 2 | 1 |
| XXXX | XXXX | XXXX | 9000609 |  | Occupancy | Primary | UTD |
| XXXX | XXXX | XXXX | 9000609 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000609 |  | Original CLTV | 41 |  |
| XXXX | XXXX | XXXX | 9000609 |  | Original LTV | 0 |  |
| XXXX | XXXX | XXXX | 9000612 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000612 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000612 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000612 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000612 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000612 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000612 |  | Original CLTV | 15.82 |  |
| XXXX | XXXX | XXXX | 9000612 |  | Original LTV | 15.82 |  |
| XXXX | XXXX | XXXX | 9000611 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000611 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000611 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000611 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000611 |  | Lien Position | 2 | 1 |
| XXXX | XXXX | XXXX | 9000611 |  | Occupancy | Primary | UTD |
| XXXX | XXXX | XXXX | 9000611 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000611 |  | Original CLTV | 83.74 |  |
| XXXX | XXXX | XXXX | 9000611 |  | Original LTV | 83.74 |  |
| XXXX | XXXX | XXXX | 9000614 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000614 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000614 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000614 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000614 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000614 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000614 |  | Original CLTV | 42.93 |  |
| XXXX | XXXX | XXXX | 9000614 |  | Original LTV | 42.93 |  |
| XXXX | XXXX | XXXX | 9000615 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000615 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000615 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000615 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000615 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000615 |  | Lien Position | 2 | 1 |
| XXXX | XXXX | XXXX | 9000615 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000615 |  | Original CLTV | 70 |  |
| XXXX | XXXX | XXXX | 9000615 |  | Original LTV | 12.24 |  |
| XXXX | XXXX | XXXX | 9000617 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000617 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000617 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000617 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000617 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000617 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000617 |  | Original CLTV | 31.2 |  |
| XXXX | XXXX | XXXX | 9000617 |  | Original LTV | 10.5 |  |
| XXXX | XXXX | XXXX | 9000618 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000618 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000618 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000618 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000618 |  | Purpose | Refinance | UTD |
| XXXX | XXXX | XXXX | 9000618 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000618 |  | Refi Purpose | Cash-out - Other | UTD |
| XXXX | XXXX | XXXX | 9000618 |  | Original CLTV | 70 |  |
| XXXX | XXXX | XXXX | 9000618 |  | Original LTV | 41.08 |  |
| XXXX | XXXX | XXXX | 9000620 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000620 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000620 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000620 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000620 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000620 |  | Lien Position | 2 | 1 |
| XXXX | XXXX | XXXX | 9000620 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000620 |  | Original CLTV | 100 |  |
| XXXX | XXXX | XXXX | 9000620 |  | Original LTV | 56.82 |  |
| XXXX | XXXX | XXXX | 9000619 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000619 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000619 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000619 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000619 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000619 |  | Original CLTV | 5 |  |
| XXXX | XXXX | XXXX | 9000619 |  | Original LTV | 5 |  |
| XXXX | XXXX | XXXX | 9000622 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000622 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000622 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000622 |  | Lien Position | 2 | 1 |
| XXXX | XXXX | XXXX | 9000622 |  | Original CLTV | 34.09 |  |
| XXXX | XXXX | XXXX | 9000622 |  | Original LTV | 34.09 |  |
| XXXX | XXXX | XXXX | 9000624 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000624 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000624 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000624 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000624 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000624 |  | Original CLTV | 55.4 |  |
| XXXX | XXXX | XXXX | 9000624 |  | Original LTV | 31.98 |  |
| XXXX | XXXX | XXXX | 9000623 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000623 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000623 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000623 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000623 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000623 |  | Original CLTV | 39.14 |  |
| XXXX | XXXX | XXXX | 9000623 |  | Original LTV | 39.14 |  |
| XXXX | XXXX | XXXX | 9000625 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000625 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000625 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000625 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000625 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000625 |  | Lien Position | 2 | 1 |
| XXXX | XXXX | XXXX | 9000625 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000625 |  | Original CLTV | 73.45 |  |
| XXXX | XXXX | XXXX | 9000625 |  | Original LTV | 73.45 |  |
| XXXX | XXXX | XXXX | 9000626 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000626 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000626 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000626 |  | Lien Position | 2 | 1 |
| XXXX | XXXX | XXXX | 9000724 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000724 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000724 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000724 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000724 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000724 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000724 |  | Occupancy | Primary | UTD |
| XXXX | XXXX | XXXX | 9000724 |  | Purpose | Refinance | UTD |
| XXXX | XXXX | XXXX | 9000724 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000724 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000724 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000724 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000724 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000724 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000724 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000724 |  | Refi Purpose | Cash-out | UTD |
| XXXX | XXXX | XXXX | 9000724 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000724 |  | Original CLTV | 85 |  |
| XXXX | XXXX | XXXX | 9000724 |  | Original LTV | 85 |  |
| XXXX | XXXX | XXXX | 9000724 |  | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000724 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000062 |  | Property Type | Multi Family | UTD |
| XXXX | XXXX | XXXX | 9000062 |  | # of Units | 2 |  |
| XXXX | XXXX | XXXX | 9000062 |  | Original CLTV | 58.43 |  |
| XXXX | XXXX | XXXX | 9000062 |  | Original LTV | 58.43 |  |
| XXXX | XXXX | XXXX | 9000062 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000723 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000721 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000721 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000720 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000720 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000720 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000720 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000720 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000720 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000720 |  | Interest Rate Periodic Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000720 |  | Interest Rate Initial Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000720 |  | Interest Rate Life Floor |  | 4.15 |
| XXXX | XXXX | XXXX | 9000720 |  | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000713 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000713 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000713 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000713 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000713 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000713 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000713 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000713 |  | Interest Rate Initial Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000713 |  | Interest Rate Life Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000713 |  | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000717 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000717 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000717 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000710 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000710 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000710 |  | Original P&I | 2509.36 | 2509.37 |
| XXXX | XXXX | XXXX | 9000629 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000629 |  | Original CLTV | 47.86 | 50.24 |
| XXXX | XXXX | XXXX | 9000641 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000641 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000641 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000641 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000641 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000641 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000641 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000641 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000641 |  | Interest Rate Initial Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000641 |  | Interest Rate Life Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000641 |  | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000640 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000653 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000643 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000643 |  | Original CLTV | 85 | 92.92 |
| XXXX | XXXX | XXXX | 9000656 |  | Borrower First Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000656 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000654 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000654 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000654 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000654 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000654 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000654 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000654 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000654 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000654 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000654 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000654 |  | Interest Rate Life Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000654 |  | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000664 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000664 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000664 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000664 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000664 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000664 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000664 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000664 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000664 |  | Interest Rate Life Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000664 |  | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000665 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000665 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000666 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000666 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000666 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000666 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000666 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000666 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000666 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000666 |  | Interest Rate Initial Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000666 |  | Interest Rate Life Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000666 |  | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000679 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000679 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000679 |  | Coborrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000679 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000679 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000679 |  | Occupancy | Investment | UTD |
| XXXX | XXXX | XXXX | 9000679 |  | Purpose | Refinance | UTD |
| XXXX | XXXX | XXXX | 9000679 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000679 |  | Refi Purpose | Cash-out | UTD |
| XXXX | XXXX | XXXX | 9000679 |  | Original CLTV | 91.73 |  |
| XXXX | XXXX | XXXX | 9000679 |  | Original LTV | 91.73 |  |
| XXXX | XXXX | XXXX | 9000679 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000694 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000694 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000694 |  | Interest Rate Life Cap | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000694 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000694 |  | Interest Rate Life Floor | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000694 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000691 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000691 |  | Original P&I | 341.04 | 341.05 |
| XXXX | XXXX | XXXX | 9000691 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000691 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000691 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000691 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000691 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000691 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000691 |  | Interest Rate Initial Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000691 |  | Original CLTV | 88.39 | 90 |
| XXXX | XXXX | XXXX | 9000691 |  | Original LTV | 88.39 | 90 |
| XXXX | XXXX | XXXX | 9000691 |  | Interest Rate Life Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000691 |  | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000684 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000678 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000678 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000678 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000678 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000678 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000678 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000678 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000678 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000678 |  | Interest Rate Initial Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000678 |  | Interest Rate Life Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000678 |  | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000685 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000675 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000675 |  | Original CLTV | 86.21 |  |
| XXXX | XXXX | XXXX | 9000675 |  | Original LTV | 86.21 |  |
| XXXX | XXXX | XXXX | 9000675 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000698 |  | Original CLTV | 80 |  |
| XXXX | XXXX | XXXX | 9000698 |  | Original LTV | 80 |  |
| XXXX | XXXX | XXXX | 9000698 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000699 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000699 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000699 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000699 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000699 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000699 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000699 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000699 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000699 |  | Interest Rate Initial Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000699 |  | Interest Rate Life Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000699 |  | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000699 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000704 |  | Interest Rate Life Cap | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000704 |  | Original CLTV | 93.69 | 100 |
| XXXX | XXXX | XXXX | 9000704 |  | Original LTV | 93.69 | 100 |
| XXXX | XXXX | XXXX | 9000704 |  | Interest Rate Life Floor | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000661 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000661 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000719 |  | First Payment Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000719 |  | Original Term | 628 | 360 |
| XXXX | XXXX | XXXX | 9000719 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9000719 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000719 |  | Balloon Flag |  | 0 |
| XXXX | XXXX | XXXX | 9000719 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000719 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000701 |  | First Payment Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000701 |  | Original Term | 566 | 360 |
| XXXX | XXXX | XXXX | 9000701 |  | Property Type | Single Family Detached | 2 Family |
| XXXX | XXXX | XXXX | 9000701 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000701 |  | Balloon Flag |  | 0 |
| XXXX | XXXX | XXXX | 9000701 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000648 |  | First Payment Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000648 |  | Original Term | 521 | 360 |
| XXXX | XXXX | XXXX | 9000648 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9000648 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000648 |  | Balloon Flag |  | 0 |
| XXXX | XXXX | XXXX | 9000648 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000648 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000650 |  | First Payment Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000650 |  | Original Term | 584 | 360 |
| XXXX | XXXX | XXXX | 9000650 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000650 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000650 |  | Original P&I | 445.83 | 655.37 |
| XXXX | XXXX | XXXX | 9000650 |  | Contract Sales Price | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000650 |  | Balloon Flag |  | 0 |
| XXXX | XXXX | XXXX | 9000671 |  | First Payment Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000671 |  | Original Term | 619 | 360 |
| XXXX | XXXX | XXXX | 9000671 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000671 |  | Property Type | Single Family Detached | UTD |
| XXXX | XXXX | XXXX | 9000671 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000671 |  | Balloon Flag |  | 0 |
| XXXX | XXXX | XXXX | 9000671 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000671 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000718 |  | First Payment Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000718 |  | Original Term | 580 | 360 |
| XXXX | XXXX | XXXX | 9000718 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000718 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9000718 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000718 |  | Balloon Flag |  | 0 |
| XXXX | XXXX | XXXX | 9000718 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000647 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000647 |  | Property Type | PUD | PUD Attached |
| XXXX | XXXX | XXXX | 9000647 |  | Index Type |  | LIBOR - 1 Year (Daily) |
| XXXX | XXXX | XXXX | 9000647 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000647 |  | Interest Rate Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000647 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000647 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000647 |  | Interest Rate Periodic Floor |  | 2 |
| XXXX | XXXX | XXXX | 9000647 |  | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000647 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000647 |  | Balloon Flag | 1 | 0 |
| XXXX | XXXX | XXXX | 9000647 |  | Interest Rate Initial Maximum |  | X.XX |
| XXXX | XXXX | XXXX | 9000647 |  | Interest Rate Initial Minimum |  | X.XX |
| XXXX | XXXX | XXXX | 9000647 |  | Payment Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000647 |  | Interest Only Period Expiration Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000647 |  | Investor: Qualifying Total Debt Ratio |  | 30.93 |
| XXXX | XXXX | XXXX | 9000673 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000673 |  | Purpose | Refinance | Purchase |
| XXXX | XXXX | XXXX | 9000673 |  | Originator Application Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000673 |  | Neg Am | 1 |  |
| XXXX | XXXX | XXXX | 9000673 |  | Investor: Qualifying Total Debt Ratio | 45.267 | 58.06 |
| XXXX | XXXX | XXXX | 9000673 |  | Other Financing Junior Total Original Loan Amount | XXXXX |  |
| XXXX | XXXX | XXXX | 9000670 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000670 |  | Purpose | Refinance | Purchase |
| XXXX | XXXX | XXXX | 9000670 |  | Originator Application Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000670 |  | Neg Am | 1 |  |
| XXXX | XXXX | XXXX | 9000670 |  | Other Financing Junior Total Original Loan Amount | XXXXX |  |
| XXXX | XXXX | XXXX | 9000628 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000628 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000628 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000628 |  | Purpose | Refinance | Purchase |
| XXXX | XXXX | XXXX | 9000628 |  | Originator Application Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000628 |  | Neg Am | 1 |  |
| XXXX | XXXX | XXXX | 9000628 |  | Other Financing Junior Total Original Loan Amount | XXXXX |  |
| XXXX | XXXX | XXXX | 9000662 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000662 |  | Purpose | Refinance | Purchase |
| XXXX | XXXX | XXXX | 9000662 |  | Originator Application Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000662 |  | Neg Am | 1 |  |
| XXXX | XXXX | XXXX | 9000662 |  | Investor: Qualifying Total Debt Ratio | 40.795 | 29.24 |
| XXXX | XXXX | XXXX | 9000662 |  | Other Financing Junior Total Original Loan Amount | XXXXX |  |
| XXXX | XXXX | XXXX | 9000690 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000690 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000690 |  | Originator Application Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000690 |  | Other Financing Junior Total Original Loan Amount | XXXXX |  |
| XXXX | XXXX | XXXX | 9000700 |  | Coborrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000700 |  | Maturity Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000700 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000700 |  | Originator Application Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000700 |  | Investor: Qualifying Total Debt Ratio | 45.168 |  |
| XXXX | XXXX | XXXX | 9000700 |  | Other Financing Junior Total Original Loan Amount | XXXXX |  |
| XXXX | XXXX | XXXX | 9000689 |  | Coborrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000689 |  | Coborrower SSN | XXX-XX-XXXX |  |
| XXXX | XXXX | XXXX | 9000689 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000689 |  | Originator Application Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000689 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000689 |  | Investor: Qualifying Total Debt Ratio | 63.929 |  |
| XXXX | XXXX | XXXX | 9000689 |  | Other Financing Junior Total Original Loan Amount | XXXXX |  |
| XXXX | XXXX | XXXX | 9000708 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000708 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000708 |  | Originator Application Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000708 |  | Investor: Qualifying Total Debt Ratio | 38.64 | 42.934 |
| XXXX | XXXX | XXXX | 9000708 |  | Other Financing Junior Total Original Loan Amount | XXXXX |  |
| XXXX | XXXX | XXXX | 9000635 |  | Original Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000635 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000635 |  | Original P&I |  | 806.83 |
| XXXX | XXXX | XXXX | 9000635 |  | Property Type | Single Family Detached | PUD |
| XXXX | XXXX | XXXX | 9000635 |  | PMI Company | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000635 |  | PMI Coverage % | 35 |  |
| XXXX | XXXX | XXXX | 9000712 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000712 |  | Original P&I |  | 708.92 |
| XXXX | XXXX | XXXX | 9000725 |  | Original Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000725 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000725 |  | Original P&I |  | 1193.52 |
| XXXX | XXXX | XXXX | 9000725 |  | Representative FICO | 776 | 770 |
| XXXX | XXXX | XXXX | 9000725 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9000636 |  | Original Term | 197 | 180 |
| XXXX | XXXX | XXXX | 9000636 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000636 |  | Original P&I |  | 782.17 |
| XXXX | XXXX | XXXX | 9000636 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9000702 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000702 |  | Original Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000702 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000702 |  | Original P&I |  | 1476.25 |
| XXXX | XXXX | XXXX | 9000702 |  | Representative FICO |  | 624 |
| XXXX | XXXX | XXXX | 9000702 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9000702 |  | Index Type |  | LIBOR - 1 Year (Daily) |
| XXXX | XXXX | XXXX | 9000702 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000702 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000702 |  | Interest Rate Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000702 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000702 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000702 |  | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000702 |  | Interest Rate Initial Maximum |  | X.XX |
| XXXX | XXXX | XXXX | 9000702 |  | Interest Rate Initial Minimum |  | X.XX |
| XXXX | XXXX | XXXX | 9000702 |  | Investor: Qualifying Total Debt Ratio |  | 40.8 |
| XXXX | XXXX | XXXX | 9000714 |  | Original Term | 437 | 360 |
| XXXX | XXXX | XXXX | 9000714 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000714 |  | Original P&I |  | 752.17 |
| XXXX | XXXX | XXXX | 9000714 |  | Representative FICO |  | 609 |
| XXXX | XXXX | XXXX | 9000714 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9000714 |  | Investor: Qualifying Total Debt Ratio |  | 45.74 |
| XXXX | XXXX | XXXX | 9000681 |  | Original Term | 470 | 336 |
| XXXX | XXXX | XXXX | 9000681 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000681 |  | Original P&I |  | 783.76 |
| XXXX | XXXX | XXXX | 9000681 |  | Representative FICO |  | 751 |
| XXXX | XXXX | XXXX | 9000681 |  | Investor: Qualifying Total Debt Ratio |  | 34 |
| XXXX | XXXX | XXXX | 9000638 |  | Original Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000638 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000638 |  | Original P&I |  | 809.05 |
| XXXX | XXXX | XXXX | 9000638 |  | Representative FICO |  | 628 |
| XXXX | XXXX | XXXX | 9000638 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9000638 |  | Investor: Qualifying Total Debt Ratio |  | 15.23 |
| XXXX | XXXX | XXXX | 9000672 |  | Original Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000672 |  | Representative FICO | 715 | 700 |
| XXXX | XXXX | XXXX | 9000672 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9000672 |  | Index Type |  | LIBOR - 1 Year (Daily) |
| XXXX | XXXX | XXXX | 9000672 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000672 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000672 |  | Interest Rate Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000672 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000672 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000672 |  | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000672 |  | Interest Rate Initial Maximum |  | X.XX |
| XXXX | XXXX | XXXX | 9000672 |  | Interest Rate Initial Minimum |  | X.XX |
| XXXX | XXXX | XXXX | 9000672 |  | Interest Only Period Expiration Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000672 |  | Investor: Qualifying Total Debt Ratio | 40.78 | 34.049 |
| XXXX | XXXX | XXXX | 9000688 |  | Original Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000688 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000688 |  | Original P&I |  | 492.33 |
| XXXX | XXXX | XXXX | 9000688 |  | Representative FICO |  | 768 |
| XXXX | XXXX | XXXX | 9000688 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000688 |  | PMI Coverage % |  | 25 |
| XXXX | XXXX | XXXX | 9000688 |  | Investor: Qualifying Total Debt Ratio |  | 40.175 |
| XXXX | XXXX | XXXX | 9000663 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000663 |  | Original P&I |  | 350.46 |
| XXXX | XXXX | XXXX | 9000663 |  | Property Type | Single Family Detached | PUD |
| XXXX | XXXX | XXXX | 9000663 |  | PMI Company | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000663 |  | PMI Coverage % | 40 |  |
| XXXX | XXXX | XXXX | 9000663 |  | Investor: Qualifying Total Debt Ratio |  | 26.91 |
| XXXX | XXXX | XXXX | 9000637 |  | Original Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000637 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000637 |  | Original P&I |  | 461.65 |
| XXXX | XXXX | XXXX | 9000715 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000715 |  | Coborrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000722 |  | Original P&I |  | 540.99 |
| XXXX | XXXX | XXXX | 9000722 |  | Occupancy | UTD | Primary |
| XXXX | XXXX | XXXX | 9000632 |  | Original Term |  | 360 |
| XXXX | XXXX | XXXX | 9000632 |  | Amortization Term | 290 | 360 |
| XXXX | XXXX | XXXX | 9000632 |  | Occupancy |  | Investment |
| XXXX | XXXX | XXXX | 9000632 |  | Purpose |  | Refinance |
| XXXX | XXXX | XXXX | 9000632 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000632 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000632 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000632 |  | Next Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000632 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000632 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000632 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000632 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000632 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000632 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000632 |  | Original CLTV | 80 | 61.85 |
| XXXX | XXXX | XXXX | 9000632 |  | Original LTV | 80 | 61.85 |
| XXXX | XXXX | XXXX | 9000632 |  | Interest Rate Life Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000632 |  | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000632 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X |  |
| XXXX | XXXX | XXXX | 9000711 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000711 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000711 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000711 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000711 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000711 |  | Interest Rate Periodic Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000711 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000711 |  | Lookback Period |  | 45 days |
| XXXX | XXXX | XXXX | 9000711 |  | Rounding Factor |  | 0.125 |
| XXXX | XXXX | XXXX | 9000711 |  | Interest Rate Initial Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000711 |  | Original CLTV | 77.5 | 90 |
| XXXX | XXXX | XXXX | 9000711 |  | Original LTV | 77.5 | 90 |
| XXXX | XXXX | XXXX | 9000711 |  | Interest Rate Life Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000711 |  | Rounding Method |  | Nearest |
| XXXX | XXXX | XXXX | 9000711 |  | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000040 |  | Original P&I |  | 2310.84 |
| XXXX | XXXX | XXXX | 9000040 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000731 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000731 |  | Coborrower First Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000731 |  | Coborrower Last Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000731 |  | Purpose | UTD | Refinance |
| XXXX | XXXX | XXXX | 9000731 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000731 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000731 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000731 |  | Original CLTV |  | 103.25 |
| XXXX | XXXX | XXXX | 9000731 |  | Original LTV |  | 103.25 |
| XXXX | XXXX | XXXX | 9000732 |  | Coborrower First Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000732 |  | Coborrower Last Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000732 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000732 |  | Original P&I |  | 568.75 |
| XXXX | XXXX | XXXX | 9000732 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000042 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000042 |  | Purpose | UTD | Refinance |
| XXXX | XXXX | XXXX | 9000042 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000042 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000042 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000003 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000003 |  | Property Type | Multi Family | Single Family Detached |
| XXXX | XXXX | XXXX | 9000003 |  | Occupancy | Primary | Investment |
| XXXX | XXXX | XXXX | 9000003 |  | Index Type |  | Prime (WSJ) |
| XXXX | XXXX | XXXX | 9000003 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000003 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000003 |  | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000003 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000003 |  | Original CLTV | 37.14 | 230.29 |
| XXXX | XXXX | XXXX | 9000003 |  | Original LTV | 37.14 | 230.29 |
| XXXX | XXXX | XXXX | 9000003 |  | Interest Rate Life Floor |  | 1.5 |
| XXXX | XXXX | XXXX | 9000003 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000740 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000740 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000740 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000740 |  | Coborrower First Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000740 |  | Coborrower Last Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000740 |  | Occupancy | Primary | Investment |
| XXXX | XXXX | XXXX | 9000740 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000575 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000575 |  | Property Type |  | PUD Attached |
| XXXX | XXXX | XXXX | 9000575 |  | Occupancy | UTD | Primary |
| XXXX | XXXX | XXXX | 9000575 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000575 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000575 |  | Investor: Qualifying Housing Ratio | 45.445 |  |
| XXXX | XXXX | XXXX | 9000573 |  | Original LTV | 63 | 70.63 |
| XXXX | XXXX | XXXX | 9000840 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000840 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000840 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000840 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000840 |  | Original CLTV | 75.69 | 100 |
| XXXX | XXXX | XXXX | 9000840 |  | Original LTV | 75.69 | 79.99 |
| XXXX | XXXX | XXXX | 9000845 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000845 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000845 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000845 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000845 |  | Purpose | Purchase | UTD |
| XXXX | XXXX | XXXX | 9000845 |  | Refi Purpose |  | UTD |
| XXXX | XXXX | XXXX | 9000845 |  | Original CLTV | 79.2 |  |
| XXXX | XXXX | XXXX | 9000845 |  | Original LTV | 79.2 |  |
| XXXX | XXXX | XXXX | 9000845 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000841 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000841 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000841 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000841 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000841 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000841 |  | Refi Purpose | Rate/Term | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000841 |  | Original CLTV | 76.47 | 74.97 |
| XXXX | XXXX | XXXX | 9000841 |  | Original LTV | 76.47 | 74.97 |
| XXXX | XXXX | XXXX | 9000841 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000843 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000843 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000843 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000843 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000844 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000844 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9000844 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000844 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000967 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000967 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000967 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000967 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000967 |  | Original CLTV | 75 | 100 |
| XXXX | XXXX | XXXX | 9000967 |  | Original LTV | 75 | 100 |
| XXXX | XXXX | XXXX | 9000968 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000968 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000968 |  | Property Type | Single Family | Townhouse |
| XXXX | XXXX | XXXX | 9000968 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000968 |  | Original CLTV | 100 |  |
| XXXX | XXXX | XXXX | 9000968 |  | Original LTV | 100 |  |
| XXXX | XXXX | XXXX | 9000968 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000971 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000971 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000971 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000971 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000971 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000970 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000970 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000970 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000970 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000954 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000954 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000954 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000954 |  | Coborrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000954 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000954 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000954 |  | Refi Purpose | Rate/Term | UTD |
| XXXX | XXXX | XXXX | 9000954 |  | Original CLTV | 83.68 |  |
| XXXX | XXXX | XXXX | 9000954 |  | Original LTV | 83.68 |  |
| XXXX | XXXX | XXXX | 9000954 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000955 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000955 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000955 |  | Original CLTV | 79.98 | 95 |
| XXXX | XXXX | XXXX | 9000963 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000963 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000963 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000963 |  | Refi Purpose | Cash-out | UTD |
| XXXX | XXXX | XXXX | 9000963 |  | Original CLTV | 95 |  |
| XXXX | XXXX | XXXX | 9000963 |  | Original LTV | 95 |  |
| XXXX | XXXX | XXXX | 9000963 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000972 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000972 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000972 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000972 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000972 |  | Original CLTV | 80 | 100 |
| XXXX | XXXX | XXXX | 9001025 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001025 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001025 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9001025 |  | Original CLTV | 89.39 | 100 |
| XXXX | XXXX | XXXX | 9001025 |  | Original LTV | 89.39 | 100 |
| XXXX | XXXX | XXXX | 9001018 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001018 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001018 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001018 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9001018 |  | Original CLTV | 80.23 | 70 |
| XXXX | XXXX | XXXX | 9001018 |  | Original LTV | 80.23 | 70 |
| XXXX | XXXX | XXXX | 9001016 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001016 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001016 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9001016 |  | Original CLTV | 94.2 | 100 |
| XXXX | XXXX | XXXX | 9001016 |  | Original LTV | 94.2 | 100 |
| XXXX | XXXX | XXXX | 9001015 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9001015 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001015 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9001015 |  | Original CLTV | 63.55 |  |
| XXXX | XXXX | XXXX | 9001015 |  | Original LTV | 63.55 |  |
| XXXX | XXXX | XXXX | 9001015 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001011 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001011 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001011 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001011 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9001011 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000973 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000973 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000973 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000973 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000973 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9001028 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001028 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9001028 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9001028 |  | Original CLTV | 71.74 | 72.79 |
| XXXX | XXXX | XXXX | 9001028 |  | Original LTV | 71.74 | 72.79 |
| XXXX | XXXX | XXXX | 9000729 |  | Original Term | 596 | 360 |
| XXXX | XXXX | XXXX | 9000729 |  | Amortization Term | 597 | 360 |
| XXXX | XXXX | XXXX | 9000729 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000729 |  | Original P&I | 1709.3 | 1825.13 |
| XXXX | XXXX | XXXX | 9000729 |  | Prepayment Penalty | 0 | 1 |
| XXXX | XXXX | XXXX | 9000729 |  | Borrower Middle Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000729 |  | Coborrower Middle Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000015 |  | Original Term | 513 | 360 |
| XXXX | XXXX | XXXX | 9000015 |  | Amortization Term | 484 | 360 |
| XXXX | XXXX | XXXX | 9000015 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000015 |  | Purpose | UTD | Refinance |
| XXXX | XXXX | XXXX | 9000015 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000015 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000015 |  | Interest Rate Life Min | X.XX |  |
| XXXX | XXXX | XXXX | 9000015 |  | Interest Rate Life Max | X.XX |  |
| XXXX | XXXX | XXXX | 9000726 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000726 |  | Original Term | 182 | 180 |
| XXXX | XXXX | XXXX | 9000726 |  | Amortization Term | 134 | 180 |
| XXXX | XXXX | XXXX | 9000726 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000726 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000726 |  | Borrower Middle Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000733 |  | Original P&I |  | 1546.04 |
| XXXX | XXXX | XXXX | 9000733 |  | Representative FICO | 667 | 656 |
| XXXX | XXXX | XXXX | 9000733 |  | Interest Only | 0 | 1 |
| XXXX | XXXX | XXXX | 9000733 |  | Interest Only Period |  | 36 |
| XXXX | XXXX | XXXX | 9000733 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9000733 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9000733 |  | Doc Type | UTD | Full |
| XXXX | XXXX | XXXX | 9000733 |  | Next Interest Rate Change Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000049 |  | Original Term | 613 | 360 |
| XXXX | XXXX | XXXX | 9000049 |  | Amortization Term | 602 | 360 |
| XXXX | XXXX | XXXX | 9000049 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000049 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000049 |  | Interest Rate Life Min | X.XX |  |
| XXXX | XXXX | XXXX | 9000049 |  | Interest Rate Life Max | X.XX |  |
| XXXX | XXXX | XXXX | 9000049 |  | Original CLTV | 91.63 | 100 |
| XXXX | XXXX | XXXX | 9000049 |  | Original LTV | 91.63 | 100 |
| XXXX | XXXX | XXXX | 9000728 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000728 |  | Original Term | 600 | 180 |
| XXXX | XXXX | XXXX | 9000728 |  | Amortization Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000728 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000728 |  | Original P&I |  | 1576.11 |
| XXXX | XXXX | XXXX | 9000728 |  | Representative FICO | 528 | 757 |
| XXXX | XXXX | XXXX | 9000728 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9000728 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9000728 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000728 |  | Coborrower Middle Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000736 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000736 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000736 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000736 |  | Original Term | 597 | 240 |
| XXXX | XXXX | XXXX | 9000736 |  | Amortization Term | 597 | 240 |
| XXXX | XXXX | XXXX | 9000736 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000736 |  | Representative FICO | 745 | 728 |
| XXXX | XXXX | XXXX | 9000736 |  | Purpose |  | Refinance |
| XXXX | XXXX | XXXX | 9000736 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000727 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000727 |  | Original Term | 549 | 480 |
| XXXX | XXXX | XXXX | 9000727 |  | Amortization Term | 543 | 480 |
| XXXX | XXXX | XXXX | 9000727 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000727 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000727 |  | Original P&I |  | 1776.04 |
| XXXX | XXXX | XXXX | 9000727 |  | Property Type | Single Family Detached | Single Family Attached |
| XXXX | XXXX | XXXX | 9000727 |  | Interest Only | 0 | 1 |
| XXXX | XXXX | XXXX | 9000727 |  | Occupancy | UTD | Primary |
| XXXX | XXXX | XXXX | 9000727 |  | Borrower Middle Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000043 |  | Original P&I |  | 819.6 |
| XXXX | XXXX | XXXX | 9000043 |  | Original CLTV | 94.81 | 100 |
| XXXX | XXXX | XXXX | 9000043 |  | Original LTV | 94.81 | 100 |
| XXXX | XXXX | XXXX | 9000043 |  | Borrower Middle Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000735 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000735 |  | Original Term | 609 | 360 |
| XXXX | XXXX | XXXX | 9000735 |  | Amortization Term | 613 | 360 |
| XXXX | XXXX | XXXX | 9000735 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000735 |  | Interest Only | 0 | 1 |
| XXXX | XXXX | XXXX | 9000735 |  | Borrower Middle Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000045 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000045 |  | Original P&I | 1069 | 1068.72 |
| XXXX | XXXX | XXXX | 9000045 |  | Representative FICO | 701 |  |
| XXXX | XXXX | XXXX | 9000045 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9000045 |  | Appraised Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000045 |  | Contract Sales Price |  | XXXX |
| XXXX | XXXX | XXXX | 9000045 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000050 |  | Original Term | 616 | 360 |
| XXXX | XXXX | XXXX | 9000050 |  | Amortization Term | 615 | 360 |
| XXXX | XXXX | XXXX | 9000050 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000050 |  | Original P&I |  | 963.9 |
| XXXX | XXXX | XXXX | 9000050 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000050 |  | Interest Only | 0 | 1 |
| XXXX | XXXX | XXXX | 9000050 |  | Occupancy | UTD | Primary |
| XXXX | XXXX | XXXX | 9000050 |  | Purpose | UTD | Refinance |
| XXXX | XXXX | XXXX | 9000050 |  | Doc Type | Full | Reduced |
| XXXX | XXXX | XXXX | 9000050 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000050 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000050 |  | Next Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000050 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000050 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000050 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000050 |  | Interest Rate Periodic Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000050 |  | Refi Purpose | UTD | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000050 |  | Prepayment Penalty | 0 | 1 |
| XXXX | XXXX | XXXX | 9000048 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000048 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000048 |  | Original P&I | 2321 | 2320.95 |
| XXXX | XXXX | XXXX | 9000048 |  | Representative FICO | 670 | 649 |
| XXXX | XXXX | XXXX | 9000048 |  | Appraised Value | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000048 |  | Contract Sales Price |  | XXXX |
| XXXX | XXXX | XXXX | 9000734 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000734 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000734 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000734 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9000039 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000039 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000039 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000039 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000039 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000039 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000039 |  | Interest Rate Periodic Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000730 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000730 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000730 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000730 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000730 |  | Appraised Value | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000730 |  | Contract Sales Price |  | XXXX |
| XXXX | XXXX | XXXX | 9000046 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000046 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000046 |  | Purpose | Refinance | Purchase |
| XXXX | XXXX | XXXX | 9000046 |  | Originator Application Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000046 |  | Investor: Qualifying Total Debt Ratio | 37.024 | 39.41 |
| XXXX | XXXX | XXXX | 9000046 |  | Other Financing Junior Total Original Loan Amount |  | XXXXX |
| XXXX | XXXX | XXXX | 9000041 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000041 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000041 |  | Next Interest Rate Change Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000041 |  | Interest Rate Change Frequency | 1 |  |
| XXXX | XXXX | XXXX | 9000041 |  | Interest Rate Life Min | X.XX |  |
| XXXX | XXXX | XXXX | 9000041 |  | Interest Rate Life Max | X.XX |  |
| XXXX | XXXX | XXXX | 9000041 |  | Interest Rate Periodic Cap | 1 |  |
| XXXX | XXXX | XXXX | 9000041 |  | Interest Rate Initial Cap | 1 |  |
| XXXX | XXXX | XXXX | 9000041 |  | Balloon Flag | 1 | 0 |
| XXXX | XXXX | XXXX | 9000041 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000041 |  | PMI Coverage % |  | 0.25 |
| XXXX | XXXX | XXXX | 9000739 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000739 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000739 |  | Appraisal Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000739 |  | Original LTV | 86 |  |
| XXXX | XXXX | XXXX | 9000739 |  | Investor: Qualifying Total Debt Ratio | 37.04489 |  |
| XXXX | XXXX | XXXX | 9000739 |  | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000738 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000738 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000738 |  | Investor: Qualifying Total Debt Ratio | 41.399 | 34.06 |
| XXXX | XXXX | XXXX | 9000047 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000047 |  | Original P&I |  | 1054.95 |
| XXXX | XXXX | XXXX | 9001029 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001029 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001029 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001029 |  | Amortization Type |  | Fixed |
| XXXX | XXXX | XXXX | 9001029 |  | Representative FICO | 646 |  |
| XXXX | XXXX | XXXX | 9001029 |  | Purpose |  | Refinance |
| XXXX | XXXX | XXXX | 9001029 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9001029 |  | Next Interest Rate Change Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9001029 |  | Interest Rate Change Frequency | 171 |  |
| XXXX | XXXX | XXXX | 9001029 |  | Interest Rate Life Min | X.XX |  |
| XXXX | XXXX | XXXX | 9001029 |  | Interest Rate Life Max | X.XX |  |
| XXXX | XXXX | XXXX | 9001029 |  | Interest Rate Life Cap | X.XX |  |
| XXXX | XXXX | XXXX | 9001029 |  | Interest Rate Periodic Floor | 0 |  |
| XXXX | XXXX | XXXX | 9001029 |  | Interest Rate Periodic Cap | 0 |  |
| XXXX | XXXX | XXXX | 9001029 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9001029 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001012 | XXXX | Original Term | 359 | 360 |
| XXXX | XXXX | XXXX | 9001012 | XXXX | Amortization Term | 359 | 360 |
| XXXX | XXXX | XXXX | 9001012 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001012 | XXXX | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9001012 | XXXX | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9001012 | XXXX | Purpose |  | Refinance |
| XXXX | XXXX | XXXX | 9001012 | XXXX | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9001012 | XXXX | Appraisal Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001012 | XXXX | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9001012 | XXXX | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9001012 | XXXX | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001012 | XXXX | Next Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001012 | XXXX | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9001012 | XXXX | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9001012 | XXXX | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9001012 | XXXX | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9001012 | XXXX | Interest Rate Periodic Floor |  | 1 |
| XXXX | XXXX | XXXX | 9001012 | XXXX | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9001012 | XXXX | Refi Purpose | Streamlined | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001012 | XXXX | Interest Rate Life Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000912 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000912 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000912 |  | Representative FICO | 532 | 645 |
| XXXX | XXXX | XXXX | 9000912 |  | Interest Collection Type |  | Daily Simple |
| XXXX | XXXX | XXXX | 9001031 |  | Original P&I | 1159 | 1158.68 |
| XXXX | XXXX | XXXX | 9001024 |  | Representative FICO | 658 |  |
| XXXX | XXXX | XXXX | 9001024 |  | Refi Purpose | Rate/Term | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001024 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001026 |  | Original Term | 480 | 120 |
| XXXX | XXXX | XXXX | 9001026 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001026 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9001026 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9001026 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001026 |  | Original CLTV | 69.71 |  |
| XXXX | XXXX | XXXX | 9001026 |  | Original LTV | 69.71 |  |
| XXXX | XXXX | XXXX | 9001026 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001027 |  | Representative FICO | 602 |  |
| XXXX | XXXX | XXXX | 9001027 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001022 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001022 |  | Zip |  | XXXXX |
| XXXX | XXXX | XXXX | 9001022 |  | Original Term | 581 | 360 |
| XXXX | XXXX | XXXX | 9001022 |  | Amortization Term | 584 | 360 |
| XXXX | XXXX | XXXX | 9001022 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001022 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001022 |  | Original P&I | 0 | 485.67 |
| XXXX | XXXX | XXXX | 9001022 |  | Representative FICO | 0 | 712 |
| XXXX | XXXX | XXXX | 9001022 |  | Interest Only | 0 | 1 |
| XXXX | XXXX | XXXX | 9001022 |  | Interest Only Period |  | 120 |
| XXXX | XXXX | XXXX | 9001022 |  | Appraisal Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001022 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9001022 |  | Balloon Flag | 1 | 0 |
| XXXX | XXXX | XXXX | 9000838 |  | Original Term | 511 | 360 |
| XXXX | XXXX | XXXX | 9000838 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000838 |  | Original P&I |  | 2008.91 |
| XXXX | XXXX | XXXX | 9000838 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000838 |  | Next Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001019 | XXXX | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001019 | XXXX | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001019 | XXXX | Original Term | 599 | 360 |
| XXXX | XXXX | XXXX | 9001019 | XXXX | Amortization Term | 599 | 360 |
| XXXX | XXXX | XXXX | 9001019 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001019 | XXXX | Purpose |  | UTD |
| XXXX | XXXX | XXXX | 9001019 | XXXX | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9001019 | XXXX | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9001019 | XXXX | First Interest Rate Change Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9001019 | XXXX | Interest Rate Life Min | X.XX |  |
| XXXX | XXXX | XXXX | 9001019 | XXXX | Interest Rate Life Max | X.XX |  |
| XXXX | XXXX | XXXX | 9001019 | XXXX | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000835 | XXXX | Original Term | 617 | 360 |
| XXXX | XXXX | XXXX | 9000835 | XXXX | Amortization Term | 617 | 360 |
| XXXX | XXXX | XXXX | 9000835 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000835 | XXXX | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000835 | XXXX | Purpose |  | Purchase |
| XXXX | XXXX | XXXX | 9000835 | XXXX | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000835 | XXXX | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000835 | XXXX | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000835 | XXXX | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000835 | XXXX | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000839 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000839 |  | Original P&I |  | 445.15 |
| XXXX | XXXX | XXXX | 9000839 |  | Occupancy | Second Home | Investment |
| XXXX | XXXX | XXXX | 9000839 |  | Index Type | GDW-COSI | W-COSI |
| XXXX | XXXX | XXXX | 9000839 |  | Interest Rate Life Cap | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000839 |  | Next Payment Change Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000839 |  | Interest Rate Initial Cap | 0 | 4.1 |
| XXXX | XXXX | XXXX | 9000839 |  | Index Value | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9001017 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9001017 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001032 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9001032 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001032 |  | Original Term | 478 | 360 |
| XXXX | XXXX | XXXX | 9001032 |  | Amortization Term | 508 | 360 |
| XXXX | XXXX | XXXX | 9001032 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001032 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001032 |  | Original P&I | 1402.76 | 1016.04 |
| XXXX | XXXX | XXXX | 9001032 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9001032 |  | Representative FICO | 609 | 584 |
| XXXX | XXXX | XXXX | 9001032 |  | Index Type |  | CODI |
| XXXX | XXXX | XXXX | 9001032 |  | Margin | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9001032 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001032 |  | Next Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001032 |  | Interest Rate Change Frequency |  | 1 |
| XXXX | XXXX | XXXX | 9001032 |  | Interest Rate Life Min | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9001032 |  | Interest Rate Life Max | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9001032 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000017 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000017 |  | Representative FICO | 571 | 533 |
| XXXX | XXXX | XXXX | 9000017 |  | Neg Am | 1 |  |
| XXXX | XXXX | XXXX | 9000016 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000016 |  | Neg Am | 1 |  |
| XXXX | XXXX | XXXX | 9000836 | XXXX | Original Term |  | 180 |
| XXXX | XXXX | XXXX | 9000836 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000836 | XXXX | Original P&I | 516.66 | 684.28 |
| XXXX | XXXX | XXXX | 9000836 | XXXX | Occupancy | Primary | Second Home |
| XXXX | XXXX | XXXX | 9000836 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000849 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000849 |  | Representative FICO |  | 624 |
| XXXX | XXXX | XXXX | 9000849 |  | Purpose | Refinance | Purchase |
| XXXX | XXXX | XXXX | 9000849 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000849 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000022 |  | Representative FICO |  | 645 |
| XXXX | XXXX | XXXX | 9000022 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000022 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000022 |  | Investor: Qualifying Total Debt Ratio | 35.265 | 99.29 |
| XXXX | XXXX | XXXX | 9000847 |  | Representative FICO | 708 | 553 |
| XXXX | XXXX | XXXX | 9000847 |  | Purpose | Refinance | Purchase |
| XXXX | XXXX | XXXX | 9000847 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000847 |  | Investor: Qualifying Total Debt Ratio | 43.076 | 52.01 |
| XXXX | XXXX | XXXX | 9000021 |  | Representative FICO |  | 632 |
| XXXX | XXXX | XXXX | 9000021 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000021 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000021 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000021 |  | Investor: Qualifying Total Debt Ratio | 28.145 | 30.23 |
| XXXX | XXXX | XXXX | 9000848 |  | Representative FICO |  | 628 |
| XXXX | XXXX | XXXX | 9000848 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000848 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000854 |  | Representative FICO | 592 |  |
| XXXX | XXXX | XXXX | 9000854 |  | Occupancy | Primary | UTD |
| XXXX | XXXX | XXXX | 9000854 |  | Purpose | Purchase | UTD |
| XXXX | XXXX | XXXX | 9000854 |  | Doc Type | Reduced | UTD |
| XXXX | XXXX | XXXX | 9000854 |  | Appraised Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000854 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000854 |  | Refi Purpose |  | UTD |
| XXXX | XXXX | XXXX | 9000854 |  | Original CLTV | 69.96 |  |
| XXXX | XXXX | XXXX | 9000854 |  | Original LTV | 69.96 |  |
| XXXX | XXXX | XXXX | 9000023 |  | Representative FICO |  | 706 |
| XXXX | XXXX | XXXX | 9000023 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000023 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000856 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000856 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000856 |  | Interest Rate Life Cap | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000856 |  | Interest Rate Periodic Cap | 1 | 2 |
| XXXX | XXXX | XXXX | 9000856 |  | Interest Rate Life Floor | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000856 |  | PMI Coverage % | 35 |  |
| XXXX | XXXX | XXXX | 9000857 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000857 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000857 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000857 |  | Index Type | LIBOR - 1 Year (Daily) |  |
| XXXX | XXXX | XXXX | 9000857 |  | Interest Rate Change Frequency | 12 |  |
| XXXX | XXXX | XXXX | 9000857 |  | Interest Rate Life Cap | X.XX |  |
| XXXX | XXXX | XXXX | 9000857 |  | Interest Rate Periodic Cap | 1 |  |
| XXXX | XXXX | XXXX | 9000857 |  | Interest Rate Life Floor | 0 |  |
| XXXX | XXXX | XXXX | 9000857 |  | Payment Change Frequency | 12 |  |
| XXXX | XXXX | XXXX | 9000857 |  | PMI Coverage % |  | 30 |
| XXXX | XXXX | XXXX | 9000858 |  | Original Term | 360 | 240 |
| XXXX | XXXX | XXXX | 9000858 |  | Amortization Term | 360 | 240 |
| XXXX | XXXX | XXXX | 9000858 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000915 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000915 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000915 |  | Original Term | 226 | 360 |
| XXXX | XXXX | XXXX | 9000915 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000915 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000915 |  | Original P&I |  | 957.29 |
| XXXX | XXXX | XXXX | 9000915 |  | Interest Only | 1 | 0 |
| XXXX | XXXX | XXXX | 9000915 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000915 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000914 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000914 |  | Interest Rate Life Min | X.XX |  |
| XXXX | XXXX | XXXX | 9000914 |  | Interest Rate Life Max | X.XX |  |
| XXXX | XXXX | XXXX | 9000914 |  | Interest Rate Life Cap | X.XX |  |
| XXXX | XXXX | XXXX | 9000914 |  | First Payment Change Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000914 |  | Next Payment Change Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000914 |  | Rounding Factor | 0.000 |  |
| XXXX | XXXX | XXXX | 9000914 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000914 |  | Interest Rate Initial Cap | 0 |  |
| XXXX | XXXX | XXXX | 9000914 |  | Original Interest Rate Period | 120 |  |
| XXXX | XXXX | XXXX | 9000914 |  | Maximum Balance % | 0 |  |
| XXXX | XXXX | XXXX | 9000914 |  | Index Value | X.XX |  |
| XXXX | XXXX | XXXX | 9000914 |  | Interest Only Period Expiration Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000851 |  | Representative FICO | 0 | 714 |
| XXXX | XXXX | XXXX | 9000851 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000851 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000851 |  | Original CLTV | 97.96 |  |
| XXXX | XXXX | XXXX | 9000851 |  | Original LTV | 97.96 |  |
| XXXX | XXXX | XXXX | 9000851 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000897 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000897 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000897 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000883 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000883 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000883 |  | Original CLTV | 80 | 99.64 |
| XXXX | XXXX | XXXX | 9000883 |  | Investor: Qualifying Total Debt Ratio | 46.568 | 43.341 |
| XXXX | XXXX | XXXX | 9000859 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000859 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000859 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000859 |  | Original CLTV |  | 95 |
| XXXX | XXXX | XXXX | 9000859 |  | Investor: Qualifying Total Debt Ratio |  | 22.91 |
| XXXX | XXXX | XXXX | 9000875 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000875 |  | Investor: Qualifying Total Debt Ratio | 14.478 | 44.272 |
| XXXX | XXXX | XXXX | 9000895 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000895 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000892 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000892 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000892 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000893 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000893 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000893 |  | Investor: Qualifying Total Debt Ratio | 66.867 | 64.78 |
| XXXX | XXXX | XXXX | 9000894 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000894 |  | Coborrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000894 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000894 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000889 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000889 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000889 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000880 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000880 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000880 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000880 |  | Original LTV | 73 | 77.25 |
| XXXX | XXXX | XXXX | 9000880 |  | Investor: Qualifying Total Debt Ratio | 42.38 | 47 |
| XXXX | XXXX | XXXX | 9000879 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000879 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000887 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000887 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000877 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000877 |  | Coborrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000877 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000877 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000877 |  | Investor: Qualifying Total Debt Ratio | 65.052 | 61.69 |
| XXXX | XXXX | XXXX | 9000867 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000882 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000882 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000882 |  | Investor: Qualifying Total Debt Ratio | 41.494 | 22.65 |
| XXXX | XXXX | XXXX | 9000901 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000885 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000885 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000885 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000885 |  | Investor: Qualifying Total Debt Ratio | 35.487 | 51.819 |
| XXXX | XXXX | XXXX | 9000863 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000863 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000863 |  | Original CLTV |  | 77.65 |
| XXXX | XXXX | XXXX | 9000863 |  | Investor: Qualifying Total Debt Ratio | 36.758 |  |
| XXXX | XXXX | XXXX | 9000904 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000904 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000910 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000910 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000890 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000890 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000890 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000903 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000881 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000900 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000891 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000891 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000886 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000886 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000874 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000874 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000874 |  | Original CLTV | 80 |  |
| XXXX | XXXX | XXXX | 9000874 |  | Original LTV | 80 |  |
| XXXX | XXXX | XXXX | 9000874 |  | Investor: Qualifying Total Debt Ratio | 33.118 |  |
| XXXX | XXXX | XXXX | 9000907 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000907 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000907 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000873 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000873 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000873 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000884 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000884 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000870 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000870 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000870 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000870 |  | Original CLTV | 61 |  |
| XXXX | XXXX | XXXX | 9000870 |  | Original LTV | 61 |  |
| XXXX | XXXX | XXXX | 9000870 |  | Investor: Qualifying Total Debt Ratio | 38.69 |  |
| XXXX | XXXX | XXXX | 9000871 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000871 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000871 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000872 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000872 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000872 |  | Investor: Qualifying Total Debt Ratio | 49.323 |  |
| XXXX | XXXX | XXXX | 9000911 |  | Investor: Qualifying Total Debt Ratio | 10 | 13.22 |
| XXXX | XXXX | XXXX | 9000866 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000866 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000869 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000869 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000869 |  | Investor: Qualifying Total Debt Ratio | 40.921 | 36.584 |
| XXXX | XXXX | XXXX | 9000868 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000868 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000868 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000868 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000868 |  | Investor: Qualifying Total Debt Ratio | 42.818 | 45 |
| XXXX | XXXX | XXXX | 9000862 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000862 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000862 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000862 |  | Original CLTV |  | 89.99 |
| XXXX | XXXX | XXXX | 9000864 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000864 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000864 |  | Coborrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000864 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000864 |  | Original CLTV |  | 96.9 |
| XXXX | XXXX | XXXX | 9000905 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000905 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000905 |  | Investor: Qualifying Total Debt Ratio | 35.394 | 32.92 |
| XXXX | XXXX | XXXX | 9000861 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000861 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000861 |  | Original CLTV |  | 57.18 |
| XXXX | XXXX | XXXX | 9000878 |  | Representative FICO | 697 |  |
| XXXX | XXXX | XXXX | 9000878 |  | Occupancy | Primary | UTD |
| XXXX | XXXX | XXXX | 9000878 |  | Purpose | Refinance | UTD |
| XXXX | XXXX | XXXX | 9000878 |  | Refi Purpose | Cash-out | UTD |
| XXXX | XXXX | XXXX | 9000878 |  | Neg Am | 1 |  |
| XXXX | XXXX | XXXX | 9000860 |  | Maturity Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000860 |  | Purpose | Refinance | Purchase |
| XXXX | XXXX | XXXX | 9000860 |  | Originator Application Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000860 |  | Other Financing Junior Total Original Loan Amount | XXXXX |  |
| XXXX | XXXX | XXXX | 9000876 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000876 |  | Coborrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000876 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000876 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000876 |  | Originator Application Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000876 |  | Other Financing Junior Total Original Loan Amount | XXXXX |  |
| XXXX | XXXX | XXXX | 9000898 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000898 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000898 |  | Representative FICO |  | 642 |
| XXXX | XXXX | XXXX | 9000898 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000898 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000896 |  | Representative FICO |  | 591 |
| XXXX | XXXX | XXXX | 9000896 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000896 |  | Investor: Qualifying Total Debt Ratio | 57.135 | 60.59 |
| XXXX | XXXX | XXXX | 9000909 |  | Representative FICO | 556 | 537 |
| XXXX | XXXX | XXXX | 9000909 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000888 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000888 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000888 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000888 |  | Investor: Qualifying Total Debt Ratio | 33.101 | 46.729 |
| XXXX | XXXX | XXXX | 9000902 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000902 |  | Purpose | Refinance | Purchase |
| XXXX | XXXX | XXXX | 9000902 |  | Originator Application Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000902 |  | Neg Am | 1 | 0 |
| XXXX | XXXX | XXXX | 9000902 |  | Other Financing Junior Total Original Loan Amount | XXXXX |  |
| XXXX | XXXX | XXXX | 9000899 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000899 |  | Purpose | Refinance | Purchase |
| XXXX | XXXX | XXXX | 9000899 |  | Originator Application Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000899 |  | Neg Am | 1 | 0 |
| XXXX | XXXX | XXXX | 9000899 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000899 |  | Other Financing Junior Total Original Loan Amount | XXXXX |  |
| XXXX | XXXX | XXXX | 9000908 |  | Interest Only | 0 |  |
| XXXX | XXXX | XXXX | 9000908 |  | Neg Am | 1 |  |
| XXXX | XXXX | XXXX | 9000919 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000919 |  | Index Type |  | LIBOR - 1 Year (Daily) |
| XXXX | XXXX | XXXX | 9000919 |  | Interest Rate Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000919 |  | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000919 |  | Payment Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000943 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000943 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000943 |  | Original CLTV | 78.02 | 76.87 |
| XXXX | XXXX | XXXX | 9000943 |  | Original LTV | 78.02 | 76.87 |
| XXXX | XXXX | XXXX | 9000922 |  | Original Term | 345 | 360 |
| XXXX | XXXX | XXXX | 9000922 |  | Amortization Term | 361 | 360 |
| XXXX | XXXX | XXXX | 9000922 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000922 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000922 |  | Original P&I | 465.04 | 836.49 |
| XXXX | XXXX | XXXX | 9000922 |  | Doc Type | Full | UTD |
| XXXX | XXXX | XXXX | 9000922 |  | Appraised Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000922 |  | Original CLTV | 120 |  |
| XXXX | XXXX | XXXX | 9000922 |  | Original LTV | 120 |  |
| XXXX | XXXX | XXXX | 9000922 |  | Originator Application Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000920 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000927 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000927 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000927 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000927 |  | Investor: Qualifying Total Debt Ratio |  | 31.49 |
| XXXX | XXXX | XXXX | 9000926 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000926 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000926 |  | Investor: Qualifying Total Debt Ratio |  | 55.13 |
| XXXX | XXXX | XXXX | 9000923 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000923 |  | First Payment Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000923 |  | Original Term | 397 | 360 |
| XXXX | XXXX | XXXX | 9000923 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000923 |  | Balloon Flag |  | 0 |
| XXXX | XXXX | XXXX | 9000923 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000924 |  | First Payment Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000924 |  | Original Term | 587 | 360 |
| XXXX | XXXX | XXXX | 9000924 |  | Contract Sales Price | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000924 |  | Balloon Flag |  | 0 |
| XXXX | XXXX | XXXX | 9000924 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000924 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000933 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000933 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000933 |  | Original P&I | 938.3 | 1127.48 |
| XXXX | XXXX | XXXX | 9000933 |  | Property Type | PUD | PUD Attached |
| XXXX | XXXX | XXXX | 9000933 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000933 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000933 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000933 |  | Interest Rate Periodic Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000933 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000933 |  | Lookback Period |  | 45 days |
| XXXX | XXXX | XXXX | 9000933 |  | Rounding Factor |  | 0.125 |
| XXXX | XXXX | XXXX | 9000933 |  | Contract Sales Price |  | XXXX |
| XXXX | XXXX | XXXX | 9000933 |  | Interest Rate Initial Cap |  | 1.5 |
| XXXX | XXXX | XXXX | 9000933 |  | Original CLTV |  | 100 |
| XXXX | XXXX | XXXX | 9000933 |  | Original LTV |  | 100 |
| XXXX | XXXX | XXXX | 9000933 |  | Interest Rate Life Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000934 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000935 |  | Original P&I |  | 848.45 |
| XXXX | XXXX | XXXX | 9000935 |  | Purpose | Refinance | UTD |
| XXXX | XXXX | XXXX | 9000935 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000935 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000935 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000935 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000935 |  | Lookback Period |  | 45 days |
| XXXX | XXXX | XXXX | 9000935 |  | Rounding Factor |  | 0.125 |
| XXXX | XXXX | XXXX | 9000935 |  | Refi Purpose | Cash-out | UTD |
| XXXX | XXXX | XXXX | 9000935 |  | Interest Rate Initial Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000935 |  | Interest Rate Life Floor |  | 0 |
| XXXX | XXXX | XXXX | 9000942 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000942 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000942 |  | Representative FICO | 649 | 666 |
| XXXX | XXXX | XXXX | 9000942 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9000942 |  | Purpose |  | Refinance |
| XXXX | XXXX | XXXX | 9000942 |  | Appraisal Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000942 |  | Interest Collection Type |  | In Arrears |
| XXXX | XXXX | XXXX | 9000942 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000942 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9000942 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000929 |  | Coborrower First Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000929 |  | Coborrower Last Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000929 |  | Coborrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000929 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000929 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000929 |  | Originator Application Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000929 |  | Investor: Qualifying Total Debt Ratio | 22.639 | 57.33 |
| XXXX | XXXX | XXXX | 9000929 |  | Other Financing Junior Total Original Loan Amount | XXXXX |  |
| XXXX | XXXX | XXXX | 9000950 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000950 |  | Refi Purpose | UTD | Rate/Term |
| XXXX | XXXX | XXXX | 9000949 |  | Property Type | Single Family Detached | UTD |
| XXXX | XXXX | XXXX | 9000949 |  | Purpose | Purchase | UTD |
| XXXX | XXXX | XXXX | 9000949 |  | Index Type |  | US Treasury - 1 Year CMT (Weekly) |
| XXXX | XXXX | XXXX | 9000949 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000949 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000949 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000949 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000949 |  | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000949 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000949 |  | Refi Purpose |  | UTD |
| XXXX | XXXX | XXXX | 9000949 |  | Interest Rate Initial Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000979 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000979 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000976 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000976 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000976 |  | Original Term | 243 | 240 |
| XXXX | XXXX | XXXX | 9000976 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000976 |  | Refi Purpose | Rate/Term | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000976 |  | Original CLTV | 106.42 |  |
| XXXX | XXXX | XXXX | 9000976 |  | Original LTV | 106.42 |  |
| XXXX | XXXX | XXXX | 9000976 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000975 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9000978 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000978 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000977 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000977 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000977 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000952 |  | Doc Type | Reduced | Stated |
| XXXX | XXXX | XXXX | 9000961 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000961 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000961 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000961 |  | Doc Type | Alt | Full |
| XXXX | XXXX | XXXX | 9000958 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000958 |  | PMI Company | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000958 |  | PMI Coverage % | 17 |  |
| XXXX | XXXX | XXXX | 9000958 |  | PMI MI Certificate Number | XXXXX |  |
| XXXX | XXXX | XXXX | 9000966 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000966 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000966 |  | Doc Type | Alt | UTD |
| XXXX | XXXX | XXXX | 9000980 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000980 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000980 |  | Original P&I | 948.85 | 1777.69 |
| XXXX | XXXX | XXXX | 9000980 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000980 |  | Index Type |  | LIBOR - 1 Year (Daily) |
| XXXX | XXXX | XXXX | 9000980 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000980 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000980 |  | Interest Rate Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000980 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000980 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000980 |  | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000980 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000980 |  | Original Interest Rate Period |  | 60 |
| XXXX | XXXX | XXXX | 9000980 |  | Payment Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000969 |  | Amortization Term | 300 | 360 |
| XXXX | XXXX | XXXX | 9000969 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000969 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000969 |  | Doc Type | Alt | Full |
| XXXX | XXXX | XXXX | 9000969 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000969 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000969 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000969 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000969 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000969 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000969 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000969 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000969 |  | Rounding Factor |  | 0.125 |
| XXXX | XXXX | XXXX | 9000969 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9000969 |  | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000981 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000981 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000981 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000981 |  | Original P&I | 522.53 | 876.78 |
| XXXX | XXXX | XXXX | 9000982 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000982 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000982 |  | Original P&I | 377.97 | 384.58 |
| XXXX | XXXX | XXXX | 9000982 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000982 |  | Index Type |  | LIBOR - 1 Year (Daily) |
| XXXX | XXXX | XXXX | 9000982 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000982 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000982 |  | Interest Rate Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000982 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000982 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000982 |  | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000982 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000982 |  | Original Interest Rate Period |  | 60 |
| XXXX | XXXX | XXXX | 9000982 |  | Payment Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000956 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000956 |  | Original P&I |  | 1087.58 |
| XXXX | XXXX | XXXX | 9000956 |  | Representative FICO | 683 |  |
| XXXX | XXXX | XXXX | 9000956 |  | Property Type | Single Family Detached | PUD |
| XXXX | XXXX | XXXX | 9000956 |  | Investor: Qualifying Total Debt Ratio | 0 |  |
| XXXX | XXXX | XXXX | 9000957 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000957 |  | First Payment Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000957 |  | Original Term | 614 | 360 |
| XXXX | XXXX | XXXX | 9000957 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000957 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000957 |  | Original P&I | 830.26 | 1561.21 |
| XXXX | XXXX | XXXX | 9000957 |  | Property Type | Townhouse | PUD |
| XXXX | XXXX | XXXX | 9000957 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000957 |  | Balloon Flag |  | 0 |
| XXXX | XXXX | XXXX | 9000957 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000965 |  | Original Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000965 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000965 |  | Original P&I |  | 1547.27 |
| XXXX | XXXX | XXXX | 9000965 |  | Property Type | Single Family Detached | PUD |
| XXXX | XXXX | XXXX | 9000951 |  | Original Term | 235 | 360 |
| XXXX | XXXX | XXXX | 9000951 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000951 |  | Original P&I |  | 639.98 |
| XXXX | XXXX | XXXX | 9000951 |  | Property Type | Single Family Detached | UTD |
| XXXX | XXXX | XXXX | 9000951 |  | Occupancy | Primary | UTD |
| XXXX | XXXX | XXXX | 9000951 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000951 |  | PMI Coverage % |  | 30 |
| XXXX | XXXX | XXXX | 9000984 |  | Original Term | 384 | 360 |
| XXXX | XXXX | XXXX | 9000984 |  | Amortization Term | 384 | 360 |
| XXXX | XXXX | XXXX | 9000984 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000984 |  | Purpose |  | Refinance |
| XXXX | XXXX | XXXX | 9000984 |  | Appraisal Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000984 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000984 |  | Interest Rate Life Cap | X.XX |  |
| XXXX | XXXX | XXXX | 9000984 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000984 |  | Interest Rate Initial Cap | 0 |  |
| XXXX | XXXX | XXXX | 9000984 |  | Interest Rate Initial Floor | 0 |  |
| XXXX | XXXX | XXXX | 9000984 |  | Interest Rate Life Floor | 0 |  |
| XXXX | XXXX | XXXX | 9000984 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000987 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000987 |  | Original P&I | 579.29 | 579.26 |
| XXXX | XXXX | XXXX | 9000987 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000987 |  | Purpose | Refinance | UTD |
| XXXX | XXXX | XXXX | 9000987 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000988 |  | Purpose |  | Refinance |
| XXXX | XXXX | XXXX | 9000988 |  | Appraisal Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000988 |  | Interest Rate Periodic Cap | 0 |  |
| XXXX | XXXX | XXXX | 9000939 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000939 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000939 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000939 |  | Original Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000939 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000939 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000939 |  | Original P&I | 2079.4 | 2613.75 |
| XXXX | XXXX | XXXX | 9000939 |  | Interest Only | 0 | 1 |
| XXXX | XXXX | XXXX | 9000939 |  | Occupancy | Investment | Primary |
| XXXX | XXXX | XXXX | 9000940 |  | Original Term | 375 | 360 |
| XXXX | XXXX | XXXX | 9000940 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000983 | XXXX | Amortization Term | 300 | 360 |
| XXXX | XXXX | XXXX | 9000983 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000983 | XXXX | Representative FICO | 723 |  |
| XXXX | XXXX | XXXX | 9000983 | XXXX | Property Type | PUD | UTD |
| XXXX | XXXX | XXXX | 9000983 | XXXX | Purpose | Refinance | UTD |
| XXXX | XXXX | XXXX | 9000983 | XXXX | Index Type |  | LIBOR - 1 Year (Daily) |
| XXXX | XXXX | XXXX | 9000983 | XXXX | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000983 | XXXX | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000983 | XXXX | Interest Rate Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000983 | XXXX | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000983 | XXXX | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000983 | XXXX | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000983 | XXXX | Lookback Period |  | 45 days |
| XXXX | XXXX | XXXX | 9000983 | XXXX | Rounding Factor |  | 0.125 |
| XXXX | XXXX | XXXX | 9000983 | XXXX | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000983 | XXXX | Refi Purpose | Rate/Term | UTD |
| XXXX | XXXX | XXXX | 9000983 | XXXX | Original CLTV | 100 |  |
| XXXX | XXXX | XXXX | 9000983 | XXXX | Original LTV | 47 |  |
| XXXX | XXXX | XXXX | 9000983 | XXXX | Interest Rate Initial Maximum |  | X.XX |
| XXXX | XXXX | XXXX | 9000983 | XXXX | Rounding Method |  | Nearest |
| XXXX | XXXX | XXXX | 9000983 | XXXX | Interest Rate Initial Minimum |  | X.XX |
| XXXX | XXXX | XXXX | 9000983 | XXXX | Investor: Qualifying Total Debt Ratio | 37 |  |
| XXXX | XXXX | XXXX | 9000990 |  | Representative FICO | 664 | 662 |
| XXXX | XXXX | XXXX | 9000990 |  | Doc Type | No Doc | Stated |
| XXXX | XXXX | XXXX | 9000990 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9000990 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000990 |  | Next Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000990 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9000990 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9000990 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9000990 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9000990 |  | Interest Rate Initial Cap |  | 6 |
| XXXX | XXXX | XXXX | 9000990 |  | Original CLTV | 80 | 100 |
| XXXX | XXXX | XXXX | 9000990 |  | Original Interest Rate Period |  | 60 |
| XXXX | XXXX | XXXX | 9000993 |  | Doc Type | Full | Streamline |
| XXXX | XXXX | XXXX | 9000994 |  | Representative FICO | 592 |  |
| XXXX | XXXX | XXXX | 9000994 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000994 |  | Occupancy | Primary | UTD |
| XXXX | XXXX | XXXX | 9000994 |  | Doc Type | Full | UTD |
| XXXX | XXXX | XXXX | 9000994 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000994 |  | Refi Purpose | Cash-out | UTD |
| XXXX | XXXX | XXXX | 9000994 |  | Original CLTV | 65 |  |
| XXXX | XXXX | XXXX | 9000994 |  | Original LTV | 65 |  |
| XXXX | XXXX | XXXX | 9000994 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000997 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000997 |  | Representative FICO | 600 | 719 |
| XXXX | XXXX | XXXX | 9000997 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9000997 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000995 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000995 |  | Representative FICO | 706 | 703 |
| XXXX | XXXX | XXXX | 9000995 |  | Property Type | PUD | UTD |
| XXXX | XXXX | XXXX | 9000995 |  | Doc Type | Full | Fastrack |
| XXXX | XXXX | XXXX | 9000995 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000995 |  | Original CLTV | 114 | 112.7 |
| XXXX | XXXX | XXXX | 9000996 |  | Representative FICO | 690 |  |
| XXXX | XXXX | XXXX | 9000996 |  | Doc Type | Full | UTD |
| XXXX | XXXX | XXXX | 9000996 |  | Original CLTV | 69 | 76.71 |
| XXXX | XXXX | XXXX | 9000996 |  | Original LTV | 69 | 64.38 |
| XXXX | XXXX | XXXX | 9000996 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000998 |  | Representative FICO | 715 | 722 |
| XXXX | XXXX | XXXX | 9000918 | XXXX | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000918 | XXXX | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000918 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000918 | XXXX | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000918 | XXXX | Original P&I |  | 460.34 |
| XXXX | XXXX | XXXX | 9000918 | XXXX | Refi Purpose | Cash-out - Other | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000918 | XXXX | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000852 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000852 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000852 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9001002 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001002 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9001002 |  | Interest Only | 0 | 1 |
| XXXX | XXXX | XXXX | 9001002 |  | Index Type |  | LIBOR - 1 Year (Daily) |
| XXXX | XXXX | XXXX | 9001002 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9001002 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001002 |  | Next Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001002 |  | Interest Rate Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9001002 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9001002 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9001002 |  | Interest Rate Periodic Floor |  | 2 |
| XXXX | XXXX | XXXX | 9001002 |  | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9001002 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001002 |  | Next Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001002 |  | Rounding Factor |  | 0.125 |
| XXXX | XXXX | XXXX | 9001002 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001002 |  | Original CLTV | 53.41 | 95 |
| XXXX | XXXX | XXXX | 9001002 |  | Original LTV | 53.41 | 70.56 |
| XXXX | XXXX | XXXX | 9001002 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001001 |  | Amortization Term | 365 | 360 |
| XXXX | XXXX | XXXX | 9001001 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001001 |  | Property Type | Condo (Low Rise) | UTD |
| XXXX | XXXX | XXXX | 9001001 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9001001 |  | Refi Purpose | Rate/Term | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001001 |  | Original CLTV | 90.87 |  |
| XXXX | XXXX | XXXX | 9001001 |  | Original LTV | 90.87 |  |
| XXXX | XXXX | XXXX | 9001001 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001003 |  | Occupancy | Primary | Investment |
| XXXX | XXXX | XXXX | 9001003 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000846 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000846 |  | Representative FICO | 690 |  |
| XXXX | XXXX | XXXX | 9000846 |  | Doc Type | Full | UTD |
| XXXX | XXXX | XXXX | 9001000 |  | First Payment Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001000 |  | Original Term |  | 360 |
| XXXX | XXXX | XXXX | 9001000 |  | Maturity Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001000 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9001000 |  | Original P&I |  | 2091.23 |
| XXXX | XXXX | XXXX | 9001000 |  | Representative FICO | 738 | 698 |
| XXXX | XXXX | XXXX | 9001000 |  | Property Type | Single Family Detached | 2 Family |
| XXXX | XXXX | XXXX | 9001000 |  | Occupancy | UTD | Primary |
| XXXX | XXXX | XXXX | 9001000 |  | Purpose | UTD | Purchase |
| XXXX | XXXX | XXXX | 9001000 |  | Refi Purpose | UTD |  |
| XXXX | XXXX | XXXX | 9001000 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001010 | XXXX | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9001010 | XXXX | Representative FICO | 655 | 588 |
| XXXX | XXXX | XXXX | 9001010 | XXXX | Interest Only | 0 |  |
| XXXX | XXXX | XXXX | 9001010 | XXXX | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9001010 | XXXX | Interest Rate Change Frequency | 360 |  |
| XXXX | XXXX | XXXX | 9001010 | XXXX | Interest Rate Life Min | X.XX |  |
| XXXX | XXXX | XXXX | 9001010 | XXXX | Interest Rate Life Max | X.XX |  |
| XXXX | XXXX | XXXX | 9001010 | XXXX | Next Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001010 | XXXX | Rounding Factor | 0.125 |  |
| XXXX | XXXX | XXXX | 9001010 | XXXX | Mortgage Type | Conventional with MI | Conventional without MI |
| XXXX | XXXX | XXXX | 9001010 | XXXX | Refi Purpose | UTD | Rate/Term |
| XXXX | XXXX | XXXX | 9001010 | XXXX | Original CLTV | 86.79 | 80 |
| XXXX | XXXX | XXXX | 9001010 | XXXX | Appraisal Effective Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001010 | XXXX | Payment Change Frequency | 360 | 12 |
| XXXX | XXXX | XXXX | 9001010 | XXXX | Investor: Qualifying Total Debt Ratio |  | 26.546 |
| XXXX | XXXX | XXXX | 9001009 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9001009 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9001009 |  | Interest Rate Change Frequency | 360 |  |
| XXXX | XXXX | XXXX | 9001009 |  | Interest Rate Life Min | X.XX |  |
| XXXX | XXXX | XXXX | 9001009 |  | Interest Rate Life Max | X.XX |  |
| XXXX | XXXX | XXXX | 9001009 |  | Interest Rate Life Cap | X.XX |  |
| XXXX | XXXX | XXXX | 9001009 |  | Next Payment Change Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001009 |  | Rounding Factor | 0.000 |  |
| XXXX | XXXX | XXXX | 9001009 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9001009 |  | Interest Rate Initial Cap | 0 |  |
| XXXX | XXXX | XXXX | 9001009 |  | Index Value | X.XX |  |
| XXXX | XXXX | XXXX | 9000985 |  | Amortization Term | 662 | 480 |
| XXXX | XXXX | XXXX | 9000985 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000985 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000985 |  | Property Type |  | Single Family Detached |
| XXXX | XXXX | XXXX | 9000985 |  | Occupancy | Primary | Investment |
| XXXX | XXXX | XXXX | 9000985 |  | Original CLTV | 66.67 | 78.43 |
| XXXX | XXXX | XXXX | 9000985 |  | Other Financing Junior Total Original Loan Amount |  | XXXXX |
| XXXX | XXXX | XXXX | 9000837 |  | Amortization Term | 448 | 360 |
| XXXX | XXXX | XXXX | 9000837 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000837 |  | Property Type | Single Family Detached | Single Family Attached |
| XXXX | XXXX | XXXX | 9000837 |  | Original CLTV | 94.57 | 100 |
| XXXX | XXXX | XXXX | 9000837 |  | Original LTV | 94.57 | 100 |
| XXXX | XXXX | XXXX | 9000837 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000837 |  | PMI Coverage % |  | 35 |
| XXXX | XXXX | XXXX | 9000986 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000986 |  | PMI Coverage % |  | 25 |
| XXXX | XXXX | XXXX | 9000941 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000941 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000941 |  | Amortization Term | 637 | 360 |
| XXXX | XXXX | XXXX | 9000941 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000941 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9000941 |  | Index Type |  | LIBOR - 1 Year (Daily) |
| XXXX | XXXX | XXXX | 9000941 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9000941 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000941 |  | Interest Rate Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9000941 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9000941 |  | Interest Rate Periodic Floor |  | 2 |
| XXXX | XXXX | XXXX | 9000941 |  | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000941 |  | Interest Rate Initial Cap |  | 2 |
| XXXX | XXXX | XXXX | 9000941 |  | Interest Rate Life Floor |  | 2.75 |
| XXXX | XXXX | XXXX | 9001014 |  | Amortization Term | 639 | 360 |
| XXXX | XXXX | XXXX | 9001014 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001014 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001014 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9001014 |  | Purpose |  | Refinance |
| XXXX | XXXX | XXXX | 9001014 |  | Index Type |  | US Treasury - 1 Year CMT (Weekly) |
| XXXX | XXXX | XXXX | 9001014 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9001014 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001014 |  | Interest Rate Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9001014 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9001014 |  | Interest Rate Periodic Floor |  | 2 |
| XXXX | XXXX | XXXX | 9001014 |  | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9001014 |  | Interest Rate Initial Cap |  | 2 |
| XXXX | XXXX | XXXX | 9001014 |  | Interest Rate Life Floor |  | 2.25 |
| XXXX | XXXX | XXXX | 9001014 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9001014 |  | PMI Coverage % |  | 25 |
| XXXX | XXXX | XXXX | 9001044 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001044 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001044 |  | Original CLTV | 98.46 | 96.98 |
| XXXX | XXXX | XXXX | 9001044 |  | Original LTV | 98.46 | 96.98 |
| XXXX | XXXX | XXXX | 9001044 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001043 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001043 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001041 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001041 |  | Interest Only Period |  | 60 |
| XXXX | XXXX | XXXX | 9001041 |  | Original CLTV |  | 99.39 |
| XXXX | XXXX | XXXX | 9001041 |  | Original LTV | 83.33 | 80 |
| XXXX | XXXX | XXXX | 9001041 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001042 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001042 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001042 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001042 |  | Original CLTV | 82.11 | 78.21 |
| XXXX | XXXX | XXXX | 9001042 |  | Original LTV | 82.11 | 78.21 |
| XXXX | XXXX | XXXX | 9001042 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000002 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9000002 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9000002 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001047 |  | Interest Rate Life Cap | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9001047 |  | Interest Rate Life Floor | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000001 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000001 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9000001 |  | Original CLTV |  | 107.56 |
| XXXX | XXXX | XXXX | 9000001 |  | Original LTV |  | 107.56 |
| XXXX | XXXX | XXXX | 9001048 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001048 |  | Purpose |  | Refinance |
| XXXX | XXXX | XXXX | 9001048 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9001048 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001048 |  | Original CLTV | 80.75 |  |
| XXXX | XXXX | XXXX | 9001048 |  | Original LTV | 80.75 |  |
| XXXX | XXXX | XXXX | 9001048 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001049 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001049 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9001049 |  | Original CLTV | 100 | 109.26 |
| XXXX | XXXX | XXXX | 9001049 |  | Original LTV | 100 | 109.26 |
| XXXX | XXXX | XXXX | 9001049 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001053 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001053 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001053 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001053 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001053 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001053 |  | Purpose |  | Refinance |
| XXXX | XXXX | XXXX | 9001053 |  | # of Units | 3 | 6 |
| XXXX | XXXX | XXXX | 9001053 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001053 |  | Prepayment Penalty Period (months) |  | 36 |
| XXXX | XXXX | XXXX | 9001051 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001051 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001051 |  | Purpose | Purchase | UTD |
| XXXX | XXXX | XXXX | 9001051 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9001051 |  | Refi Purpose |  | UTD |
| XXXX | XXXX | XXXX | 9001050 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001050 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001050 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001054 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001054 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001054 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001054 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9001054 |  | Purpose |  | Purchase |
| XXXX | XXXX | XXXX | 9001054 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9001054 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9001054 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001054 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9001054 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9001054 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9001054 |  | Original CLTV | 64.73 | 87.02 |
| XXXX | XXXX | XXXX | 9001054 |  | Original LTV | 64.73 | 80 |
| XXXX | XXXX | XXXX | 9001054 |  | Interest Rate Life Floor |  | 4.125 |
| XXXX | XXXX | XXXX | 9001120 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9001120 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001120 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001120 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001120 |  | Original CLTV |  | 80.96 |
| XXXX | XXXX | XXXX | 9001120 |  | Original LTV |  | 80.96 |
| XXXX | XXXX | XXXX | 9001120 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001122 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001122 |  | Original CLTV |  | 74.15 |
| XXXX | XXXX | XXXX | 9001122 |  | Original LTV |  | 74.15 |
| XXXX | XXXX | XXXX | 9001122 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001105 |  | Original CLTV |  | 79.61 |
| XXXX | XXXX | XXXX | 9001105 |  | Original LTV |  | 79.61 |
| XXXX | XXXX | XXXX | 9001105 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001127 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001127 |  | Refi Purpose | Cash-out | Rate/Term |
| XXXX | XXXX | XXXX | 9001127 |  | Prepayment Penalty Period (months) | 30 |  |
| XXXX | XXXX | XXXX | 9001130 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9001130 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001130 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001130 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001130 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001130 |  | Original CLTV |  | 94.77 |
| XXXX | XXXX | XXXX | 9001130 |  | Original LTV |  | 94.77 |
| XXXX | XXXX | XXXX | 9001130 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001145 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001145 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001145 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001145 |  | Original CLTV |  | 96.5 |
| XXXX | XXXX | XXXX | 9001145 |  | Original LTV |  | 96.5 |
| XXXX | XXXX | XXXX | 9001145 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001194 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001194 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001194 |  | Interest Rate Life Cap | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9001194 |  | Original CLTV |  | 90 |
| XXXX | XXXX | XXXX | 9001194 |  | Original LTV |  | 90 |
| XXXX | XXXX | XXXX | 9001194 |  | Interest Rate Life Floor | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9001194 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001197 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001197 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001197 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001197 |  | Original CLTV |  | 83.3 |
| XXXX | XXXX | XXXX | 9001197 |  | Original LTV |  | 83.3 |
| XXXX | XXXX | XXXX | 9001197 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001199 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001199 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001199 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001199 |  | Original CLTV |  | 105.12 |
| XXXX | XXXX | XXXX | 9001199 |  | Original LTV |  | 105.12 |
| XXXX | XXXX | XXXX | 9001199 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001201 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001201 |  | Original CLTV |  | 97 |
| XXXX | XXXX | XXXX | 9001201 |  | Original LTV |  | 97 |
| XXXX | XXXX | XXXX | 9001201 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001204 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001204 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001204 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001204 |  | Original CLTV |  | 102.5 |
| XXXX | XXXX | XXXX | 9001204 |  | Original LTV |  | 102.5 |
| XXXX | XXXX | XXXX | 9001204 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001205 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001205 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001205 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001205 |  | Original CLTV |  | 97.58 |
| XXXX | XXXX | XXXX | 9001205 |  | Original LTV |  | 97.58 |
| XXXX | XXXX | XXXX | 9001205 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001206 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001206 |  | Original CLTV |  | 99.2 |
| XXXX | XXXX | XXXX | 9001206 |  | Original LTV |  | 99.2 |
| XXXX | XXXX | XXXX | 9001206 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001207 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001207 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001207 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001207 |  | Original CLTV |  | 90.58 |
| XXXX | XXXX | XXXX | 9001207 |  | Original LTV |  | 90.58 |
| XXXX | XXXX | XXXX | 9001207 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001208 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001208 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001208 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001208 |  | Original CLTV |  | 101.88 |
| XXXX | XXXX | XXXX | 9001208 |  | Original LTV |  | 101.88 |
| XXXX | XXXX | XXXX | 9001208 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001210 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001210 |  | Original CLTV |  | 96.72 |
| XXXX | XXXX | XXXX | 9001210 |  | Original LTV |  | 96.72 |
| XXXX | XXXX | XXXX | 9001210 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001211 |  | Coborrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001211 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001211 |  | Original CLTV |  | 91.52 |
| XXXX | XXXX | XXXX | 9001211 |  | Original LTV |  | 91.52 |
| XXXX | XXXX | XXXX | 9001211 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001214 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001214 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001214 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001214 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9001212 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001217 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001217 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001217 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001217 |  | Original CLTV |  | 102.22 |
| XXXX | XXXX | XXXX | 9001217 |  | Original LTV |  | 102.22 |
| XXXX | XXXX | XXXX | 9001217 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9000743 |  | Doc Type | Full | Reduced |
| XXXX | XXXX | XXXX | 9000743 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000741 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000741 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000741 |  | Original Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000741 |  | Amortization Term | 240 | 360 |
| XXXX | XXXX | XXXX | 9000741 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000741 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000741 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X |  |
| XXXX | XXXX | XXXX | 9000745 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000745 |  | Original Term | 618 | 360 |
| XXXX | XXXX | XXXX | 9000745 |  | Amortization Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000745 |  | Property Type | Condo | UTD |
| XXXX | XXXX | XXXX | 9000745 |  | Occupancy | Investment | UTD |
| XXXX | XXXX | XXXX | 9000745 |  | Purpose | Refinance | UTD |
| XXXX | XXXX | XXXX | 9000745 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000745 |  | Refi Purpose |  | UTD |
| XXXX | XXXX | XXXX | 9000745 |  | Original CLTV | 80 |  |
| XXXX | XXXX | XXXX | 9000745 |  | Original LTV | 80 |  |
| XXXX | XXXX | XXXX | 9000745 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000745 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000745 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000744 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000744 |  | Doc Type | Full | UTD |
| XXXX | XXXX | XXXX | 9000744 |  | Refi Purpose | Rate/Term | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000744 |  | Original CLTV | 80 | 73.33 |
| XXXX | XXXX | XXXX | 9000744 |  | Original LTV | 80 | 73.33 |
| XXXX | XXXX | XXXX | 9000744 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000744 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000746 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000746 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000746 |  | Original Term | 653 | 360 |
| XXXX | XXXX | XXXX | 9000746 |  | Amortization Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000746 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000746 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000746 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000746 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X |  |
| XXXX | XXXX | XXXX | 9000747 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000747 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000747 |  | PMI Coverage % |  | 30 |
| XXXX | XXXX | XXXX | 9000747 |  | Coborrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000747 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000749 |  | Coborrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000749 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000749 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000749 |  | Original CLTV | 80 | 95 |
| XXXX | XXXX | XXXX | 9000749 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000750 |  | Doc Type |  | Stated |
| XXXX | XXXX | XXXX | 9000750 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000750 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X |  |
| XXXX | XXXX | XXXX | 9000752 |  | Property Type | Commercial | PUD Attached |
| XXXX | XXXX | XXXX | 9000752 |  | Doc Type |  | No Ratio |
| XXXX | XXXX | XXXX | 9000752 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000752 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000752 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000753 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000753 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000753 |  | Original Term | 616 | 180 |
| XXXX | XXXX | XXXX | 9000753 |  | Amortization Term | 480 | 180 |
| XXXX | XXXX | XXXX | 9000753 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000753 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000755 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000755 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000755 |  | Original Term |  | 360 |
| XXXX | XXXX | XXXX | 9000755 |  | Amortization Term | 456 | 360 |
| XXXX | XXXX | XXXX | 9000755 |  | Doc Type | Full | No Doc |
| XXXX | XXXX | XXXX | 9000755 |  | Refi Purpose | Rate/Term | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000755 |  | Original CLTV | 84.25 | 56.07 |
| XXXX | XXXX | XXXX | 9000755 |  | Original LTV | 84.25 | 56.07 |
| XXXX | XXXX | XXXX | 9000755 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000755 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X |  |
| XXXX | XXXX | XXXX | 9000754 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000754 |  | Property Type | Single Family Detached | UTD |
| XXXX | XXXX | XXXX | 9000754 |  | Occupancy | Investment | UTD |
| XXXX | XXXX | XXXX | 9000754 |  | Purpose | Refinance | UTD |
| XXXX | XXXX | XXXX | 9000754 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000754 |  | Refi Purpose |  | UTD |
| XXXX | XXXX | XXXX | 9000754 |  | Original CLTV | 69.44 |  |
| XXXX | XXXX | XXXX | 9000754 |  | Original LTV | 69.44 |  |
| XXXX | XXXX | XXXX | 9000754 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000754 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000754 |  | MERS Min Number |  | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000758 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9000758 |  | Doc Type |  | Stated |
| XXXX | XXXX | XXXX | 9000758 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000758 |  | PMI Coverage % | 0.12 | 12 |
| XXXX | XXXX | XXXX | 9000758 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000758 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X |  |
| XXXX | XXXX | XXXX | 9000756 |  | Original Term |  | 360 |
| XXXX | XXXX | XXXX | 9000756 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9000756 |  | Doc Type | Full | Stated |
| XXXX | XXXX | XXXX | 9000756 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000756 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000757 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000757 |  | Original Term |  | 360 |
| XXXX | XXXX | XXXX | 9000757 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000757 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000757 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X |  |
| XXXX | XXXX | XXXX | 9000759 |  | Original Term | 368 | 360 |
| XXXX | XXXX | XXXX | 9000759 |  | Amortization Term | 368 | 360 |
| XXXX | XXXX | XXXX | 9000759 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000759 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000759 |  | PMI Coverage % |  | 35 |
| XXXX | XXXX | XXXX | 9000759 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000760 |  | Occupancy | Primary | Second Home |
| XXXX | XXXX | XXXX | 9000760 |  | Doc Type |  | SIVA |
| XXXX | XXXX | XXXX | 9000760 |  | Original CLTV | 80 | 90 |
| XXXX | XXXX | XXXX | 9000760 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000760 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000761 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000761 |  | Original Term |  | 360 |
| XXXX | XXXX | XXXX | 9000761 |  | Amortization Term | 378 | 360 |
| XXXX | XXXX | XXXX | 9000761 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000761 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9000761 |  | Original CLTV | 79.43 | 89.93 |
| XXXX | XXXX | XXXX | 9000761 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000763 |  | Doc Type |  | Stated |
| XXXX | XXXX | XXXX | 9000763 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000763 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000763 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000764 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000764 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000764 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000767 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000767 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000767 |  | Original Term | 392 | 180 |
| XXXX | XXXX | XXXX | 9000767 |  | Amortization Term | 392 | 180 |
| XXXX | XXXX | XXXX | 9000767 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000767 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000767 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000772 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000772 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000772 |  | Original Term |  | 360 |
| XXXX | XXXX | XXXX | 9000772 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000772 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000772 |  | Original CLTV | 100 | 58.71 |
| XXXX | XXXX | XXXX | 9000772 |  | Original LTV | 100 | 58.71 |
| XXXX | XXXX | XXXX | 9000772 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000772 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000771 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000771 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000771 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9000771 |  | MERS Min Number |  | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000773 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000773 |  | Purpose | Refinance | Purchase |
| XXXX | XXXX | XXXX | 9000773 |  | Refi Purpose | Rate/Term |  |
| XXXX | XXXX | XXXX | 9000773 |  | Original CLTV | 94.36 | 100 |
| XXXX | XXXX | XXXX | 9000773 |  | Original LTV | 94.36 | 100 |
| XXXX | XXXX | XXXX | 9000773 |  | PMI Coverage % | 0.2 | 20 |
| XXXX | XXXX | XXXX | 9000773 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000777 |  | Original Term | 595 | 360 |
| XXXX | XXXX | XXXX | 9000777 |  | Amortization Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000777 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000777 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000777 |  | Original CLTV | 100 | 80 |
| XXXX | XXXX | XXXX | 9000777 |  | Original LTV | 100 | 80 |
| XXXX | XXXX | XXXX | 9000777 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000777 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000776 |  | Property Type | Single Family Detached | PUD |
| XXXX | XXXX | XXXX | 9000776 |  | Doc Type |  | No Ratio |
| XXXX | XXXX | XXXX | 9000776 |  | Original CLTV | 93.02 | 95 |
| XXXX | XXXX | XXXX | 9000776 |  | Original LTV | 93.02 | 95 |
| XXXX | XXXX | XXXX | 9000776 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000776 |  | PMI Coverage % |  | 30 |
| XXXX | XXXX | XXXX | 9000776 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X |  |
| XXXX | XXXX | XXXX | 9000774 |  | Original Term | 418 | 360 |
| XXXX | XXXX | XXXX | 9000774 |  | PMI Coverage % | 0.25 | 25 |
| XXXX | XXXX | XXXX | 9000774 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000774 |  | Coborrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000774 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000778 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000778 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000778 |  | Coborrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000778 |  | Original Term | 539 | 360 |
| XXXX | XXXX | XXXX | 9000778 |  | Amortization Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000778 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000778 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9000778 |  | Original CLTV | 77.63 | 85.26 |
| XXXX | XXXX | XXXX | 9000778 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000779 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000779 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000779 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000779 |  | Occupancy | Primary | Second Home |
| XXXX | XXXX | XXXX | 9000779 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000779 |  | Original CLTV | 77.93 | 90 |
| XXXX | XXXX | XXXX | 9000779 |  | Original LTV | 77.93 | 90 |
| XXXX | XXXX | XXXX | 9000779 |  | PMI Coverage % | 0.25 | 25 |
| XXXX | XXXX | XXXX | 9000779 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000780 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000780 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000780 |  | Original CLTV | 91.34 | 95 |
| XXXX | XXXX | XXXX | 9000780 |  | Original LTV | 91.34 | 95 |
| XXXX | XXXX | XXXX | 9000780 |  | PMI Coverage % | 0.16 | 16 |
| XXXX | XXXX | XXXX | 9000780 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000783 |  | Original Term | 582 | 360 |
| XXXX | XXXX | XXXX | 9000783 |  | Amortization Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000783 |  | Property Type | Townhouse | PUD |
| XXXX | XXXX | XXXX | 9000783 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000783 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000783 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000782 |  | Original Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000782 |  | Amortization Term | 333 | 360 |
| XXXX | XXXX | XXXX | 9000782 |  | Original CLTV | 54.51 | 88.24 |
| XXXX | XXXX | XXXX | 9000782 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000784 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000784 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9000784 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000781 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000781 |  | PMI Coverage % | 0.35 | 35 |
| XXXX | XXXX | XXXX | 9000781 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000786 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000786 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000786 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9000786 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000785 |  | Original CLTV | 59.61 | 80 |
| XXXX | XXXX | XXXX | 9000785 |  | Original LTV | 59.61 | 80 |
| XXXX | XXXX | XXXX | 9000787 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000787 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000787 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000788 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000788 |  | Doc Type | Full | Fastrack |
| XXXX | XXXX | XXXX | 9000789 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000789 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9000789 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000789 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000789 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000789 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000790 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000790 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000790 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000790 |  | Doc Type |  | Reduced |
| XXXX | XXXX | XXXX | 9000790 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000790 |  | Original CLTV | 100 | 69.96 |
| XXXX | XXXX | XXXX | 9000790 |  | Original LTV | 100 | 69.96 |
| XXXX | XXXX | XXXX | 9000790 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000790 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000791 |  | Original Term | 537 | 360 |
| XXXX | XXXX | XXXX | 9000791 |  | Amortization Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000791 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000791 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000791 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000791 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000792 |  | Property Type | Single Family Detached | PUD |
| XXXX | XXXX | XXXX | 9000792 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000793 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000793 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000793 |  | Original CLTV | 76.5 | 90 |
| XXXX | XXXX | XXXX | 9000793 |  | Original LTV | 76.5 | 90 |
| XXXX | XXXX | XXXX | 9000793 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000793 |  | PMI Coverage % |  | 17 |
| XXXX | XXXX | XXXX | 9000793 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000794 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000794 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000794 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000794 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000799 |  | Coborrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000799 |  | Doc Type |  | Fastrack |
| XXXX | XXXX | XXXX | 9000799 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000799 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000800 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000800 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000800 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9000800 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000802 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000802 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000802 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000802 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000802 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000802 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000796 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000796 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000796 |  | Original Term |  | 360 |
| XXXX | XXXX | XXXX | 9000796 |  | Occupancy | Primary | Second Home |
| XXXX | XXXX | XXXX | 9000796 |  | Doc Type | Full | Fastrack |
| XXXX | XXXX | XXXX | 9000801 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000801 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000801 |  | Original CLTV | 37.97 | 56.72 |
| XXXX | XXXX | XXXX | 9000801 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000798 |  | Original Term |  | 240 |
| XXXX | XXXX | XXXX | 9000798 |  | Doc Type |  | Stated |
| XXXX | XXXX | XXXX | 9000798 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9000803 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000803 |  | Doc Type |  | Streamline |
| XXXX | XXXX | XXXX | 9000803 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9000803 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000804 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000804 |  | Original Term | 511 | 360 |
| XXXX | XXXX | XXXX | 9000804 |  | Amortization Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000804 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000804 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9000805 |  | Property Type | Single Family Detached | 2 Family |
| XXXX | XXXX | XXXX | 9000805 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000806 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000806 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000806 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000806 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000807 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000807 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000807 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9000807 |  | PMI Coverage % | 0.35 | 35 |
| XXXX | XXXX | XXXX | 9000807 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000807 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000808 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000808 |  | Property Type | Single Family Detached | UTD |
| XXXX | XXXX | XXXX | 9000808 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000808 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9000808 |  | Original CLTV | 100 | 151.81 |
| XXXX | XXXX | XXXX | 9000808 |  | Original LTV | 100 | 151.81 |
| XXXX | XXXX | XXXX | 9000808 |  | PMI Coverage % | 0.3 | 30 |
| XXXX | XXXX | XXXX | 9000808 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000808 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000808 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000809 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000809 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000809 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000809 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9000809 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9000809 |  | Coborrower SSN | XXX-XX-XXXX |  |
| XXXX | XXXX | XXXX | 9000809 |  | Original Term | 448 | 360 |
| XXXX | XXXX | XXXX | 9000809 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000809 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9000809 |  | Original CLTV | 69.43 |  |
| XXXX | XXXX | XXXX | 9000809 |  | Original LTV | 69.43 |  |
| XXXX | XXXX | XXXX | 9000809 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000809 |  | Borrower Middle Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000809 |  | Coborrower Middle Name | XXXX |  |
| XXXX | XXXX | XXXX | 9000809 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000811 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000811 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000811 |  | Original Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000811 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000811 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9000811 |  | Original CLTV | 110.84 | 118.29 |
| XXXX | XXXX | XXXX | 9000811 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000811 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000813 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000814 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000814 |  | PMI Coverage % | 0.12 | 12 |
| XXXX | XXXX | XXXX | 9000814 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000812 |  | Property Type | Single Family Detached | UTD |
| XXXX | XXXX | XXXX | 9000812 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000812 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9000812 |  | Original CLTV | 100 | 112.35 |
| XXXX | XXXX | XXXX | 9000812 |  | Original LTV | 100 | 112.35 |
| XXXX | XXXX | XXXX | 9000812 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000812 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000824 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000824 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000824 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000824 |  | PMI Coverage % |  | 25 |
| XXXX | XXXX | XXXX | 9000823 |  | Original Term | 643 | 360 |
| XXXX | XXXX | XXXX | 9000823 |  | Amortization Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000823 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000823 |  | Original CLTV | 98 | 100 |
| XXXX | XXXX | XXXX | 9000823 |  | Original LTV | 98 | 100 |
| XXXX | XXXX | XXXX | 9000823 |  | PMI Coverage % | 0.35 | 35 |
| XXXX | XXXX | XXXX | 9000816 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000816 |  | PMI Coverage % | 0.12 | 12 |
| XXXX | XXXX | XXXX | 9000816 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000816 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000818 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000818 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000818 |  | Property Type | Single Family Detached | UTD |
| XXXX | XXXX | XXXX | 9000818 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000818 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9000818 |  | Original CLTV | 28.35 | 72.35 |
| XXXX | XXXX | XXXX | 9000818 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000818 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000815 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000815 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000815 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000815 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000825 |  | Amortization Term | 315 | 480 |
| XXXX | XXXX | XXXX | 9000825 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000825 |  | Original CLTV | 80 | 100 |
| XXXX | XXXX | XXXX | 9000825 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000005 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000005 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000005 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000005 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000827 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000827 |  | Original Term | 490 | 360 |
| XXXX | XXXX | XXXX | 9000827 |  | Amortization Term | 490 | 360 |
| XXXX | XXXX | XXXX | 9000827 |  | Doc Type |  | NINA |
| XXXX | XXXX | XXXX | 9000827 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000827 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000828 |  | Original Term |  | 360 |
| XXXX | XXXX | XXXX | 9000828 |  | Amortization Term | 480 | 360 |
| XXXX | XXXX | XXXX | 9000828 |  | Doc Type |  | UTD |
| XXXX | XXXX | XXXX | 9000828 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9000828 |  | Original CLTV | 100 | 74 |
| XXXX | XXXX | XXXX | 9000828 |  | Original LTV | 100 | 74 |
| XXXX | XXXX | XXXX | 9000828 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000830 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000830 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9000830 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000830 |  | PMI Coverage % |  | 12 |
| XXXX | XXXX | XXXX | 9000830 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000831 |  | Original Term |  | 360 |
| XXXX | XXXX | XXXX | 9000831 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000831 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9000831 |  | Original CLTV | 90 | 119.73 |
| XXXX | XXXX | XXXX | 9000831 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000010 |  | PMI Company | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000010 |  | PMI Coverage % | 25 |  |
| XXXX | XXXX | XXXX | 9000762 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000762 |  | Interest Only | 0 |  |
| XXXX | XXXX | XXXX | 9000762 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000762 |  | Originator Application Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9000762 |  | Neg Am | 0 |  |
| XXXX | XXXX | XXXX | 9000762 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000762 |  | Investor: Qualifying Total Debt Ratio | 85.447 | 92.97 |
| XXXX | XXXX | XXXX | 9000762 |  | Other Financing Junior Total Original Loan Amount | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000766 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000766 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9000766 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9000766 |  | Coborrower SSN | XXX-XX-XXXX |  |
| XXXX | XXXX | XXXX | 9000766 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000031 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000031 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000031 |  | Original CLTV | 74 |  |
| XXXX | XXXX | XXXX | 9000031 |  | Original LTV | 74 |  |
| XXXX | XXXX | XXXX | 9000031 |  | Investor: Qualifying Total Debt Ratio | 28.808 |  |
| XXXX | XXXX | XXXX | 9000028 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000028 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000027 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000027 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000027 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000027 |  | Investor: Qualifying Total Debt Ratio | 55.572 | 50.109 |
| XXXX | XXXX | XXXX | 9000775 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000775 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000775 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000025 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000025 |  | Coborrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000025 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000025 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000795 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000795 |  | Original CLTV | 104 | 69.14 |
| XXXX | XXXX | XXXX | 9000795 |  | Investor: Qualifying Total Debt Ratio | 52.124 | 30.398 |
| XXXX | XXXX | XXXX | 9000751 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000810 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000810 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000810 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000810 |  | Investor: Qualifying Total Debt Ratio | 100.1 | 91.74 |
| XXXX | XXXX | XXXX | 9000770 |  | Representative FICO |  | 811 |
| XXXX | XXXX | XXXX | 9000770 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000770 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000030 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000030 |  | Representative FICO |  | 661 |
| XXXX | XXXX | XXXX | 9000030 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000030 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000748 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000748 |  | Representative FICO |  | 715 |
| XXXX | XXXX | XXXX | 9000748 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000765 |  | Representative FICO |  | 713 |
| XXXX | XXXX | XXXX | 9000765 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000765 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000742 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000742 |  | Occupancy | Primary | UTD |
| XXXX | XXXX | XXXX | 9000742 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000742 |  | Original LTV | 40 |  |
| XXXX | XXXX | XXXX | 9000742 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000742 |  | Investor: Qualifying Total Debt Ratio | 15.609 |  |
| XXXX | XXXX | XXXX | 9000797 |  | Representative FICO |  | 733 |
| XXXX | XXXX | XXXX | 9000797 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000797 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000797 |  | Investor: Qualifying Total Debt Ratio | 56.052 | 60.41 |
| XXXX | XXXX | XXXX | 9000829 |  | Original Term | 547 | 480 |
| XXXX | XXXX | XXXX | 9000829 |  | Representative FICO | 0 | 588 |
| XXXX | XXXX | XXXX | 9000829 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000829 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000829 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000826 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000826 |  | Representative FICO | 0 | 630 |
| XXXX | XXXX | XXXX | 9000826 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000826 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000826 |  | Original LTV | 80 | 71.16 |
| XXXX | XXXX | XXXX | 9000826 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000826 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X |  |
| XXXX | XXXX | XXXX | 9000769 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000769 |  | Original Term | 300 | 360 |
| XXXX | XXXX | XXXX | 9000769 |  | Amortization Term | 300 | 360 |
| XXXX | XXXX | XXXX | 9000769 |  | Representative FICO | 0 | 708 |
| XXXX | XXXX | XXXX | 9000769 |  | Occupancy | Primary | Second Home |
| XXXX | XXXX | XXXX | 9000769 |  | Doc Type |  | No Doc |
| XXXX | XXXX | XXXX | 9000769 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9000769 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9000769 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000769 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9001119 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001119 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9001119 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9001119 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9001119 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001119 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9001119 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9001119 |  | Interest Rate Periodic Floor |  | 1 |
| XXXX | XXXX | XXXX | 9001119 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9001119 |  | Interest Rate Initial Cap |  | 2 |
| XXXX | XXXX | XXXX | 9001119 |  | Interest Rate Initial Floor |  | 2 |
| XXXX | XXXX | XXXX | 9001119 |  | Interest Rate Life Floor |  | 3.99 |
| XXXX | XXXX | XXXX | 9001119 |  | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9001195 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9001195 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9001195 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9001195 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001195 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9001195 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9001195 |  | Interest Rate Periodic Floor |  | 1 |
| XXXX | XXXX | XXXX | 9001195 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9001195 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9001195 |  | Interest Rate Initial Floor |  | 0 |
| XXXX | XXXX | XXXX | 9001195 |  | Original CLTV |  | 100 |
| XXXX | XXXX | XXXX | 9001195 |  | Original LTV |  | 80 |
| XXXX | XXXX | XXXX | 9001195 |  | Interest Rate Life Floor |  | 0 |
| XXXX | XXXX | XXXX | 9001195 |  | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9001195 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001195 |  | Investor: Qualifying Total Debt Ratio |  | 47.508 |
| XXXX | XXXX | XXXX | 9001198 |  | Purpose | Purchase | UTD |
| XXXX | XXXX | XXXX | 9001123 |  | First Payment Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9001123 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001123 |  | Original CLTV |  | 80 |
| XXXX | XXXX | XXXX | 9001123 |  | Original LTV |  | 80 |
| XXXX | XXXX | XXXX | 9001123 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001123 |  | Investor: Qualifying Total Debt Ratio |  | 78.55 |
| XXXX | XXXX | XXXX | 9001059 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001059 |  | Borrower SSN | XXX-XX-XXXX |  |
| XXXX | XXXX | XXXX | 9001059 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001059 |  | Coborrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001059 |  | Coborrower SSN | XXX-XX-XXXX |  |
| XXXX | XXXX | XXXX | 9001059 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001059 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001059 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001059 |  | Original P&I | 491 | 764.28 |
| XXXX | XXXX | XXXX | 9001059 |  | Property Type | Manufactured Housing | Single Family Detached |
| XXXX | XXXX | XXXX | 9001059 |  | Refi Purpose | Cash-out | Rate/Term |
| XXXX | XXXX | XXXX | 9001058 |  | Coborrower SSN | XXX-XX-XXXX |  |
| XXXX | XXXX | XXXX | 9001058 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001058 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001058 |  | Original P&I | 1198 | 1307.25 |
| XXXX | XXXX | XXXX | 9001056 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001056 |  | Original Term | 360 | 300 |
| XXXX | XXXX | XXXX | 9001056 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001056 |  | Original P&I | 806 | 805.65 |
| XXXX | XXXX | XXXX | 9001056 |  | Representative FICO | 716 |  |
| XXXX | XXXX | XXXX | 9001056 |  | Occupancy | Primary | Investment |
| XXXX | XXXX | XXXX | 9001060 |  | Coborrower First Name |  | XXXX |
| XXXX | XXXX | XXXX | 9001060 |  | Coborrower Last Name |  | XXXX |
| XXXX | XXXX | XXXX | 9001060 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001060 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001060 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9001060 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9001055 |  | Original P&I | 793 | 793.03 |
| XXXX | XXXX | XXXX | 9001052 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9001052 |  | Coborrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9001052 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001052 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001052 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001052 |  | Coborrower Full Name | XXXX XXXX | XXXX XXXX |
| XXXX | XXXX | XXXX | 9001057 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001057 |  | Original CLTV | 98.45 | 97 |
| XXXX | XXXX | XXXX | 9001057 |  | Original LTV | 98.45 | 97 |
| XXXX | XXXX | XXXX | 9001061 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001061 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001061 |  | Original P&I | 1050.45 | 2023.02 |
| XXXX | XXXX | XXXX | 9001062 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001062 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001062 |  | Original P&I | 530 | 1142.66 |
| XXXX | XXXX | XXXX | 9001066 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001066 |  | Original CLTV | 76.09 |  |
| XXXX | XXXX | XXXX | 9001066 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001153 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001153 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001153 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001153 |  | Occupancy | Primary | Second Home |
| XXXX | XXXX | XXXX | 9001153 |  | Original CLTV | 150.75 | 69.97 |
| XXXX | XXXX | XXXX | 9001152 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001152 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001063 |  | Refi Purpose | Cash-out | Rate/Term |
| XXXX | XXXX | XXXX | 9001063 |  | Original CLTV | 96.38 | 94.49 |
| XXXX | XXXX | XXXX | 9001063 |  | Original LTV | 96.38 | 94.49 |
| XXXX | XXXX | XXXX | 9001150 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001150 |  | Property Type | 2 Family | Single Family Detached |
| XXXX | XXXX | XXXX | 9001150 |  | # of Units | 2 | 1 |
| XXXX | XXXX | XXXX | 9001150 |  | Original CLTV | 97.97 | 96.52 |
| XXXX | XXXX | XXXX | 9001151 |  | Contract Sales Price |  | XXXX |
| XXXX | XXXX | XXXX | 9001151 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001151 |  | Borrower Middle Name |  | XXXX |
| XXXX | XXXX | XXXX | 9001065 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001065 |  | Property Type | Single Family Detached | Single Family Attached |
| XXXX | XXXX | XXXX | 9001067 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001067 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001067 |  | Original P&I | 1164.65 | 2554.2 |
| XXXX | XXXX | XXXX | 9001067 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001155 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001155 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001155 |  | Original P&I | 717 | 918.92 |
| XXXX | XXXX | XXXX | 9001154 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001154 |  | Refi Purpose | Cash-out | UTD |
| XXXX | XXXX | XXXX | 9001154 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001158 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001158 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001158 |  | Original P&I | 700 | 968.03 |
| XXXX | XXXX | XXXX | 9001158 |  | Refi Purpose | Cash-out | UTD |
| XXXX | XXXX | XXXX | 9001158 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001157 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001157 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001157 |  | Original P&I | 700 | 1112.95 |
| XXXX | XXXX | XXXX | 9001157 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001156 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001156 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001156 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001156 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9001156 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001068 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001068 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001068 |  | Property Type | Manufactured Housing |  |
| XXXX | XXXX | XXXX | 9001068 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001160 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001160 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001160 |  | Original P&I | 537.23 | 869.88 |
| XXXX | XXXX | XXXX | 9001160 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001161 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001161 |  | Borrower SSN | XXX-XX-XXXX |  |
| XXXX | XXXX | XXXX | 9001161 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001161 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001161 |  | Coborrower SSN | XXX-XX-XXXX |  |
| XXXX | XXXX | XXXX | 9001161 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001161 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001161 |  | Original P&I | 950 | 1309.12 |
| XXXX | XXXX | XXXX | 9001161 |  | Index Type | LIBOR - 6 Month (Daily) | Prime (WSJ) |
| XXXX | XXXX | XXXX | 9001161 |  | First Interest Rate Change Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001161 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9001161 |  | Interest Rate Life Min | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9001161 |  | Interest Rate Life Max | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9001161 |  | Interest Rate Life Cap | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9001161 |  | First Payment Change Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001161 |  | Refi Purpose | Cash-out | UTD |
| XXXX | XXXX | XXXX | 9001161 |  | Interest Rate Initial Cap | 2 | 3.41 |
| XXXX | XXXX | XXXX | 9001161 |  | Payment Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9001161 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001159 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001163 |  | Borrower SSN | XXX-XX-XXXX |  |
| XXXX | XXXX | XXXX | 9001163 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001163 |  | Original P&I | 938.01 | 986.84 |
| XXXX | XXXX | XXXX | 9001163 |  | Lien Position |  | 1 |
| XXXX | XXXX | XXXX | 9001163 |  | Purpose | Refinance | UTD |
| XXXX | XXXX | XXXX | 9001163 |  | Refi Purpose | Cash-out | UTD |
| XXXX | XXXX | XXXX | 9001163 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001162 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001162 |  | Lien Position |  | 1 |
| XXXX | XXXX | XXXX | 9001162 |  | Refi Purpose | Cash-out | Rate/Term |
| XXXX | XXXX | XXXX | 9001149 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001149 |  | Original CLTV | 76.08 |  |
| XXXX | XXXX | XXXX | 9001149 |  | Original LTV | 76.08 |  |
| XXXX | XXXX | XXXX | 9001149 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001148 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001148 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9001064 |  | Occupancy | Investment | Primary |
| XXXX | XXXX | XXXX | 9001064 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9001164 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001164 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001164 |  | Original P&I | 873.74 | 1164.95 |
| XXXX | XXXX | XXXX | 9001164 |  | Refi Purpose | Cash-out | UTD |
| XXXX | XXXX | XXXX | 9001069 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001069 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001166 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001166 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001166 |  | Original P&I |  | 489.88 |
| XXXX | XXXX | XXXX | 9001166 |  | Index Type |  | MTA - 12 Month |
| XXXX | XXXX | XXXX | 9001166 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9001166 |  | Interest Rate Change Frequency |  | 1 |
| XXXX | XXXX | XXXX | 9001166 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9001166 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9001166 |  | Interest Rate Periodic Cap |  | 0 |
| XXXX | XXXX | XXXX | 9001166 |  | Contract Sales Price |  | XXXX |
| XXXX | XXXX | XXXX | 9001165 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001165 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001165 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001165 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001165 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001165 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001165 |  | Original P&I |  | 589.99 |
| XXXX | XXXX | XXXX | 9001165 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9001165 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9001165 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9001165 |  | Original LTV | 131.06 | 91.74 |
| XXXX | XXXX | XXXX | 9001165 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001167 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001167 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001167 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001167 |  | Property Type | Multi Family | Single Family Detached |
| XXXX | XXXX | XXXX | 9001167 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9001168 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001168 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001168 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9001168 |  | Original P&I |  | 650.47 |
| XXXX | XXXX | XXXX | 9001168 |  | Purpose | UTD | Refinance |
| XXXX | XXXX | XXXX | 9001168 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001170 |  | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001170 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001170 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001170 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001171 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001171 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001171 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001171 |  | Purpose | UTD | Refinance |
| XXXX | XXXX | XXXX | 9001171 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9001171 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001169 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001169 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001169 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001169 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001169 |  | Margin | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9001169 |  | Interest Rate Life Min | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9001169 |  | Original LTV | 52.17 |  |
| XXXX | XXXX | XXXX | 9001169 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001172 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001172 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001172 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001172 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001172 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001172 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001172 |  | Original P&I | 462.45 | 552.85 |
| XXXX | XXXX | XXXX | 9001172 |  | Purpose | UTD | Refinance |
| XXXX | XXXX | XXXX | 9001172 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9001172 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9001174 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9001174 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001174 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001174 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001174 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001174 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001174 |  | Original P&I |  | 1022.69 |
| XXXX | XXXX | XXXX | 9001174 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9001174 |  | Refi Purpose |  | UTD |
| XXXX | XXXX | XXXX | 9001174 |  | Original LTV | 107.82 |  |
| XXXX | XXXX | XXXX | 9001174 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001071 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001071 |  | Coborrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001071 |  | Index Type |  | LIBOR - 1 Year (Daily) |
| XXXX | XXXX | XXXX | 9001071 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9001071 |  | Interest Rate Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9001071 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9001071 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9001071 |  | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9001071 |  | Contract Sales Price |  | XXXX |
| XXXX | XXXX | XXXX | 9001071 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001175 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001175 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001175 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001175 |  | Property Type | Multi Family | Single Family Detached |
| XXXX | XXXX | XXXX | 9001176 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9001176 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001176 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001176 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001176 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001176 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001176 |  | Original P&I | 1115.27 | 1256.85 |
| XXXX | XXXX | XXXX | 9001176 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9001176 |  | Purpose | UTD | Refinance |
| XXXX | XXXX | XXXX | 9001176 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9001176 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9001178 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001178 |  | Coborrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001178 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001178 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001178 |  | Contract Sales Price |  | XXXX |
| XXXX | XXXX | XXXX | 9001178 |  | Original LTV | 98.3 | 96.85 |
| XXXX | XXXX | XXXX | 9001187 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001185 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001185 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001185 |  | Borrower Middle Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001188 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001188 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001188 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9001188 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9001188 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9001188 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001188 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9001188 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9001188 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9001188 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9001188 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9001188 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001188 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9001188 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9001188 |  | Original CLTV | 58 |  |
| XXXX | XXXX | XXXX | 9001188 |  | Original LTV | 58 |  |
| XXXX | XXXX | XXXX | 9001188 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001189 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001189 |  | Balloon Flag | 1 | 0 |
| XXXX | XXXX | XXXX | 9001189 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9001189 |  | PMI Coverage % |  | 35 |
| XXXX | XXXX | XXXX | 9001074 |  | Balloon Flag | 1 | 0 |
| XXXX | XXXX | XXXX | 9001074 |  | Original CLTV | 97.07 | 81.36 |
| XXXX | XXXX | XXXX | 9001074 |  | Original LTV | 82.78 | 81.36 |
| XXXX | XXXX | XXXX | 9001074 |  | Borrower Middle Name |  | XXXX |
| XXXX | XXXX | XXXX | 9001184 |  | Occupancy | Investment | Primary |
| XXXX | XXXX | XXXX | 9001184 |  | First Interest Rate Change Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001184 |  | First Payment Change Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001184 |  | Contract Sales Price | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001072 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001072 |  | Original CLTV | 98.19 | 96.5 |
| XXXX | XXXX | XXXX | 9001072 |  | Original LTV | 98.19 | 96.5 |
| XXXX | XXXX | XXXX | 9001173 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001173 |  | Purpose |  | Refinance |
| XXXX | XXXX | XXXX | 9001173 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9001173 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001073 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001073 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001073 |  | Original CLTV | 110.47 | 89.88 |
| XXXX | XXXX | XXXX | 9001073 |  | Original LTV | 110.47 | 89.88 |
| XXXX | XXXX | XXXX | 9001073 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001179 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001179 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001179 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001179 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9001179 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9001179 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9001179 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9001179 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9001179 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9001180 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001180 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001180 |  | Original P&I | 696.24 | 962.69 |
| XXXX | XXXX | XXXX | 9001180 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9001183 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001183 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001186 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001186 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9001181 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9001085 |  | Refi Purpose | Rate/Term | Cash-out - Other |
| XXXX | XXXX | XXXX | 9001177 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001177 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001177 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001081 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001081 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001081 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001081 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001081 |  | Refi Purpose | Rate/Term | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001081 |  | Prepayment Penalty Period (months) |  | 36 |
| XXXX | XXXX | XXXX | 9001083 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001083 |  | Original Term | 595 | 360 |
| XXXX | XXXX | XXXX | 9001083 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001083 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9001083 |  | Originator Application Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9001190 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9001190 |  | Original CLTV | 137 |  |
| XXXX | XXXX | XXXX | 9001190 |  | Original LTV | 77 |  |
| XXXX | XXXX | XXXX | 9001190 |  | Originator Application Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9001190 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001082 |  | Original Term | 599 | 360 |
| XXXX | XXXX | XXXX | 9001082 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001082 |  | Original CLTV | 98.45 | 97 |
| XXXX | XXXX | XXXX | 9001082 |  | Original LTV | 98.45 | 97 |
| XXXX | XXXX | XXXX | 9001082 |  | Originator Application Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9001079 |  | Original Term | 634 | 360 |
| XXXX | XXXX | XXXX | 9001079 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001079 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001079 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9001079 |  | Originator Application Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9001076 |  | Amortization Term | 383 | 360 |
| XXXX | XXXX | XXXX | 9001076 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001076 |  | Original P&I | 1334.29 | 1280.44 |
| XXXX | XXXX | XXXX | 9001076 |  | Original LTV | 100.22 | 82.87 |
| XXXX | XXXX | XXXX | 9001076 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001034 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9001034 |  | Original Term |  | 360 |
| XXXX | XXXX | XXXX | 9001034 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001034 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001078 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001084 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001084 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001084 |  | Original P&I |  | 585.76 |
| XXXX | XXXX | XXXX | 9001084 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9001077 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001077 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001077 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001077 |  | Prepayment Penalty Period (months) |  | 36 |
| XXXX | XXXX | XXXX | 9001086 |  | Original P&I | 763 | 763.22 |
| XXXX | XXXX | XXXX | 9001075 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9001075 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001075 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001075 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001075 |  | Appraisal Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001075 |  | Interest Collection Type |  | In Arrears |
| XXXX | XXXX | XXXX | 9001075 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9001075 |  | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9001088 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001088 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001088 |  | Original P&I | 111.06 | 220.13 |
| XXXX | XXXX | XXXX | 9001091 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9001089 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001089 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9001090 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9001090 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001090 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001090 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001090 |  | Original P&I | 597.55 | 1566.03 |
| XXXX | XXXX | XXXX | 9001087 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001087 |  | Original P&I | 2047.92 | 1778.04 |
| XXXX | XXXX | XXXX | 9001087 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9001087 |  | Occupancy | Primary | UTD |
| XXXX | XXXX | XXXX | 9001087 |  | Index Type | LIBOR - 6 Month (Daily) | 11th District COFI |
| XXXX | XXXX | XXXX | 9001087 |  | Margin | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9001087 |  | First Interest Rate Change Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001087 |  | Interest Rate Change Frequency |  | 1 |
| XXXX | XXXX | XXXX | 9001087 |  | Interest Rate Life Max | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9001087 |  | Interest Rate Life Cap | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9001087 |  | Interest Rate Periodic Cap | 4 | 0 |
| XXXX | XXXX | XXXX | 9001087 |  | First Payment Change Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001087 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9001087 |  | Interest Rate Initial Cap | 4 | 7.45 |
| XXXX | XXXX | XXXX | 9001087 |  | Payment Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9001097 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001097 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001097 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001097 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001097 |  | Property Type | Condo (High Rise) | Condo (Mid Rise) |
| XXXX | XXXX | XXXX | 9001097 |  | Original CLTV | 98.16 | 96.71 |
| XXXX | XXXX | XXXX | 9001097 |  | Original LTV | 98.16 | 96.71 |
| XXXX | XXXX | XXXX | 9001098 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001098 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9001101 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001101 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001101 |  | Original P&I | 1456.85 | 1449.51 |
| XXXX | XXXX | XXXX | 9001101 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9001101 |  | Original CLTV | 98.19 | 96.5 |
| XXXX | XXXX | XXXX | 9001101 |  | Original LTV | 98.19 | 96.5 |
| XXXX | XXXX | XXXX | 9001095 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9001099 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001099 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9001099 |  | Original P&I | 1121.24 | 1259.79 |
| XXXX | XXXX | XXXX | 9001099 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9001099 |  | Purpose |  | Refinance |
| XXXX | XXXX | XXXX | 9001099 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9001099 |  | Original CLTV | 80 | 104.49 |
| XXXX | XXXX | XXXX | 9001099 |  | Original LTV | 80 | 104.49 |
| XXXX | XXXX | XXXX | 9001099 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001099 |  | Borrower Middle Name |  | XXXX |
| XXXX | XXXX | XXXX | 9001100 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001100 |  | Property Type |  | Manufactured Housing |
| XXXX | XXXX | XXXX | 9001096 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001096 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9001094 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001094 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001094 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001094 |  | Original P&I |  | 1937.32 |
| XXXX | XXXX | XXXX | 9001094 |  | Borrower Middle Name |  | XXXX |
| XXXX | XXXX | XXXX | 9001102 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001102 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001102 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001102 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001102 |  | Original P&I | 1342.05 | 2015.58 |
| XXXX | XXXX | XXXX | 9001102 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9001102 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9001102 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001103 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001103 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001103 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001103 |  | Original P&I | 748.26 | 1018.57 |
| XXXX | XXXX | XXXX | 9001103 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9001103 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9000564 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000564 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9000564 |  | Purpose | UTD | Refinance |
| XXXX | XXXX | XXXX | 9000564 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9001033 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001033 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001033 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001033 |  | Original P&I | 796.96 | 1443.7 |
| XXXX | XXXX | XXXX | 9001033 |  | Representative FICO | 570 |  |
| XXXX | XXXX | XXXX | 9001033 |  | Doc Type | Reduced | UTD |
| XXXX | XXXX | XXXX | 9001033 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001107 |  | Amortization Term |  | 480 |
| XXXX | XXXX | XXXX | 9001104 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001104 |  | Original P&I | 216.71 | 233.55 |
| XXXX | XXXX | XXXX | 9001104 |  | Representative FICO | 554 |  |
| XXXX | XXXX | XXXX | 9001104 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9001104 |  | Doc Type | Reduced | UTD |
| XXXX | XXXX | XXXX | 9001104 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9001104 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001070 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001070 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001070 |  | Original P&I | 927.1 | 1215.3 |
| XXXX | XXXX | XXXX | 9001070 |  | Representative FICO | 661 | 644 |
| XXXX | XXXX | XXXX | 9001070 |  | Doc Type | Reduced | UTD |
| XXXX | XXXX | XXXX | 9001070 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001218 |  | Amortization Term | 24 | 360 |
| XXXX | XXXX | XXXX | 9001218 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001218 |  | Interest Rate Life Min | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9001218 |  | Interest Rate Initial Cap | 3 | 2 |
| XXXX | XXXX | XXXX | 9001131 |  | Amortization Term | 24 | 360 |
| XXXX | XXXX | XXXX | 9001131 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001131 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001131 |  | Interest Rate Life Min | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9001131 |  | Interest Rate Initial Cap | 3 | 5 |
| XXXX | XXXX | XXXX | 9001126 |  | Amortization Term | 24 | 360 |
| XXXX | XXXX | XXXX | 9001126 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001126 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9001126 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001126 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001125 |  | Amortization Term | 24 | 360 |
| XXXX | XXXX | XXXX | 9001125 |  | Occupancy | Primary | Investment |
| XXXX | XXXX | XXXX | 9001125 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001111 |  | Amortization Term | 36 | 360 |
| XXXX | XXXX | XXXX | 9001111 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001111 |  | Interest Rate Periodic Cap | 2 | 1.5 |
| XXXX | XXXX | XXXX | 9001111 |  | Original CLTV | 94.72 | 100 |
| XXXX | XXXX | XXXX | 9001111 |  | Original LTV | 94.72 | 100 |
| XXXX | XXXX | XXXX | 9001215 |  | Amortization Term | 36 | 360 |
| XXXX | XXXX | XXXX | 9001215 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001215 |  | Interest Rate Life Max | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9001215 |  | Original CLTV | 75 |  |
| XXXX | XXXX | XXXX | 9001215 |  | Original LTV | 75 |  |
| XXXX | XXXX | XXXX | 9001215 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001213 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001213 |  | Property Type | Single Family Detached | Single Family Attached |
| XXXX | XXXX | XXXX | 9001213 |  | Refi Purpose | Rate/Term | Cash-out - Other |
| XXXX | XXXX | XXXX | 9001129 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001129 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001129 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9001129 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001129 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001193 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001193 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001193 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9001193 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001193 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001192 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001106 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001106 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001106 |  | Property Type | Mobile Home | Single Family Detached |
| XXXX | XXXX | XXXX | 9001106 |  | Original CLTV | 82.5 | 97.12 |
| XXXX | XXXX | XXXX | 9001106 |  | Original LTV | 82.5 | 85 |
| XXXX | XXXX | XXXX | 9001116 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001196 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001196 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001112 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001112 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001112 |  | Original CLTV | 98.45 | 97 |
| XXXX | XXXX | XXXX | 9001112 |  | Original LTV | 98.45 | 97 |
| XXXX | XXXX | XXXX | 9001113 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001113 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001113 |  | Amortization Type |  | ARM |
| XXXX | XXXX | XXXX | 9001113 |  | Index Type |  | LIBOR - 1 Year (Daily) |
| XXXX | XXXX | XXXX | 9001113 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9001113 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001113 |  | Interest Rate Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9001113 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9001113 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9001113 |  | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9001113 |  | Interest Rate Initial Cap |  | 5 |
| XXXX | XXXX | XXXX | 9001113 |  | Original CLTV | 74.55 | 72.78 |
| XXXX | XXXX | XXXX | 9001113 |  | Original LTV | 74.55 | 72.78 |
| XXXX | XXXX | XXXX | 9001113 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001110 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001110 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001128 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001128 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001128 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001128 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9001128 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9001128 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9001128 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001128 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9001128 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9001128 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9001128 |  | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9001128 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9001128 |  | Original CLTV | 100.77 | 90 |
| XXXX | XXXX | XXXX | 9001128 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001109 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001109 |  | Amortization Term | 24 | 360 |
| XXXX | XXXX | XXXX | 9001109 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001109 |  | Interest Rate Initial Cap | 3 | 2 |
| XXXX | XXXX | XXXX | 9001191 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9001191 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001191 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001191 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001191 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9001191 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001115 |  | Amortization Term | 36 | 360 |
| XXXX | XXXX | XXXX | 9001115 |  | Occupancy | Investment | Primary |
| XXXX | XXXX | XXXX | 9001115 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001216 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001114 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001114 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001108 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001108 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001108 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001108 |  | Amortization Term |  | 324 |
| XXXX | XXXX | XXXX | 9001108 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001108 |  | Refi Purpose | Rate/Term | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001202 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001202 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001202 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001118 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001118 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001118 |  | Original CLTV | 100 | 80 |
| XXXX | XXXX | XXXX | 9001118 |  | Original LTV | 100 | 80 |
| XXXX | XXXX | XXXX | 9001118 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001117 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001117 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001117 |  | Property Type | Single Family Detached | PUD |
| XXXX | XXXX | XXXX | 9001117 |  | Purpose | UTD | Refinance |
| XXXX | XXXX | XXXX | 9001117 |  | Refi Purpose |  | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001117 |  | Original CLTV | 100 |  |
| XXXX | XXXX | XXXX | 9001117 |  | Original LTV | 100 |  |
| XXXX | XXXX | XXXX | 9001117 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001219 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001219 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001219 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001219 |  | Property Type | PUD Attached | Condo (Low Rise) |
| XXXX | XXXX | XXXX | 9001219 |  | Original CLTV | 55.74 | 51.32 |
| XXXX | XXXX | XXXX | 9001219 |  | Original LTV | 55.74 | 51.32 |
| XXXX | XXXX | XXXX | 9001121 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001124 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001124 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001124 |  | Original CLTV | 98.32 | 100 |
| XXXX | XXXX | XXXX | 9001124 |  | Original LTV | 98.32 | 100 |
| XXXX | XXXX | XXXX | 9001203 |  | Amortization Term |  | 480 |
| XXXX | XXXX | XXXX | 9001203 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001203 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9001203 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9001203 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9001203 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001203 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9001203 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9001203 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9001203 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9001203 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9001203 |  | Original CLTV | 300 | 100 |
| XXXX | XXXX | XXXX | 9001203 |  | Original LTV | 300 | 80 |
| XXXX | XXXX | XXXX | 9001203 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001132 |  | Amortization Term |  | 480 |
| XXXX | XXXX | XXXX | 9001132 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001132 |  | Amortization Type |  | ARM |
| XXXX | XXXX | XXXX | 9001132 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9001132 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9001132 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001132 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9001132 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9001132 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9001132 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9001132 |  | Refi Purpose | Rate/Term | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001132 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9001132 |  | Original CLTV | 80 | 95 |
| XXXX | XXXX | XXXX | 9001132 |  | Original LTV | 73.65 | 80 |
| XXXX | XXXX | XXXX | 9001221 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001221 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001221 |  | Property Type | Single Family Detached | UTD |
| XXXX | XXXX | XXXX | 9001221 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9001221 |  | Original CLTV | 90.38 |  |
| XXXX | XXXX | XXXX | 9001221 |  | Original LTV | 90.38 |  |
| XXXX | XXXX | XXXX | 9001221 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001227 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001227 |  | Refi Purpose | Cash-out - Other | Cash-out - Home Improvement |
| XXXX | XXXX | XXXX | 9001227 |  | Original CLTV | 152.65 | 83.34 |
| XXXX | XXXX | XXXX | 9001227 |  | Original LTV | 81.31 | 83.34 |
| XXXX | XXXX | XXXX | 9001227 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001223 |  | Original CLTV | 99.2 | 97.73 |
| XXXX | XXXX | XXXX | 9001223 |  | Original LTV | 99.2 | 97.73 |
| XXXX | XXXX | XXXX | 9001223 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001223 |  | Borrower Middle Name |  | XXXX |
| XXXX | XXXX | XXXX | 9001226 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9001226 |  | Refi Purpose | Cash-out - Other | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001226 |  | Original CLTV | 43.1 |  |
| XXXX | XXXX | XXXX | 9001226 |  | Original LTV | 43.1 |  |
| XXXX | XXXX | XXXX | 9001226 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001220 |  | State | AK | AR |
| XXXX | XXXX | XXXX | 9001220 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001220 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001220 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9001220 |  | Occupancy |  | Primary |
| XXXX | XXXX | XXXX | 9001220 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9001220 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9001220 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001220 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9001220 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9001220 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9001220 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9001220 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9001220 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001220 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9001222 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001222 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9001222 |  | Occupancy | Second Home | Primary |
| XXXX | XXXX | XXXX | 9001222 |  | Index Type |  | CODI |
| XXXX | XXXX | XXXX | 9001222 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9001222 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001222 |  | Interest Rate Change Frequency |  | 1 |
| XXXX | XXXX | XXXX | 9001222 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9001222 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9001222 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9001222 |  | Interest Rate Periodic Cap |  | 0 |
| XXXX | XXXX | XXXX | 9001222 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001222 |  | Interest Rate Initial Cap |  | 6.562 |
| XXXX | XXXX | XXXX | 9001222 |  | Neg Am | 0 | 1 |
| XXXX | XXXX | XXXX | 9001224 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001224 |  | Occupancy | Investment | Primary |
| XXXX | XXXX | XXXX | 9001224 |  | Refi Purpose | Cash-out - Other | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001225 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001225 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9001225 |  | Occupancy | Investment | Primary |
| XXXX | XXXX | XXXX | 9001225 |  | Index Type |  | US Treasury - 1 Year CMT (Weekly) |
| XXXX | XXXX | XXXX | 9001225 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9001225 |  | First Interest Rate Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001225 |  | Interest Rate Change Frequency |  | 12 |
| XXXX | XXXX | XXXX | 9001225 |  | Interest Rate Life Min |  | X.XX |
| XXXX | XXXX | XXXX | 9001225 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9001225 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9001225 |  | Interest Rate Periodic Cap |  | 2 |
| XXXX | XXXX | XXXX | 9001225 |  | First Payment Change Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001225 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9001225 |  | Interest Rate Initial Cap |  | 2 |
| XXXX | XXXX | XXXX | 9001225 |  | Borrower Middle Name |  | XXXX |
| XXXX | XXXX | XXXX | 9001225 |  | Coborrower Middle Name |  | XXXX |
| XXXX | XXXX | XXXX | 9001134 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001134 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001134 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001134 |  | Property Type | Single Family Detached | UTD |
| XXXX | XXXX | XXXX | 9001134 |  | # of Units | 1 |  |
| XXXX | XXXX | XXXX | 9001134 |  | Refi Purpose | Cash-out - Other | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001134 |  | Original CLTV | 90.4 |  |
| XXXX | XXXX | XXXX | 9001134 |  | Original LTV | 90.4 |  |
| XXXX | XXXX | XXXX | 9001134 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001134 |  | Borrower Middle Name |  | XXXX |
| XXXX | XXXX | XXXX | 9001134 |  | Coborrower Middle Name |  | XXXX |
| XXXX | XXXX | XXXX | 9001136 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001136 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001136 |  | Original P&I | 418.93 | 573.26 |
| XXXX | XXXX | XXXX | 9001136 |  | Property Type | Single Family | UTD |
| XXXX | XXXX | XXXX | 9001234 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001234 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001234 |  | Original P&I | 846.76 | 1238.33 |
| XXXX | XXXX | XXXX | 9001234 |  | Amortization Type | ARM | Fixed |
| XXXX | XXXX | XXXX | 9001234 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9001234 |  | First Interest Rate Change Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9001234 |  | Interest Rate Life Min | X.XX |  |
| XXXX | XXXX | XXXX | 9001234 |  | Interest Rate Life Max | X.XX |  |
| XXXX | XXXX | XXXX | 9001234 |  | Interest Rate Periodic Cap | 2 |  |
| XXXX | XXXX | XXXX | 9001234 |  | First Payment Change Date | XXXX-XX-XX |  |
| XXXX | XXXX | XXXX | 9001234 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001235 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001235 |  | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9001235 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001235 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001235 |  | Original P&I | 878.06 | 1251.24 |
| XXXX | XXXX | XXXX | 9001235 |  | Property Type | Townhouse | PUD |
| XXXX | XXXX | XXXX | 9001235 |  | Refi Purpose | Rate/Term | Cash-out - Other |
| XXXX | XXXX | XXXX | 9001233 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001233 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001233 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9001233 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9001233 |  | Occupancy |  | Second Home |
| XXXX | XXXX | XXXX | 9001233 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001236 |  | Occupancy | Investment | UTD |
| XXXX | XXXX | XXXX | 9001236 |  | Refi Purpose |  | UTD |
| XXXX | XXXX | XXXX | 9000038 |  | Refi Purpose | Cash-out - Other | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001135 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9001135 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001135 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001135 |  | Original Term | 354 | 360 |
| XXXX | XXXX | XXXX | 9001135 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001135 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001135 |  | Purpose | Purchase | Refinance |
| XXXX | XXXX | XXXX | 9001135 |  | Original LTV | 96.19 | 95 |
| XXXX | XXXX | XXXX | 9001138 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001138 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001229 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001229 |  | Original Term | 473 | 360 |
| XXXX | XXXX | XXXX | 9001229 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001229 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001229 |  | Original LTV | 98.46 | 97 |
| XXXX | XXXX | XXXX | 9000037 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000037 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000037 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000037 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9000037 |  | Original LTV | 98.35 | 97 |
| XXXX | XXXX | XXXX | 9001230 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001230 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9001230 |  | Original Term | 292 | 360 |
| XXXX | XXXX | XXXX | 9001230 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001230 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001232 |  | Original LTV | 37.86 | 49.07 |
| XXXX | XXXX | XXXX | 9001232 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001231 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001231 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001231 |  | Original Term | 357 | 360 |
| XXXX | XXXX | XXXX | 9001231 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001231 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001231 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9001231 |  | Purpose | UTD | Purchase |
| XXXX | XXXX | XXXX | 9001231 |  | Original LTV | 72.82 | 96.5 |
| XXXX | XXXX | XXXX | 9001231 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001144 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001144 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001144 |  | Amortization Type | Fixed | ARM |
| XXXX | XXXX | XXXX | 9001144 |  | Purpose | UTD | Refinance |
| XXXX | XXXX | XXXX | 9001144 |  | Index Type |  | LIBOR - 6 Month (Daily) |
| XXXX | XXXX | XXXX | 9001144 |  | Margin |  | X.XX |
| XXXX | XXXX | XXXX | 9001144 |  | Interest Rate Change Frequency |  | 6 |
| XXXX | XXXX | XXXX | 9001144 |  | Interest Rate Life Max |  | X.XX |
| XXXX | XXXX | XXXX | 9001144 |  | Interest Rate Life Cap |  | X.XX |
| XXXX | XXXX | XXXX | 9001144 |  | Interest Rate Periodic Cap |  | 1 |
| XXXX | XXXX | XXXX | 9001144 |  | Refi Purpose |  | UTD |
| XXXX | XXXX | XXXX | 9001144 |  | Interest Rate Initial Cap |  | 3 |
| XXXX | XXXX | XXXX | 9001144 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001140 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001140 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001140 |  | Original P&I | 320.97 | 466.74 |
| XXXX | XXXX | XXXX | 9001140 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9001139 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001139 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001139 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001139 |  | Original P&I | 888.63 | 2448.59 |
| XXXX | XXXX | XXXX | 9001139 |  | Purpose |  | Purchase |
| XXXX | XXXX | XXXX | 9001139 |  | Borrower Full Name | XXXX XXXX | XXXX XXXXX |
| XXXX | XXXX | XXXX | 9001143 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001143 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001143 |  | PMI Company |  | XXXX |
| XXXX | XXXX | XXXX | 9001142 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001142 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001142 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001244 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001244 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001244 |  | Occupancy | Primary | UTD |
| XXXX | XXXX | XXXX | 9001244 |  | Mortgage Type | Conventional without MI | FHA |
| XXXX | XXXX | XXXX | 9001200 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001200 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001200 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001200 |  | Refi Purpose | Cash-out | UTD |
| XXXX | XXXX | XXXX | 9001200 |  | Original CLTV | 75 |  |
| XXXX | XXXX | XXXX | 9001200 |  | Original LTV | 75 |  |
| XXXX | XXXX | XXXX | 9001200 |  | LTV Valuation Value | XXXX |  |
| XXXX | XXXX | XXXX | 9001209 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001239 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001239 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001239 |  | Interest Rate Life Min | X.XX | X.XX |
| XXXX | XXXX | XXXX | 9000055 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000054 |  | Property Type | Single Family Detached | PUD |
| XXXX | XXXX | XXXX | 9000206 |  | Borrower Qualifying FICO |  | 721 |
| XXXX | XXXX | XXXX | 9000206 |  | Contract Sales Price | XXXX |  |
| XXXX | XXXX | XXXX | 9000206 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000206 |  | Investor: Qualifying Total Debt Ratio |  | 104.03829 |
| XXXX | XXXX | XXXX | 9000221 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000221 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000221 |  | Refi Purpose | Rate/Term | Limited Cash-out GSE |
| XXXX | XXXX | XXXX | 9000222 |  | Original LTV | 96 | 97.12 |
| XXXX | XXXX | XXXX | 9000218 |  | Original Term | 421 | 360 |
| XXXX | XXXX | XXXX | 9000218 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000223 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000223 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000224 |  | First Payment Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000225 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000225 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000239 |  | Appraisal Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000239 |  | Investor: Qualifying Total Debt Ratio | 39 | 36.46987 |
| XXXX | XXXX | XXXX | 9000257 |  | Original CLTV | 99.5 | 98.19 |
| XXXX | XXXX | XXXX | 9000257 |  | Original LTV | 96.5 | 98.19 |
| XXXX | XXXX | XXXX | 9000260 |  | Representative FICO | 111 |  |
| XXXX | XXXX | XXXX | 9000260 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9000260 |  | Originator Loan Designation | Non QM | N/A |
| XXXX | XXXX | XXXX | 9000265 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000269 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000267 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000270 |  | Borrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000270 |  | Coborrower First Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000476 |  | Refi Purpose | UTD |  |
| XXXX | XXXX | XXXX | 9000404 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000404 |  | Universal Loan Identifier (ULI) | XXXXXXXXXXXXXXXXXXXXXXX | XXXXXXXXXXXXXXXXXXXXXXX |
| XXXX | XXXX | XXXX | 9000345 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000345 |  | Doc Type | UTD | Reduced |
| XXXX | XXXX | XXXX | 9000345 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000345 |  | Original CLTV | 0.5 | 49.65 |
| XXXX | XXXX | XXXX | 9000345 |  | Original LTV | 0.5 | 49.65 |
| XXXX | XXXX | XXXX | 9000345 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000345 |  | Investor: Qualifying Total Debt Ratio | 0.36385 | 36.39081 |
| XXXX | XXXX | XXXX | 9000197 |  | Note Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000197 |  | Interest Rate Periodic Cap | 0 | 2 |
| XXXX | XXXX | XXXX | 9000198 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9000198 |  | Interest Rate Periodic Cap | 0 | 2 |
| XXXX | XXXX | XXXX | 9000198 |  | Original CLTV | 66.76 | 70 |
| XXXX | XXXX | XXXX | 9000198 |  | Original LTV | 66.76 | 70 |
| XXXX | XXXX | XXXX | 9000199 |  | Original CLTV | 55.56 | 58.33 |
| XXXX | XXXX | XXXX | 9000199 |  | Original LTV | 55.56 | 58.33 |
| XXXX | XXXX | XXXX | 9000528 | XXXX | Appraisal Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000538 | XXXX | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000538 | XXXX | Original P&I | 0 | 585.07 |
| XXXX | XXXX | XXXX | 9000036 | XXXX | City | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000036 | XXXX | Appraisal Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000036 | XXXX | Appraisal As-Is Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000529 | XXXX | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000529 | XXXX | Original P&I |  | 924.94 |
| XXXX | XXXX | XXXX | 9000529 | XXXX | Property Type | UTD | PUD Attached |
| XXXX | XXXX | XXXX | 9000529 | XXXX | Appraisal Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000530 | XXXX | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000530 | XXXX | Original P&I | 0 | 1098.24 |
| XXXX | XXXX | XXXX | 9000530 | XXXX | Property Type | UTD | Single Family Detached |
| XXXX | XXXX | XXXX | 9000530 | XXXX | Appraisal Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000540 | XXXX | Appraisal Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000539 | XXXX | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000539 | XXXX | Original P&I | 0 | 514.08 |
| XXXX | XXXX | XXXX | 9000539 | XXXX | Appraisal Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000542 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000542 | XXXX | Original Term | 508 | 360 |
| XXXX | XXXX | XXXX | 9000542 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000542 | XXXX | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9000542 | XXXX | Original P&I | 958.27 | 1489.52 |
| XXXX | XXXX | XXXX | 9000542 | XXXX | PMI Coverage % | 0 |  |
| XXXX | XXXX | XXXX | 9000527 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000527 | XXXX | Original Term | 361 | 360 |
| XXXX | XXXX | XXXX | 9000543 | XXXX | Borrower SSN |  | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000543 | XXXX | Original Term | 497 | 360 |
| XXXX | XXXX | XXXX | 9000543 | XXXX | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000543 | XXXX | Original P&I | 990.96 | 1080.04 |
| XXXX | XXXX | XXXX | 9000557 |  | Coborrower First Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000551 |  | Coborrower First Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000551 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9000566 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000566 |  | Coborrower First Name |  | XXXX |
| XXXX | XXXX | XXXX | 9000566 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9000566 |  | Appraised Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000565 |  | Original Term | 382 | 360 |
| XXXX | XXXX | XXXX | 9000565 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000565 |  | Property Type | Single Family | PUD |
| XXXX | XXXX | XXXX | 9000565 |  | Appraised Value | XXXXX |  |
| XXXX | XXXX | XXXX | 9000563 |  | Original Interest Rate |  | X.XXX |
| XXXX | XXXX | XXXX | 9000563 |  | Original P&I |  | 776.55 |
| XXXX | XXXX | XXXX | 9000563 |  | Original CLTV | 95.79 | 97 |
| XXXX | XXXX | XXXX | 9000563 |  | Original LTV | 95.79 | 97 |
| XXXX | XXXX | XXXX | 9000583 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000583 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000596 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000596 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000595 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000582 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000594 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000594 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000594 |  | Original CLTV | 97.88 | 96.19 |
| XXXX | XXXX | XXXX | 9000594 |  | Original LTV | 97.88 | 96.19 |
| XXXX | XXXX | XXXX | 9000592 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000592 |  | Property Type | PUD | Single Family Detached |
| XXXX | XXXX | XXXX | 9000593 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000589 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000588 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000588 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000587 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000587 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000590 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000590 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9000590 |  | Refi Purpose | Cash-out - Other | Cash-out - Debt Consolidation |
| XXXX | XXXX | XXXX | 9001007 |  | Original Term |  | 360 |
| XXXX | XXXX | XXXX | 9001007 |  | Amortization Term |  | 360 |
| XXXX | XXXX | XXXX | 9001007 |  | Representative FICO |  | 663 |
| XXXX | XXXX | XXXX | 9001007 |  | Property Type | Single Family Detached | PUD |
| XXXX | XXXX | XXXX | 9001007 |  | Lien Position |  | 1 |
| XXXX | XXXX | XXXX | 9001007 |  | Doc Type |  | Alt |
| XXXX | XXXX | XXXX | 9001007 |  | Original CLTV |  | 80 |
| XXXX | XXXX | XXXX | 9001007 |  | Original LTV |  | 80 |
| XXXX | XXXX | XXXX | 9001007 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001007 |  | Investor: Qualifying Total Debt Ratio |  | 38.28377 |
| XXXX | XXXX | XXXX | 9001007 |  | PITIA Reserves Months |  | 47.99 |
| XXXX | XXXX | XXXX | 9000991 |  | Representative FICO | 607 | 664 |
| XXXX | XXXX | XXXX | 9001008 |  | Index Type | LIBOR - 1 Year (Daily) |  |
| XXXX | XXXX | XXXX | 9001008 |  | Investor: Qualifying Total Debt Ratio | 37.605 | 34.90194 |
| XXXX | XXXX | XXXX | 9001008 |  | PITIA Reserves Months | 7.85 | 6.09 |
| XXXX | XXXX | XXXX | 9001005 |  | Property Type | PUD | PUD Attached |
| XXXX | XXXX | XXXX | 9001005 |  | Originator Loan Designation |  | N/A |
| XXXX | XXXX | XXXX | 9001005 |  | Investor: Qualifying Total Debt Ratio | 44.052 | 35.80055 |
| XXXX | XXXX | XXXX | 9001005 |  | PITIA Reserves Months | 106.87 | 123.61 |
| XXXX | XXXX | XXXX | 9001004 |  | PITIA Reserves Months | 22.93 | 27.28 |
| XXXX | XXXX | XXXX | 9001006 |  | Doc Type | Full | Alt |
| XXXX | XXXX | XXXX | 9001006 |  | PITIA Reserves Months | 1.2 | 39.64 |
| XXXX | XXXX | XXXX | 9000906 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000906 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000906 |  | Doc Type | UTD | Reduced |
| XXXX | XXXX | XXXX | 9000906 |  | Margin | X.XX |  |
| XXXX | XXXX | XXXX | 9000906 |  | Original CLTV | 0.91 | 90.65 |
| XXXX | XXXX | XXXX | 9000906 |  | Original LTV | 0.91 | 90.65 |
| XXXX | XXXX | XXXX | 9000906 |  | LTV Valuation Value | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000906 |  | Investor: Qualifying Total Debt Ratio | 0.31545 | 31.54099 |
| XXXX | XXXX | XXXX | 9000947 |  | Representative FICO | 650 | 699 |
| XXXX | XXXX | XXXX | 9000947 |  | Original LTV | 91.27 | 98.21 |
| XXXX | XXXX | XXXX | 9000992 |  | Representative FICO | 781 | 790 |
| XXXX | XXXX | XXXX | 9001039 |  | Origination Company Name |  | XXXX |
| XXXX | XXXX | XXXX | 9001040 |  | Origination Company Name |  | XXXX |
| XXXX | XXXX | XXXX | 9001045 |  | Original Term | 384 | 360 |
| XXXX | XXXX | XXXX | 9001045 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001045 |  | Origination Company Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001046 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001046 |  | Original Term | 384 | 360 |
| XXXX | XXXX | XXXX | 9001046 |  | Maturity Date | XXXX-XX-XX | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001237 |  | Original CLTV |  | 75 |
| XXXX | XXXX | XXXX | 9001237 |  | Original LTV |  | 75 |
| XXXX | XXXX | XXXX | 9001237 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001243 |  | Street | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001243 |  | Original CLTV |  | 68.17 |
| XXXX | XXXX | XXXX | 9001243 |  | Original LTV |  | 68.17 |
| XXXX | XXXX | XXXX | 9001243 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001246 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001246 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001238 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001238 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001238 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001035 |  | Original CLTV |  | 98.46 |
| XXXX | XXXX | XXXX | 9001035 |  | Original LTV |  | 96.5 |
| XXXX | XXXX | XXXX | 9001036 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9001036 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001036 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001036 |  | Original CLTV |  | 78.25 |
| XXXX | XXXX | XXXX | 9001036 |  | Original LTV |  | 78.25 |
| XXXX | XXXX | XXXX | 9001036 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001037 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001037 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001037 |  | Original CLTV |  | 67.67 |
| XXXX | XXXX | XXXX | 9001037 |  | Original LTV |  | 67.67 |
| XXXX | XXXX | XXXX | 9001037 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001038 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001038 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001141 |  | Original CLTV |  | 97 |
| XXXX | XXXX | XXXX | 9001141 |  | Original LTV |  | 97 |
| XXXX | XXXX | XXXX | 9001141 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001146 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001146 |  | Original CLTV | 94.97 | 96.5 |
| XXXX | XXXX | XXXX | 9001146 |  | Original LTV | 94.97 | 96.5 |
| XXXX | XXXX | XXXX | 9001147 |  | Original CLTV |  | 100.43 |
| XXXX | XXXX | XXXX | 9001147 |  | Original LTV |  | 96.5 |
| XXXX | XXXX | XXXX | 9001147 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001240 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9001240 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001240 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001241 |  | Original CLTV |  | 97 |
| XXXX | XXXX | XXXX | 9001241 |  | Original LTV |  | 97 |
| XXXX | XXXX | XXXX | 9001241 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001242 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001242 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001242 |  | Original CLTV |  | 95 |
| XXXX | XXXX | XXXX | 9001242 |  | Original LTV |  | 95 |
| XXXX | XXXX | XXXX | 9001242 |  | LTV Valuation Value |  | XXXX |
| XXXX | XXXX | XXXX | 9001245 |  | Coborrower First Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001245 |  | Coborrower Last Name | XXXX |  |
| XXXX | XXXX | XXXX | 9001245 |  | Original CLTV | 97 | 99.91 |
| XXXX | XXXX | XXXX | 9000832 |  | Property Type | Townhouse | PUD |
| XXXX | XXXX | XXXX | 9000832 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000832 |  | Original CLTV | 78.52 | 80 |
| XXXX | XXXX | XXXX | 9000832 |  | Original LTV | 78.52 | 80 |
| XXXX | XXXX | XXXX | 9000832 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000822 |  | Original Term |  | 360 |
| XXXX | XXXX | XXXX | 9000822 |  | Doc Type | Full | Reduced |
| XXXX | XXXX | XXXX | 9000822 |  | Refi Purpose | Cash-out | Rate/Term |
| XXXX | XXXX | XXXX | 9000822 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000820 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000820 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9000820 |  | PMI Company | XXXX |  |
| XXXX | XXXX | XXXX | 9000820 |  | PMI Coverage % | 0.12 |  |
| XXXX | XXXX | XXXX | 9000820 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000821 |  | Doc Type | Full | Reduced |
| XXXX | XXXX | XXXX | 9000821 |  | Refi Purpose | Cash-out | Limited Cash-out GSE |
| XXXX | XXXX | XXXX | 9000821 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000819 |  | Refi Purpose | Cash-out | Rate/Term |
| XXXX | XXXX | XXXX | 9000819 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000833 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000833 |  | Refi Purpose |  | Cash-out - Other |
| XXXX | XXXX | XXXX | 9000833 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000834 |  | Doc Type |  | Full |
| XXXX | XXXX | XXXX | 9000834 |  | Original CLTV | 72 | 80 |
| XXXX | XXXX | XXXX | 9000834 |  | Original LTV | 72 | 80 |
| XXXX | XXXX | XXXX | 9000834 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9000817 |  | Zip | XXXXX | XXXXX |
| XXXX | XXXX | XXXX | 9000817 |  | Borrower SSN | XXX-XX-XXXX | XXX-XX-XXXX |
| XXXX | XXXX | XXXX | 9000817 |  | Doc Type |  | Reduced |
| XXXX | XXXX | XXXX | 9000817 |  | Refi Purpose |  | Rate/Term |
| XXXX | XXXX | XXXX | 9000817 |  | Original CLTV | 92.82 | 119.17 |
| XXXX | XXXX | XXXX | 9000817 |  | MERS Min Number | XXXXXXX-XXXXXXXXXX-X | XXXXXXX-XXXXXXXXXX-X |
| XXXX | XXXX | XXXX | 9001133 |  | First Payment Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001133 |  | Maturity Date |  | XXXX-XX-XX |
| XXXX | XXXX | XXXX | 9001133 |  | Original Interest Rate | X.XX | X.XXX |
| XXXX | XXXX | XXXX | 9001133 |  | Original P&I |  | 2429.85 |
| XXXX | XXXX | XXXX | 9001133 |  | Doc Type |  | Alt |
| XXXX | XXXX | XXXX | 9001133 |  | # of Units |  | 1 |
| XXXX | XXXX | XXXX | 9001133 |  | Mortgage Type |  | Conventional without MI |
| XXXX | XXXX | XXXX | 9001133 |  | Origination Channel |  | Retail |
| XXXX | XXXX | XXXX | 9001133 |  | Investor: Qualifying Housing Ratio | 17.33 | 17.83235 |
| XXXX | XXXX | XXXX | 9001133 |  | Original PITI |  | 3300.64 |
| XXXX | XXXX | XXXX | 9000261 |  | Borrower Last Name | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9000061 |  | Investor: Qualifying Total Debt Ratio | 43.883 | 102.61615 |
| XXXX | XXXX | XXXX | 9001093 |  | Original Loan Amount | XXXX | XXXX |
| XXXX | XXXX | XXXX | 9001092 |  | Representative FICO | 488 | 634 |
| XXXX | XXXX | XXXX | 9001092 |  | Property Type | Townhouse | PUD |

---

---

| | | | | |
|:---|:---|:---|:---|:---|
| ![](ex99-4_img02.jpg) | ![](ex99-4_img02.jpg) | ![](ex99-4_img02.jpg) | ![](ex99-4_img02.jpg) | ![](ex99-4_img02.jpg) |
| **Data Compare Summary (Total)** | **Data Compare Summary (Total)** | **Data Compare Summary (Total)** | **Data Compare Summary (Total)** | **Data Compare Summary (Total)** |
| **Run Date - 3/20/2023 11:37:13 AM** | **Run Date - 3/20/2023 11:37:13 AM** | **Run Date - 3/20/2023 11:37:13 AM** | **Run Date - 3/20/2023 11:37:13 AM** | **Run Date - 3/20/2023 11:37:13 AM** |
| **Field Label** | **Loans With Discrepancy** | **Total Times Compared** | **% Variance** | **# Of Loans** |
| # of Borrowers | 0 | 13 | 0.00% | 1247 |
| # of Units | 93 | 559 | 16.64% | 1247 |
| Amortization Term | 116 | 249 | 46.59% | 1247 |
| Amortization Type | 106 | 667 | 15.89% | 1247 |
| Appraisal As-Is Value | 110 | 111 | 99.10% | 1247 |
| Appraisal Date | 34 | 37 | 91.89% | 1247 |
| Appraisal Effective Date | 1 | 2 | 50.00% | 1247 |
| Appraised Value | 19 | 80 | 23.75% | 1247 |
| Balloon Flag | 19 | 180 | 10.56% | 1247 |
| Borrower First Name | 105 | 897 | 11.71% | 1247 |
| Borrower Full Name | 88 | 133 | 66.17% | 1247 |
| Borrower Last Name | 44 | 906 | 4.86% | 1247 |
| Borrower Middle Name | 41 | 97 | 42.27% | 1247 |
| Borrower Qualifying FICO | 1 | 3 | 33.33% | 1247 |
| Borrower Self-Employed? | 0 | 1 | 0.00% | 1247 |
| Borrower SSN | 76 | 341 | 22.29% | 1247 |
| City | 46 | 1219 | 3.77% | 1247 |
| Coborrower First Name | 76 | 321 | 23.68% | 1247 |
| Coborrower Full Name | 33 | 49 | 67.35% | 1247 |
| Coborrower Last Name | 57 | 321 | 17.76% | 1247 |
| Coborrower Middle Name | 9 | 26 | 34.62% | 1247 |
| Coborrower SSN | 20 | 126 | 15.87% | 1247 |
| Contract Sales Price | 89 | 180 | 49.44% | 1247 |
| Credit Report Date | 16 | 17 | 94.12% | 1247 |
| Doc Type | 127 | 169 | 75.15% | 1247 |
| First Interest Rate Change Date | 76 | 91 | 83.52% | 1247 |
| First Payment Change Date | 36 | 41 | 87.80% | 1247 |
| First Payment Date | 107 | 1005 | 10.65% | 1247 |
| Has Modification? | 1 | 9 | 11.11% | 1247 |
| Index Type | 111 | 155 | 71.61% | 1247 |
| Index Value | 3 | 4 | 75.00% | 1247 |
| Interest Collection Type | 5 | 93 | 5.38% | 1247 |
| Interest Only | 15 | 211 | 7.11% | 1247 |
| Interest Only Period | 5 | 10 | 50.00% | 1247 |
| Interest Only Period Expiration Date | 13 | 13 | 100.00% | 1247 |
| Interest Rate Change Frequency | 112 | 155 | 72.26% | 1247 |
| Interest Rate Initial Cap | 95 | 111 | 85.59% | 1247 |
| Interest Rate Initial Floor | 44 | 44 | 100.00% | 1247 |
| Interest Rate Initial Maximum | 6 | 8 | 75.00% | 1247 |
| Interest Rate Initial Minimum | 6 | 7 | 85.71% | 1247 |
| Interest Rate Life Cap | 88 | 98 | 89.80% | 1247 |
| Interest Rate Life Floor | 35 | 37 | 94.59% | 1247 |
| Interest Rate Life Max | 74 | 99 | 74.75% | 1247 |
| Interest Rate Life Min | 78 | 98 | 79.59% | 1247 |
| Interest Rate Periodic Cap | 94 | 129 | 72.87% | 1247 |
| Interest Rate Periodic Floor | 24 | 37 | 64.86% | 1247 |
| Investor: Qualifying Housing Ratio | 2 | 3 | 66.67% | 1247 |
| Investor: Qualifying Total Debt Ratio | 94 | 213 | 44.13% | 1247 |
| Lien Position | 17 | 981 | 1.73% | 1247 |
| Lookback Period | 8 | 10 | 80.00% | 1247 |
| LTV Valuation Value | 205 | 664 | 30.87% | 1247 |
| Margin | 231 | 305 | 75.74% | 1247 |
| Maturity Date | 421 | 853 | 49.36% | 1247 |
| Maximum Balance % | 4 | 6 | 66.67% | 1247 |
| MERS Min Number | 80 | 81 | 98.77% | 1247 |
| Mod Amortization Type | 0 | 1 | 0.00% | 1247 |
| Mod Balloon? | 0 | 1 | 0.00% | 1247 |
| Mod Date | 2 | 3 | 66.67% | 1247 |
| Mod Deferred Balance | 0 | 3 | 0.00% | 1247 |
| Mod Maturity Date | 0 | 1 | 0.00% | 1247 |
| Mod Neg Am | 0 | 1 | 0.00% | 1247 |
| Mod Original Interest Rate | 0 | 1 | 0.00% | 1247 |
| Mod P&I | 0 | 1 | 0.00% | 1247 |
| Mortgage Type | 3 | 7 | 42.86% | 1247 |
| Neg Am | 13 | 112 | 11.61% | 1247 |
| Next Interest Rate Change Date | 15 | 15 | 100.00% | 1247 |
| Next Payment Change Date | 10 | 12 | 83.33% | 1247 |
| Note Date | 152 | 1226 | 12.40% | 1247 |
| Occupancy | 81 | 779 | 10.40% | 1247 |
| Original CLTV | 261 | 680 | 38.38% | 1247 |
| Original Interest Rate | 185 | 839 | 22.05% | 1247 |
| Original Interest Rate Period | 6 | 8 | 75.00% | 1247 |
| Original Loan Amount | 47 | 1198 | 3.92% | 1247 |
| Original LTV | 240 | 780 | 30.77% | 1247 |
| Original P&I | 172 | 610 | 28.20% | 1247 |
| Original PITI | 2 | 2 | 100.00% | 1247 |
| Original Term | 168 | 609 | 27.59% | 1247 |
| Origination Channel | 1 | 4 | 25.00% | 1247 |
| Origination Company Name | 3 | 3 | 100.00% | 1247 |
| Originator Application Date | 24 | 24 | 100.00% | 1247 |
| Originator Loan Designation | 2 | 11 | 18.18% | 1247 |
| Other Financing - Lien Position 2 - Current Balance | 0 | 2 | 0.00% | 1247 |
| Other Financing - Lien Position 2 - Original Loan Amount | 0 | 1 | 0.00% | 1247 |
| Other Financing Junior Total Original Loan Amount | 24 | 32 | 75.00% | 1247 |
| Other Financing Senior Total Balance | 2 | 4 | 50.00% | 1247 |
| Payment Adjustment Frequency Months | 2 | 2 | 100.00% | 1247 |
| Payment Change Frequency | 34 | 38 | 89.47% | 1247 |
| PITIA Reserves Months | 5 | 5 | 100.00% | 1247 |
| PMI Company | 61 | 116 | 52.59% | 1247 |
| PMI Coverage % | 113 | 169 | 66.86% | 1247 |
| PMI Lender Paid MI % | 14 | 17 | 82.35% | 1247 |
| PMI MI Certificate Number | 1 | 1 | 100.00% | 1247 |
| PMI Refundable MI | 0 | 1 | 0.00% | 1247 |
| Prepayment Penalty | 3 | 38 | 7.89% | 1247 |
| Prepayment Penalty Period (months) | 5 | 17 | 29.41% | 1247 |
| Property Type | 186 | 872 | 21.33% | 1247 |
| Purpose | 110 | 933 | 11.79% | 1247 |
| Refi Purpose | 188 | 474 | 39.66% | 1247 |
| Representative FICO | 115 | 207 | 55.56% | 1247 |
| Rounding Factor | 12 | 16 | 75.00% | 1247 |
| Rounding Method | 3 | 3 | 100.00% | 1247 |
| State | 1 | 1234 | 0.08% | 1247 |
| Street | 132 | 1212 | 10.89% | 1247 |
| Total Cash-out | 0 | 1 | 0.00% | 1247 |
| Total Debt Ratio | 2 | 2 | 100.00% | 1247 |
| Universal Loan Identifier (ULI) | 1 | 1 | 100.00% | 1247 |
| Zip | 128 | 1217 | 10.52% | 1247 |
| **Total** | **5945** | **25821** | **23.02%** | **1247** |

---

## Exhibit 99.5

[NRPL 2023-RPL1 Trust ABS-15G](nrpl-abs15g_032323.htm)

**Exhibit 99.5**

---

| | | | | |
|:---|:---|:---|:---|:---|
| ![](ex99-5_img01.jpg) | ![](ex99-5_img01.jpg) | ![](ex99-5_img01.jpg) | ![](ex99-5_img01.jpg) |  |
| **Servicing Upload -** | **Servicing Upload -** | **Servicing Upload -** | **Servicing Upload -** |  |
| **Run Date - 3/20/2023 11:47:40 AM** | **Run Date - 3/20/2023 11:47:40 AM** | **Run Date - 3/20/2023 11:47:40 AM** | **Run Date - 3/20/2023 11:47:40 AM** |  |
| **Customer Loan ID** | **Edgar Loan IDs** | **Final Current Event Level** | **Current Exceptions** | **Collection comments** |
| XXXX | 9000003 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower inquired about their loan's service transfer.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000004 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The servicer contacted the borrower and informed borrower the modification is the best and went over paperwork.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000005 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called with a payment inquiry.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000006 | 3 | [3] Cramdown Granted. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower's authorized third party inquired about their escrow payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. Comments, dated XX/XX/XXXX, reflect that XX payments were included in the cramdown.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000007 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to request to have monthly statements sent.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is release from stay granted.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000008 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower advised sent in XX payments already which covers the XXX payment and advised does not owe anything and is at work. The servicer verified all XX payments were made to the account and apologized for calling.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000009 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is closed.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000010 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called with an authorized third party to discuss the account status.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is dismissed. The bankruptcy was dismissed on XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000011 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to inquire about a letter they received from the Servicer.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is active. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000012 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 06/21/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to discuss the account status.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000013 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000014 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to see if welcome letter was sent. Servicer advsied not as of yet.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000015 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000016 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower made a payment by phone.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000017 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The servicer advsied the borrower the loan is delinquent for XX payments and advised total amount due and advised the XXX payment was returned. Borrower advsied bank account number was mixed up with another account and will call back XXX to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000018 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in with unauthorized third party on speaker and requested to cancel retention now that the account is current.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000019 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower request for assistance with gaining online account access.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is not available in the information provided. Bankruptcy status listed as "Terminated".<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000020 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about the loan transfer. Scheduled payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000021 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to request a late fee waiver.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000022 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower has been sick. Payment was submitted.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000023 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to inquire about corporate advances.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000024 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called gave permission to speak to 3rd party and updated insurance. The borrower has Alzheimer's and spouse willing power of attorney.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000025 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000026 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in following up on billing statement. The agent advised last payment was made XX/XX/XXXX and billing statement was generated prior to payment being received and account is current and due for XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000027 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to discuss the service transfer and advised they did not receive a welcome letter.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000028 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000029 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about the fees on the account. Scheduled payment and paid corporate advance fees.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: A monitored claim was closed XX/XX/XXXX as a drive by inspection was completed and all funds were released. |
| XXXX | 9000030 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000031 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower to complete the welcome call.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is closed.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000032 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is closed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000033 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000034 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX. Bankruptcy plan was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000035 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000036 | 2 | [2] Payoff has been requested within the last XX days | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX. Request for a payoff quote.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000037 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000038 | 2 | [2] Currently Delinquent Mortgage<br>[1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000039 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called wanted to make sure the loan is current advised has never had an NSF and wanted to make a payment in amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000040 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower inquired if their most recent payment posted successfully.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000041 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and provided verbal authorization to speak with wife. The authorized party stated will make XXX payment online by XXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000042 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to accept a repayment plan.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: The property is located in a XXX disaster area for XXX as of XX/XX/XXXX; no damage was reported. |
| XXXX | 9000043 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about the billing statement and principle balance.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000044 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000045 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to request a payoff.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000046 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and made a payment in amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000047 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000048 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000049 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and made a payment in amount of $X.XX and was provided with the confirmation number.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000050 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower had a payment related inquiry.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000051 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower, who advised of unemployment and made a promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is unemployment.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000052 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Request for a payment history to be provided.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is active.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000053 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000054 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the co-borrower went over general account information.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000055 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to inquire about their most recent billing statement.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is active. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000056 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The authorized third party called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is closed.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000057 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to discuss the account and was directed to obtain authorization from their bankruptcy attorney.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000058 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX. Comment dated XX/XX/XXXX reflects bankruptcy plan was filed XX/XX/XXXX and plan was confirmed XX/XX/XXXX and the post petition due date is XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000059 | 2 | [2] Loan is in Bankruptcy<br>[1] Damaged Interior - Active insurance claim and funds held by servicer with indication of related contractor bid sufficient to cover repairs | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called and made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is evidence of property damage and the nature of the damage is unavailable in the information provided. On XX/XX/XXXX claim check in amount of $X.XX date of loss XX/XX/XXXX. Details of damage not provided and check was endorsed and released. The damage repair amount is estimated at $X.XX. Property repair is in process. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000060 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000061 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The authorized called in for a payoff.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000062 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000063 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The bo borrower called regarding the statement that was sent that is reflecting an amount of $X.XX. The servicer advsied that was a XX month statement on the account.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000064 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they called to make a payment and get their loan number.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000065 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower, who made a promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000066 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about a payment increase.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000067 | 2 | [2] Property is located in a XXX disaster area.<br>[1] Verbal Dispute - Servicer responded and appears issue is closed | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Policy # requested for forced placed homeowners insurance.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Verbal and the reason is Payment Dispute. The dispute is resolved and the status indicates Servicer responded and appears issue is closed. Borrower payment dispute has been resolvbed.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: XX/XX/XXXX - This property is located in a disaster area designated by XXX. XXX declared on XX/XX/XXXX. |
| XXXX | 9000068 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower, who made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000069 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000070 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower they were concerned the payment went up and they were informed it was due to the escrow.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000071 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower to complete a welcome call.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is closed.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000072 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Comments on XX/XX/XXXX indicates borrower called in needing billing statement due for XXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is dismissed. The bankruptcy was dismissed on XX/XX/XXXX. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000073 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000074 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The servicer called and spoke with borrower who stated will be making the payment on the XX of every month.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. Prior chapter XX bankruptcy was filed XX/XX/XXXX and dismissed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: Comment dated XX/XX/XXXX reflects that the property is located in a XXX disaster area due to XXX declared XX/XX/XXXX. No damages reported. |
| XXXX | 9000075 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Provided total amount due. Provided current account status.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: XX/XX/XXXX - This property is located in a disaster area designated by XXX. XXX declared on XX/XX/XXXX. |
| XXXX | 9000076 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to inquire about their loan's Next Due Date.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000077 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called with a payment inquiry.`<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000078 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower they set up a payment for XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000079 | 1 | [1] Written Dispute - Servicer responded within XX days and no further communication from mortgagor | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called wants to be able to get online account that chapter XX might block the access. The servicer advsied of chapter XX not XX and a letter was sent to remove the status.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Written and the reason is Fee Dispute. The dispute is resolved and the status indicates Servicer responded within XX days and no further communication from mortgagor. On XX/XX/XXXX comments reflect rate dispute, and fee dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000080 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to advise of new insurance.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: The property is located in a XXX area for XXX as of XX/XX/XXXX; no damage was reported. |
| XXXX | 9000081 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to request monthly statements.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000082 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The successor in interest called in to make a payment Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is non-owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000083 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Promise to pay on XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: XX/XX/XXXX - This property is located in a disaster area designated by XXX. XXX declared on XX/XX/XXXX. |
| XXXX | 9000084 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called with insurance questions.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: Loan modified outside of servicing scope. |
| XXXX | 9000085 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower had an inquiry about their escrow shortage.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000086 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called with tax and insurance questions.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000087 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Comments on XX/XX/XXXX indicates borrower wanting to know if payment made thru website was in the system.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000088 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: Property is located in a XXX disaster area for XXX as of XX/XX/XXXX; no damage was reported. |
| XXXX | 9000089 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower inquired about their total amount due and scheduled their payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000090 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to confirm the account status.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: The property is located in a XXX area for XXX as of XX/XX/XXXX; no damage was reported. |
| XXXX | 9000091 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to speak to with loss draft department<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000092 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower inquired about servicing transfer and payment drafts; servicer advised payment would be drafted that day but borrower will need to set up recurring payments with new servicer.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: The property is located in an area impacted by a XXX disaster (XXX on XX/XX/XXXX); no damage reported. |
| XXXX | 9000093 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is servicing problems.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is closed.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000094 | 3 | [3] Collection Comments - Incomplete -: Missing 12/22/2021 - 04/29/2022<br>[2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower scheduled several payments.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000095 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Advised that a payment was mailed out XXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000096 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they stated tried to make a payment but they do not owe for the current month. The customer was informed showing that as well XX payments were actually made prior.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: Previous XXX Disaster area XXX on XX/XX/XXXX. |
| XXXX | 9000097 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower had a payment related inquiry.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000098 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about a payment increase.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: The property is located in a XXX area for XXX as of XX/XX/XXXX; no damage was reported. |
| XXXX | 9000099 | 3 | [3] Collection Comments - Incomplete -: Missing 12/24/2021 - 04/29/2022 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is closed.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000100 | 3 | [3] Collection Comments - Incomplete -: Missing 12/24/2021 - 04/29/2022<br>[2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Comments on XX/XX/XXXX states borrower requested correspondence task. Other comments on XX/XX/XXXX states that the borrower wants to have ex-spouse removed from the loan. Servicer advised the borrower, they will need to refinance to have their name only on the loan.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: XX/XX/XXXX - This property is located in a disaster area designated by XXX. XXX declared on XX/XX/XXXX. |
| XXXX | 9000101 | 3 | [3] Collection Comments - Incomplete -: Missing 12/20/2021 - 04/29/2022<br>[1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented<br>[1] Written Dispute - Servicer responded within XX days and no further communication from mortgagor | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about credit reporting. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Written and the reason is Credit Reporting. The dispute is resolved and the status indicates Servicer responded within XX days and no further communication from mortgagor. The borrower submitted a written credit dispute on XX/XX/XXXX. The servicer reviewed the history and responded to the borrower in writing. The commentary provided reflects no further escalation from the borrower for this issue.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000102 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The most recent contact was a call in to request the account number.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000103 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. third party called to schedule their payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000104 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in for loan information<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is active. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000105 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower requested a phone number be removed and consented to contact on a different phone number. Borrower declined to set up ACH payments and inquired about grace period.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: The property is located in an area impacted by a XXX disaster (XXX on XX/XX/XXXX); no damage reported. |
| XXXX | 9000106 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Advised statement was issued prior to the payment being received. The account is not delinquent.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000107 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to inquire about their escrow advance.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000108 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower scheduled their payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000109 | 3 | [3] Collection Comments - Incomplete -: Missing 12/31/2021 - 04/29/2022<br>[1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the authorized third party, who made a promise to pay. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is closed.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000110 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000111 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The servicer called and spoke with the co-borrower XX/XX/XXXX and XX/XXXX payments. Borrower stated was in a car accident and scheduled payment for XX/XX/XXXX in amount of $X.XX and was provided with the confirmation number.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000112 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower made a promise to pay online today.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: On XX/XX/XXXX property is located in XXX disaster area declared XX/XX/XXXX due to XXX. No evidence of damage. |
| XXXX | 9000113 | 2 | [2] Verbal Dispute - Servicer responded and issue open with active efforts to resolve | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower expressed displeasure with prior servicer fees charged. Will dispute.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Verbal and the reason is Fee Dispute. The dispute is not resolved and the status indicates Servicer responded and issue open with active efforts to resolve. Borrower expressed displeasure with prior servicer fees charged. Will dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000114 | 2 | [2] Currently Delinquent Mortgage<br>[1] Damaged Exterior - Active insurance claim and funds held by servicer with indication of related contractor bid sufficient to cover repairs | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they wanted to set up a payment XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is evidence of property damage and the nature of the damage is XXX. XXX damage to the property. A repair estimate dated XX/XX/XXXX estimates cost of repair at $X.XX for XXX repairs. Property repair is in process. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000115 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound collection call. Borrower stated they would make payment the following day.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. Case specifics were not provided.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000116 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower stated that she made the payment on XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000117 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX,<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: XX/XX/XXXX - This property is located in a disaster area designated by XXX. XXX declared on XX/XX/XXXX. |
| XXXX | 9000118 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The most recent contact was a call in to discuss the escrow shortage and payment change.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000119 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower verbally authorized their spouse; servicer advised to send written request for future contact. Servicer indicated account is in good standing.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000120 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Comments on XX/XX/XXXX indicates borrower calling in stating they are not receiving any of their statements.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000121 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about insurance premium being paid.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: Notes of XX/XX/XXXX indicated property in XXX disaster area due to XXX. No damage noted. |
| XXXX | 9000122 | 3 | [3] Collection Comments - Incomplete -: Missing 12/28/2021 - 04/29/2022 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000123 | 3 | [3] Collection Comments - Incomplete -: Missing 12/29/2021 - 04/29/2022 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and made a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000124 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The most recent contact was a call in regarding fees on the account and to discuss the escrows.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is evidence of reaffirmation. The reaffirmation was completed and filed XX/XX/XXXX<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000125 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to inform that payment was mailed already<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000126 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower wanted to dispute their late fees<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000127 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment in amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000128 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower referenced excessive obligations due to illness. Servicer advised of payment options and borrower authorized payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000129 | 3 | [3] Collection Comments - Incomplete -: Missing 12/22/2021 - 04/29/2022 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower stated that her ex husbands rents the property from her. Will contact him to make sure he pays.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000130 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower will make payment around XXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000131 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000132 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000133 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and made XXX payment in amount of $X.XX and was provided with the confirmation number. Borrower verified property is owner occupied and intent is to keep.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000134 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about the corporate advance fees.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: This property is located in a disaster area designated by XXX. XXX declared on XX/XX/XXXX. No damage was reported. |
| XXXX | 9000135 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in for assistance on monthly payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000136 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower requested no contact on a phone number; borrower then authorized a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000137 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Comments on XX/XX/XXXX indicates borrower called in to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000138 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower made a promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000139 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower indicated they are waiting for payment adjustment before scheduling their payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is payment adjustments.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000140 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000141 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower was assisted with bank wire information.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000142 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower stated attempted to call on XX/XX and XX/XX but system was down; borrower scheduled XX payments to cover XXX and XXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: The property is located in an area impacted by a XXX disaster (XXX on XX/XX/XXXX); no damage reported. |
| XXXX | 9000143 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to make a payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000144 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Request for fee of $X.XX to be waived as just transferred over.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: XX/XX/XXXX - This property is located in a disaster area designated by XXX. XXX declared on XX/XX/XXXX. |
| XXXX | 9000145 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: This property is located in a disaster area designated by XXX. XXX declared on XX/XX/XXXX. No damage reported. |
| XXXX | 9000146 | 2 | [2] Currently Delinquent Mortgage<br>[1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Agent spoke to borrower regarding repayment plan and trial modification. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000147 | 3 | [3] Collection Comments - Incomplete -: Missing 12/16/2021 - 04/29/2022 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about the insurance policy.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000148 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they stated can make a payment in the next couple of weeks.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000149 | 1 | [1] Written Dispute - Servicer responded within XX days and no further communication from mortgagor | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower stated they would make XX additional payments.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Written and the reason is Credit Reporting. The dispute is resolved and the status indicates Servicer responded within XX days and no further communication from mortgagor. Comments indicate a credit dispute was processed via XXX. Reporting was deemed correct.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000150 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Co-borrower called with questions about ACH.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000151 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. borrower scheduled their payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000152 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower was advised payment was returned as invalid account; borrower stated would make payment again that day.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: The property is located in an area impacted by a XXX disaster (XXX on XX/XX/XXXX); no damage reported. |
| XXXX | 9000153 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX borrower called in needed the loan number to enroll online.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000154 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000155 | 3 | [3] Collection Comments - Incomplete -: Missing 12/06/2021 - 04/29/2022 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to confirm the account status.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000156 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to make sure their most recent payment was posted successfully.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000157 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower requested not to be called unless the payment is late or an emergency with the loan.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000158 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in for correct loan number for online access and made a payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000159 | 1 | [1] Written Dispute - Servicer responded within XX days and no further communication from mortgagor | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called regarding XX payments made one by mail and one on the phone. The Borrower stated that the one by mail was not processed, and the breakdown of payment applications were discussed.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Written and the reason is Credit Reporting. The dispute is resolved and the status indicates Servicer responded within XX days and no further communication from mortgagor. Comments indicate a credit dispute was resolved, and information corrected as a courtesy.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000160 | 1 | [1] Written Dispute - Servicer responded within XX days and no further communication from mortgagor | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized an ACH payment.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Written and the reason is Breach letter. The dispute is resolved and the status indicates Servicer responded within XX days and no further communication from mortgagor. The borrower filed a complaint with XXX alleging breach letter received from servicer when there was no delinquency. Servicer researched and advised borrower letter is not valid.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000161 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Inquiry in regards to refinancing the acount.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000162 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower inquired about why they're always short on escrow rep informed them of being short by $X.XX for the year<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000163 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borrower called for government assistance. Servicer provided XXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000164 | 2 | [2] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified but not documented<br>[2] Payoff has been requested within the last XX days | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about the payoff request. Borrower is deceased and Executor/Heir exists to dispose of property; identified but not documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000165 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Third party called for loan info. Servicer advised authorization needed to discuss account.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000166 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called regarding their statement and payment. No details given.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000167 | 3 | [3] Collection Comments - Incomplete -: Missing 12/29/2021 - 03/31/2022<br>[1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to make a payment Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000168 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called regarding payments. The servicer advised the payment on XX was deleted it may have been an error on their part and the payment on XX should go though on XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000169 | 2 | [2] Property is located in a XXX disaster area.<br>[1] Verbal Dispute - Servicer responded and appears issue is closed | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they were informed their statement comes before their payment.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Verbal and the reason is Payment Dispute. The dispute is resolved and the status indicates Servicer responded and appears issue is closed. The customer had a previous payment dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: XXX Disaster area XXX on XX/XX/XXXX. |
| XXXX | 9000170 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower advised they received social security income for which they were overpaid, and may have a hardship due to funds having to be repaid. A payment was made.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000171 | 3 | [3] Collection Comments - Incomplete -: Missing 12/28/2021 - 04/29/2022 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to get account number to make a payment viia the Web.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000172 | 3 | [3] Collection Comments - Incomplete -: Missing 12/28/2021 - 04/29/2022 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment and inquired about the insurance on file.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000173 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Confirmation of insurance being paid requested.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000174 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower scheduled a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000175 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment. Discussed fees.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: This property is located in a disaster area designated by XXX. XXX declared on XX/XX/XXXX. No damage reported. |
| XXXX | 9000176 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower requested a copy of Note be sent via email.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000177 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower inquired why the statement shows XX payments owed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000178 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in regarding property taxes and stated that the escrow shortage is not accurate and will send in proof of property tax payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000179 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The servicer contact the borrower who advised son handles the account. The servicer sent authorization form and ACH form.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000180 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and scheduled a payment for XX/XX/XXXX in amount of $X.XX. Borrower verified property is owner occupied and intent is to retain property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000181 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX borrower called in to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000182 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower requested a breakdown of outstanding corporate advances on the account.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000183 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Payment increase stems from the escrow advance. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000184 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower inquired about their billing statement, rep informed them of it containing XX months of billing.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000185 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000186 | 1 | [1] Verbal Dispute - Servicer responded and appears issue is closed | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower stated they made a payment via bill pay. The Borrower was advised of the amount in the suspense account, and asked how they wished it to be applied.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Verbal and the reason is Payment Dispute. The dispute is resolved and the status indicates Servicer responded and appears issue is closed. Comments indicate the Borrower stated they made a payment with the prior servicer and the loan is reflecting XX behind. The loan reported current, and there is no additional contact regarding the payment.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000187 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000188 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower advsied has hazard insurance as of XXX. Call was transferred to the hazard department.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is curtailment of income.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000189 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to confirm online payment was properly applied.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000190 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to pay on escrow shortage<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000191 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound call to collect payment, which borrower then made, and requested auto-draft form.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000192 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower stated their credit report is indicated they are on forbearance, and requested a letter indicating they are on forbearance.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000193 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX borrower called in to make sure they had a payment set up to be taken out on XXX. Other comments on XX/XX/XXXX states borrower was advised that their loan was approved for a payment deferral.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is vacant.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000194 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called for an explanation of the payment increase and was advised was due to escrows<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000195 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower was provided with the loan number to register online.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000196 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower requested to set up ACH payments from a different bank account.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000197 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in with a question about UBAF and loan mod. Borrower verified property is tenant occupied and intent is to retain the property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000198 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000199 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower they requested payment out of escrow.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000200 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to get contact details.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000201 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 10/11/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to discuss fee and other charges.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000202 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called inquiring on statement showing past due. The servicer advsied loan is current.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000203 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in wanting to know why the billing statement shows due for XX payments. The agent advised that the statement was generated prior to payment being received and confirmed account is current. Borrower verified property is owner occupied and intent is to retain property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is closed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. The proof of claim was filed XX/XX/XXXX. Comment dated XX/XX/XXXX reflects bankruptcy case closed. Comment on XX/XX/XXXX reflects that the bankruptcy plan was filed XX/XX/XXXX and plan was confirmed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000204 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in regards to a bankruptcy letter.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. chapter XX filing was converted to chapter XX on XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000205 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about the payment that was refunded from the previous servicer. The customer also stated had trouble getting online and they were advised it was due to the bankruptcy status.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000206 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to request a fee waiver.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000207 | 2 | [2] Loan is in Bankruptcy<br>[1] Verbal Dispute - Servicer responded and appears issue is closed | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Verbal and the reason is Payment Dispute. The dispute is resolved and the status indicates Servicer responded and appears issue is closed. Borrower payment dispute has been resolved.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is active.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000208 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called for 1098. The Borrower was advised there was no consent and information cannot be provided.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000209 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The customer inquired about insurance, auto payment and was provided with XXX information.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000210 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in regarding billing statement and made a payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is active. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000211 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower wanted to know why there is a deferred balance. The servicer advsied borrower to reach out to XXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000212 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borrower called in regards to making a payment online but would not accept the account number. Servicer was able to schedule the payment for them.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000213 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to discuss account status.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000214 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The most recent contact was a call in to discuss insurance.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000215 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000216 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower scheduled their payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000217 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to verify occupancy as owner occupied, as there was a question regarding vacancy at one point.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is excellent. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000218 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower advised of unexpected expensed causing the account to fall delinquent.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000219 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Co-Borrower inquired about account status and was advised the account is current, and due XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000220 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The customer discussed the total due and confirm additional money to be made.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is curtailment of income.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000221 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in the welcom call was completed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000222 | 3 | [3] Collection Comments - Incomplete -: Missing 09/11/2021 - 11/03/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000223 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Question in regards to insurance payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000224 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about changing the statement delivery date.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000225 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in regarding hazard insurance payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000226 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower scheduled their XXX payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000227 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 10/11/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower's unauthorized third party made a payment by phone.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000228 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000229 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 10/11/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about a payment that was scheduled for XX/XX/XXXX. Advised the bank account was incorrect.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000230 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000231 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 10/11/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower advised the payment will be made online before the XX of the month.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000232 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 10/11/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The co-borrower called in to get the billing statement off website. The agent advised will need to send in written request that would like for billing statements to resume due to discharged bankruptcy. Borrower verified property is owner occupied and intent is to retain the property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. The proof of claim was filed XX/XX/XXXX. Prior chapter XX bankruptcy filed XX/XX/XXXX under case number XXX and was discharged XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000233 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 10/11/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower returned call and stated they would send payment via mail.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000234 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 10/11/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX borrower wanted to make a partial payment and the servicer advised that the payment needed to be a full payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is release from stay granted. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000235 | 3 | [3] Collection Comments - Incomplete -: Missing 01/01/2021 - 10/11/2021<br>[2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is active. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000236 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The executor made the payment by phone and requested the form to set up automatic monthly payments. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000237 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000238 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower verified their XXX payment and fee was waived.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000239 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000240 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The servicer called and spoke with borrower who stated that the XX/XX/XXXX payment should already be mailed. Borrower provided number to call for verification that payment has been made and the agent advised is sending 3rd party authorization to allow servicer to speak with borrower representative who handles the bills.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000241 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower inquired about payment posting.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is dismissed.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000242 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower scheduled their payment and wasn't able to get access to the online account.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000243 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. XX/XX/XXXX - Borrower called in returning call from lender. Advised it was just a courtesty call.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000244 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower advsied the spouse stated made the payment yesterday.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000245 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called regarding a rate change letter. The Borrower was advised the change date could not be confirmed, but a notice will be sent before change.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000246 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The customer requested billing statement in order to make payments on time. The borrower was also provided with XXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000247 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000248 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Servicer advised borrower to submit bankruptcy discharge documents to have account updated.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is dismissed. The bankruptcy was dismissed on XX/XX/XXXX. On XX/XX/XXXX servicer advised borrower to submit bankruptcy discharge documents to have account updated. Notes prior to scope of review indicated chapter XX bankruptcy filed in XXXX was discharged and chapter XX bankruptcy filed in XXXX was dismissed in XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000249 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they called about their servicing due to they got the welcome letter.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is closed.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000250 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 10/24/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower stated they mailed the payment in.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000251 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000252 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower to provide the mailing address.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is dismissed. The bankruptcy was dismissed on XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000253 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The servicer called and spoke with borrower regarding the XX/XX/XXXX payment. Borrower stated will pay online today and verified property is owner occupied and intent is to retain the property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000254 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower inquired deceased borrower letter and package due to deceased borrower Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000255 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to get account number to register online for payments.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000256 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to add a third party person and check when next due date is<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000257 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000258 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 09/10/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called for update on modification and discuss conditions.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000259 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in needing assistance making their payment online.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000260 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Advised the increase in the payment amount stems from the escrow increase from taxes.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000261 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. XX/XX/XXXX - Spoke with the borrower. They called in because they were unable to locate their loan on the website.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000262 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower scheduled their payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000263 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about payment increase. Discussed prior forbearance and deferral.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000264 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to request a payment history and made a payment by phone.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000265 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they stated sent their check to the prior service and have placed a stop payment on the check and will reissue it.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000266 | 1 | [1] Damaged Exterior - Active insurance claim and funds held by servicer with indication of related contractor bid sufficient to cover repairs | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to see if they will received the money from the cancelled insurance. The servicer advsied yes.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is evidence of property damage and the nature of the damage is XXX. On XX/XX/XXXX borrower called regarding XXX damage. On XX/XX/XXXX claim check in amount of $X.XX received date of loss XX/XX/XXXX for XXX damage. Check was approved to be endorsed and released. Property repair is in process. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000267 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to say they made XXX and XXX payments in XXX, and agent advised that those payments were applied as principle. Request for payment adjustment was submitted.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is payment disputes.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is excellent. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000268 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower inquired about why the billing statement was showing not paid, rep informed them of statement sent XX days prior before payment was received.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000269 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and authorized third party who had questions regarding previous modification<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000270 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Advised a payment is already scheduled to bank draft on XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000271 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. XX/XX/XXXX - Borrower called in about insurance policy on file. Also asked about a payment change.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000272 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Request for proof of taxes being paid.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000273 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower set up their payment arrangement.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000274 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The servicer spoke to the authorized third party who had questions about insurance.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000275 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000276 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is dismissed. The bankruptcy was dismissed on XX/XX/XXXX. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000277 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000278 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Promise to make payment by XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000279 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Confirmed XXX payment is pending and sent automatic draft payment form.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000280 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they set up their XXX payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000281 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower made a promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000282 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The customer confirmed payment dates and amounts and provided with XXX contact information.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000283 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to make a $X.XX payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000284 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in stating tried to make payment on website. The agent advised had wrong loan number and processed payment in amount of $X.XX. Borrower verified property is owner occupied and intent is to retain the property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is closed. The proof of claim was filed XX/XX/XXXX. Comment dated XX/XX/XXXX reflects bankruptcy closed. Prior chapter XX bankruptcy was filed XX/XX/XXXX under case number XXX and was discharged XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000285 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound care call to borrower, but borrower abruptly ended call since they were not comfortable. Agent provided their name for legitimacy.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000286 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. XX/XX/XXXX - Spoke with borrower. The borrower set up a one time payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000287 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower scheduled their payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000288 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000289 | 2 | [2] Payoff has been requested within the last XX days | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called and made a payment in amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000290 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Inquiry in regards to home owners insurance policy cancellation notice.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000291 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower was informed of the total amount due and made a promise to pay. The Borrower inquired if the payment includes escrow, and it was confirmed it does. The principal balance was provided, and the call was transferred to the insurance department.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000292 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower inquired about loss draft check, rep advised them to contact their insurance company.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is active.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000293 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound collection call. Borrower advised they made payment online and insurance was discussed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000294 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000295 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower scheduled a payment by phone.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000296 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they were requesting to get their due date changed from the XX to XX. The customer stated they only get paid once a month. The borrower set up a payment for XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000297 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. XX/XX/XXXX - The borrower called to make a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000298 | 2 | [2] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified but not documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Successor in interest called for information regarding executor of estate process. Agent advised of documents needed. Borrower is deceased and Executor/Heir exists to dispose of property; identified but not documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000299 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about a claim for XXX damage. Advised of what is needed to process the claim.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: A non-monitored claim for XXX damages was noted. All funds were endorsed and released XX/XX/XXXX. |
| XXXX | 9000300 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and stated that the insurance was sent over and should not have lender placed insurance. The agent verified that they have the insurance. Borrower made a payment in amount of $X.XX and was provided with the confirmation number. Borrower verified that the property is tenant occupied and intent is to retain the property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX. Amended POC filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000301 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The servicer contacted the borrower for payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000302 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 11/05/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment by phone.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000303 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to request an address change.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is closed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000304 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to make sure mailing address and property address are the same<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000305 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. XX/XX/XXXX - Outbound call to the borrower to collect a payment. Borrower stated their paycheck was short and will try tio make a payment on the XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000306 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower requested a copy of their 1098 statement.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is active. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000307 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The customer made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000308 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The servicer advsied the authorized 3rd party of free payment options.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000309 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000310 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000311 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound call to collect payment, which had been returned. Borrower reprocessed payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000312 | 2 | [2] Currently Delinquent Mortgage<br>[1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and scheduled payment for XX/XX/XXXX and XX/XX/XXXX in amount of $X.XX each and was provided with the confirmation numbers. Borrower verified that the property is owner occupied and stated default due to excessive obligations, illness of family, and death of family and intent is to retain the property. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: Comment dated XX/XX/XXXX reflects co-borrower is deceased. |
| XXXX | 9000313 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000314 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000315 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower sent proof of payment for XXX. The servicer sent an email o cash department to confirm missing payment and also sent a copy of ACH draft date for XX/XX/XXXX. The servicer advsied it was too late to draft XXX payment, will send an email to the ACH department to draft the payment on XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000316 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to confirm the account status.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000317 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: On XX/XX/XXXX this property is located in a disaster area designated by XXX. XXX declared on XX/XX/XXXX. No evidence of damage. |
| XXXX | 9000318 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they stated they got a delinquent tax notice for XXXX. The customer was provided the number to the tax department.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000319 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the servicer advised borrower of loan property insurance.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is vacant.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000320 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The customer called in to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000321 | 2 | [2] Verbal Dispute - Servicer responded and issue open with active efforts to resolve | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called and stated a payment was made online, and wanted to confirm it was received. It was confirmed. The Borrower also stated they got new insurance and was instructed to send in the new policy.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Verbal and the reason is Fee Dispute. The dispute is not resolved and the status indicates Servicer responded and issue open with active efforts to resolve. The Borrower is disputing corporate advances, and was advised to send the request in writing. No indication that a request was sent, or the dispute was resolved.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000322 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000323 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000324 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is occupied-UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000325 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000326 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. XX/XX/XXXX - Borrower called in to discuss payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000327 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to request copies of statements.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000328 | 1 | [1] Damaged Interior - Active insurance claim and funds held by servicer with indication of related contractor bid sufficient to cover repairs<br>[1] Written Dispute - Servicer responded within XX days and no further communication from mortgagor | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower was called in regards to an insurance claim; servicer advised borrower of documentation needed and next steps.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Written and the reason is Credit Reporting. The dispute is resolved and the status indicates Servicer responded within XX days and no further communication from mortgagor. Comments reflect a credit dispute received through automated system and completed by the servicer.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is evidence of property damage and the nature of the damage is XXX. Comments reflect an insurance claim for unspecified XXX damage. Servicer endorsed and released funds in the amount of $X.XX to the borrower on XX/XX/XXXX; however, there is no evidence repairs were completed. Property repair is in process. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000329 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they are interested in a deferment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000330 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in regarding insurance issues<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000331 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called in to inquire about taxes and request a copy of the XXXX year end statement.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000332 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Advised unable to speak at this time.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000333 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to make a payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000334 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower returned collection call and stated they made payments to prior servicer and should be paid up to XXX. Servicer advised of new loan transfer and system not totally up-to-date. Servicer acknowledged over XX payments being held in suspense.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000335 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The SII called to make a payment in amount of $X.XX. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000336 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX borrower made XXX payment with the agent and was provided the ACH form via email.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000337 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower, who made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000338 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment by phone.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is not available in the information provided.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000339 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower advsied already contacted another rep to make the payment already.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000340 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The customer called to confirm general information and made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000341 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Stated that a payment will be made within the accounts provided grace period.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000342 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. XX/XX/XXXX - Spoke with the borrower and discuss payment. Borrower advised they will pay online. Discussed escrow shortage.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000343 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower inquired about payment amount not matching modification agreement; servicer advised there was an adjustment to the escrow amount.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000344 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower they stated forgot about the payment and will make it online.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000345 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The grace period was confirmed with the Borrower, and a payment was made online.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000346 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to request late fees to be removed and was advised to submit a written request.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000347 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The successor in interest authorized a payment in the amount of $X.XX. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000348 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower had an account related inquiry.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000349 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called for account status.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000350 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000351 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to see if they can make a payment online. The servicer advsied yes.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is dismissed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. The proof of claim was filed XX/XX/XXXX. Prior chapter XX discharge XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000352 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about a letter they received from XXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is closed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000353 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The authorized third party called to make a payment. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000354 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. XX/XX/XXXX - Borrower called in and made a payment in the amount of $X.XX. Reason for delinquency is due to unemployment and curtailment to income.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is unemployment.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000355 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is release from stay granted.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000356 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called in and stated that no payments have been made to the insurance company and a XXX is coming up. The call was transferred to the insurance department.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000357 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they were informed the modification documents were sent on XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000358 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Authorized 3rd party called in about the billing statement and account being current. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000359 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to see when their next payment was due.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: The subject property is located in an area declared a XXX disaster due to XXX on XX/XX/XXXX. There is no evidence of property damage. |
| XXXX | 9000360 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower made a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000361 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Authorized third party called in and advised they are the Borrower's sibling that lives in the property. The party requested to change the mailing address.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is non-owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000362 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. XX/XX/XXXX - Spoke with borrower 2 and care provider. They advised that the borrower 1 has passed away. Advised them to send in death certificate. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000363 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower reported work is slow; borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000364 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and stated pays online and will pay today in amount of $X.XX. Borrower declined to set up over phone and verified that the property is owner occupied and intent is to retain the property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000365 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they wanted to make the homeowners was paid.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000366 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower made a payment in amount of $X.XX. The borrower declined a repayment plan.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000367 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000368 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borrower called wanting to make XXX payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000369 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The servicer completed the welcome call with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. The proof of claim was filed XX/XX/XXXX. Prior chapter XX discharged XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000370 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about payment increase and how to reduce principal. Welcome call was completed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. Case specifics not provided.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000371 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to speak with their single point of contact regarding the modification.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is other.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000372 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they set up a payment in XXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000373 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. XX/XX/XXXX - The borrower called in asking why their payment increased. Advised it was due to escrow shortage.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000374 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Inquiry regarding the application of loan modification and being brought current.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000375 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in with questions regarding insurance<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000376 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is closed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. Prior case XXX was filed XX/XX/XXXX and dismissed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000377 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000378 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outgoing call to the borrower who picked up the call and didn't feel comfortable giving their social security number. The borrower was asked to call the servicer.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000379 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000380 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they scheduled XX payments for XXX and XXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000381 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to confirm discharged documents were received<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000382 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000383 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower stated they thought they were on automatic payments, and payments were set up for XX/XX/XXXX and XX/XX/XXXX. The Borrower was informed that credit was reported for XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000384 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the servicer advised the account requires certified funds and to overnight. Provided address and amount to borrower. On XX/XX/XXXX the servicer advised borrower of Repayment Plan. Borrower advised they cannot do the repayment plan right now.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000385 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to discuss account status.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. Comment on XX/XX/XXXX - Debtor XXX chapter XX Case XXX Terminated XX/XX/XXXX<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000386 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Authorized third party asked if servicer had received wire payment; servicer advised party to call back the next day. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000387 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000388 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and made a payment in amount of $X.XX to satisfy the balance and complete the repayment plan.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000389 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to make a payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000390 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they set up a payment for XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000391 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment in amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000392 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to verify no late fees on account<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000393 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called in and was provided the total amount due. Reason for default was due to waiting for a check.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is other.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000394 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to see why additional payments cannot be made online. The servicer advsied due to fees on the account.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000395 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000396 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000397 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000398 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to get the payment address.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000399 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they made a payment by ach.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000400 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to discuss account status. Servicing problems was cited as RFD.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is dismissed. The bankruptcy was dismissed on XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000401 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and welcome call was completed<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is dismissed. The bankruptcy was dismissed on XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000402 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000403 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment and loss mitigation options were discussed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000404 | 3 | [3] Cease and Desist Request Received From Mortgagor or 3rd Party | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the authorized party with the customers permission and they wanted to get the monthly payment and have the LOA mailed to them.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000405 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is filed/under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000406 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called in to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000407 | 3 | [3] Collection Comments - Incomplete -: Missing 01/01/2021 - 04/26/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke with the borrower. borrower made a one time payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000408 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in regarding payment change and was told of escrow shortage<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000409 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in for online registration assistance<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000410 | 3 | [3] Collection Comments - Incomplete -: Missing 01/06/2021 - 11/04/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is non-owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000411 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower advised they are paying insurance on their own; servicer advised escrow payment includes tax and insurance so borrower needs to contact insurance carrier for refund.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: The property is located in an area impacted by a XXX disaster (XXX on XX/XX/XXXX); no damage reported. |
| XXXX | 9000412 | 3 | [3] Collection Comments - Incomplete -: Missing 05/01/2021 - 11/04/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Called to discuss research on fee waivers<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000413 | 3 | [3] Collection Comments - Incomplete -: Missing 05/01/2021 - 11/04/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in for new loan information and stated will be making payment as soon as funds are available<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000414 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Request for a billing statement to be provided.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000415 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is occupied-UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000416 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000417 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 11/04/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Authorized third party called to get a copy of the 1098.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000418 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower inquired about insurance increase.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000419 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke with borrower about payment due. Borrower advised they have been sick in hospital and will make a payment soon.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is illness - mortgagor.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000420 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000421 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower had questions about the billing statement and was advised that the fees are from the prior servicer.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000422 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to make a payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000423 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000424 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is closed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000425 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000426 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound call to inform borrower that their last payment was returned due to insufficient funds.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000427 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to verify current on the loan and questioning late fess.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000428 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. Plan filed XX/XX/XXXX. Also, chapter XX case #XXX filed XX/XX/XXXX and dismissed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000429 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in for late fee amount<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000430 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to set the account up online.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000431 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to make a payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000432 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower was called for collections and stated is currently under protection for the XXX act and bankruptcy protection.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is dismissed. The bankruptcy was dismissed on XX/XX/XXXX. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000433 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to discuss their trial modification.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000434 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promised to pay by the following Friday. Borrower also asked about their property taxes not being paid, despite being escrowed. Borrower had to pay them out of pocket, and wants to be reimbursed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000435 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower advised payment was made online earlier that day.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000436 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to schedule their XXX payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000437 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to make a payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000438 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is active.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000439 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower inquired about their 1098 year end statement.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000440 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower indicates the Borrower would call back to make a payment, and confirm insurance information.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000441 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower confirmed income with the servicer and made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. Prior discharge bankruptcy case. The case number is XXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000442 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to make a payment and set up ACH.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is closed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. Prior chapter XX bankruptcy (XXX) was filed on XX/XX/XXXX and dismissed on XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000443 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called for assistance in setting up a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000444 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower spouse made promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000445 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The authorized third party called in regarding lender placed insurance<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000446 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower inquired about their escrow analysis and shortage.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000447 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in for proof of insurance<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000448 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower stated they were ill and in the hospital. A payment was processed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000449 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower inquired about late payment; servicer advised to allow some time for payment to process.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000450 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000451 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000452 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in regarding fees on account<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000453 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000454 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Servicer inquired about insurance claim; borrower advised claim happened during time with prior servicer, all repairs were completed and didn't understand why current servicer is showing an open claim.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000455 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower stated they would make a payment online the next day.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is curtailment of income.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000456 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to make a payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is active. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000457 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000458 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to make a payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000459 | 1 | [1] Verbal Dispute - Servicer responded and appears issue is closed | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to state that they never had a modification and requested credit reporting be corrected.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Verbal and the reason is Credit Reporting. The dispute is resolved and the status indicates Servicer responded and appears issue is closed. Comments indicate the Borrower is disputing having a modification and requested the credit reporting be corrected. A resolution was provided on XX/XX/XXXX, stating all reporting is accurate.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000460 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000461 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and advised does not want to be contacted at a specific number. Borrower wanted to set up ACH and agent advised will send out form and can also obtain the form on the website. Borrower advised has downloaded the form and will be sending it via email. Borrower verified that the property is owner occupied and intent is to retain the property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000462 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000463 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000464 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to verify payment posted to account<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000465 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower asked if their payment was processed; servicer advised payment is in house and call back the next day to confirm it was applied.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000466 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Request for update on disbursement taking place.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000467 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000468 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called advsied was trying to create an account on the website and will make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000469 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Third party called as payment was returned, and another payment was processed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000470 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000471 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000472 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called for the loan number to set the account up online.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000473 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000474 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to confirm receipt of payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000475 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to made XXX payment, and stated their spouse has been ill.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000476 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000477 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 01/26/2022<br>[2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000478 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called and requested a due date change, and also expressed concern with XX payments showing on the statement. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is vacant.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000479 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Third party called for loan information. Due date, payment amount, and insurance information were provided.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000480 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called regarding the payment increase. The Borrower was advised it is due to escrow, and the Borrower requested a copy of the escrow analysis and information on the lender placed insurance.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000481 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to state that one of the payments went to the prior servicer, and was advised that the statement was generated before the payment was made.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000482 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to authorize a third party, who inquired about a notice received saying that the payment was not processed due to being out of the country. It was informed that the payment looked good on the servicer side and to contact the bank.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000483 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000484 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower inquired about why they couldn't make their payment online and inquired about a letter they received.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000485 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower requested their monthly payment be deleted.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000486 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000487 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower inquired about why their statement was showing the missing XX payment, rep informed them of their payment not being sent until XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000488 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower inquired if their $X.XX payment was showing, rep confirmed it wasn't and provided the auto payment download process<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000489 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Third party called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000490 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower scheduled their payment, rep informed them once the payment for their escrow shortage is paid in full they payment amount will reduce.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000491 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower inquired about why their payment went up, rep informed them of their increased in insurance.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000492 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000493 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower requested to speak with their insurance and indicated they will scheduled their payment later.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000494 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower stated that they mailed a payment on XX/XX in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000495 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. borrower scheduled their payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000496 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and stated that the payment was mailed<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000497 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower requested a XX month forbearance plan due to construction job currently slow.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000498 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000499 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000500 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower requested their auto payment to be rejected<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is active.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000501 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Rep informed borrower of a XX day loan boarding process, borrower also stated they completed their modification with the prior servicer<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000502 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called regarding a past due statement and was provided with the pay history. The borrower disconnected call prior to making XXX payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000503 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower inquired about a letter regarding their PMI, rep informed them of their loan is maturing and owing $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000504 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. borrower requested their 1098, rep informed them of it not transferring from prior servicer<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000505 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in for post forbearance options<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000506 | 3 | [3] Mortgagor Deceased - Not clear or no information on executor/heir | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower. Borrower is deceased and Not clear or no information on executor/heir. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: Commentary dated XX/XX/XXXX reflects that the borrower is deceased with no proof of a loan assumption. |
| XXXX | 9000507 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in regarding hazard insurance payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000508 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower indicated they were impacted by fraud<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is fraud.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000509 | 2 | [2] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified but not documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The potential successor in interest called in about being added to account Borrower is deceased and Executor/Heir exists to dispose of property; identified but not documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is occupied-UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000510 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called with payoff questions.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000511 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower scheduled their payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000512 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000513 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called in to set up Auto Pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is active. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000514 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower confirmed the property is tenant occupied and the rep informed them of the PPD and the TAD of $X.XX was showing due.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000515 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in for online assistance<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000516 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. A welcome call was made to borrower and borrower stated will make payment for XXX online<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000517 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to confirm payment received and inquired about changing due date of payment and was told of refinance option<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000518 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called with an insurance inquiry; call was transferred. Borrower had called the day before asking for a copy of the declarations page.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: Comments on XX/XX/XXXX reflect payments received from XXX to reinstate loan. |
| XXXX | 9000519 | 3 | [3] Mortgagor Deceased - Not clear or no information on executor/heir | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. unauthorized party stated borrower had pass and they wanted to assume the loan, rep advised to have the death certificate sent in. Borrower is deceased and Not clear or no information on executor/heir. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000520 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower returned a missed call but the call was disconnected.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000521 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to make a payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000522 | 2 | [2] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified but not documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Authorized third party called in and stated has been administrator of the estate for the past XX years and with past servicers. Third party was upset current servicer has provided wrong information and has not handled their appointment correctly. Borrower is deceased and Executor/Heir exists to dispose of property; identified but not documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000523 | 1 | [1] Verbal Dispute - Servicer responded and appears issue is closed | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to discuss account status.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Verbal and the reason is Credit Reporting. The dispute is resolved and the status indicates Servicer responded and appears issue is closed. noted on XX/XX/XXXX the credit dispute was resolved<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000524 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000525 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to verify taxes are being paid and was told yes<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000526 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The servicer called and spoke with borrower who scheduled a payment in amount of $X.XX and scheduled another payment for XX/XX/XXXX in amount of $X.XX and was provided with the confirmation numbers.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000527 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to set up promise to pay for XX/XX/XXXX<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000528 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000529 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment by phone.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000530 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and made a payment in amount of $X.XX and was provided with the confirmation number. Borrower verified property is owner occupied and intent is to retain property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000531 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower call regarding loss draft check. Call disconnected.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000532 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower inquired about payment drafted but not applied; agent advised payment was applied to the account on XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000533 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in wanting to verify payment was received that was just made and verify account is up to date.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000534 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000535 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000536 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and scheduled a payment for XX/XX/XXXX in amount of $X.XX and was provided with the confirmation number. Borrower verified property is owner occupied and intent is to retaing the property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. The proof of claim was filed XX/XX/XXXX. Transfer of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000537 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower made a payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000538 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called with an insurance question and call was transferred.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000539 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to discuss account status.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000540 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and scheduled a payment for XX/XX/XXXX in amount of $X.XX. Borrower verified that the property is owner occupied and intent is to retain the property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000541 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower inquired about property taxes; call was transferred.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000542 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower completed the Welcome Call and made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000543 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower declined a recurring payment enrollment form and stated would make payments online.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000544 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Advised funds in suspense will be applied to this months payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000545 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to discuss billing statement and promised to make a payment by XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000546 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Authorized third party called and wanted to confirm that the total payment of $X.XX was applied and what it was applied to.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000547 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and made the XXX payment in amount of $X.XX. Borrower verified that the property is owner occupied and intent is to retain the property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000548 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Co-borrower called to make a make a payment and set up ACH.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: Notes of XX/XX/XXXX indicated XXX disaster due to XXX (XX/XX/XXXX - XX/XX/XXXX). No damage noted. |
| XXXX | 9000549 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. An authorized third party inquired about payment due date and amount.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000550 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Advised represented by an Attorney.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000551 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Authorized third party called in to request a pay off.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000552 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about the payment. Provided number for XXX and XXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is closed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000553 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 03/31/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to obtain the loan number to login to the online account. The agent provided the loan number and number for XXX and advised of the grace period. Borrower verified that the property is owner occupied and intent is to retain the property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000554 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000555 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower inquired about the type of loan they have. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000556 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Authorized third party (ATP) spouse was advised of the total amount due. The ATP verified owner occupancy and intention to retain the property. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000557 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 06/13/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower returned the welcome call. Discussed payment options.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000558 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called regarding an insurance letter. The borrower was informed that the payment was made on XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000559 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The co-borrower called in and stated has already made the XXX payment via bank wire and should be receiving it soon. Borrower stated took a little longer to make the payment as the electricity was out due to XXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000560 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000561 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is closed.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000562 | 1 | [1] Written Dispute - Servicer responded within XX days and no further communication from mortgagor | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower asked for insurance department mailing address.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Written and the reason is Billing Dispute. The dispute is resolved and the status indicates Servicer responded within XX days and no further communication from mortgagor. Comments reflect a complaint filed with the XXX concerning billing; servicer sent a response on XX/XX/XXXX advising billing statements and due dates are correct.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000563 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The servicer called and spoke with borrower who stated payment was made via bill pay. The agent advised could update next day.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000564 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower was advised of upcoming service release and final loss draft disbursement sent to them.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000565 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 07/20/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000566 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower advised payment would be made on XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000567 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower advised payment was made but not reflected; agent indicated no payment shows on the account. The borrower stated would enroll in ACH payments and authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is dismissed. The bankruptcy was dismissed on XX/XX/XXXX. A dismissed bankruptcy was referenced; however, no case details were provided.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000568 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: XXX disaster area declared XX/XX/XXXX for XXX. no damage documented. |
| XXXX | 9000569 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000570 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000571 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called regarding a notice received from XXX, and was advised to contact that company.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000572 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in regards to a letter received from servicer; borrower advised would submit a W-9 via email.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000573 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called in to make a payment. Information to send letter of authorization from bankruptcy attorney was provided, and the Borrower indicated the bankruptcy will be over soon.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000574 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000575 | 2 | [2] Loan is in Bankruptcy<br>[1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The successor in interest called to acquire the loan number, and confirm documents are being sent to the property address. A payment was made. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is active. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000576 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000577 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is filed/under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000578 | 3 | [3] Cease and Desist Request Received From Mortgagor or 3rd Party<br>[3] Verbal Dispute - No indication servicer ever responded and appears issue still active | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to dispute the cease and desist messages on the notices received. The Borrower stated they loan is being called delinquent due to corporate advances. The Borrower was advised that the loan would not be foreclosed on due to fees. The Borrower also indicated they were advised late fees would be waived and applied to principal.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Verbal and the reason is Fee Dispute. The dispute is not resolved and the status indicates No indication servicer ever responded and appears issue still active. Comments indicate the Borrower is disputing the amount of fees and corporate advances owed and states they were in good standing with the prior servicer. There is no indication the issue has been resolved.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000579 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower agreed to a payment in the amount of $X.XX, which included partial payment towards XXX. Borrower will make another payment in the same amount on XX/XX/XXXX to cure the delinquency.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000580 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Successor-in-Interest (SII) called in to make a payment. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is closed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000581 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower verified property and mailing address. The borrower was advsied loan was transferred on XX/XX/XXXX and servicer stated the welcome letter was mailed on XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000582 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower indicated they have their own insurance policy; servicer requested borrower send their declarations plage.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000583 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000584 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000585 | 1 | [1] Verbal Dispute - Servicer responded and appears issue is closed | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Verbal and the reason is Credit Reporting. The dispute is resolved and the status indicates Servicer responded and appears issue is closed. Comments indicate the Borrower disputed credit, and it was updated in accordance with the forbearance plan.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000586 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to inquire about late fee avoidance, and agent suggested setting up auto-pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000587 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower indicated they made a payment on XX/XX/XXXX, the Borrower was advised that it can take XX days for the payment to post once received. The Borrower was advised the payment was late and a late charge of $X.XX was charged.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000588 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound call to borrower to inform them that insurance is no longer escrowed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000589 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower inquired about their most recent billing statement.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000590 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called and gave permission for a third party to speak about corporate advances.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000591 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000592 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to inquire about lowering rate via refinance. Agent advised they do not offer refinancing.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000593 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower was advised of payments, and the last payment on XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is curtailment of income.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000594 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called advised having issues with setting up the online account. The servicer advsied the borrower the loan was transferred don XX/XX/XXXX and is still in the finalizing stage for the account.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000595 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower requested a credit update and was given the email address to send in a request.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000596 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound call to collect payment. Co-borrower said they need to check on funds before setting up payment, but borrower will call back.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: Property had damage, but was verified repaired per inspection, and claim paid/closed. |
| XXXX | 9000597 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000598 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower requested interest information, and stated they will send a written request.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000599 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to verify their 1098 was being sent out, which agent confirmed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000600 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower requested the 1098 from XXXX, and was advised the representative needs to look through the long list of documents.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000601 | 2 | [2] Payoff has been requested within the last XX days | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower requested payoff figure.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000602 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment in amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. Comments reflect a discharge bankruptcy; however details of the bankruptcy were not provided.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000603 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000604 | 1 | [1] Verbal Dispute - Servicer responded and appears issue is closed | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Dispute of the fees that have been charged. Borrower stated was within the grace period.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Verbal and the reason is Fee Dispute. The dispute is resolved and the status indicates Servicer responded and appears issue is closed. Borrower disputing fees, stated was still within the grace period.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000605 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The successor verified payment information.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000606 | 3 | [3] Damaged Exterior - Damage remains unresolved and no indication covered by insurance sufficient to cover repair | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower was advised of the total amount due and confirmed owner occupancy.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is evidence of property damage and the nature of the damage is XXX. A bid was approved on XX/XX/XXXX to XXX. A bid was accepted to XXX on XX/XX/XXXX. No further details were provided and there is no evidence of an insurance claim or completed repairs. Property repairs have not started. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000607 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower stated they will call back later that day to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000608 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower requested auto-draft form and asked why payment went up. Agent advised them to send a written request.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is dismissed. The bankruptcy was dismissed on XX/XX/XXXX. Also chapter XX case #XXX filed XX/XX/XXXX was discharged XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000609 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower was contacted for a payment reminder, and a payment was made. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000610 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000611 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound call to collect payment, which borrower then made.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000612 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower advised they would make the payment on XX/XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000613 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and advised went online to register the account and stated forgot password. The agent sent a link to reset password and advised borrower of payment due date and grace period and can set up ACH online. Borrower verified that the property is owner occupied and intent is to retain the property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000614 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 09/01/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000615 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: No borrower contact evident |
| XXXX | 9000616 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to schedule a payment. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000617 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower promised to send a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000618 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound call to collect payment, which borrower promise to make by end of month.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000619 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000620 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000621 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to discuss repayment options and deferment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. Case # and filing date not provided<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000622 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower stated that they received a call that the loan was past due, and was advised the double payment made in XXX was received.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000623 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called for tax information and the call was transferred to<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000624 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower requested a corrected billing statement for XXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is discharged.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000625 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to confirm receipt of payment and loan was due for XX/XX/XXXX. The Borrower made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000626 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 09/06/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to verify the breakdown of their last payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000627 | 1 | [1] Written Dispute - Servicer responded within XX days and no further communication from mortgagor | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called regarding a payment dispute, but no details are documented. Authorization was given for a third party.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Written and the reason is Credit Reporting. The dispute is resolved and the status indicates Servicer responded within XX days and no further communication from mortgagor. Comments indicate a credit dispute was resolved via XXX on XX/XX/XXXX.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000628 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower scheduled a payment by phone.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000629 | 2 | [2] Currently Delinquent Mortgage<br>[1] Verbal Dispute - Servicer responded and appears issue is closed | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower was advised of the total amount due, and the Borrower advised they will make a payment once the account is adjusted.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Verbal and the reason is Payment Dispute. The dispute is resolved and the status indicates Servicer responded and appears issue is closed. Comments indicate the Borrower stated the loan was not supposed to be escrowed. The escrow payment was removed.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000630 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000631 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower was contacted and a payment was made.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000632 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is delinquent under plan. The proof of claim was filed XX/XX/XXXX. A motion for relief was filed XX/XX/XXXX. Plan filed XX/XX/XXXX. Prior chapter XX case # XXX filed XX/XX/XXXX and terminated XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000633 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower returned a call from an agent.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000634 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000635 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The customer made a payment on tha account.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000636 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000637 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The customer made a payment and asked the loan balance.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000638 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower was contacted for payment, and a payment was made.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000639 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called for explanation of billing statement.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is occupied-UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000640 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000641 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is closed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000642 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000643 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000644 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called regarding payment. The Borrower was informed the loan is non-escrowed and the call was transferred to customer service to go over the statement.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000645 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower stated made XXX payment on XX/XX/XXXX. The servicer advsied the payment was returned.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000646 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000647 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000648 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000649 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower advised that they get paid the XX of the month and declined to post date the payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000650 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower stated that their spouse handles the payments and requested their number be removed from the call list.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000651 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower reported receiving disability checks on the XX of the month until they go back to work in XXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is illness - mortgagor.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000652 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower asked for their account number in order to register online.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000653 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment; agent directed them to the web portal.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000654 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000655 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000656 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000657 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower declined a loan modification offer and decided to reinstate.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000658 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The welcome call was completed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000659 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX; borrower stated the XXX payment was late due to a servicer phone system issue.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000660 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to get the claim check endorsed. The Borrower was advised of the monitored claim process.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000661 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower requested payment history and asked why payments are being received late; servicer asked borrower to contact their bank to see why payments are taking XX weeks to clear.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000662 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX to reinstate the loan.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000663 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000664 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000665 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Advised payment did not draft due to incorrect banking information on file.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000666 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000667 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Third party spouse called in regarding the billing statement, and was advised it was generated prior to the payment being made. Bill pay was also adjusted.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000668 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower indicated just received notice of service transfer and requested a late fee waiver.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. Comments reflect a previously discharged bankruptcy; however, case details were not provided.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000669 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Potential successor in interest was advised they need to be confirmed in order to receive any financial information. A payment was submitted.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000670 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized their daughter, who inquired about payment options and website.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000671 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower requested a breakdown of corporate advance fees.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is evidence of reaffirmation. Comments on XX/XX/XXXX indicate the case was discharged with reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000672 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The servicer called and spoke with borrower and completed the welcome call and borrower advised has no questions. Borrower verified property is owner occupied and intent is to retain the property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is evidence of reaffirmation. Comment dated XX/XX/XXXX reaffirmed.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000673 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment. They advised that Borrower 1 is deceased. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000674 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower stated reason for default was sick; agent provided payment options. Borrower authorized payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000675 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower scheduled a payment by phone.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000676 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The servicer completed the welcome call script; borrower stated received welcome letter and will be going through it.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000677 | 2 | [2] Currently Delinquent Mortgage<br>[2] Verbal Dispute - Servicer responded and issue open with active efforts to resolve | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to follow up on the dispute of the loan being past due. The Borrower was advised to allow time for research, and the Borrower stated they would be consulting with their attorney.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Verbal and the reason is Payment Dispute. The dispute is not resolved and the status indicates Servicer responded and issue open with active efforts to resolve. Comments indicate the Borrower is disputing the delinquency and payment application on the loan. A research request was submitted, and is still being processed.<br> REASON FOR DEFAULT: The reason for default is payment disputes.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000678 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is dismissed. The bankruptcy was dismissed on XX/XX/XXXX. A prior chapter XX bankruptcy (case# XXX) filed on XX/XX/XXXX was dismissed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000679 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. A bankruptcy case was previously discharged; however, chapter and filing date were not provided.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000680 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000681 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. An authorized third party stated they are having issues with banks but will bring account current with a payment from another bank that upcoming XXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000682 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000683 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000684 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower to complete the welcome call.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000685 | 2 | [2] Currently Delinquent Mortgage<br>[1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The authorized third party returned the servicer's call and advised they cannot commit to making a payment. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is death of mortgagor.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000686 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The co-borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000687 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000688 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a third party on the account and asked about ACH.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000689 | 2 | [2] Currently Delinquent Mortgage<br>[1] Damaged Exterior - Active insurance claim and funds held by servicer with indication of related contractor bid sufficient to cover repairs | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment inquiry.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is other.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is evidence of property damage and the nature of the damage is XXX. Per the commentary a claim for XXX damages incurred on XX/XX/XXXX was filed. On XX/XX/XXXX the servicer released the claim funds of $X.XX to the borrower under the stamp and go claim without evidence of an inspection or that repairs were started. The damage repair amount is estimated at $X.XX. Property repairs have not started. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000690 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000691 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about higher monthly payment amount.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000692 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000693 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower, who stated the payment had been mailed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000694 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000695 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000696 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower, who made a promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is dismissed. The bankruptcy was dismissed on XX/XX/XXXX. Prior chapter XX case #XXX filed on XX/XX/XXXX was dismissed on XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000697 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to discuss the prior modification and the escrow analysis.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000698 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about a payment increase.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000699 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower, who made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000700 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000701 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000702 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to request a reinstatement quote.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000703 | 1 | [1] Damaged Interior - Active insurance claim and funds held by servicer with indication of related contractor bid sufficient to cover repairs | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called for status of the claim check.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is evidence of property damage and the nature of the damage is XXX. On XX/XX/XXXX the borrower called to advise that a claim for XXX damage incurred on XX/XX/XXXX had been filed and the repairs were complete. On XX/XX/XXXX the servicer released the claim funds to the borrower in the amount under the endorse and release claim without an inspection. The damage repair amount is estimated at $X.XX. Property repair is in process. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000704 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000705 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is dismissed. The bankruptcy was dismissed on XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000706 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about making payments online.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX. Prior chapter XX case # XXX filed XX/XX/XXXX dismissed on XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000707 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The authorized third party called to inquire about the service transfer.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is curtailment of income.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000708 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The co-borrower called to discuss the escrow shortage.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000709 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000710 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called wanted to register online and to verify information was transferred correctly.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000711 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000712 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about payment methods. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000713 | 1 | [1] Written Dispute - Servicer responded within XX days and no further communication from mortgagor | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower, who inquired as to why the servicer is not reporting the account to the credit bureau.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Written and the reason is Credit Reporting. The dispute is resolved and the status indicates Servicer responded within XX days and no further communication from mortgagor. Written credit dispute resolved on XX/XX/XXXX.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is discharged.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000714 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about payment method options.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000715 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The co-borrower called to make a promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000716 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about the escrow shortage.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000717 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Advised the account is current at this time.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000718 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower advised the agreement would be sent back today.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000719 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower, who made a promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: o |
| XXXX | 9000720 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower scheduled their payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is curtailment of income.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000721 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment and discuss the insurance policy.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000722 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower made a payment and requested an ACH form.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000723 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower indicated they paid their insurance, rep informed them their servicer did as well as a check should be coming back from their insurance that should be applied to their escow.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000724 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The co-borrower called to verify the account number. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000725 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. third party scheduled their payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000726 | 2 | [2] Payoff has been requested within the last XX days | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrowr requested payoff quote<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000727 | 1 | [1] Written Dispute - Servicer responded within XX days and no further communication from mortgagor | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Written and the reason is Credit Reporting. The dispute is resolved and the status indicates Servicer responded within XX days and no further communication from mortgagor. Written credit dispute resolved on XX/XX/XXXX.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000728 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000729 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000730 | 1 | [1] Damaged Exterior - Active insurance claim and funds held by servicer with indication of related contractor bid sufficient to cover repairs | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called for status of the claim check.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is evidence of property damage and the nature of the damage is other natural causes. On XX/XX/XXXX the borrower called to report a claim for XXX damages incurred on XX/XX/XXXX was filed. On XX/XX/XXXX the servicer released the claim funds of $X.XX to the borrower without evidence of an inspection of if repairs were started. The damage repair amount is estimated at $X.XX. Property repairs have not started. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000731 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Rep informed borrower their prior servicer will forward their payment and informed of the website for autopay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000732 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment towards escrow.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000733 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Rep informed the borrower their payment was returned from their bank as of XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000734 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in requesting for escrow advance balance to be broken down and sent to address on file. Borrower verified that the property is owner occupied and intent is to retain the property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. Comment dated XX/XX/XXXX reflects chapter XX bankruptcy discharged XX/XX/XXXX. <br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is average. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000735 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower scheduled their payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000736 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower, who inquired about the year end statement.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: The property is located in a XXX area for XXX as of XX/XX/XXXX; no damage was reported. |
| XXXX | 9000737 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. borrower wanted to schedule their payment and requested to have the ACH filled out<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000738 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about the account status.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000739 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower was contacted at work but did not have time to discuss.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000740 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower advised payment has been received and the account is current.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000741 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower welcome call has been completed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000742 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower had a inquiry about their billing statement.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000743 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower indicated they were interested in auto payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000744 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The co-borrower called to make a payment and stated the prior payment was supposed to have been deferred.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is curtailment of income.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000745 | 3 | [3] Verbal Dispute - No indication servicer ever responded and appears issue still active | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The most recent contact was a call in to discuss the denied modification, payment issue and to reinstate the account.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Verbal and the reason is Payment Dispute. The dispute is not resolved and the status indicates No indication servicer ever responded and appears issue still active. The borrower called in stating that the payment amounts were incorrect but the servicer does not appear to have addressed the issue.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. Due to the limited commentary regarding the bankruptcy, the details of the case were not available for review.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000746 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in for payment information and was advised to create an online account.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000747 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Payment mad eon XX/XX/XXXX is pending at this time and has not posted to the account.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000748 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Rep informed borrower their payment was returned, borrower scheduled their payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000749 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The servicer went over options with the borrower to avoid foreclosure and advsied the borrower of their right to request a follow up meeting within XX days. The borrower wanted to make the reinstatement payment, but did not have routing and account number on hand.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. On XX/XX/XXXX comments reflect a discharged bankruptcy; however case number, chapter and filing date are not provided.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000750 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to confirm receipt of payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000751 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000752 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The servicer called and spoke with authorized third party successor to confirm that the final modification documents were sent back, Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000753 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower made a promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000754 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower said they were not receiving billing statements.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000755 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The co-borrower called to make a promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000756 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Promise tp [pay the amount of $X.XX drafting on XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000757 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to schedule their payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000758 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX. Asked if property can be sold. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000759 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower scheduled their payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000760 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX by XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000761 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower made a payment in amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000762 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower to complete the welcome call.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is discharged.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000763 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Customer stated they would mail XXX payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is closed. The bankruptcy was dismissed on XX/XX/XXXX. Notes of XX/XX/XXXX indicated bankruptcy case was closed on XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000764 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower scheduled their payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000765 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000766 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The most recent contact was a call in to discuss the payment change due to an escrow shortage. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000767 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Advised of death in the family. Payment will be made today.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000768 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000769 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. borrower provided authorization for third party to speak with rep, they inquired about their payment. Rep confirmed it was received.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000770 | 3 | [3] RFD - Borrower Illness<br>[1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Authorized third party (ATP) called in about a letter that was received and advised that they take care of the loan due to the borrower's illness. ATP confirmed that the property is owner occupied and they intend to retain the property. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000771 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Co-borrower returned call and welcome call was completed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. Case specifics were not provided.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000772 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Inquiry in regards to 1098 form.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000773 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called with a payment inquiry.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000774 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000775 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to discuss insurance information. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is dismissed. The bankruptcy was dismissed on XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000776 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX drafting on XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000777 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment and to update email address. The borrower stated will call back with routing number and account number for payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000778 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called in to make a payment discuss reason for delinquency and discussed options none found.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000779 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Rep informed borrower of the step for the modification booking.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000780 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about online payments and servicer advised feature not yet available as new loan transfer.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000781 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000782 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the co-borrower, who made a promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000783 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000784 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX on XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000785 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to inquire about their last XX payment applications.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000786 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Third party made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000787 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire if automatic payments are active.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000788 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in regarding the payment made on XX. The agent confirmed that they have received the payment and provided ACH option. Borrower verified property is owner occupied and intent is to retain the property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000789 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Executor of estate called to make a payment. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. Case specifics were not provided.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000790 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Request to provide the 1098 documents for the years of XXXX-XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000791 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. borrower scheduled their payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000792 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to confirm the insurance premium was paid.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000793 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called and scheduled a call back.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000794 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The most recent contact was a call in to make a payment to discuss the modification options.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000795 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000796 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. borrower was having issues with scheduling their payment on the website<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000797 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called in to confirm servicer and advised payment has been mailed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000798 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to advise of a Covid impact and stated they are uncertain if they can make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000799 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower stated has not received any calls or emails and wanted to confirm the servicer was going to reach out. The borrower also wanted to know if the servicer had an app to look up information. The servicer advsied they do not have an app.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000800 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Advised all taxes have been paid on the borrowers behalf. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000801 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower contacted and advised will make payment online. Verified owner occupied and to retain property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000802 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. SII called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000803 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower welcome call has been completed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000804 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make the final trial payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000805 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower contacted payment was over looked made payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000806 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Confirmed Successor-in-Interest (SII) requested an assumption packet. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000807 | 2 | [2] Payoff has been requested within the last XX days<br>[1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Customer requested payoff quote. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000808 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Payment has been issued in the form of a bank issue check.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000809 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to request a breakdown of the corporate advance fees.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000810 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower stated does not want to be contact at # for information related to their account.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000811 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000812 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Servicer provided loan number and total amount due.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000813 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The most recent contact was a call in to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000814 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000815 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Successor called to confirm late fees and other charges. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000816 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called for the servicer's mailing address.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000817 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to confirm XXX payment was received.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000818 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Advised of accounts current status and provided next due date.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000819 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000820 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Contacted third party not authorized (wife) was unable to discuss account.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000821 | 1 | [1] Verbal Dispute - Servicer responded and appears issue is closed | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Verbal and the reason is Credit Reporting. The dispute is resolved and the status indicates Servicer responded and appears issue is closed. Borrower made verbal credit dispute on XX/XX/XXXX. Notes of XX/XX/XXXX indicated credit reporting edit.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000822 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Advised the payment for the month of XXX will be made in XXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000823 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower confirmed payment has been send from bank account sent out ach paperwork emailed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000824 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000825 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The servicer contacted borrower just to check in. The borrower had no questions.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. On XX/XX/XXXX comment reflect a discharged bankruptcy; however details of the bankruptcy were not provided.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000826 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The servicer called and spoke with borrower who authorized agent to process payment in amount of $X.XX as was not able to make payment online. Borrower verified that the property is owner occupied and intent is to retain the property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000827 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 08/06/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in about the billing statement and verified ACH.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000828 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about the account status.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000829 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower made a payment and set up biweekly payments.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000830 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Advised loan modification documents have been received.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000831 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower scheduled a payment by phone.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000832 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower stated has retired discuss options ACH solution. Gave XXX contact information.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000833 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about escrow.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000834 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000835 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000836 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to provide 3rd party authorization for wife.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000837 | 3 | [3] Collection Comments - Incomplete -: Missing 11/10/2022 - 01/31/2023<br>[2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to find out how far behind the loan is. Agent gave due date.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000838 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make XX payments.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX. Per the commentary the case originally dismissed on XX/XX/XXXX but was reopened due to issues with another asset.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000839 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Request with online issues.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: XX/XX/XXXX- XXX DISASTER DUE TO XXX; START DATE XX/XX/XXXX, EXP DATE XX/XX/XXXX. |
| XXXX | 9000840 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Welcome call was completed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000841 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The authorized third party called regarding the escrow account. The servicer confirmed if the shortage is paid the payment will be adjusted. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is non-owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000842 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in for information to set up the online account and make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000843 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to discuss the insurance policy.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000844 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The most recent contact was a call out to make payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000845 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX drafting on XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000846 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000847 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and stated received a letter that payment is due, The agent advised trail plan started XX/XX/XXXX and payment was short by $X.XX for the XX/XX/XXXX trial plan payment and due for the XX/XX/XXXX trial plan payment for $X.XX. he agent advised that payment of $X.XX due today to avoid termination of trial plan. Borrower authorized agent to process payment in amount of $X.XX. Borrower verified property is owner occupied and intent is to retain the property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000848 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment and said they would make XX payments in XXX. Reduction in hours at work was cited as RFD.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is curtailment of income.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000849 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower asked if servicer had received XXX documents; agent advised borrower to call back the next week.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000850 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower, who made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000851 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower contact was made b the connection was lost.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000852 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 02/09/2022 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower and spouse called to discuss escrow.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000853 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Advised refinance is not a service that is offered on the loan.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000854 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make XX payments.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000855 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Inquiry regarding verification process letter received.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000856 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower scheduled a payment by phone.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000857 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Welcome call was completed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: Notes of XX/XX/XXXX indicated property in XXX disaster area due to XXX. No damage noted. |
| XXXX | 9000858 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000859 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000860 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower advsied has been trying to make a payment online, but it is not allowing it. The servicer advised will need to make payments other ways first then should be able to make a payment online.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000861 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower requested a payment previously scheduled be cancelled and rescheduled for XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000862 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to discuss the billing statement. Advised statement went out before payment was received.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000863 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the co-borrower, who made a promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: no |
| XXXX | 9000864 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower was contacted and made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000865 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000866 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000867 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they stated will make a payment tomorrow and another payment by the end of the month.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is curtailment of income.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000868 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower to discuss the automatic payments.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000869 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower advised former spouse makes the payments; agent stated payment was still due.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000870 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower made a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000871 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Confirmed successor in interest called to speak with a specific department, and it was confirmed that XXX payment was received. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000872 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Authorized 3rd party called to set up reinstatement payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000873 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower stated they keep getting phone calls from servicer but declined to receive account information.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000874 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they called to make a payment via ez-pay and set up ach. The customer felt the payment should be lower and they were advised per the prior servicer statement the loan was previously modified.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000875 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The most recent contact was a call out to discuss auto draft<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000876 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000877 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000878 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Promise to pay by XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000879 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to process a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000880 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000881 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000882 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Authorized 3rd party son advsied payment for XXX was sent in the mail on the XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000883 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called with a payment inquiry.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: The property is located in a XXX disaster area for XXX as of XX/XX/XXXX; no damage was reported. |
| XXXX | 9000884 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to confirmed receipt of payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000885 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to discuss account status.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000886 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower inquired about a letter servicer sent to their insurance carrier.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000887 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower was advised of trial modification and repayment plan. The Borrower made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000888 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Advised the loan modification has been received and is in process.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000889 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called with a payment inquiry.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000890 | 3 | [3] Damaged Exterior - Damage remains unresolved and no indication covered by insurance sufficient to cover repair | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower advised that the payment was made online.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is evidence of property damage and the nature of the damage is other natural causes. Comment on XX/XX/XXXX, states the Borrower was impacted by XXX and has XXX damage. The Borrower stated they intended to file a claim, but there is no documentation of a claim filed. The Borrower indicated they were receiving XXX assistance as well to assist with XXX, no indication the home has been repaired. Property repair is in process. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000891 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. Case specifics were not provided.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000892 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about insurance/escrow.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000893 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Request to adjust payment drafting date from XX/XX/XXXX to XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000894 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to authorized third party and they wanted to know if a line of credit could be offered.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000895 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2022 - 09/20/2022 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower was advised to send mod documents via XXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000896 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to discuss the insurance policy.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000897 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower said they set payments online, and made a promise to pay by XXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000898 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called for loan information.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000899 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about the billing statement. Borrower was advised payment was received on XX and the loan is current.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000900 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Inquiry in regards to insurance being paid.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000901 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrow called about a notice and was advised that the modification was completed on XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000902 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower they set up a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000903 | 2 | [2] Payoff has been requested within the last XX days | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower requested to remove the escrow account, and was advised to send the request in writing. The Borrower also requested a payoff statement.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000904 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000905 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX drafting on XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000906 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000907 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promised to make a payment by XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000908 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they wanted to know if the documentation had been received to add them.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000909 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called for online assistance<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000910 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower stated they set up a payment but still got a call, and was advised that the call was entered in the morning so the call and the payment crossed. The Borrower stated that their middle initial was incorrect in the system. The Borrower was advised to contact customer service via email and include the original Note.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000911 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000912 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they called to make a payment for XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is delinquent under plan.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000913 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promised to pay online.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000914 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called for payment method options.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000915 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower scheduled a payment by phone.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: Comments, dated XX/XX/XXXX, reflects the subject property is located in an area declared a XXX disaster due to XXX on XX/XX/XXXX. There is no evidence of property damage. |
| XXXX | 9000916 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower asked for the loan number to set up recurring payments online.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000917 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000918 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000919 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 06/08/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000920 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower stated they made a double payment and requested a refund. A request was submitted for refund.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000921 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000922 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Warning letter received, requested additional information. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000923 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they stated have been in and out of the hospital and the son was supposed to be paying the bills. The customer went ahead and set up the full payment for XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000924 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000925 | 1 | [1] Verbal Dispute - Servicer responded and appears issue is closed | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in regarding credit reporting and opened a verbal dispute<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Verbal and the reason is Credit Reporting. The dispute is resolved and the status indicates Servicer responded and appears issue is closed. On XX/XX/XXXX the borrower called in to request credit reporting correction due to misapplied payments, on XX/XX/XXXX comments indicate that verbal task dispute have been completed<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000926 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called for assistance making payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is dismissed. The bankruptcy was dismissed on XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000927 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The most recent contact was a call in to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000928 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000929 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower stated they mailed the payment out to the prior servicer. The customer stated they will go online to make future payments.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000930 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in regarding final loss draft payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000931 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to verify their payment is pending.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000932 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000933 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000934 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is dismissed. The bankruptcy was dismissed on XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000935 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to make a payment Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000936 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower completed verification and then the line went silent.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000937 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower said they would call back the following week to make half payment and would pay the balance before end of month. Holidays was cited as RFD.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. Prior bankruptcy filed under Case No. XXX was dismissed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000938 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower advised that they have already scheduled the payment to be drafted on XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is closed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. Comments on XX/XX/XXXX indicate that the borrower has been discharged through bankruptcy; however, no further details were provided.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000939 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. A Welcome Call was completed<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000940 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in regards to their insurance policy; servicer advised mortgagee clause needs to be updated.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000941 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to make a payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000942 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Co-borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000943 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is closed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000944 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower had questions about the payments.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is discharged.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000945 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is active. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000946 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000947 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called about modification documents.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000948 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower was advised of the total amount due and the grace period. The Borrower stated that they would call in the payment to the automated system.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000949 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 09/06/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000950 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 09/06/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to make a payment<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000951 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower had questions about the corporate advance balance and requested a breakdown for those fees.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is closed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000952 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called advsied though was on ACHG and requested to be on auto pay since XXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: On XX/XX/XXXX property is located in XXX disaster area XXX declared on XX/XX/XXXX for XXX. No evidence of damage. |
| XXXX | 9000953 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower set arrangements for $X.XX payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000954 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they were checking to see if their payment credited. The customer was informed the payment is pending. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is discharged.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000955 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000956 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower was having issue online and called to make the payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000957 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The most recent contact was to schedule a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000958 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower inquired about billing statement showing next due in XXX; agent advised account is set up for biweekly payments and XXX payment was covered with payment made in XXX. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000959 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000960 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to discuss account status.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000961 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower was contacted for payment, and a payment was made.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000962 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and set up a payment for XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000963 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower was called for payment and stated payment was mailed two weeks ago<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000964 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000965 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000966 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to verify receipt of auto-draft form.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000967 | 2 | [2] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified but not documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Third party called in to advise that someone is stating they bought the property in XXXX, and trying to evict the tenant. The successor in interest process was started. Borrower is deceased and Executor/Heir exists to dispose of property; identified but not documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000968 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. A welcome call was completed with borrower and payment was made over the phone<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000969 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower stated payment could not be made until XX of the month.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000970 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000971 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000972 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000973 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about the credit reporting.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000974 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 04/05/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000975 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Advised cannot discuss as the borrower is represented by an Attorney.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is dismissed.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000976 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower could not pay online and called in to make the payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is closed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000977 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The successor in interest scheduled a payment in the amount of $X.XX. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000978 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in for a copy of modification agreement<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000979 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment, and requested assistance with making online payments as the website was not functioning properly.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000980 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower stated they would make payment before end of grace period.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: Notes of XX/XX/XXXX indicated property in XXX disaster area due to XXX. No damage reported. |
| XXXX | 9000981 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Insurance questions for the insurance department.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000982 | 1 | [1] Verbal Dispute - Servicer responded and appears issue is closed | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they set up a payment for XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Verbal and the reason is Payment Dispute. The dispute is resolved and the status indicates Servicer responded and appears issue is closed. The borrower was disputing the XXX payment not being received.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000983 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower was contacted to follow up on repayment plan, and a promise to pay was made.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000984 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to nake a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000985 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. A Welcome Call was completed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is closed. The bankruptcy was dismissed on XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000986 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The most recent contact was a call in to discuss the loan transfer.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: This property is located in a disaster area designated by XXX. XXX declared on XX/XX/XXXX. Not damage reported. |
| XXXX | 9000987 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in about third party authorization<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. Prior BK XXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000988 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is dismissed.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000989 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Modification was discussed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000990 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower asked for the loan number in order to set up bill pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000991 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000992 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower apologized for the delay in the return of the modification, but advised the agreement was signed and returned.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000993 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is occupied-UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000994 | 3 | [3] Collection Comments - Incomplete -: Missing 08/20/2021 - 02/03/2022 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower made a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000995 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The last contact with the borrower called and spoke to them about the modification and went over the documents.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000996 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower advised of XX month spread.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000997 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower made promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000998 | 1 | [1] Verbal Dispute - Servicer responded and appears issue is closed | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in regarding credit reporting<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Verbal and the reason is Credit Reporting. The dispute is resolved and the status indicates Servicer responded and appears issue is closed. On XX/XX/XXXX the borrower called in regarding credit reporting negative when payment was made on time, on XX/XX/XXXX comments indicate issue resolved<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000999 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about mortgage statements.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is dismissed. The bankruptcy was dismissed on XX/XX/XXXX. chapter XX bankruptcy filed XX/XX/XXXX under Case No. XXX was dismissed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001000 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is non-owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001001 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 07/08/2021<br>[3] Title Issue -: Legal Description | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The servicer called and spoke with borrower to complete the welcome call. Borrower stated was driving and account is on monthly auto draft. The borrower asked if the master insurance policy was received and the agent confirmed was received but need the homeowners insurance. Borrower provided insurance company name and stated will fax it in. Borrower verified property is vacant and secured and intent is to retain the property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is evidence of title issues with the property. Title issue due to legal description does not include XX (lot XX square XX) that was conveyed with the property from the vesting deed. The title claim was filed XX/XX/XXXX and was acknowledged on XX/XX/XXXX. The title insurer requires XX days to review the title claim. No evidence noted that the title issue was resolved prior to foreclosure being closed and billed XX/XX/XXXX due to loan modification completed XX/XX/XXXX.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is vacant.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001002 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to discuss delinquent property taxes.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is closed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001003 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 06/30/2021<br>[1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001004 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in regarding insurance questions<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001005 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called advsied unable to login online. Servicer provided account for the borrower to register.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001006 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is excellent. The current occupancy status is occupied-UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001007 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The welcome call was completed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001008 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to discuss the account status.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001009 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower stated the Borrower has not yet received the welcome letter that was mailed on XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001010 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to give verbal authorization to wife<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001011 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001012 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they set up a payment for XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001013 | 2 | [2] Currently Delinquent Mortgage<br>[2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Aware of the current loan delinquency. Will address at a later time.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: XX/XX/XXXX - This property is located in a disaster area designated by XXX. XXX declared on XX/XX/XXXX. |
| XXXX | 9001014 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower made a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001015 | 2 | [2] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified but not documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower. Borrower is deceased and Executor/Heir exists to dispose of property; identified but not documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001016 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower was advised they can send an authorization in writing. Spouse inquired about a payment made XX/XX/XXXX, that had not been withdrawn from account. The spouse was advised the payment is still pending. The Notice of Intent was covered, and the spouse post dated a payment for XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001017 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The most recent contact was a call in to check on the status of the modification.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001018 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in regarding reinstatement figures and was told funds posted and next due is XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001019 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a promise to pay and inquired about the escrow impound.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001020 | 2 | [2] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified but not documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Authorized 3rd party called in to make a payment. Borrower is deceased and Executor/Heir exists to dispose of property; identified but not documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001021 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Co-borrower called about insurance being paid.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001022 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower advised of flu impact and car accident and said they would not be able to make payment until XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001023 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in the servicer advsied total amount due and the fee for the corporate advance.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001024 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001025 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Spoke to the borrower and they set up a payment for XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001026 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001027 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower was contacted for payment, and a payment was made.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001028 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower made a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001029 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to check on their loan's status.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001030 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called with a payment inquiry.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001031 | 1 | [1] Verbal Dispute - Servicer responded and appears issue is closed | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called for loan status.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Verbal and the reason is Payment Dispute. The dispute is resolved and the status indicates Servicer responded and appears issue is closed. Borrower presented verbal payment dispute on XX/XX/XXXX. Servicer reviewed payment history and reversed payments.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001032 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001033 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower hung up stating they did not want to keep verifying the account<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001034 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Provided the maturity date of the loan as requested.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001035 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called in and the call was transferred to the tax department.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001036 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The welcome call was completed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001037 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower made a payment and promise to send proof of payment for XXX payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001038 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Advised borrower can be emailed with any questions.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001039 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about loan transfer and how to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001040 | 3 | [3] Collection Comments - Incomplete -: Missing 02/21/2021 - 05/26/2022 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. A welcome call was completed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001041 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower stated they would set up a payment online.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001042 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. A Welcome Call was completed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001043 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001044 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is closed. Case specifics were not provided.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001045 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 04/14/2022 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower was unable to verify property zip code and hung up.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001046 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 12/16/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower, who made a promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001047 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and made a payment in the mount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is active. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001048 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about the account status.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001049 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001050 | 3 | [3] Mortgagor Deceased - Not clear or no information on executor/heir | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower. Borrower is deceased and Not clear or no information on executor/heir. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is non-owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001051 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower, who made a promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001052 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called for the loan number to log into online portal.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001053 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower requested a payoff via email.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001054 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to request the account status.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001055 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001056 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower scheduled XX payments by phone.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001057 | 2 | [2] Verbal Dispute - Servicer responded and issue open with active efforts to resolve | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to state that they were unable to make the payment online without paying the $X.XX non-sufficient funds fee. A payment was taken, and the Borrower asked the fee to be waived as they never had a returned payment.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Verbal and the reason is Fee Dispute. The dispute is not resolved and the status indicates Servicer responded and issue open with active efforts to resolve. Comments indicate the Borrower requested the non-sufficient funds fee to be waived. There is no indication the fee was waived.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001058 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 05/12/2022<br>[2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The co-borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001059 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called regarding automatic payments and that it was not drafted. The Borrower was advised XX cannot be a withdraw date as that would make the payment late, and that the form needs to be resent. A payment was taken.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is closed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001060 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. Case specifics were not provided.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001061 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about automatic payments.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is dismissed. The bankruptcy was dismissed on XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001062 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower was contacted to complete the welcome call, and was provided the information on automatic payments.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001063 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment and reset their online password.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001064 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about insurance.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001065 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment. Information was given on the deferred balance and principal balance.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001066 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to follow up on automatic payments.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001067 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Welcome call was completed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001068 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001069 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower inquired if taxes were being paid.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: Notes of XX/XX/XXXX indicated XXX disaster XXX declared on XX/XX/XXXX. No damage noted. |
| XXXX | 9001070 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 05/12/2022 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower, who made a promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001071 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called for payment options and requested ACH form.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: Notes of XX/XX/XXXX indicated XXX disaster due to XXX. No damage was noted. |
| XXXX | 9001072 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001073 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound collection call. Borrower stated they would pay before XX of the month.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: Notes of XX/XX/XXXX indicated XXX disaster due to XXX. No damage was noted. |
| XXXX | 9001074 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is closed.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: The property is located in a XXX area for XXX as of XX/XX/XXXX; no damage was reported. |
| XXXX | 9001075 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001076 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001077 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 05/12/2022 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower to discuss the account status.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001078 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound collection call. Borrower said they would pay within grace period.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001079 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower was contacted for the welcome call, and the Borrower stated they would be making their payments online.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001080 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borrower called in to schedule a payment for $X.XX for XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001081 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to confirm payments made to prior servicer were in the system, and it was confirmed. The Borrower also made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001082 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 05/12/2022 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The co-borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001083 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about auto draft cancellation.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001084 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower was contacted for payment, and the Borrower stated they got a money order that they are going to mail.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001085 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the agent completed the welcome message and advised the loan had a new account number. The borrower updated the contact information.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001086 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment. Payment sent to prior servicer was cited as RFD.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is servicing problems.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001087 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about the service transfer.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001088 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001089 | 3 | [3] Damaged Exterior - Damage remains unresolved and no indication covered by insurance sufficient to cover repair | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called with concern that the prior agent advised of a $X.XX processing fee. The Borrower was advised no fees are charged, and a payment was made.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is evidence of property damage and the nature of the damage is unavailable in the information provided. Comments indicate there is $X.XX in loss draft funds from a prior claim in XXXX. The Borrower indicated the repairs were never completed as the funds were not enough to cover the repairs. Property repair is in process. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001090 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the agent called for payment. The borrower advised it was sent in the mail.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001091 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borrower called to obtain the payment amount and due date. The agent advised the next payment due was XX/XX/XXXX and the amount was $X.XX. The borrower said would pay online after confirming the transfer with the former servicer.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001092 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borrower called and was concerned that the payment was not deducted from their personal account. The agent advised the account number was invalid and advised the borrower to resubmit the payment online.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001093 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001094 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001095 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001096 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001097 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is closed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001098 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borrower called to make a payment for $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001099 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001100 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borrower called to request a payment history and wanted to know what the $X.XX late fee was from. The borrower scheduled a payment for $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001101 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower stated they sent the missing loss mitigation document on XX/XX/XXXX, and was advised that it was due XX/XX/XXXX. The Borrower was advised that the review is still open.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is illness - mortgagor.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001102 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borrower requested information on setting up automatic payments.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. No information of other filings, file number, or chapter number.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001103 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borrower called but the servicer could not discuss the account without approval from borrower's bankruptcy attorney.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001104 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to advise the payment would reverse due to the incorrect account number. A one time payment was made.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001105 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower indicated they would like to send the automatic payment application by mail.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001106 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the servicer called to provide a payment reminder. The borrower advised they set up a payment online on XX/XX/XXXX for XXX. The agent advised the payment is not reflected in the system yet.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001107 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borrower called. The borrower was interested in being the only person on the loan. The agent confirmed that the borrower had the assumption packet and advised can also refinance but will have to shop around for that.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001108 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001109 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the agent confirmed the payment was received.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001110 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called with a third party on the line. The balance, next payment, and last payment made were given.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001111 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borower advised they made a payment last week.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001112 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called for transfer information and to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001113 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower's information was verified.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001114 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called with online issues. The Borrower also requested to know if the taxes had been paid, and was advised they were paid in XXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is closed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001115 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is closed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001116 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to request mortgage clause information, and the call was transferred to the insurance department.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001117 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borrower called about the escrow account. The agent confirmed it would be removed and asked what the borrower wanted to do with the balance. The borrower asked that it be applied to the principal balance.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001118 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called with questions about insurance, and was advised to send in proof of insurance.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001119 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borower called to request the payment history be send via email.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is dismissed. The bankruptcy was dismissed on XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001120 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001121 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001122 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borrower said will make regular payment on XX/XX and advised they usually send the payment in the mail. The agent provided other payment options which were quicker.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001123 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower stated they contacted the bank and there was nothing to stop the draft, and they would make the payment online.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001124 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borrower scheduled a payment for $X.XX for XX/XX/XXXX<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001125 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower expressed concern with a billing statement received showing the loan is past due, and they never received a callback from a supervisor. The call was disconnected.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001126 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001127 | 2 | [2] Payoff has been requested within the last XX days | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borrower called to confirm was on the loan and to review the loan terms. On XX/XX/XXXX the borrower called about refinancing the loan.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001128 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001129 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borrower advised to sending the payment via certified mail. The agent stated the payment was not showing in the system. Th borrower was going to call the next day to confirm receipt.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001130 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called in to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001131 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called for account number and to authorize spouse on account.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001132 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001133 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in stating just found out that the loan was sold and advised put payment in the mail. Borrower advised was on ACH with prior servicer and agent sent borrower ACH form. Borrower verified that the property is owner occupied and intent is to retain the property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001134 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001135 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borrower called about the impending service release. The agent advise the release was scheduled for XX/XX/XXXX. Borrower also wanted to confirm the escrow shortage payment was received.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. No filing dates or filing number is provided.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001136 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001137 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower stated that they made a payment online.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is closed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001138 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is active. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001139 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borrower stated they didn't know the account was transferred to the servicer and traveled for work. The borrower made a payment online for XXX and planned to make the XXX payment by the end of the month. Borrower confirmed the property was owner-occupied and the reason for default was due to excessive obligations.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001140 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower was contacted and advised that the ex-spouse lives in the home and makes the payments. The Borrower will contact the ex-spouse to get the payment made.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is non-owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001141 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the agent called the borrower, who did not want to verify the account on an outbound call.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001142 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called about how to use funds in suspense, and was advised that a full payment must be made. A draft was processed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: <br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001143 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 07/05/2021<br>[2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borrower called to obtain the account number and to gain access to the onlineregistration.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is servicing problems.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001144 | 1 | [1] Written Dispute - Servicer responded within XX days and no further communication from mortgagor | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called about escrow analysis.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Written and the reason is Billing Dispute. The dispute is resolved and the status indicates Servicer responded within XX days and no further communication from mortgagor. Insurance dispute received XX/XX/XXXX and completed XX/XX/XXXX.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001145 | 2 | [2] Damaged Exterior - Active insurance claim but unclear who holds funds or covered by bid | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is evidence of property damage and the nature of the damage is other natural causes. The borrower called on XX/XX/XXXX to advise that a XXX claim was filed. The commentary does not reflect that the the servicer received the funds or that repairs were started. The damage repair amount is estimated at $X.XX. Property repairs have not started. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001146 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 10/21/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The co-borrower called to inquire about the property taxes.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001147 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower was advised the payment made to the prior servicer was received and posted.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001148 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The co-borrower called to discuss the insurance and refinance options.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001149 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Call to the Borrower for payment, and a payment was processed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001150 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower, who made a promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001151 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001152 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The co-borrower called to inquire about automatic payments.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001153 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower made a promise to pay. The Borrower was advised of transfer.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001154 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about the late charge balance.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001155 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to discuss the insurance policy.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001156 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to complete Welcome Call and requested ACH setup.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001157 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001158 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower called to verify that automatic payments were set up, and it was confirmed for XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is closed. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001159 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower, who made a promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001160 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001161 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The co-borrower called in and inquired about sending payment through mail. The agent advised would be for XXX as account is current. The co-borrower verified that the property is owner occupied and intent is to retain the property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001162 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a principle payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001163 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower inquired about a fee and was advised it was a late fee as the payment was made after the grace period. The Borrower asked if the fee could be waived and a request was submitted to a supervisor. The Borrower declined automatic payments, and stated they are on a fixed income.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001164 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001165 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001166 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called with a payment inquiry.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001167 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called for online assistance.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is discharged.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001168 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The co-borrower called to inquire about the property taxes.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001169 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called with a payment inquiry.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001170 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower, who made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001171 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about adding an authorized third party to the account.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001172 | 1 | [1] Damaged Interior - Active insurance claim and funds held by servicer with indication of related contractor bid sufficient to cover repairs | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is evidence of property damage and the nature of the damage is unavailable in the information provided. Commentary on XX/XX/XXXX states a claim check for unspecified damages was mailed to the borrower under an endorse and release claim. There are no damage details or evidence that repairs were started. The damage repair amount is estimated at $X.XX. Property repairs have not started. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001173 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about the interest rate.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001174 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in to make sure their most recent payment had posted successfully.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001175 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001176 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to discuss the account status.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001177 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about payment method options.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001178 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to advise that the hardship is resolved and made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is unemployment.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001179 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about the escrow account.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001180 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called with an authorized third party to set up automatic payments.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is closed.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001181 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001182 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to set up automatic payments.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001183 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about the loan terms.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001184 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower, who made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001185 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001186 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about a deferral.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is excessive obligations.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001187 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001188 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to inquire about refinance options.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001189 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001190 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 09/19/2021 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to set up automatic payments.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is closed.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001191 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower, who made a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001192 | 2 | [2] Property is located in a XXX disaster area. | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The authorized third party called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: The property is located in a XXX disaster area for XXX as of XX/XX/XXXX; no damage was reported. |
| XXXX | 9001193 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to change their number.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001194 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001195 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called with a payment inquiry.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001196 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to schedule a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001197 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001198 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is discharged.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001199 | 2 | [2] Verbal Dispute - Servicer responded and issue open with active efforts to resolve | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The Borrower is disputing late fees and advised will make a payment when the late fees are waived.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Verbal and the reason is Fee Dispute. The dispute is not resolved and the status indicates Servicer responded and issue open with active efforts to resolve. The Borrower is disputing late fees and advised will make a payment when the late fees are waived. There is no indication that the fees have been waived or a resolution has been provided.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001200 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower advised payment was made online.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001201 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The most recent contact was a call in to see when they would be receiving the statement.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001202 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower inquired about lender placed insurance and stated would call back to speak with insurance department.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation. Comments reference a prior discharged bankruptcy; however, no case details were provided.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001203 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a promise to pay and discuss the insurance.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is curtailment of income.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001204 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower indicated their payment has not been drafted; agent advised it was returned due to no account found. The borrower was provided the payment address.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001205 | 2 | [2] Currently Delinquent Mortgage<br>[2] Payoff has been requested within the last XX days | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower requested a pay off with a good through date of XX/XX/XXXX to be mailed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001206 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The most recent contact was a call in to discuss the billing statement.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001207 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower was advised account is set up for ACH and payments will be automatically drafted.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001208 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower promise to pay the amount of $ X.XX drafting on XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001209 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to get loan number.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001210 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower inquired about servicer's available payment methods.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001211 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower inquired about getting a deferral payment, rep advised a UBAF needs to be completed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001212 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The most recent contact was a call in to obtain information to make an on line payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001213 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called in to make a payment and update information.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001214 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001215 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Outbound contact was made with the borrower, who made a promise to pay.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is closed.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001216 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001217 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Aware of current account status of current.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001218 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to verify loan current; borrower inquired about website and ACH payments.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001219 | 1 | [1] Written Dispute - Servicer responded within XX days and no further communication from mortgagor | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower was called to confirm that his payment application was corrected.<br> EVIDENCE OF DISPUTE: Evidence of borrower dispute dated XX/XX/XXXX. The dispute type is Written and the reason is Payment Dispute. The dispute is resolved and the status indicates Servicer responded within XX days and no further communication from mortgagor. The borrower disputed a payment application. The borrower was advised that the payments was reverse and reapplied correctly.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001220 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower inquired about the late fees that were posted while attempting to make their payment online. Borrower schedule their payment with the rep<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001221 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower stated property is tenant occupied; borrower promised a payment online later that day.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001222 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The most recent contact was a call in to discuss auto draft options and to schedule a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001223 | 1 | [1] Mortgagor Deceased - Executor/Heir exists to dispose of property; identified and documented | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Advised documents have already been received. No further action required. Borrower is deceased and Executor/Heir exists to dispose of property; identified and documented. The date of death is unknown.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001224 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001225 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower contact to make a payment updated information.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001226 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The bankruptcy chapter is unavailable. The bankruptcy case number is not available. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001227 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower requested their new account information and payment information.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001228 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. A Welcome Call was completed.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001229 | 2 | [2] Currently Delinquent Mortgage | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: No evidence of recent contact with the borrower.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is UTD.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001230 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower set up their XXX and XXX payment and rep offered to set up autopay<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001231 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Proof of payment being made to be provided.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001232 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The most recent contact was a call in to discuss the late fee on the billing statement.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001233 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in and stated received a tax bill indicating not paid. The agent reviewed and advised that the taxes are not escrowed. Borrower advised will pay on own and keep account as is. Borrower also verified property is owner occupied and intent is to retain the property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001234 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower made a payment in the amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001235 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower advised payment is in the mail and will be received by XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001236 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Advised to submit documents in regards to late fees that have been charged.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. The bankruptcy filing date is unavailable. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is discharged. The bankruptcy was discharged on XX/XX/XXXX and there is no evidence of reaffirmation.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001237 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to make a payment and update information. Gave XXX contact information occupancy and wanting to retain property.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001238 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The most recent contact was a call in to discuss the payment of property taxes.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001239 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower was sending information to show their payment want was taking from their bank.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is tenant occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001240 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 05/01/2022 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Welcome Call completed and borrower setup web access.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001241 | 1 | [1] Damaged Interior - Active insurance claim and funds held by servicer with indication of related contractor bid sufficient to cover repairs | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called in regards to an insurance claim.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is evidence of property damage and the nature of the damage is unavailable in the information provided. Comments reflect an insurance claim for unspecified damage suffered on XX/XX/XXXX. Claim funds in the amount of $X.XX were endorsed and released to the borrower on XX/XX/XXXX; however, there is no evidence repairs were completed. Property repair is in process. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001242 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower called to confirm ACH form was received.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001243 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The most recent contact was a call in to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001244 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower made a payment in amount of $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001245 | 3 | [3] Collection Comments - Incomplete -: Missing 02/01/2021 - 02/14/2022 | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. On XX/XX/XXXX the borrower called to schedule a payment for $X.XX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9001246 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Borrower contact for payment stated should be on ACH will make payment online and sent ach application.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000000 | 2 | [2] Loan is in Bankruptcy | LOAN STATUS: The current loan status is Bankruptcy.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower called with an authorized third party to make a payment.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is UTD. Unable to determine the reason for default with the information provided.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is evidence of bankruptcy on the loan. Bankruptcy was filed on XX/XX/XXXX. The chapter is chapter XX. The bankruptcy was filed under case number XXX. The most recent bankruptcy status is performing under plan. The proof of claim was filed XX/XX/XXXX.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000001 | 2 | [2] Currently Delinquent Mortgage<br>[2] Payoff has been requested within the last XX days | LOAN STATUS: The current loan status is Delinquent.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. Payoff requested good through XX/XX/XXXX.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The reason for default is illness - family.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |
| XXXX | 9000002 | 1 |  | LOAN STATUS: The current loan status is Performing.<br> PAY HISTORY: The loan is next due for XX/XX/XXXX.<br> BORROWER CONTACT: The last contact with the borrower or authorized third party on the borrower's behalf was XX/XX/XXXX. The borrower authorized their spouse, who inquired about property taxes.<br> EVIDENCE OF DISPUTE: No evidence of borrower dispute.<br> REASON FOR DEFAULT: The loan is performing and delinquency reason is not applicable.<br> FORECLOSURE: No evidence of current foreclosure activity.<br> BANKRUPTCY: There is no evidence of current or prior bankruptcy.<br> LITIGATION: There is no evidence of litigation on the file.<br> TITLE ISSUES: There is no evidence of title issues.<br> PROPERTY CONDITION: There is no evidence of property damage. The property condition is UTD. The current occupancy status is owner occupied.<br> ADDITIONAL INFORMATION: N/A |

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| ![](ex99-5_img01.jpg) | ![](ex99-5_img01.jpg) | ![](ex99-5_img01.jpg) |  |  |  |  |  |  |
| **Exception Summary (Loan Grades)** | **Exception Summary (Loan Grades)** | **Exception Summary (Loan Grades)** |  |  |  |  |  |  |
| **Run Date - 3/20/2023 11:49:31 AM** | **Run Date - 3/20/2023 11:49:31 AM** | **Run Date - 3/20/2023 11:49:31 AM** |  |  |  |  |  |  |
| **Exception Type** | **Exception Grade** | **Exception** | **Open Exceptions** | **Cleared Exceptions** | **Cured Exceptions** | **Waived Exceptions** | **Unable to Clear Exceptions** | **Total** |
| Comment | 3 | Collection Comments - Incomplete - | 60 | 0 | 0 | 0 | 0 | 60 |
| Comment | 3 | Damaged Exterior - Damage remains unresolved and no indication covered by insurance sufficient to cover repair | 3 | 0 | 0 | 0 | 0 | 3 |
| Comment | 3 | Mortgagor Deceased - Not clear or no information on executor/heir | 3 | 0 | 0 | 0 | 0 | 3 |
| Comment | 3 | Cease and Desist Request Received From Mortgagor or 3rd Party | 2 | 0 | 0 | 0 | 0 | 2 |
| Comment | 3 | Verbal Dispute - No indication servicer ever responded and appears issue still active | 2 | 0 | 0 | 0 | 0 | 2 |
| Comment | 3 | Cramdown Granted. | 1 | 0 | 0 | 0 | 0 | 1 |
| Comment | 3 | RFD - Borrower Illness | 1 | 0 | 0 | 0 | 0 | 1 |
| Comment | 3 | Title Issue - | 1 | 0 | 0 | 0 | 0 | 1 |
| Comment | 3 | ***Total Credit Grade (3) Exceptions:*** | ***73*** | ***0*** | ***0*** | ***0*** | ***0*** | ***73*** |

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|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| ![](ex99-5_img01.jpg) | ![](ex99-5_img01.jpg) | ![](ex99-5_img01.jpg) |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| **Exception Standard Report (Loan Grades)** | **Exception Standard Report (Loan Grades)** | **Exception Standard Report (Loan Grades)** | **Exception Standard Report (Loan Grades)** | **Exception Standard Report (Loan Grades)** |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| **Run Date - 3/20/2023 11:50:06 AM** | **Run Date - 3/20/2023 11:50:06 AM** | **Run Date - 3/20/2023 11:50:06 AM** |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| **SitusAMC Loan ID** | **Customer Loan ID** | **Edgar Loan IDs** | **Servicer Loan ID** | **Loan Exception ID** | **Exception ID** | **Investor Loan Number** | **Loan Status** | **Exception Date** | **Exception Subcategory** | **Exception Status** | **Exception Status Change Date** | **Exception Grade** | **Exception** | **Exception Detail** | **Exception Information** | **Compensating Factors** | **Statute of Limitation Date** | **Comments** |
| XXXX | XXXX | 9000006 | XXXX | XXXX | 21576 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Cramdown Granted. |  |  |  |  |  |
| XXXX | XXXX | 9000012 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 06/21/2021 |  |  |  |  |
| XXXX | XXXX | 9000094 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 12/22/2021 - 04/29/2022 |  |  |  |  |
| XXXX | XXXX | 9000099 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 12/24/2021 - 04/29/2022 |  |  |  |  |
| XXXX | XXXX | 9000100 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 12/24/2021 - 04/29/2022 |  |  |  |  |
| XXXX | XXXX | 9000101 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 12/20/2021 - 04/29/2022 |  |  |  |  |
| XXXX | XXXX | 9000109 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 12/31/2021 - 04/29/2022 |  |  |  |  |
| XXXX | XXXX | 9000122 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 12/28/2021 - 04/29/2022 |  |  |  |  |
| XXXX | XXXX | 9000123 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 12/29/2021 - 04/29/2022 |  |  |  |  |
| XXXX | XXXX | 9000129 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 12/22/2021 - 04/29/2022 |  |  |  |  |
| XXXX | XXXX | 9000147 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 12/16/2021 - 04/29/2022 |  |  |  |  |
| XXXX | XXXX | 9000155 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 12/06/2021 - 04/29/2022 |  |  |  |  |
| XXXX | XXXX | 9000167 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 12/29/2021 - 03/31/2022 |  |  |  |  |
| XXXX | XXXX | 9000171 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 12/28/2021 - 04/29/2022 |  |  |  |  |
| XXXX | XXXX | 9000172 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 12/28/2021 - 04/29/2022 |  |  |  |  |
| XXXX | XXXX | 9000201 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 10/11/2021 |  |  |  |  |
| XXXX | XXXX | 9000222 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 09/11/2021 - 11/03/2021 |  |  |  |  |
| XXXX | XXXX | 9000227 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 10/11/2021 |  |  |  |  |
| XXXX | XXXX | 9000229 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 10/11/2021 |  |  |  |  |
| XXXX | XXXX | 9000231 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 10/11/2021 |  |  |  |  |
| XXXX | XXXX | 9000232 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 10/11/2021 |  |  |  |  |
| XXXX | XXXX | 9000233 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 10/11/2021 |  |  |  |  |
| XXXX | XXXX | 9000234 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 10/11/2021 |  |  |  |  |
| XXXX | XXXX | 9000235 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 01/01/2021 - 10/11/2021 |  |  |  |  |
| XXXX | XXXX | 9000250 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 10/24/2021 |  |  |  |  |
| XXXX | XXXX | 9000258 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 09/10/2021 |  |  |  |  |
| XXXX | XXXX | 9000302 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 11/05/2021 |  |  |  |  |
| XXXX | XXXX | 9000404 | XXXX | XXXX | 5627 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Cease and Desist Request Received From Mortgagor or 3rd Party |  |  |  |  |  |
| XXXX | XXXX | 9000407 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 01/01/2021 - 04/26/2021 |  |  |  |  |
| XXXX | XXXX | 9000410 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 01/06/2021 - 11/04/2021 |  |  |  |  |
| XXXX | XXXX | 9000412 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 05/01/2021 - 11/04/2021 |  |  |  |  |
| XXXX | XXXX | 9000413 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 05/01/2021 - 11/04/2021 |  |  |  |  |
| XXXX | XXXX | 9000417 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 11/04/2021 |  |  |  |  |
| XXXX | XXXX | 9000477 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 01/26/2022 |  |  |  |  |
| XXXX | XXXX | 9000506 | XXXX | XXXX | 5756 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Mortgagor Deceased - Not clear or no information on executor/heir |  |  |  |  |  |
| XXXX | XXXX | 9000519 | XXXX | XXXX | 5756 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Mortgagor Deceased - Not clear or no information on executor/heir |  |  |  |  |  |
| XXXX | XXXX | 9000553 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 03/31/2021 |  |  |  |  |
| XXXX | XXXX | 9000557 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 03/03/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 06/13/2021 |  |  |  |  |
| XXXX | XXXX | 9000565 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 07/20/2021 |  |  |  |  |
| XXXX | XXXX | 9000578 | XXXX | XXXX | 5627 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Cease and Desist Request Received From Mortgagor or 3rd Party |  |  |  |  |  |
| XXXX | XXXX | 9000578 | XXXX | XXXX | 5740 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Verbal Dispute - No indication servicer ever responded and appears issue still active |  |  |  |  |  |
| XXXX | XXXX | 9000606 | XXXX | XXXX | 5640 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Damaged Exterior - Damage remains unresolved and no indication covered by insurance sufficient to cover repair |  |  |  |  |  |
| XXXX | XXXX | 9000614 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 09/01/2021 |  |  |  |  |
| XXXX | XXXX | 9000626 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 09/06/2021 |  |  |  |  |
| XXXX | XXXX | 9000745 | XXXX | XXXX | 5740 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Verbal Dispute - No indication servicer ever responded and appears issue still active |  |  |  |  |  |
| XXXX | XXXX | 9000770 | XXXX | XXXX | 5631 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | RFD - Borrower Illness |  |  |  |  |  |
| XXXX | XXXX | 9000827 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 08/06/2021 |  |  |  |  |
| XXXX | XXXX | 9000837 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 11/10/2022 - 01/31/2023 |  |  |  |  |
| XXXX | XXXX | 9000852 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 02/09/2022 |  |  |  |  |
| XXXX | XXXX | 9000890 | XXXX | XXXX | 5640 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Damaged Exterior - Damage remains unresolved and no indication covered by insurance sufficient to cover repair |  |  |  |  |  |
| XXXX | XXXX | 9000895 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2022 - 09/20/2022 |  |  |  |  |
| XXXX | XXXX | 9000919 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 06/08/2021 |  |  |  |  |
| XXXX | XXXX | 9000949 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 09/06/2021 |  |  |  |  |
| XXXX | XXXX | 9000950 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 09/06/2021 |  |  |  |  |
| XXXX | XXXX | 9000974 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 04/05/2021 |  |  |  |  |
| XXXX | XXXX | 9000994 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 08/20/2021 - 02/03/2022 |  |  |  |  |
| XXXX | XXXX | 9001001 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 07/08/2021 |  |  |  |  |
| XXXX | XXXX | 9001001 | XXXX | XXXX | 6430 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Title Issue - | Legal Description |  |  |  |  |
| XXXX | XXXX | 9001003 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 06/30/2021 |  |  |  |  |
| XXXX | XXXX | 9001040 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/21/2021 - 05/26/2022 |  |  |  |  |
| XXXX | XXXX | 9001045 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 04/14/2022 |  |  |  |  |
| XXXX | XXXX | 9001046 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 12/16/2021 |  |  |  |  |
| XXXX | XXXX | 9001050 | XXXX | XXXX | 5756 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Mortgagor Deceased - Not clear or no information on executor/heir |  |  |  |  |  |
| XXXX | XXXX | 9001058 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 05/12/2022 |  |  |  |  |
| XXXX | XXXX | 9001070 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 05/12/2022 |  |  |  |  |
| XXXX | XXXX | 9001077 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 05/12/2022 |  |  |  |  |
| XXXX | XXXX | 9001082 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 05/12/2022 |  |  |  |  |
| XXXX | XXXX | 9001089 | XXXX | XXXX | 5640 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Damaged Exterior - Damage remains unresolved and no indication covered by insurance sufficient to cover repair |  |  |  |  |  |
| XXXX | XXXX | 9001143 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 07/05/2021 |  |  |  |  |
| XXXX | XXXX | 9001146 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 10/21/2021 |  |  |  |  |
| XXXX | XXXX | 9001190 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 09/19/2021 |  |  |  |  |
| XXXX | XXXX | 9001240 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 05/01/2022 |  |  |  |  |
| XXXX | XXXX | 9001245 | XXXX | XXXX | 6429 | XXXX | Loan Review Complete | 02/14/2023 | General | open |  | 3 | Collection Comments - Incomplete - | Missing 02/01/2021 - 02/14/2022 |  |  |  |  |

---

## Exhibit 99.6

[NRPL 2023-RPL1 Trust ABS-15G](nrpl-abs15g_032323.htm)

**Exhibit 99.6**

---

| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| ![](ex99-6_img01.jpg) | ![](ex99-6_img01.jpg) | ![](ex99-6_img01.jpg) |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| **Loan Level Exception - Disposition** | **Loan Level Exception - Disposition** | **Loan Level Exception - Disposition** | **Loan Level Exception - Disposition** | **Loan Level Exception - Disposition** |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| **Run Date - 3/20/2023 9:02:20 AM** | **Run Date - 3/20/2023 9:02:20 AM** | **Run Date - 3/20/2023 9:02:20 AM** |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  | **FINAL CREDIT LOAN GRADES** | **FINAL CREDIT LOAN GRADES** | **FINAL CREDIT LOAN GRADES** | **FINAL CREDIT LOAN GRADES** | **FINAL CREDIT LOAN GRADES** | **FINAL COMPLIANCE LOAN GRADES** | **FINAL COMPLIANCE LOAN GRADES** | **FINAL COMPLIANCE LOAN GRADES** | **FINAL COMPLIANCE LOAN GRADES** | **FINAL COMPLIANCE LOAN GRADES** | **FINAL PROPERTY LOAN GRADES** | **FINAL PROPERTY LOAN GRADES** | **FINAL PROPERTY LOAN GRADES** | **FINAL PROPERTY LOAN GRADES** | **FINAL PROPERTY LOAN GRADES** | **FINAL OVERALL LOAN GRADES** | **FINAL OVERALL LOAN GRADES** | **FINAL OVERALL LOAN GRADES** | **FINAL OVERALL LOAN GRADES** | **FINAL OVERALL LOAN GRADES** |
| **AMC Loan ID** | **Customer Loan ID** | **Seller Loan ID** | **Edgar Loan ID** | **Borrower Name** | **Original Loan Amount** | **State** | **Note Date** | **Occupancy** | **Purpose** | **QM Status** | **Overall Grade** | **Credit Grade** | **Credit Exceptions** | **Credit Exception Information** | **Credit Exception Comments** | **Property Grade** | **Property Exceptions** | **Property Exception Information** | **Property Exception Comments** | **Compliance Grade** | **Compliance Exceptions** | **Compliance Exception Information** | **Compliance Exception Comments** | **Compliance Comp Factors** | **Compensating Factors** | **Subject to High Cost - Unable to Test** | **Disposition 2** | **DBRS** | **Fitch** | **Kroll** | **Moody's** | **S&P** | **DBRS** | **Fitch** | **Kroll** | **Moody's** | **S&P** | **DBRS** | **Fitch** | **Kroll** | **Moody's** | **S&P** | **DBRS** | **Fitch** | **Kroll** | **Moody's** | **S&P** |
| XXXX | XXXX | XXXX | 9000261 |  | $XXXX | XX | XX/XX/XXXX | Investment | Refinance Rate/Term |  | 1 | 1 |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A | A | A | A | A |  |  |  |  |  | A | A | A | A | A | A | A | A | A | A |

---

---

| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| ![](ex99-6_img01.jpg) | ![](ex99-6_img01.jpg) | ![](ex99-6_img01.jpg) |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| **Exception Grades** | **Exception Grades** | **Exception Grades** | **Exception Grades** | **Exception Grades** |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| **Run Date - 3/20/2023 9:03:36 AM** | **Run Date - 3/20/2023 9:03:36 AM** | **Run Date - 3/20/2023 9:03:36 AM** |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| **SitusAMC Loan ID** | **Customer Loan ID** | **Seller Loan ID** | **Investor Loan Number** | **Loan Exception ID** | **Exception ID** | **Exception Date** | **Exception Type** | **Exception Category** | **Exception Subcategory** | **15E Category** | **Exception** | **Exception Detail** | **Exception Information** | **Compensating Factors** | **Compensating Factor Information** | **Applying Party** | **Follow-up Comments** | **Cleared Date** | **Cured Date** | **Waived Date** | **Exception Level Grade** | **DBRS Initial Exception Rating** | **DBRS Final Exception Rating** | **Fitch Initial Exception Rating** | **Fitch Final Exception Rating** | **Kroll Initial Exception Rating** | **Kroll Final Exception Rating** | **Moody's Initial Exception Rating** | **Moody's Final Exception Rating** | **S&P Initial Exception Rating** | **S&P Final Exception Rating** | **Note Date** | **Property State** | **Occupancy** | **Purpose** | **Exception Remediation** | **Overall<br> Initial Loan Grade** | **Overall<br> Final Loan Grade** | **Credit<br> Initial Loan Grade** | **Credit<br> Final Loan Grade** | **Compliance<br> Initial Loan Grade** | **Compliance<br> Final Loan Grade** | **Property<br> Initial Loan Grade** | **Property<br> Final Loan Grade** | **Originator QM ATR Status** | **TPR QM ATR Status** | **Is Curable** |

---

## Exhibit 99.7

[NRPL 2023-RPL1 Trust ABS-15G](nrpl-abs15g_032323.htm)

**Exhibit 99.7**

---

| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| ![](ex99-7_img01.jpg) | ![](ex99-7_img01.jpg) | ![](ex99-7_img01.jpg) |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| **Loan Level Exception - Disposition (Loan Grades)** | **Loan Level Exception - Disposition (Loan Grades)** | **Loan Level Exception - Disposition (Loan Grades)** | **Loan Level Exception - Disposition (Loan Grades)** | **Loan Level Exception - Disposition (Loan Grades)** |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  | **FINAL CREDIT LOAN GRADES** | **FINAL CREDIT LOAN GRADES** | **FINAL CREDIT LOAN GRADES** | **FINAL CREDIT LOAN GRADES** | **FINAL CREDIT LOAN GRADES** | **FINAL COMPLIANCE LOAN GRADES** | **FINAL COMPLIANCE LOAN GRADES** | **FINAL COMPLIANCE LOAN GRADES** | **FINAL COMPLIANCE LOAN GRADES** | **FINAL COMPLIANCE LOAN GRADES** | **FINAL PROPERTY LOAN GRADES** | **FINAL PROPERTY LOAN GRADES** | **FINAL PROPERTY LOAN GRADES** | **FINAL PROPERTY LOAN GRADES** | **FINAL PROPERTY LOAN GRADES** | **FINAL OVERALL LOAN GRADES** | **FINAL OVERALL LOAN GRADES** | **FINAL OVERALL LOAN GRADES** | **FINAL OVERALL LOAN GRADES** | **FINAL OVERALL LOAN GRADES** |
| **AMC Loan ID** | **Customer Loan ID** | **Seller Loan ID** | **Edgar Loan id** | **Borrower Name** | **Original Loan Amount** | **State** | **Note Date** | **Occupancy** | **Purpose** | **QM Status** | **Overall Grade** | **Credit Grade** | **Credit Exceptions** | **Credit Exception Information** | **Credit Exception Comments** | **Property Grade** | **Property Exceptions** | **Property Exception Information** | **Property Exception Comments** | **Compliance Grade** | **Compliance Exceptions** | **Compliance Exception Information** | **Compliance Exception Comments** | **Compliance Comp Factors** | **Compensating Factors** | **Subject to High Cost - Unable to Test** | **Disposition 1** | **Disposition 2** | **DBRS** | **Fitch** | **Kroll** | **Moody's** | **S&P** | **DBRS** | **Fitch** | **Kroll** | **Moody's** | **S&P** | **DBRS** | **Fitch** | **Kroll** | **Moody's** | **S&P** | **DBRS** | **Fitch** | **Kroll** | **Moody's** | **S&P** |
| XXXX | XXXX | XXXX | 9000557 | Xxxxx Xxxxxx | xxx,xxx | VA | xx/xx/xxxx | Primary | Purchase | Safe Harbor QM (APOR) | 3 | 1 |  |  |  | 3 | [3] Appraisal Documentation - Loan is to be securitized. Secondary valuation is missing.; Sec ID: 2: Note Date: xx/xx/xx; Lien Position: 1 |  |  | 1 |  |  |  |  |  |  |  |  | A | A | A | A | A | A | A | A | A | A | D | D | D | D | D | D | D | D | D | D |
| XXXX | XXXX | XXXX | 9001039 | Xxxxx Xxxxxx | xxx,xxx | CA | xx/xx/xxxx | Investment | Refinance Cash-out - Other | N/A | 3 | 3 | [3] Application / Processing - Missing Document: Fraud Report not provided<br> [3] Income Documentation - REO Documents are missing.: Address: xxxxxxxxxxxxx,xxxxxxxx, CA Insurance Verification, Statement, Tax Verification | File is missing REO Income documents for referenced property: Tax Verification, Statement and Insurance Verification |  | 1 |  |  |  | 2 | [2] Federal Compliance - TRID non-compliant: Fees were not reflected in the correct section of the disclosure. | Federal Compliance - TRID non-compliant: Fees were not reflected in the correct section of the disclosure.: Title fees are disclosed in Section C when they should be disclosed in Section B due to the Service Provider List reflects the Provider indicating the borrower did not shop for their own Provider. |  | Federal Compliance - TRID non-compliant: Fees were not reflected in the correct section of the disclosure.: TILA - 1yr affirmative, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  | C | C | C | C | C | B | B | B | B | B | A | A | A | A | A | C | C | C | C | C |
| XXXX | XXXX | XXXX | 9001040 | Xxxxx Xxxxxx | xx,xxx | IL | xx/xx/xxxx | Investment | Purchase | N/A | 3 | 3 | [3] Income Documentation - REO Documents are missing.: Address: xxxxxxxxxxxxxx,xxxxxxxxxxx, IL, Address: xxxxxxxxxxx,xxxxxxxxxx, IL, Address: xxxxxxxxxxxxxx,xxxxxxxxx, IL Statement<br> Insurance Verification<br> Insurance Verification |  |  | 1 |  |  |  | 1 | [1] Application / Processing - Missing Document: Missing Lender's Initial 1003 |  |  |  |  |  |  |  | C | C | C | C | C | B | B | B | B | B | A | A | A | A | A | C | C | C | C | C |
| XXXX | XXXX | XXXX | 9001237 | Xxxxx Xxxxxx | xx,xxx | VA | xx/xx/xxxx | Investment | Purchase | N/A | 3 | 3 | [3] AUS Discrepancy / Guidelines Discrepancy - AUS/Guideline Findings: All conditions were not met<br> [3] Insurance Documentation - Missing Document: Flood Insurance Policy not provided | PITI payment verification for xxxxxxxx,xxxxxx, VA is missing. |  | 1 |  |  |  | 2 | [2] Federal Compliance - Flood Insurance Escrow - Flood not Escrowed for Property in Flood Zone: Loan originated xxxxxxx,xxxxxxxx, the subject property is in a flood zone, flood insurance is not escrowed. |  |  |  |  |  |  |  | C | C | C | C | C | B | B | B | B | B | A | A | A | A | A | C | C | C | C | C |
| XXXX | XXXX | XXXX | 9001246 | Xxxxx Xxxxxx | xxx,xxx | IL | xx/xx/xxxx | Investment | Purchase | N/A | 3 | 3 | [3] Income Documentation - REO Documents are missing.: Address: xxxxxxxxxxxx,xxxxxxxxxxxIL Tax Verification<br> [3] Income Documentation - REO Documents are missing.: Address: xxxxxxxxxxx,xxxxx, IL Insurance Verification, Tax Verification | Missing evidence of tax and insurance for other REO's. |  | 1 |  |  |  | 1 |  |  |  |  |  |  |  |  | C | C | C | C | C | A | A | A | A | A | A | A | A | A | A | C | C | C | C | C |
| XXXX | XXXX | XXXX | 9001035 | Xxxxx Xxxxxx | xxx,xxx | CA | xx/xx/xxxx | Primary | Purchase | HUD Rebuttable Presumption QM | 3 | 3 | [3] Income Documentation - REO Documents are missing.: Address:xxxxxxxxxxxxxxx,xxxxxxxxx CA Insurance Verification<br> [2] Government Documentation - FHA - Initial HUD Addendum to the Loan Application 92900-A was not provided within three days of the application date.: Disclosure: FHA - Initial HUD Addendum to the Loan Application 92900-A (Government Documents) |  |  | 3 | [3] Appraisal Documentation - Loan is to be securitized. Secondary valuation is missing.; Sec ID: 2: Note Date: xx/xx/xx; Lien Position: 1 |  |  | 1 | [1] Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing: TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Verification Of Employment Fee. Fee Amount of $45.00 exceeds tolerance of $35.00. Sufficient or excess cure was provided to the borrower at Closing. (7571) | Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing: Fee increased from $35.00 to $45.00 at Closing. A $10.00 cure was provided. | REVIEWER - CURED COMMENT (xxxx-xx-xx): Sufficient Cure Provided At Closing |  |  |  |  |  | C | C | C | C | C | A | A | A | A | A | D | D | D | D | D | D | D | D | D | D |
| XXXX | XXXX | XXXX | 9001036 | Xxxxx Xxxxxx | xxx,xxx | FL | xx/xx/xxxx | Primary | Purchase | Safe Harbor QM (APOR) | 1 | 1 |  |  |  | 1 |  |  |  | 1 |  |  |  |  |  |  |  |  | A | A | A | A | A | A | A | A | A | A | A | A | A | A | A | A | A | A | A | A |
| XXXX | XXXX | XXXX | 9001038 | Xxxxxx Xxxxx Xxxxxxxx | xxx,xxx | GA | xx/xx/xxxx | Second Home | Purchase | Safe Harbor QM (43-Q) | 3 | 2 | [2] Credit Eligibility - Public Record Issue:: Credit Report: Original // Public Record Type: Collections / Balance: 366.00 |  |  | 3 | [3] Appraisal Documentation - Loan is to be securitized. Secondary valuation is missing.; Sec ID: 2: Note Date: xx/xx/xx; Lien Position: 1 |  |  | 2 | [2] Federal Compliance - TRID Final Closing Disclosure Will Have Escrow - Initial Escrow Payment By All Parties: TILA-RESPA Integrated Disclosure - Loan Disclosures: Final Closing Disclosure provided on xx/xx/xxxx disclosed an Initial Escrow Payment that includes both borrower and non-borrower paid amounts. (Final/xx/xx/xxxx) | Federal Compliance - TRID Final Closing Disclosure Will Have Escrow - Initial Escrow Payment By All Parties: Verified final Closing Disclosure dated x/xx/xxxx |  | Federal Compliance - TRID Final Closing Disclosure Will Have Escrow - Initial Escrow Payment By All Parties: TILA - 1yr affirmative, Unlimited as a defense to foreclosure. Material violations for inaccurate disclosures carry assignee liability. <br> Non-material if amounts disclosed includes both borrower and non-borrower paid escrow amounts. |  |  |  |  | B | B | B | B | B | B | B | B | B | B | D | D | D | D | D | D | D | D | D | D |
| XXXX | XXXX | XXXX | 9001141 | XXXXXXXX XXXXXX | xxx,xxx | CT | xx/xx/xxxx | Primary | Purchase | Safe Harbor QM | 3 | 3 | [3] AUS Discrepancy / Guidelines Discrepancy - AUS Findings: Representative FICO score discrepancy.: Representative FICO score of xxx is less than AUS representative FICO score of xxx.<br> [3] AUS Discrepancy / Guidelines Discrepancy - AUS/Guideline Findings: All conditions were not met<br> [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Most Recent Valuation Inspection Date:xx/xx/xxxx <br> Disaster End Date:xx/xx/xxxx<br> Disaster Name: REMNANTS OF HURRICANE xxxxxxxxxx<br> Disaster Declaration Date: xx/xx/xx | Original Credit Report pull is dated x.xx.xxx. AUS acknowledges the Credit Report as Expired (Item #6). Updated Credit report was pulled on x.xx.xx but AUS does not reflect the updated Credit Report or Scores. A updated qualifying AUS reflecting the updated Credit report and scores is required.<br> AUS provided is not the AUS as used in the loan qualification. An updated AUS is required reflected all updated loan parameters as evident in the loan file. |  | 1 |  |  |  | 1 |  |  |  |  |  |  |  |  | C | C | C | C | C | A | A | A | A | A | A | A | A | A | A | C | C | C | C | C |
| XXXX | XXXX | XXXX | 9001147 | Xxxxxx Xxxxx | xxx,xxx | WA | xx/xx/xxxx | Primary | Purchase | HUD Safe Harbor QM | 3 | 3 | [3] Missing Document - Mortgage Insurance Certificate and Mortgage Insurance Evidence are missing. |  |  | 3 | [3] Appraisal Documentation - Loan is to be securitized. Secondary valuation is missing.; Sec ID: 2: Note Date: xx/xx/xx; Lien Position: 1 |  |  | 1 |  |  |  |  |  |  |  |  | C | C | C | C | C | A | A | A | A | A | D | D | D | D | D | D | D | D | D | D |
| XXXX | XXXX | XXXX | 9001240 | Xxxxxx Xxxxx | xxx,xxx | OK | xx/xx/xxxx | Primary | Purchase | Temporary SHQM (GSE/Agency Eligible) | 1 | 1 |  |  |  | 1 |  |  |  | 1 |  |  |  |  |  |  |  |  | A | A | A | A | A | A | A | A | A | A | A | A | A | A | A | A | A | A | A | A |
| XXXX | XXXX | XXXX | 9001245 | Xxxxxx Xxxxx | xxx,xxx | CO | xx/xx/xxxx | Primary | Purchase | Safe Harbor QM (APOR) | 3 | 3 | [3] Credit Documentation - The Verification of Rent (VOR) / Verification of Mortgage (VOM) is required and was not found in file. |  |  | 1 |  |  |  | 2 | [2] Federal Compliance - RESPA - Initial Escrow Account statement Inaccurate: RESPA: Initial escrow account statement does not match charges on HUD-1/Final Closing Disclosure. |  |  | Federal Compliance - RESPA - Initial Escrow Account statement Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  | C | C | C | C | C | B | B | B | B | B | A | A | A | A | A | C | C | C | C | C |

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| ![](ex99-7_img02.jpg) | ![](ex99-7_img02.jpg) | ![](ex99-7_img02.jpg) |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| **Exception Grades** | **Exception Grades** | **Exception Grades** | **Exception Grades** | **Exception Grades** |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| **SitusAMC Loan ID** | **Customer Loan ID** | **Seller Loan ID** | **Edgar Loan** | **Loan Exception ID** | **Exception ID** | **Exception Date** | **Exception Type** | **Exception Category** | **Exception Subcategory** | **15E Category** | **Exception** | **Exception Detail** | **Exception Information** | **Compensating Factors** | **Compensating Factor Information** | **Applying Party** | **Follow-up Comments** | **Cleared Date** | **Cured Date** | **Waived Date** | **Exception Level Grade** | **DBRS Final Exception Rating** | **Fitch Final Exception Rating** | **Kroll Final Exception Rating** | **Moody's Final Exception Rating** | **S&P Final Exception Rating** | **Note Date** | **Property State** | **Occupancy** | **Purpose** | **Exception Remediation** | **Overall<br> Final Loan Grade** | **Credit<br> Final Loan Grade** | **Compliance<br> Final Loan Grade** | **Property<br> Final Loan Grade** | **Originator QM ATR Status** | **TPR QM ATR Status** | **Is Curable** |
| XXXX | XXXX | XXXX | 9000557 | 27868791 | XXXX | xx/xx/xxxx | Property | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Loan is to be securitized. Secondary valuation is missing.; Sec ID: 2 | Note Date: xx/xx/xxxx; Lien Position: 1 |  |  |  |  |  |  |  |  | 3 | D | D | D | D | D | xx/xx/xxxx | VA | Primary | Purchase |  | D | A | A | D | Safe Harbor QM (APOR) | Safe Harbor QM (APOR) | No |
| XXXX | XXXX | XXXX | 9001039 | 27869112 | XXXX | xx/xx/xxxx | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  |  |  |  |  |  |  |  | 3 | C | C | C | C | C | xx/xx/xxxx | CA | Investment | Refinance - Cash-out - Other |  | C | C | B | A | N/A | N/A | No |
| XXXX | XXXX | XXXX | 9001039 | 27869113 | XXXX | xx/xx/xxxx | Credit | Income / Employment | Income Documentation | Missing Document | REO Documents are missing. | Address: xxxxxxxxxxxxxx,xxxxxxxx, CA Insurance Verification, Statement, Tax Verification | File is missing REO Income documents for referenced property: Tax Verification, Statement and Insurance Verification |  |  |  |  |  |  |  | 3 | C | C | C | C | C | xx/xx/xxxx | CA | Investment | Refinance - Cash-out - Other |  | C | C | B | A | N/A | N/A | No |
| XXXX | XXXX | XXXX | 9001039 | 27869114 | XXXX | xx/xx/xxxx | Compliance | Compliance | Federal Compliance | TRID | TRID non-compliant: Fees were not reflected in the correct section of the disclosure. |  | Title fees are disclosed in Section C when they should be disclosed in Section B due to the Service Provider List reflects the Provider indicating the borrower did not shop for their own Provider. |  |  |  |  |  |  |  | 2 | B | B | B | B | B | xx/xx/xxxx | CA | Investment | Refinance - Cash-out - Other | Good Faith Redisclosure | C | C | B | A | N/A | N/A | No |
| XXXX | XXXX | XXXX | 9001040 | 27869124 | XXXX | xx/xx/xxxx | Credit | Income / Employment | Income Documentation | Missing Document | REO Documents are missing. | Address: xxxxxxxxxxx,xxxxx IL, Address: xxxxxxxxxxxxxx,xxxxxxx, IL, Address: xxxxxxxxxx,xxxxxx, IL Statement<br> Insurance Verification<br> Insurance Verification |  |  |  |  |  |  |  |  | 3 | C | C | C | C | C | xx/xx/xxxx | IL | Investment | Purchase |  | C | C | B | A | N/A | N/A | No |
| XXXX | XXXX | XXXX | 9001040 | 27869125 | XXXX | xx/xx/xxxx | Compliance | Loan Package Documentation | Application / Processing | Missing, Incorrect, or Incomplete Final or Initial 1003 | Missing Document: Missing Lender's Initial 1003 |  |  |  |  |  |  |  |  |  | 1 | B | B | B | B | B | xx/xx/xxxx | IL | Investment | Purchase |  | C | C | B | A | N/A | N/A | No |
| XXXX | XXXX | XXXX | 9001237 | 27869197 | XXXX | xx/xx/xxxx | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Flood Insurance Policy not provided |  |  |  |  |  |  |  |  |  | 3 | C | C | C | C | C | xx/xx/xxxx | VA | Investment | Purchase |  | C | C | B | A | N/A | N/A | No |
| XXXX | XXXX | XXXX | 9001237 | 27869198 | XXXX | xx/xx/xxxx | Compliance | Compliance | Federal Compliance | Flood | Flood Insurance Escrow - Flood not Escrowed for Property in Flood Zone | Loan originated post December 2015, the subject property is in a flood zone, flood insurance is not escrowed. |  |  |  |  |  |  |  |  | 2 | B | B | B | B | B | xx/xx/xxxx | VA | Investment | Purchase |  | C | C | B | A | N/A | N/A | No |
| XXXX | XXXX | XXXX | 9001237 | 27869199 | XXXX | xx/xx/xxxx | Credit | Credit | AUS Discrepancy / Guidelines Discrepancy | Guideline | AUS/Guideline Findings: All conditions were not met |  | PITI payment verification forxxxxxxxxxx,xxxx VA is missing. |  |  |  |  |  |  |  | 3 | C | C | C | C | C | xx/xx/xxxx | VA | Investment | Purchase |  | C | C | B | A | N/A | N/A | No |
| XXXX | XXXX | XXXX | 9001246 | 27869203 | XXXX | xx/xx/xxxx | Credit | Income / Employment | Income Documentation | Missing Document | REO Documents are missing. | Address: xxxxxxxxxxxxxxxxxx,xxxx, IL Insurance Verification, Tax Verification | Missing evidence of tax and insurance for other REO's. |  |  |  |  |  |  |  | 3 | C | C | C | C | C | xx/xx/xxxx | IL | Investment | Purchase |  | C | C | A | A | N/A | N/A | No |
| XXXX | XXXX | XXXX | 9001246 | 27869204 | XXXX | xx/xx/xxxx | Credit | Income / Employment | Income Documentation | Missing Document | REO Documents are missing. | Address: xxxxxxxxx,xxxxxxxx, IL Tax Verification |  |  |  |  |  |  |  |  | 3 | C | C | C | C | C | xx/xx/xxxx | IL | Investment | Purchase |  | C | C | A | A | N/A | N/A | No |
| XXXX | XXXX | XXXX | 9001035 | 27869221 | XXXX | xx/xx/xxxx | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | FHA - Initial HUD Addendum to the Loan Application 92900-A was not provided within three days of the application date. | Disclosure: FHA - Initial HUD Addendum to the Loan Application 92900-A (Government Documents) |  |  |  |  |  |  |  |  | 2 | B | B | B | B | B | xx/xx/xxxx | CA | Primary | Purchase |  | D | C | A | D | HUD Rebuttable Presumption QM | HUD Rebuttable Presumption QM | No |
| XXXX | XXXX | XXXX | 9001035 | 27869222 | XXXX | xx/xx/xxxx | Property | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Loan is to be securitized. Secondary valuation is missing.; Sec ID: 2 | Note Date: xx/xx/xxxx; Lien Position: 1 |  |  |  |  |  |  |  |  | 3 | D | D | D | D | D | xx/xx/xxxx | CA | Primary | Purchase |  | D | C | A | D | HUD Rebuttable Presumption QM | HUD Rebuttable Presumption QM | No |
| XXXX | XXXX | XXXX | 9001035 | 27869223 | XXXX | xx/xx/xxxx | Credit | Income / Employment | Income Documentation | Missing Document | REO Documents are missing. | Address: xxxxxxxxxx,xxxxxx, CA Insurance Verification |  |  |  |  |  |  |  |  | 3 | C | C | C | C | C | xx/xx/xxxx | CA | Primary | Purchase |  | D | C | A | D | HUD Rebuttable Presumption QM | HUD Rebuttable Presumption QM | No |
| XXXX | XXXX | XXXX | 9001035 | 27869227 | XXXX | xx/xx/xxxx | Compliance | Compliance | Federal Compliance | TRID | TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing | TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Verification Of Employment Fee. Fee Amount of $45.00 exceeds tolerance of $35.00. Sufficient or excess cure was provided to the borrower at Closing. (7571) | Fee increased from $35.00 to $45.00 at Closing. A $10.00 cure was provided. |  |  |  | Reviewer Comment (xxxx-xx-xx): Sufficient Cure Provided At Closing |  | xx/xx/xxxx |  | 1 | A | A | A | A | A | xx/xx/xxxx | CA | Primary | Purchase | Final CD evidences Cure | D | C | A | D | HUD Rebuttable Presumption QM | HUD Rebuttable Presumption QM | No |
| XXXX | XXXX | XXXX | 9001038 | 27869328 | XXXX | xx/xx/xxxx | Property | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Loan is to be securitized. Secondary valuation is missing.; Sec ID: 2 | Note Date: xx/xx/xxxx; Lien Position: 1 |  |  |  |  |  |  |  |  | 3 | D | D | D | D | D | xx/xx/xxxx | GA | Second Home | Purchase |  | D | B | B | D | Safe Harbor QM | Safe Harbor QM (43-Q) | No |
| XXXX | XXXX | XXXX | 9001038 | 27869329 | XXXX | xx/xx/xxxx | Credit | Credit | Credit Eligibility | Guideline | Public Record Issue: | Credit Report: Original // Public Record Type: Collections / Balance: 366.00 |  |  |  |  |  |  |  |  | 2 | B | B | B | B | B | xx/xx/xxxx | GA | Second Home | Purchase |  | D | B | B | D | Safe Harbor QM | Safe Harbor QM (43-Q) | No |
| XXXX | XXXX | XXXX | 9001038 | 27869330 | XXXX | xx/xx/xxxx | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Final Closing Disclosure Will Have Escrow - Initial Escrow Payment By All Parties | TILA-RESPA Integrated Disclosure - Loan Disclosures: Final Closing Disclosure provided on xx/xx/xxxx disclosed an Initial Escrow Payment that includes both borrower and non-borrower paid amounts. (Final/xx/xx/xxxx) | Verified final Closing Disclosure dated x/xx/xxxx1 disclosed the initial escrow payment as $1,163.96. |  |  |  |  |  |  |  | 2 | B | B | B | B | B | xx/xx/xxxx | GA | Second Home | Purchase | Letter of Explanation & Corrected Closing Disclosure | D | B | B | D | Safe Harbor QM | Safe Harbor QM (43-Q) | No |
| XXXX | XXXX | XXXX | 9001141 | 27869352 | XXXX | xx/xx/xxxx | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Most Recent Valuation Inspection Date: xx/xx/xxxx <br> Disaster End Date: xx/xx/xxxx1<br> Disaster Name: REMNANTS OF HURRICANExxxxxxxxxxx<br> Disaster Declaration Date: xx/xx/xxxx |  |  |  |  |  |  |  |  | 3 | C | C | C | C | C | xx/xx/xxxx | CT | Primary | Purchase |  | C | C | A | A | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9001141 | 27869353 | XXXX | xx/xx/xxxx | Credit | Credit | AUS Discrepancy / Guidelines Discrepancy | Credit | AUS Findings: Representative FICO score discrepancy. | Representative FICO score of xxx is less than AUS representative FICO score of xxx. | Original Credit Report pull is datedx.xx.xxxx. AUS acknowledges the Credit Report as Expired (Item #6). Updated Credit report was pulled on x.xx.xx but AUS does not reflect the updated Credit Report or Scores. A updated qualifying AUS reflecting the updated Credit report and scores is required. |  |  |  |  |  |  |  | 3 | C | C | C | C | C | xx/xx/xxxx | CT | Primary | Purchase |  | C | C | A | A | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9001141 | 27869354 | XXXX | xx/xx/xxxx | Credit | Credit | AUS Discrepancy / Guidelines Discrepancy | Guideline | AUS/Guideline Findings: All conditions were not met |  | AUS provided is not the AUS as used in the loan qualification. An updated AUS is required reflected all updated loan parameters as evident in the loan file. |  |  |  |  |  |  |  | 3 | C | C | C | C | C | xx/xx/xxxx | CT | Primary | Purchase |  | C | C | A | A | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9001147 | 27869478 | XXXX | xx/xx/xxxx | Property | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Loan is to be securitized. Secondary valuation is missing.; Sec ID: 2 | Note Date: xx/xx/xxxx; Lien Position: 1 |  |  |  |  |  |  |  |  | 3 | D | D | D | D | D | xx/xx/xxxx | WA | Primary | Purchase |  | D | C | A | D | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9001147 | 27869479 | XXXX | xx/xx/xxxx | Credit | Disclosure | Missing Document | Disclosure | Mortgage Insurance Certificate and Mortgage Insurance Evidence are missing. |  |  |  |  |  |  |  |  |  | 3 | C | C | C | C | C | xx/xx/xxxx | WA | Primary | Purchase |  | D | C | A | D | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9001245 | 27869532 | XXXX | xx/xx/xxxx | Credit | Credit | Credit Documentation | Guideline | The Verification of Rent (VOR) / Verification of Mortgage (VOM) is required and was not found in file. |  |  |  |  |  |  |  |  |  | 3 | C | C | C | C | C | xx/xx/xxxx | CO | Primary | Purchase |  | C | C | B | A | Safe Harbor QM (APOR) | Safe Harbor QM (APOR) | No |
| XXXX | XXXX | XXXX | 9001245 | 27869535 | XXXX | xx/xx/xxxx | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial Escrow Account statement Inaccurate | RESPA: Initial escrow account statement does not match charges on HUD-1/Final Closing Disclosure. |  |  |  |  |  |  |  |  | 2 | B | B | B | B | B | xx/xx/xxxx | CO | Primary | Purchase |  | C | C | B | A | Safe Harbor QM (APOR) | Safe Harbor QM (APOR) | No |

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| ![](ex99-7_img01.jpg) | ![](ex99-7_img01.jpg) | ![](ex99-7_img01.jpg) |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| **Valuation Report** | **Valuation Report** | **Valuation Report** | **Valuation Report** | **Valuation Report** | **Valuation Report** |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| **LOAN INFORMATION** | **LOAN INFORMATION** | **LOAN INFORMATION** | **LOAN INFORMATION** | **LOAN INFORMATION** | **LOAN INFORMATION** | **LOAN INFORMATION** | **LOAN INFORMATION** | **LOAN INFORMATION** | **LOAN INFORMATION** | **ORIGINATION VALUES** | **ORIGINATION VALUES** | **ORIGINATION VALUES** | **ORIGINATION VALUES** | **ORIGINATION VALUES** | **ORIGINATION VALUES** | **ORIGINATION VALUES** | **ORIGINATION VALUES** | **ORIGINATION VALUES** | **ORIGINATION VALUES** | **ORIGINATION VALUES** | **ORIGINATION VALUES** | **AVM VALUES** | **AVM VALUES** | **AVM VALUES** | **AVM VALUES** | **AVM VALUES** | **AVM VALUES** | **DESK REVIEW VALUES** | **DESK REVIEW VALUES** | **DESK REVIEW VALUES** | **DESK REVIEW VALUES** | **DESK REVIEW VALUES** | **DESK REVIEW VALUES** | **DESK REVIEW VALUES** | **DESKTOP APPRAISAL VALUES** | **DESKTOP APPRAISAL VALUES** | **DESKTOP APPRAISAL VALUES** | **DESKTOP APPRAISAL VALUES** | **DESKTOP APPRAISAL VALUES** | **DESKTOP APPRAISAL VALUES** | **BPO VALUES** | **BPO VALUES** | **BPO VALUES** | **BPO VALUES** | **BPO VALUES** | **FIELD REVIEW VALUES** | **FIELD REVIEW VALUES** | **FIELD REVIEW VALUES** | **FIELD REVIEW VALUES** | **FIELD REVIEW VALUES** | **FIELD REVIEW VALUES** | **2055 VALUES** | **2055 VALUES** | **2055 VALUES** | **2055 VALUES** | **2055 VALUES** | **2055 VALUES** | **AVE/CMA VALUES** | **AVE/CMA VALUES** | **AVE/CMA VALUES** | **AVE/CMA VALUES** | **AVE/CMA VALUES** | **HYBRID VALUES** | **HYBRID VALUES** | **HYBRID VALUES** | **HYBRID VALUES** | **HYBRID VALUES** | **UPDATED VALUES** | **UPDATED VALUES** | **UPDATED VALUES** | **UPDATED VALUES** | **UPDATED VALUES** | **UPDATED VALUES** | **UPDATED MULTIPROPERTY VALUES** | **UPDATED MULTIPROPERTY VALUES** | **UPDATED MULTIPROPERTY VALUES** |  |  |
| **SitusAMC Loan ID** | **Customer Loan ID** | **Seller Loan ID** | **Edgar Loan ID** | **Note Date** | **Original Loan Amount** | **Sales Price** | **Value for LTV** | **LTV Value Variance Amount** | **LTV Value Variance Percent** | **Appraised Value** | **Appraisal Report Date** | **Appraisal Effective Date** | **Appraisal Valuation Type** | **Second Appraisal Value** | **Second Appraisal Variance Amount** | **Second Appraisal Variance Percent** | **Second Appraisal Report Date** | **Second Appraisal Effective Date** | **Second Appraisal Type** | **Second Appraisal Company** | **Second Appraisal Confidence Score** | **Appraised Value** | **Variance Amount** | **Variance Percent** | **Company** | **Confidence<br> Score** | **Appraisal Report Date** | **Appraised Value** | **Variance Amount** | **Variance Percent** | **Company** | **Risk Score** | **Appraisal Report Date** | **Appraisal Effective Date** | **Appraised Value** | **Variance Amount** | **Variance Percent** | **Company** | **Appraisal Report Date** | **Appraisal Effective Date** | **Appraised Value** | **Variance Amount** | **Variance Percent** | **Company** | **Appraisal Report Date** | **Appraised Value** | **Variance Amount** | **Variance Percent** | **Company** | **Appraisal Report Date** | **Appraisal Effective Date** | **Appraised Value** | **Variance Amount** | **Variance Percent** | **Company** | **Appraisal Report Date** | **Appraisal Effective Date** | **Appraised Value** | **Variance Amount** | **Variance Percent** | **Company** | **Appraisal Report Date** | **Appraised Value** | **Variance Amount** | **Variance Percent** | **Company** | **Appraisal Report Date** | **Appraised Value** | **Variance Amount** | **Variance Percent** | **Company** | **Appraisal Report Date** | **Appraisal Effective Date** | **Aggregate Appraised Value** | **Aggregate Variance Amount** | **Aggregate Variance Percent** | **Is Eligible for Rep and Warrant Relief per Loan Collateral Advisor?** | **Collateral Underwriter Risk Score** |
| XXXX | XXXX | XXXX | 9000557 | xx/xx/xxxx | xxx,xxx | xxx,xxx | xxx,xxx | $0.00 | 0.000% | xxx,xxx | xx/xx/xxxx | xx/xx/xxxx | Appraisal |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  | No |  |
| XXXX | XXXX | XXXX | 9001039 | xx/xx/xxxx | xxx,xxx |  | xxx,xxx | $0.00 | 0.000% | xxx,xxx | xx/xx/xxxx | xx/xx/xxxx | Appraisal | xxx,xxx | $0.00 | 0.000% | xx/xx/xxxx | xx/xx/xxxx | Desk Review | Clear Capital |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  | N/A |  |
| XXXX | XXXX | XXXX | 9001040 | xx/xx/xxxx | xx,xxx | xxx,xxx | xxx,xxx | $0.00 | 0.000% | xxx,xxx | xx/xx/xxxx | xx/xx/xxxx | Appraisal |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  | No | 1.50 |
| XXXX | XXXX | XXXX | 9001237 | xx/xx/xxxx | xx,xxx | xx,xxx | xx,xxx | $0.00 | 0.000% | xx,xxx | xx/xx/xxxx | xx/xx/xxxx | Appraisal |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  | Yes | 1.00 |
| XXXX | XXXX | XXXX | 9001246 | xx/xx/xxxx | xxx,xxx | xxx,xxx | xxx,xxx | $0.00 | 0.000% | xxx,xxx | xx/xx/xxxx | xx/xx/xxxx | Appraisal |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  | Yes | 2.60 |
| XXXX | XXXX | XXXX | 9001035 | xx/xx/xxxx | xxx,xxx | xxx,xxx | xxx,xxx | xxx,xxx | 0.000% | xxx,xxx | xx/xx/xxxx | xx/xx/xxxx | Appraisal |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  | N/A |  |
| XXXX | XXXX | XXXX | 9001036 | xx/xx/xxxx | xxx,xxx | xxx,xxx | xxx,xxx | $0.00 | 0.000% | xxx,xxx | xx/xx/xxxx | xx/xx/xxxx | Appraisal |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  | Yes |  |
| XXXX | XXXX | XXXX | 9001038 | xx/xx/xxxx | xxx,xxx | xxx,xxx | xxx,xxx | $0.00 | 0.000% | xxx,xxx | xx/xx/xxxx | xx/xx/xxxx | Appraisal |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  | No | 3.10 |
| XXXX | XXXX | XXXX | 9001141 | xx/xx/xxxx | xxx,xxx | xxx,xxx | xxx,xxx | $0.00 | 0.000% | xxx,xxx | xx/xx/xxxx | xx/xx/xxxx | Appraisal |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  | No | 2.10 |
| XXXX | XXXX | XXXX | 9001147 | xx/xx/xxxx | xxx,xxx | xxx,xxx | xxx,xxx | $0.00 | 0.000% | xxx,xxx | xx/xx/xxxx | xx/xx/xxxx | Appraisal |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  | No |  |
| XXXX | XXXX | XXXX | 9001240 | xx/xx/xxxx | xxx,xxx | xxx,xxx | xxx,xxx | $0.00 | 0.000% | xxx,xxx | xx/xx/xxxx | xx/xx/xxxx | Appraisal |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  | Yes | 3.60 |
| XXXX | XXXX | XXXX | 9001245 | xx/xx/xxxx | xxx,xxx | xxx,xxx | xxx,xxx | $0.00 | 0.000% | xxx,xxx | xx/xx/xxxx | xx/xx/xxxx | Appraisal |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  | Yes | 1.00 |

---

## Exhibit 99.8

[NRPL 2023-RPL1 Trust ABS-15G](nrpl-abs15g_032323.htm)

**Exhibit 99.8**

![](ex99-8_img01.jpg)

**Exception Grades**

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| **XXXXXX Loan ID** | **Customer Loan ID** | **Seller Loan ID** | **Edgar Loan ID** | **Loan Exception ID** | **Exception ID** | **Exception Date** | **Exception Type** | **Exception Category** | **Exception Subcategory** | **15E Category** | **Exception** | **Exception Detail** | **Exception Information** | **Compensating Factors** | **Compensating Factor Information** | **Applying Party** | **Follow-up Comments** | **Cleared Date** | **Cured Date** | **Waived Date** | **Exception Level Grade** | **Note Date** | **Property State** | **Occupancy** | **Purpose** | **Exception Remediation** | **Credit<br> Final Loan Grade** | **Property<br> Final Loan Grade** | **Originator QM ATR Status** | **TPR QM ATR Status** | **Is Curable** |
| XXXX | XXXX | XXXX | 9000092 | 27868067 | 1974864-21462 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Request for Single Family Housing Loan Guaranty (RD 3555-21) is missing. | Disclosure: USDA - Request for Single Family Housing Loan Guaranty (RD 3555-21) (Government Documents) |  |  |  |  | Buyer Comment (xxxx-xx-xx): Pre-Disclosed Item |  |  |  | 3 C | XX/XX/XXXX | OH | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868068 | 1974864-21461 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Conditional Commitment (Signed) RD 3555-18 or RD 3555-18E is missing. | Disclosure: USDA - Conditional Commitment (Signed) RD 3555-18 or RD 3555-18E (Government Documents) |  |  |  |  | Buyer Comment (xxxx-xx-xx): Pre-Disclosed Item |  |  |  | 3 C | XX/XX/XXXX | OH | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868066 | 1974864-2840 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: General Services Administration (GSA) not provided |  | The file was missing the GSA. |  |  |  | Buyer Comment (xxxx-xx-xx): Pre-Disclosed Item |  |  |  | 3 C | XX/XX/XXXX | OH | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868069 | 1974864-6244 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing evidence property meets USDA eligibility requirements. |  |  |  |  |  | Buyer Comment (xxxx-xx-xx): Pre-Disclosed Item |  |  |  | 3 C | XX/XX/XXXX | OH | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868334 | 1976819-4357 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID | TRID Final Closing Disclosure Assumption | TILA-RESPA Integrated Disclosure - Loan Disclosures: Final Closing Disclosure provided on XX/XX/XXXX incorrectly disclosed whether the loan allows for Assumption. (FinXX/XX/XXXX019) | Assumption language contained in the note however CD reflects loan as non- assumable. |  |  |  | Buyer Comment (xxxx-xx-xx): the cd is correct the loan is not assumable |  |  | XX/XX/XXXX 1:34:56 AM | 2 B | XX/XX/XXXX | CA | Primary | Purchase | Letter of Explanation & Corrected Closing Disclosure B | B |  | Non QM | Non QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27869011 | 2120322-4371 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID | TRID Final Closing Disclosure Closing Date | TILA-RESPA Integrated Disclosure - General Information: Final Closing Disclosure provided on XX/XX/XXXX disclosed a Closing Date that did not match the actual date of consummation. (FinXX/XX/XXXX019) | Final CD reflects the Closing Date asXX/XX/XXXX; however, consummation took place onXX/XX/XXXX. |  |  |  | Buyer Comment (xxxx-xx-xx): XXX accepts<br>Reviewer Comment (xxxx-xx-xx): XXX received PCCD correcting close date. Please provide LOE to cure. |  |  | XX/XX/XXXX 1:44:45 PM | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | Letter of Explanation & Corrected Closing Disclosure B | B |  | Non QM | Non QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27869047 | 2120317-22680 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State HPML | (State HPML) Oklahoma Higher-Priced Mortgage Loan (APR Exceeds HPML Threshold) | Oklahoma Higher-Priced Mortgage Loan: APR on subject loan of x.xxx% or Final Disclosure APR of x.xxx% is in excess of allowable threshold of APOR 3.57% + 1.5%, or x.xxx%. Compliant Higher Priced Loan. |  |  |  |  | Buyer Comment (xxxx-xx-xx): XXX waived this condition |  |  | XX/XX/XXXX 9:49:05 AM | 2 B | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Other | No obvious cure B | B |  | Non QM | Non QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27869034 | 2120312-7087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial Escrow Account Statement Missing | RESPA: Initial escrow account statement was not provided to the borrower. | Initial Escrow Account Disclosure is not needed. There is an Escrow Waiver in the file. |  |  |  | Buyer Comment (xxxx-xx-xx): XXX waives this condition. The borrower waived escrows.<br>Reviewer Comment (xxxx-xx-xx): The compliance report reflects an APOR based on the rate lock on XX/XX/XXXX (4.11%). The rate lock was updated on XX/XX/XXXX (verified per tracking disclosure Doc ID 0103). The APOR on XX/XX/XXXX was 3.80%. The compliance report was not updated with the new lock date.<br> The loan is HPML because the APR of x.xxx% or Final Disclosure APR of x.xxx% is in excess of allowable threshold of APOR 3.80% + 1.5%, or x.xxx%.<br> California does not require escrows (specifically) on HPML loans, that is why the loan reflects CA HPML compliant. However, the Federal government does require escrows on HPML loans which is why this loan is reflecting HPML non-compliant.<br>Buyer Comment (xxxx-xx-xx): Upon review of the Compliance Report, the loan does not appear to be an HPML Loan. This loan's APR is 5.5533%, which is less than the California HPML Threshold of 5.61%. Please review and clear this condition. Thank you!<br>Reviewer Comment (xxxx-xx-xx): Escrows cannot be waived on HPML loans. The requirement under §1026.35(b)(1) is that "a creditor may not extend a higher-priced mortgage loan secured by a first lien on a consumer's principal dwelling unless an escrow account is established before consummation for payment of property taxes and premiums for mortgage-related insurance required by the creditor…". Given this is a timing requirement which has since passed, the exception would not be considered curable.<br>Buyer Comment (xxxx-xx-xx): Attached, please find the executed Escrow Waiver. Please review and clear this condition. Thank you! |  |  | XX/XX/XXXX 8:26:13 AM | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B | B |  | Non QM | Non QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27866487 | 2623957-2424 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | (TX50(a)(6)) Texas Cash-out Loan (Acknowledgment of Fair Market Value Disclosure Not Provided Timely) | Texas Constitution Section 50(a)(6): Acknowledgment of the Fair Market Value not provided to borrower at or before closing. | Lender's signature is dated post closing onXX/XX/XXXX. |  |  |  | Reviewer Comment (xxxx-xx-xx): Borrowers signed at closing XX/XX/XXXX) and Lender signed post-closing XX/XX/XXXX). |  | XX/XX/XXXX 11:52:41 AM |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Cash-out - Other | To Remediate: the lender or holder may either: (1) Deliver to the borrower the required disclosure documents and obtain an executed copy; OR, (2) refund or credit the borrower $1,000 and offer the borrower the right to refinance the extension of credit for the remaining term of the loan at no cost to the borrower on the same terms, including interest, as the original extension of credit with any modifications necessary to comply with this section or on terms on which the borrower and the lender or holder otherwise agree. Letter of explanation and proof of delivery of cure documents required, and, if cured with refund or credit, copy of refund check or evidence of principal reduction also required. B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868137 | 1974890-28687 | XX/XX/XXXX | Credit | Income | Income Eligibility | Income | Borrower has un-audited YTD P&L and does not have 2 months Account statements. (GSE COVID-19) | Borrower: Xxxxx XXxxxxx// Employment Type: Employment / Income Type: Sole Proprietor / Start Date: XX/XX/XXXX | Business bank statements were not provided. | The representative FICO score is above 680.<br>Borrowers made a down payment from their own funds on this purchase transaction of at least 5% and$x,xxx.<br>Borrower has worked in the same position for more than 3 years.<br>Borrower has been employed in the same industry for more than 5 years.<br>The qualifying DTI on the loan is less than or equal to 35%. | Representative FICO: xcxx<br>10 years same line of work<br>DTI: 1x.xxx% | Aggregator,XXXXXX<br>XXXXXX<br>XXXXXX<br>Aggregator,XXXXXX<br>XXXXXX,Aggregator | Reviewer Comment (xxxx-xx-xx): Client elected to waive the condition with compensating factors<br>Reviewer Comment (xxxx-xx-xx): Buyer to review<br>Seller Comment (xxxx-xx-xx): Please see attached borrower's LOX regarding Covid's Impact on the borrower's income. It had no impact. Its conceded the P&L is not signed by the borrower. Please review to downgrade this condition or escalate to the investor.<br>Reviewer Comment (xxxx-xx-xx): Per Bulletin FHLMC Bulletin 2020-19; Selling GuXXXXXXXXnce Related to COVID-19 Issued XX/XX/XXXX - exception remains<br>Seller Comment (xxxx-xx-xx): This product does not require a signed P&L nor business bank statements. Please review to clear this condition as this is a conventional LP loan. |  |  | XX/XX/XXXX 1:44:30 PM | 2 B | XX/XX/XXXX | FL | Second Home | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868136 | 1974890-28682 | XX/XX/XXXX | Credit | Income | Document Error | Income | YTD P&L Statement was not signed and/or dated by Borrower. (GSE COVID-19) | Borrower: Xxxxx XXxxxxx// Employment Type: Employment / Income Type: Sole Proprietor / Start Date: XX/XX/XXXX // Document: P&L Statement / Document Date: XX/XX/XXXX / Tax Year: | The P&L was not signed or dated by the borrower. | The representative FICO score is above 680.<br>Borrowers made a down payment from their own funds on this purchase transaction of at least 5% and$x,xxx.<br>Borrower has worked in the same position for more than 3 years.<br>Borrower has been employed in the same industry for more than 5 years.<br>The qualifying DTI on the loan is less than or equal to 35%. | Representative FICO:xxx<br>10 years same line of work<br>DTI: 1x.xxx% | Aggregator,XXXXXX<br>XXXXXX<br>XXXXXX<br>Aggregator,XXXXXX<br>XXXXXX,Aggregator | Reviewer Comment (xxxx-xx-xx): Client elected to waive the condition with compensating factors<br>Reviewer Comment (xxxx-xx-xx): Client to review<br>Seller Comment (xxxx-xx-xx): Please see attached borrower's LOX regarding Covid's Impact on the borrower's income. It had no impact. Its conceded the P&L is not signed by the borrower. Please review to downgrade this condition or escalate to the investor.<br>Reviewer Comment (xxxx-xx-xx): Per Bulletin FHLMC Bulletin 2020-19; Selling GuXXXXXXXXnce Related to COVID-19 Issued XX/XX/XXXX - exception remains<br>Seller Comment (xxxx-xx-xx): This product does not require a signed P&L nor business bank statements. Please review to clear this condition as this is a conventional LP loan. |  |  | XX/XX/XXXX 1:44:19 PM | 2 B | XX/XX/XXXX | FL | Second Home | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868177 | 1975079-6542 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided | TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Appraisal Re-Inspection Fee. Fee Amount of $125.00 exceeds tolerance of $0.00. Insufficient or no cure was provided to the borrower. (75103) | Appraisal Re-Inspection fee was last disclosed as $0 on LE but disclosed as $125 on Final Closing Disclosure. File does not contain a valid COC for this fee, nor evidence of cure in file. Provide a post-close CD disclosing the tolerance cure to include $3, a copy of refund check, proof of delivery, and a copy of the letter of explanation sent to the borrower disclosing the changes made. |  |  |  | Reviewer Comment (xxxx-xx-xx): Client elected to waive the condition |  |  | XX/XX/XXXX 12:15:40 PM | 2 B | XX/XX/XXXX | AL | Primary | Purchase | Fee Tolerance Refund Provide the Following: Letter of Explanation, Proof of Delivery, Copy of Refund Check, and Corrected CD B | B |  | Temporary SHQM (GSE/Agency Eligible) | HUD Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27869733 | 2624008-4256 | XX/XX/XXXX | Credit | Credit | Credit Calculation / Analysis | Guideline | Guideline Requirement: Representative FICO score discrepancy. | Representative FICO score ofxxxs less than Guideline representative FICO score of 680. | Lender approved exception at the time of origination. | Borrower has been employed in the same industry for more than 5 years.<br>The qualifying DTI on the loan is at least xx% less than the guideline maximum. | DTI is x.xxx%. Guideline max is 46%. | XXXXXX<br>XXXXXX,Aggregator | Reviewer Comment (xxxx-xx-xx): Client elects to waive with compensating factors. |  |  | XX/XX/XXXX 9:12:15 AM | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B | B |  | Non QM | Non QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27863207 | 1974895-29403 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Borrower Not Charged for Actual Amounts of Third Party Fees) | West Virginia Residential Mortgage Lender, Broker and Servicer Act: No evidence in file to support that the borrower was charged the actual amounts for all third party fees. |  |  |  |  | Reviewer Comment (xxxx-xx-xx): EV2 after 2yr SOL per OC |  |  |  | 2 B | XX/XX/XXXX | WV | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863208 | 1974895-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $2,876.60. | Unable to verify index utilized by lender. The lowest index available in the look back period is x.xxx%. |  |  |  | Reviewer Comment (xxxx-xx-xx): Exception Detail Updated from: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $2,876.18.<br>Reviewer Comment (xxxx-xx-xx): Exception Detail Updated from: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $2,876.60.<br>Reviewer Comment (xxxx-xx-xx): Verified numbers from HUD and Note calculations and index available doesn't provide a rate low enough to match the TIL payment stream. Exception will remain. |  |  |  | 2 B | XX/XX/XXXX | WV | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27869746 | 1857616-5367 | XX/XX/XXXX | Credit | Borrower and Mortgage Eligibility | Mortgage / Program Eligibility | Borrower and Mortgage Eligibility | AUS Findings: Investor qualifying total debt ratio discrepancy. | Calculated investor qualifying total debt ratio of xx.xxx% exceeds AUS total debt ratio of xx.xxx%. | There is a Time Share Tradeline on the credit report that is a Collection with a past due amount. Per the DU this needed to be paid in full at or prior to closing. The Lender instead added it to the Liability section of the 1003. There is no evidence that this was paid in full prior or at Closing. And or the past due amount is paid or is no longer a collection. |  |  |  | Reviewer Comment (xxxx-xx-xx): Exception Explanation Updated from: Calculated investor qualifying total debt ratio of x.xxx% exceeds AUS total debt ratio of x.xxx%. Appraisal shows that there is no tenant currently in property so lease amount removed from calculations. |  |  |  | 3 C | XX/XX/XXXX | CA | Investment | Refinance - Limited Cash-out GSE | A | A |  | N/A | N/A | No |
| XXXX | XXXX | XXXX | 9000092 | 27868064 | 1974864-6243 | XX/XX/XXXX | Credit | Credit | AUS Discrepancy / Guidelines Discrepancy | Credit | AUS Refer or Ineligible findings; issues not resolved. |  | Ineligible findings not resolved for the property, per the findings. |  |  |  | Reviewer Comment (xxxx-xx-xx): GUS Property Eligibility Findings 1. 8 required contact with the local USDA Rural Development Office for property eligibility determinations; Missing copies of the required findings; exception remains<br>Seller Comment (xxxx-xx-xx): It is unclear as to the specifics of this exception. However, this is a scratch and dent trade with scratch and dent loans. As a result some of the loans will not have approved AUS findings. This will not be able to be remedied to obtain approved AUS findings. Please review to clear this conditoin or escalate to investor. |  |  |  | 3 C | XX/XX/XXXX | OH | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27864646 | 2023976-4071 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Missing, Incorrect, or Incomplete HUD-1 | Missing Final HUD-1 | Missing Final HUD-1. Final HUD1, not signed or stamped used for any applicable Federal, State or Local compliance testing. |  |  |  |  | Reviewer Comment (xxxx-xx-xx): HUD received is not signed. Exception remains. |  |  |  | 3 D | XX/XX/XXXX | NV | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868063 | 1974864-24215 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Adjustments | Property - Appraisal | Excessive site value noted on appraisal without appraiser comments to justify | Valuation Type: Appraisal / Valuation Report Date: XX/XX/XXXX | Site value was not addressed by the appraiser. |  |  |  | Reviewer Comment (xxxx-xx-xx): Missing Appraiser justification for excessive site value; exception remains<br>Seller Comment (xxxx-xx-xx): Please review to clear this condition as the site value is only $25K compared to the overall value of $78K. Further, this is a rural property and all comps have similar acreage and values. This is bracketed in the comps and the value is supported. Please review to clear this condition as this is non-material. |  |  |  | 3 C | XX/XX/XXXX | OH | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27864713 | 2023999-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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): New docs received, nothing to clear remaining exceptions.<br>Reviewer Comment (xxxx-xx-xx): New docs received, nothing to clear remaining exceptions. |  |  |  | 3 D | XX/XX/XXXX | AL | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866369 | 2120325-4924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Property - Appraisal | Missing Valuation: |  | Appraisal not provided. |  |  |  | Reviewer Comment (xxxx-xx-xx): No additional documentation provided, no changes required.<br>Seller Comment (xxxx-xx-xx): Unable to procure. |  |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867878 | 2624022-29403 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Borrower Not Charged for Actual Amounts of Third Party Fees) | West Virginia Residential Mortgage Lender, Broker and Servicer Act: No evidence in file to support that the borrower was charged the actual amounts for all third party fees. |  |  |  |  | Reviewer Comment (xxxx-xx-xx): Outside 2yr SOL |  |  |  | 2 B | XX/XX/XXXX | WV | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867877 | 2624022-3434 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | West Virginia Residential Mortgage Lender, Broker, and Servicer Act - CLTV Greater than 100% | Unable to determine LTV/CLTV due to missing information. |  |  |  |  | Reviewer Comment (xxxx-xx-xx): Outside 2yr SOL |  |  |  | 2 B | XX/XX/XXXX | WV | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27869729 | 2624008-24188 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Final Closing Disclosure Non Escrowed Property Costs Year 1 | TILA-RESPA Integrated Disclosure - Loan Disclosures: Amount of Non-Escrowed Property Costs over Year 1 of $252.00 on Final Closing Disclosure provided on XX/XX/XXXX not accurate. (FinXX/XX/XXXX020) | Per appraisal, HOA fees are $250 yearly. Corrected on post close CD |  |  |  | Reviewer Comment (xxxx-xx-xx): PCCD/LOE provided to borrower to cure. |  | XX/XX/XXXX 10:16:20 AM |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | Letter of Explanation & Corrected Closing Disclosure B | B |  | Non QM | Non QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27868219 | 1974984-4264 | XX/XX/XXXX | Credit | Credit | AUS Discrepancy / Guidelines Discrepancy | Guideline | Guideline Requirement: PITIA reserves months discrepancy. | Calculated PITIA months reserves of 3.44 is less than Guideline PITIA months reserves of 6.00. |  | Borrower on this Alt documentation loan has a disposable income of $xxxx |  |  | Reviewer Comment (xxxx-xx-xx): Received Credit Risk Summary & Exception approval x/xx/xx |  |  | XX/XX/XXXX 11:56:25 AM | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  | Non QM | Non QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27866074 | 2119932-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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 the note and TIL for the subject loan, the TIL includes an amount financed itemization breakdown however this is not an acceptable document for fee capture as high cost testing includes fees that are not finance charges. No changes made.<br>Reviewer Comment (xxxx-xx-xx): HUD-1 received is for a refinance in 2009, subject transaction was a refinance in 2013. No changes made.<br>Seller Comment (xxxx-xx-xx): HUD - 1 added to LockBox. |  |  |  | 3 D | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868135 | 1974890-6345 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Final Closing Disclosure Homeowners Insurance Included In Escrow | TILA-RESPA Integrated Disclosure - Projected Payments: Final Closing Disclosure provided on XX/XX/XXXX incorrectly disclosed whether Homeowners Insurance is included in escrow. (FinXX/XX/XXXX021) | Walls In Insurance is reflected as other and not homeowner's insurance on the final closing disclosure. |  |  |  | Reviewer Comment (xxxx-xx-xx): Regraded to EV2-B as the Walls-In Insurance is being disclosed to the consumer, just in the incorrect line item as it should be part of Homeowners insurance, but instead was disclosed under other.<br>Seller Comment (xxxx-xx-xx): This is correctly disclsoed as a more consumer friendly method. Because there is no traditional hazard insurance, the walls in is disclosed in this way to specify the insurance type. Please review to clear this condition. |  |  |  | 2 B | XX/XX/XXXX | FL | Second Home | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Corrected CD, and Re-open Rescission if Applicable B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868800 | 2023994-6583 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID | TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing | TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Transfer Tax. Fee Amount of $900.00 exceeds tolerance of $879.60. Sufficient or excess cure was provided to the borrower at Closing. (8304) | No cure provided to the borrower |  |  |  | Reviewer Comment (xxxx-xx-xx): Sufficient Cure Provided At Closing |  | XX/XX/XXXX 12:21:02 PM |  | 1 A | XX/XX/XXXX | MN | Primary | Refinance - Rate/Term | Final CD evidences Cure B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868772 | 1984273-6583 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID | TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing | TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Title - Attorney's Fee (Closing Agent and Other). Fee Amount of $925.00 exceeds tolerance of $625.00. Sufficient or excess cure was provided to the borrower at Closing. (75182) | Sufficient cure was provided. |  |  |  | Reviewer Comment (xxxx-xx-xx): Sufficient Cure Provided At Closing |  | XX/XX/XXXX 12:10:48 PM |  | 1 A | XX/XX/XXXX | NY | Primary | Purchase | Final CD evidences Cure B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868975 | 2082069-6583 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID | TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing | TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Appraisal Field Review Fee. Fee Amount of $160.00 exceeds tolerance of $0.00. Sufficient or excess cure was provided to the borrower at Closing. (7508) | A cure of $160 was provided for the field/ appraisal review that was not disclosed on the initial lender's estimate. |  |  |  | Reviewer Comment (xxxx-xx-xx): Sufficient Cure Provided At Closing |  | XX/XX/XXXX 9:50:37 AM |  | 1 A | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | Final CD evidences Cure B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27869731 | 2624008-6582 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID | TRID Ten Percent Tolerance Violation With Sufficient Cure Provided At Closing | TILA-RESPA Integrated Disclosure: Ten Percent Fee Tolerance exceeded. Total amount of $134.00 exceeds tolerance of $100.00 plus 10% or $110.00. Sufficient or excess cure was provided to the borrower at Closing. (0) | Cure provided. |  |  |  | Reviewer Comment (xxxx-xx-xx): Sufficient Cure Provided At Closing |  | XX/XX/XXXX 7:58:47 AM |  | 1 A | XX/XX/XXXX | IL | Primary | Purchase | Final CD evidences Cure B | B |  | Non QM | Non QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27869755 | 1857616-27765 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID | TRID Zero Percent Tolerance Violation With Sufficient Cure - 1026.19(f)(2) Cure | TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Loan Discount Points. Fee Amount of $2,337.04 exceeds tolerance of $2,321.00. Sufficient or excess cure was provided to the borrower. (7200) |  |  |  |  | Reviewer Comment (xxxx-xx-xx): Sufficient Cure Provided within 60 Days of Closing |  | XX/XX/XXXX 3:44:00 PM |  | 1 A | XX/XX/XXXX | CA | Investment | Refinance - Limited Cash-out GSE | A | A |  | N/A | N/A | No |
| XXXX | XXXX | XXXX | 9000092 | 27868950 | 2082073-27765 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID | TRID Zero Percent Tolerance Violation With Sufficient Cure - 1026.19(f)(2) Cure | TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Appraisal Re-Inspection Fee. Fee Amount of $165.00 exceeds tolerance of $160.00. Sufficient or excess cure was provided to the borrower. (75103) | Cure amount of $5.00 was applied |  |  |  | Reviewer Comment (xxxx-xx-xx): Sufficient Cure Provided within 60 Days of Closing |  | XX/XX/XXXX 9:58:33 AM |  | 1 A | XX/XX/XXXX | CA | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868949 | 2082073-27765 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID | TRID Zero Percent Tolerance Violation With Sufficient Cure - 1026.19(f)(2) Cure | TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Appraisal Fee. Fee Amount of $545.00 exceeds tolerance of $535.00. Sufficient or excess cure was provided to the borrower. (7506) | Cure amount of $10.00 was applied |  |  |  | Reviewer Comment (xxxx-xx-xx): Sufficient Cure Provided within 60 Days of Closing |  | XX/XX/XXXX 9:58:33 AM |  | 1 A | XX/XX/XXXX | CA | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27867668 | 2623993-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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): Trailing documents received. Copy of HUD-1 provided; same as in file. HUD-1 only has page 1, missing page 2 with fees. Exception remains.<br>Seller Comment (xxxx-xx-xx): Trailing documents received.<br>Reviewer Comment (xxxx-xx-xx): Client provided copy of HUD-1, same as in file. HUD-1 only has page 1, missing page 2 with fees. Exception remains. |  |  |  | 3 D | XX/XX/XXXX | NC | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864790 | 1394107-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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): Unable to clear exception with documentation that was provided. Closing instructions and TIL not sufficient. Exception remains.<br>Seller Comment (xxxx-xx-xx): The issue cited has either been resolved or was determined to not be an exception as noted. File documentation included the xxxx xx xxxxxxx Specific Closing Instructions datedXX/XX/XXXX which identified the breakdown of specific fees due at loan closing totaling $1,458.67 and it is sufficient for compliance testing. This is evidenced by the documents identified as Disclosure Statement that included the Amount Financed Itemization dated XX/XX/XXXX that reflects the fees on this loan and was executed by both Borrower and Co-Borrower. Supporting documents have been uploaded as xxxxxxxxxxxx |  |  |  | 3 D | XX/XX/XXXX | FL | Investment | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868989 | 2115014-4246 | XX/XX/XXXX | Credit | Credit | AUS Discrepancy / Guidelines Discrepancy | Guideline | Guideline Requirement: Combined loan to value discrepancy. | Calculated combined loan to value percentage of xx.xxx% exceeds Guideline combined loan to value percentage of xx.xxx%. | LTV exceeds the lender guide of 70%, an exception was granted. | xx.xx months reserves > 6 months guideline minimum<br>xx.xx% DTI on this bank statement documentation loan < 50% guideline max |  |  | Reviewer Comment (xxxx-xx-xx): XXX has elected to waive this requirement based on compensating factors. |  |  | XX/XX/XXXX 12:00:12 PM | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | A | A |  | Non QM | Non QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27868988 | 2115014-3862 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The subject property is located in a FEMA disaster that does not have a declared end date. |  | Property is located in a disaster area. | Appraisal(s) datedXX/XX/XXXX andXX/XX/XXXX no damage from xxxxxxxxxxxxxxx |  |  | Reviewer Comment (xxxx-xx-xx): XXX has elected to waive with compensating factor as appraisal dated after disaster declaredXX/XX/XXXX. |  |  | XX/XX/XXXX 11:20:45 AM | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | A | A |  | Non QM | Non QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27868357 | 1976252-4371 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID | TRID Final Closing Disclosure Closing Date | TILA-RESPA Integrated Disclosure - General Information: Final Closing Disclosure provided on XX/XX/XXXX disclosed a Closing Date that did not match the actual date of consummation. (FinXX/XX/XXXX018) | The final Closing Disclosure reflects a Closing Date of XX/XX/XXXX, but the transaction consummation (mortgage notary) date was XX/XX/XXXX. Provide a post-close CD and a copy of the letter of explanation to the borrower disclosing the changes made. |  |  |  | Reviewer Comment (xxxx-xx-xx): XXX received PCCD correcting the close date and LOE. Exception Cured. |  | XX/XX/XXXX 11:37:53 AM |  | 1 A | XX/XX/XXXX | CA | Primary | Purchase | Letter of Explanation & Corrected Closing Disclosure B | B |  | Non QM | Non QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27868361 | 1976252-17648 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID | TRID Seller Closing Disclosure Fees seller paid fees do not match Consumer's Final CD | TILA-RESPA Integrated Disclosure: the Seller's final CD total seller paid fee amounts do not match the values used for compliance testing. (FinXX/XX/XXXX018) | TRID non-compliant. Seller paid fees on Seller's Closing Disclosure are not consistent with those reflected on the Borrower's Final Closing Disclosure. Seller's CD shows $xxx,xxx in seller paid closing costs, borrower's final CD shows $xxx,xxx. Provide a post-close CD correcting the seller paid fees and a copy of the letter of explanation to the borrower disclosing the changes made. |  |  |  | Reviewer Comment (xxxx-xx-xx): XXX received PCCD correcting the seller paid fees corresponding with the closing statement and LOE. Exception Cured. |  | XX/XX/XXXX 11:42:26 AM |  | 1 A | XX/XX/XXXX | CA | Primary | Purchase | Letter of Explanation & Corrected Closing Disclosure B | B |  | Non QM | Non QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27868358 | 1976252-6543 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Ten Percent Tolerance Violation Without Sufficient Cure Provided | TILA-RESPA Integrated Disclosure: Ten Percent Fee Tolerance exceeded. Total amount of $381.00 exceeds tolerance of $175.00 plus 10% or $192.50. Insufficient or no cure was provided to the borrower. (0) | Recording fee disclosed as $175 on LE but $381 on final consumer CD with no valid COC to validate increase in fee. |  |  |  | Reviewer Comment (xxxx-xx-xx): XXX received PCCD indicating cure, LOE, Refund Check, and Proof of Delivery. Exception Cured. |  | XX/XX/XXXX 11:36:10 AM |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | Fee Tolerance Refund Provide the Following: Letter of Explanation, Proof of Delivery, Copy of Refund Check, and Corrected CD B | B |  | Non QM | Non QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27868355 | 1976252-4826 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID | TRID Final Closing Disclosure With Seller - Total Closing Costs Exceeds Limits | TILA-RESPA Integrated Disclosure - Calculating Cash to Close: Final Closing Disclosure provided on XX/XX/XXXX disclosed an inaccurate value of the dollar amount by which the Total Closing Costs exceeded the legal limit. (FinXX/XX/XXXX018) | No cure found related to the 10% tolerance issue. Violation is $188.50. |  |  |  | Reviewer Comment (xxxx-xx-xx): XXX received PCCD indicating cure, LOE, Refund Check, and Proof of Delivery. Exception Cured. |  | XX/XX/XXXX 11:35:50 AM |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | Letter of Explanation & Corrected Closing Disclosure B | B |  | Non QM | Non QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27869048 | 2120317-6542 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided | TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Transfer Tax. Fee Amount of $328.00 exceeds tolerance of $313.00. Insufficient or no cure was provided to the borrower. (8304) | No cure provided in file |  |  |  | Reviewer Comment (xxxx-xx-xx): XXXXXX received PCCD, LOE to borrower on refund and reason, Copy of Refund Check and Shipping Label. |  | XX/XX/XXXX 1:28:04 PM |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Other | Fee Tolerance Refund Provide the Following: Letter of Explanation, Proof of Delivery, Copy of Refund Check, and Corrected CD B | B |  | Non QM | Non QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27869773 | 2623927-4826 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID | TRID Final Closing Disclosure With Seller - Total Closing Costs Exceeds Limits | TILA-RESPA Integrated Disclosure - Calculating Cash to Close: Final Closing Disclosure provided on XX/XX/XXXX disclosed an inaccurate value of the dollar amount by which the Total Closing Costs exceeded the legal limit. (FinXX/XX/XXXX019) | The Total Closing Costs exceeded the legal limit value in the Calculating Cash to Close Section of the Final / Post Closing Closing Disclosures (CD) to cure Tolerance Limits was not provided . Please Provide a post-close CD disclosing the tolerance cure of $128.45 along with a copy the refund check, proof of delivery to all Borrower(s) , a copy of the Letter of Explanation and/or Change of Circumstance (COC) sent to the borrower(s) disclosing the changes made. |  |  |  | Reviewer Comment XX/XX/XXXX: Removed from scope based on SFA Grid 3.0. Exception regraded to EV1-A |  |  | XX/XX/XXXX 11:48:21 PM | 1 A | XX/XX/XXXX | AL | Primary | Purchase | Letter of Explanation & Corrected Closing Disclosure A | A |  | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27868298 | 1975139-6583 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID | TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing | TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Appraisal Fee. Fee Amount of $850.00 exceeds tolerance of $800.00. Sufficient or excess cure was provided to the borrower at Closing. (7506) | The Appraisal fee was disclosed on the initial LE as $800 but was disclosed as $850 on the final CD. File does not contain a valid COC for this fee, cure of $86.50 provided on final CD. |  |  |  | Reviewer CommentXX/XX/XXXX: Sufficient Cure Provided At Closing |  | XX/XX/XXXX 2:45:06 PM |  | 1 A | XX/XX/XXXX | NY | Primary | Purchase | Final CD evidences Cure A | A |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868879 | 2082152-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: REMNANTS OF HURRICANE XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX |  |  |  |  | Seller Comment (xxxx-xx-xx): The issue cited has either been resolved or was determined to not be an exception as noted. See attached exterior BPO dated XX/XX/XXXXwhich is after the Disaster end date ofXX/XX/XXXXeported. As such, this matter is considered resolved. The missing document have been located and uploaded as XXXXXXXXXXXXXXXX. |  |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27866159 | 2120039-25910 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Wisconsin Prepayment Penalty | Wisconsin Prepayment Penalty: Maximum prepay allowed per state is 60 days interest calculated on 80% of the original loan amount ($xxxx). Loan contracts for maximum calculated prepay of $xxx,xxx, which exceeds max allowable. Prepay language states prepay will not exceed maximum permitted by applicable law. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000369 | 27852372 | 1975995-26282 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Wisconsin Prepayment Penalty ARM Testing | Wisconsin Prepayment Penalty: A prepayment penalty is not permissible on a first lien adjustable rate loan. Prepay language states prepay will not exceed maximum permitted by applicable law. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867416 | 2623900-25910 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Wisconsin Prepayment Penalty | Wisconsin Prepayment Penalty: First lien loan contains an impermissible prepayment penalty; however Note or Prepay Addendum provides specific language that prepay will not exceed maximum permitted by applicable law. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000964 | 27847222 | 2120034-29403 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Borrower Not Charged for Actual Amounts of Third Party Fees) | West Virginia Residential Mortgage Lender, Broker and Servicer Act: No evidence in file to support that the borrower was charged the actual amounts for all third party fees. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WV | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863475 | 1976220-29403 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Borrower Not Charged for Actual Amounts of Third Party Fees) | West Virginia Residential Mortgage Lender, Broker and Servicer Act: No evidence in file to support that the borrower was charged the actual amounts for all third party fees. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WV | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865589 | 2114671-3437 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WV | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863474 | 1976220-21601 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Loan with Unequal Installment Payments) | West Virginia Residential Mortgage Lender, Broker and Servicer Act: Mortgage loan contains installment payments that are not the same as original installment payment of the loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WV | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867858 | 2624012-2499 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Washington Residential Mortgage Loan (Disclosure of Material Terms Not Provided) | Washington HB 2770: Mortgage loan file does not contain a disclosure summary of all material terms provided to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000953 | 27847742 | 2119960-25500 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Virginia Prepayment Penalty | Virginia Prepayment Penalty: Maximum calculated prepay of $xxxx exceeds the state maximum for owner-occupied properties of 2% of the prepaid balance $xxxx. Prepay language states prepay will not exceed maximum permitted by applicable law. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864764 | 2037274-25500 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Virginia Prepayment Penalty | Virginia Prepayment Penalty: Maximum calculated prepay of $xxxxexceeds the state maximum for owner-occupied properties of 2% of the prepaid balance $xxxx Prepay language states prepay will not exceed maximum permitted by applicable law. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864698 | 2023963-25500 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Virginia Prepayment Penalty | Virginia Prepayment Penalty: Maximum calculated prepay of $xxxxexceeds the state maximum for owner-occupied properties of 2% of the prepaid balancxxxx. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864763 | 2037274-22279 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | Virginia Late Charge Percent Testing | Virginia Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 5%. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863136 | 1900367-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863625 | 1484565-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863726 | 1975474-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863794 | 1975937-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | A | A |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863800 | 1975950-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | TN | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863816 | 1975909-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864464 | 1982166-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864559 | 1979236-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | SD | Primary | Purchase | A | A |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865455 | 2026146-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865928 | 2119260-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | GA | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866025 | 2119708-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866201 | 2120036-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | AZ | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866714 | 2117475-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | MA | Second Home | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866770 | 2117728-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866838 | 2118001-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867373 | 2624173-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863697 | 1975775-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863727 | 1975769-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | TX | Investment | Refinance - Rate/Term | A | A |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864161 | 1976777-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | MS | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864336 | 1981649-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864371 | 1983763-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864376 | 1981762-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | CT | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864385 | 1981827-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864540 | 1978612-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | NV | Primary | Purchase | A | A |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865917 | 2119306-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866611 | 2115844-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | WI | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866731 | 2117514-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866807 | 2117903-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866813 | 2117967-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866873 | 1300355-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | VA | Primary | Refinance - Rate/Term | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866943 | 2117507-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | PA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866192 | 2119980-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided | Valuation Type: AVM / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 D | XX/XX/XXXX | TN | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868837 | 2023982-23385 | XX/XX/XXXX | Credit | System | General | Appraisal Reconciliation | Valuation address does not match Note address. | Valuation Type: Appraisal / Valuation Report Date: XX/XX/XXXX, Valuation Type: Desk Review / Valuation Report Date: XX/XX/XXXX | Appraisal address is xxxxxx, TX. Note address is xxxxxxxxxxxxx, TX. |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27866444 | 2623823-6548 | XX/XX/XXXX | Credit | Property - Appraisal | General Appraisal Requirements | Property - Appraisal | Incorrect Appraisal Form type: Appraisal Form 1025/72 used for incorrect Subject property type. | Valuation Type: Appraisal / Valuation Report Date: XX/XX/XXXX Multi (Blanket) | Property is 6 units per appraisal provided. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868178 | 1975079-27736 | XX/XX/XXXX | Credit | Guideline | Guideline Issue | Guideline | Recent sale within 90 days is not eligible per FHA guidelines. | Valuation Type: Appraisal / Valuation Report Date: XX/XX/XXXX Last Sale Date: XX/XX/XXXX; Case Number Assignment Date: XX/XX/XXXX | Appraisal reflects last sale date of XX/XX/XXXX. |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | AL | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | HUD Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27868924 | 2082148-27736 | XX/XX/XXXX | Credit | Guideline | Guideline Issue | Guideline | Recent sale within 90 days is not eligible per FHA guidelines. | Valuation Type: Appraisal / Valuation Report Date: XX/XX/XXXX Last Sale Date: XX/XX/XXXX; Case Number Assignment Date: XX/XX/XXXX | The subject property last sold onXX/XX/XXXX. The FHA case number was assignedXX/XX/XXXX. Due to the recent sale, this is not eligible per FHA guidelines. |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B | B |  | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27863951 | 1976454-6546 | XX/XX/XXXX | Credit | Property - Appraisal | General Appraisal Requirements | Property - Appraisal | Incorrect Appraisal Form type: Appraisal Form 1004/70 used for incorrect Subject property type. | Valuation Type: Appraisal / Valuation Report Date: XX/XX/XXXX Condo (Low Rise) |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Second Home | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864011 | 1976196-6550 | XX/XX/XXXX | Credit | Property - Appraisal | General Appraisal Requirements | Property - Appraisal | Incorrect Appraisal Form type: Appraisal Form 2055 w/ Interior used for incorrect Subject property type. | Valuation Type: Appraisal / Valuation Report Date: XX/XX/XXXX Condo (Low Rise) |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868267 | 1975112-929 | XX/XX/XXXX | Property | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal was made "subject to" and Form 1004D/442 was not provided. | Valuation Type: Appraisal / Valuation Report Date: XX/XX/XXXX | Appraisal was made subject-to repairs to the roof. The 1004D/442 was missing from the file. |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | CA | Investment | Purchase | A | A |  | Exempt from ATR | Exempt from ATR | No |
| XXXX | XXXX | XXXX | 9000092 | 27868926 | 2082148-929 | XX/XX/XXXX | Property | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal was made "subject to" and Form 1004D/442 was not provided. | Valuation Type: Appraisal / Valuation Report Date: XX/XX/XXXX | Value recertification dated XX/XX/XXXX was provided in file |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B | B |  | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27865309 | 2113009-942 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Property - Appraisal | Valuation Error: APN Number not provided. | Valuation Type: Appraisal / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867435 | 2623899-3071 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 2011 TIL-MDIA - Introductory Escrow Payment Inaccurate | Unable to test the Escrow Payment on the Final TIL due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863561 | 1975247-2647 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date | Unable to test RTC expiration date due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865850 | 2119261-2647 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date | Unable to test RTC expiration date due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000677 | 27843615 | 2111339-5339 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Nebraska Mortgage Bankers Registration and Licensing Act (Impermissible Fees on Refinance) | Unable to test refinance due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NE | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864150 | 1976780-5435 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - LO Company NMLS does not match NMLS | Unable to test Loan Originator Organization match due to missing information. | NMLS website was offline at the time of review |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864152 | 1976780-5437 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO not licensed at time of application | Unable to test Loan Originator license due to missing information. | NMLS website was offline at the time of review |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9001013 | 27878405 | 2120350-5437 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO not licensed at time of application | Unable to test Loan Originator license due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863183 | 1974915-5437 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO not licensed at time of application | Unable to test Loan Originator license due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864358 | 1982198-5437 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO not licensed at time of application | Unable to test Loan Originator license due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864383 | 1983907-5437 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO not licensed at time of application | Unable to test Loan Originator license due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864409 | 1983830-5437 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO not licensed at time of application | Unable to test Loan Originator license due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864426 | 1983884-5437 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO not licensed at time of application | Unable to test Loan Originator license due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866510 | 2624060-5437 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO not licensed at time of application | Unable to test Loan Originator license due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ND | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866744 | 2117627-5437 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO not licensed at time of application | Unable to test Loan Originator license due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866823 | 2118028-5437 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO not licensed at time of application | Unable to test Loan Originator license due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866834 | 2118001-5437 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO not licensed at time of application | Unable to test Loan Originator license due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866864 | 2118601-5437 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO not licensed at time of application | Unable to test Loan Originator license due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864153 | 1976780-6509 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - LO Company NMLS license status not approved | Unable to test LO company status due to missing information. | NMLS website was offline at the time of review |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864410 | 1983830-6509 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - LO Company NMLS license status not approved | Unable to test LO company status due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864427 | 1983884-6509 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - LO Company NMLS license status not approved | Unable to test LO company status due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866511 | 2624060-6509 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - LO Company NMLS license status not approved | Unable to test LO company status due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ND | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866745 | 2117627-6509 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - LO Company NMLS license status not approved | Unable to test LO company status due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866783 | 2117827-6509 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - LO Company NMLS license status not approved | Unable to test LO company status due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866865 | 2118601-6509 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - LO Company NMLS license status not approved | Unable to test LO company status due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864149 | 1976780-5434 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - LO Company not licensed at time of application | Unable to test LO company NMLS license due to missing information. | NMLS website was offline at the time of review |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864407 | 1983830-5434 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - LO Company not licensed at time of application | Unable to test LO company NMLS license due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864424 | 1983884-5434 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - LO Company not licensed at time of application | Unable to test LO company NMLS license due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866507 | 2624060-5434 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - LO Company not licensed at time of application | Unable to test LO company NMLS license due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ND | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866741 | 2117627-5434 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - LO Company not licensed at time of application | Unable to test LO company NMLS license due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866781 | 2117827-5434 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - LO Company not licensed at time of application | Unable to test LO company NMLS license due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866862 | 2118601-5434 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - LO Company not licensed at time of application | Unable to test LO company NMLS license due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866099 | 2119932-3072 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 2011 TIL-MDIA - Interest Rate Inaccurate | Unable to test Introductory Interest Rate due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867436 | 2623899-3072 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 2011 TIL-MDIA - Interest Rate Inaccurate | Unable to test Introductory Interest Rate due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864154 | 1976780-5438 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO NMLS does not match NMLS | Unable to test Individual Loan Originator NMLSR status due to missing information. | NMLS website was offline at the time of review |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866824 | 2118028-5438 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO NMLS does not match NMLS | Unable to test Individual Loan Originator NMLSR status due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864151 | 1976780-6514 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO NMLS license status not approved | Unable to test Individual Loan Originator license status due to missing information. | NMLS website was offline at the time of review |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9001013 | 27878404 | 2120350-6514 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO NMLS license status not approved | Unable to test Individual Loan Originator license status due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863182 | 1974915-6514 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO NMLS license status not approved | Unable to test Individual Loan Originator license status due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864357 | 1982198-6514 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO NMLS license status not approved | Unable to test Individual Loan Originator license status due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864382 | 1983907-6514 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO NMLS license status not approved | Unable to test Individual Loan Originator license status due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864408 | 1983830-6514 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO NMLS license status not approved | Unable to test Individual Loan Originator license status due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864425 | 1983884-6514 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO NMLS license status not approved | Unable to test Individual Loan Originator license status due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866509 | 2624060-6514 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO NMLS license status not approved | Unable to test Individual Loan Originator license status due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ND | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866743 | 2117627-6514 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO NMLS license status not approved | Unable to test Individual Loan Originator license status due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866782 | 2117827-6514 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO NMLS license status not approved | Unable to test Individual Loan Originator license status due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866822 | 2118028-6514 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO NMLS license status not approved | Unable to test Individual Loan Originator license status due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866833 | 2118001-6514 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO NMLS license status not approved | Unable to test Individual Loan Originator license status due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866863 | 2118601-6514 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - Individual LO NMLS license status not approved | Unable to test Individual Loan Originator license status due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000916 | 27844040 | 2119646-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | Unable to test Affiliated Business Disclosure due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Second Home | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862872 | 1966553-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | Unable to test Affiliated Business Disclosure due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863956 | 1976563-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | Unable to test Affiliated Business Disclosure due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864302 | 1912195-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | Unable to test Affiliated Business Disclosure due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865555 | 2120417-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | Unable to test Affiliated Business Disclosure due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866137 | 2120162-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | Unable to test Affiliated Business Disclosure due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866851 | 2118464-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | Unable to test Affiliated Business Disclosure due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867648 | 2624198-6336 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | (TX50(a)(6)) Texas Cash-out Loan (T-42 Endorsement Not Obtained) | Unable to determine whether the loan contains a T-42 and T-42.1 Endorsement due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Cash-out - Other | The endorsements would be required at the time of original title policy issuance, there is not an obvious remediation B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000631 | 27852860 | 2109526-5334 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864085 | 1976534-5334 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864109 | 1976554-5334 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866075 | 2119932-5334 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867438 | 2623899-3074 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 2011 TIL-MDIA Rate-Payment Summary Table - Introductory Total Payment (PITI) Inaccurate | Unable to determine if the Total Payment on the Final TIL matches the Total Payment on the loan due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866100 | 2119932-3073 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 2011 TIL-MDIA - P&I Payment Inaccurate | Unable to determine if the Principal and Interest Payment on the Final TIL matches the Principal and Interest Payment on the loan due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867437 | 2623899-3073 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 2011 TIL-MDIA - P&I Payment Inaccurate | Unable to determine if the Principal and Interest Payment on the Final TIL matches the Principal and Interest Payment on the loan due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866918 | 2117841-3488 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Colorado MLO Licensing Act - NMLS ID not on 1003 | Unable to determine if the mortgage loan originator displayed its unique NMLS identifier clearly on the loan application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867213 | 2624127-5681 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Virginia Tangible Net Benefit Test | Unable to determine if the loan was refinanced without a tangible net benefit to the borrower due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865919 | 2119306-23081 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | State Defect | (TX50(a)(6)) Texas Cash-out Loan (Unable to Determine if the prior lien is a Texas 50(a)(6) loan due to missing information) | Unable to determine if the loan is a Previous Texas 50(a)(6) loan due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | Confirm whether the prior lien on the subject property was a Texas 50(a)(6) or 50(a)(7). If the prior lien was not a 50(a)(6) loan, clear. If the prior lien was a 50(a)(6) the loan needs to be re-reviewed for additional exceptions<br> Refund or credit the borrower $1,000 and offer the borrower the right to refinance the extension of credit for the remaining term of the loan at no cost to the borrower on the same terms, including interest, as the original extension of credit with any modifications necessary to comply with this section. B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868972 | 2082069-7087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial Escrow Account Statement Missing | Unable to determine if the initial escrow account statement is compliant based on missing information. | The initial escrow disclosure was not dated. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868964 | 2082054-7087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial Escrow Account Statement Missing | Unable to determine if the initial escrow account statement is compliant based on missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000946 | 28125768 | 2119916-4561 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | UTD | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864087 | 1976534-2713 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) – Written Service Provider List Missing | Unable to determine if the borrower received a list of service providers due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864111 | 1976554-2713 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) – Written Service Provider List Missing | Unable to determine if the borrower received a list of service providers due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866514 | 2624060-2713 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) – Written Service Provider List Missing | Unable to determine if the borrower received a list of service providers due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ND | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865619 | 1700453-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | Unable to determine if loan file contains CHARM Booklet due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866228 | 2119871-6301 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status | Unable to determine if loan file contains ARM Disclosure due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000302 | 27852876 | 1975371-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000369 | 27852373 | 1975995-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000374 | 27844957 | 1976038-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000377 | 27844502 | 1976085-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000389 | 27843789 | 1976163-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000634 | 27844879 | 2109722-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000642 | 27843471 | 2110009-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000644 | 27843389 | 2110057-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OR | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000652 | 27845103 | 2110356-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000655 | 27844278 | 2110406-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000657 | 27845433 | 2110462-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000668 | 27846064 | 2110900-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000680 | 27845048 | 2111421-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000686 | 27853285 | 2111897-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IA | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000687 | 27843867 | 2111949-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000692 | 27844550 | 2112185-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000696 | 27852456 | 2112214-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000925 | 27843684 | 2119705-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000948 | 27845997 | 2119927-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000959 | 27846324 | 2120011-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9001023 | 27852558 | 2120410-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862856 | 1830741-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862851 | 1830169-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862914 | 1900056-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863533 | 1976572-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863783 | 1975410-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863848 | 1975380-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863878 | 1976415-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864497 | 1978296-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MN | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864614 | 1983731-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864765 | 2037274-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864772 | 1406054-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864899 | 2081713-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865146 | 2113118-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865165 | 2109968-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865193 | 2110835-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865220 | 2111361-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865251 | 2112273-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865489 | 2119107-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865550 | 2120080-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865573 | 2120341-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | HI | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865580 | 2114895-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865618 | 1700453-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865822 | 2119439-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866130 | 2120105-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866172 | 2120054-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866347 | 2120299-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866387 | 2120362-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866399 | 2502509-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866424 | 2623800-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866471 | 2623828-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866520 | 2624200-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866972 | 2624203-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867678 | 2623965-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867730 | 2624005-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867853 | 2624021-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864775 | 1406054-24490 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | Payoff Statement Missing | Unable to determine if a prepayment penalty was included in the pay-off due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863051 | 1900936-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | Unable to determine FACTA Credit Score Disclosure was provided due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866639 | 2116382-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | Unable to determine FACTA Credit Score Disclosure was provided due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866839 | 2118387-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | Unable to determine FACTA Credit Score Disclosure was provided due to missing information. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868785 | 1982606-18363 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. | File is missing initial and final 1003. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868786 | 1982606-3136 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - List of Homeownership Counseling Organizations Not Provided Within 3 Business Days of Application | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. | File is missing initial and final 1003. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27865118 | 2083031-3136 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - List of Homeownership Counseling Organizations Not Provided Within 3 Business Days of Application | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. | No Initial Loan Application provided. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868678 | 1983982-3140 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - HUD Settlement Cost Booklet Not Provided Within 3 Business Days of Application | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27866870 | 2118601-18363 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. | unable to determine due to missing initial application |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000066 | 27844834 | 1897802-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000302 | 27852877 | 1975371-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000369 | 27857295 | 1975995-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000374 | 27844958 | 1976038-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000377 | 27849857 | 1976085-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000389 | 27843790 | 1976163-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000634 | 27844880 | 2109722-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000642 | 27843472 | 2110009-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000644 | 27843390 | 2110057-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OR | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000652 | 27845104 | 2110356-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000655 | 27844279 | 2110406-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000668 | 27846061 | 2110900-1974 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000668 | 27846062 | 2110900-1977 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000680 | 27845045 | 2111421-1974 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000680 | 27845046 | 2111421-1977 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000680 | 27845050 | 2111421-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000686 | 27853286 | 2111897-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IA | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000687 | 27855230 | 2111949-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000692 | 27844551 | 2112185-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000696 | 27852457 | 2112214-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000925 | 27843685 | 2119705-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000928 | 27855887 | 2119726-1974 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000928 | 27855888 | 2119726-1977 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000948 | 27845998 | 2119927-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9001023 | 27852559 | 2120410-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862808 | 1897989-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862852 | 1830169-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862944 | 1900880-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862958 | 1900896-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862963 | 1900510-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862986 | 1900380-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863017 | 1900097-6305 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863018 | 1900097-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863020 | 1900096-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863021 | 1900096-5662 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | South Carolina CHL Complaint Agency Disclosure Timing Test | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863072 | 1901099-6305 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863076 | 1900463-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863079 | 1900429-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863083 | 1900204-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863084 | 1900204-6305 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863085 | 1900204-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863104 | 1900540-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863253 | 1975032-2687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863259 | 1975032-18362 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863260 | 1975032-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863349 | 1975192-2212 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863534 | 1976572-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863586 | 1975289-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863587 | 1975289-6305 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863588 | 1975289-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863665 | 1975704-1974 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863666 | 1975704-1977 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863784 | 1975410-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863833 | 1976221-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864255 | 1996841-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864342 | 1981649-2687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864348 | 1981649-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864390 | 1981827-2687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864393 | 1981827-18362 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864394 | 1981827-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864412 | 1983830-2687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864429 | 1983884-2687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864433 | 1983884-18362 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864434 | 1983884-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864575 | 1437332-1974 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864576 | 1437332-1977 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864773 | 1406054-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864897 | 2081713-1974 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864898 | 2081713-1977 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864900 | 2081713-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865194 | 2110835-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865322 | 2113104-2687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | UT | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865325 | 2113104-18362 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | UT | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865357 | 2111176-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865490 | 2119107-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865551 | 2120080-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865574 | 2120341-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | HI | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865578 | 2120424-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865630 | 1699686-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865726 | 2119034-2687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Second Home | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865729 | 2119034-18362 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Second Home | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865807 | 2119492-1974 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865808 | 2119492-1977 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865873 | 2119528-2212 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865952 | 2119287-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866022 | 2119710-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866131 | 2120105-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866189 | 2119980-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866348 | 2120299-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866400 | 2502509-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866413 | 2502576-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866463 | 2623804-2212 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866472 | 2623828-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866483 | 2623984-5662 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | South Carolina CHL Complaint Agency Disclosure Timing Test | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866521 | 2624200-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866551 | 2624217-5662 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | South Carolina CHL Complaint Agency Disclosure Timing Test | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866556 | 2624218-5662 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | South Carolina CHL Complaint Agency Disclosure Timing Test | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866724 | 2117524-2687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866726 | 2117524-18362 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866727 | 2117524-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866749 | 2117627-2687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866756 | 2117627-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866788 | 2117827-2687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866801 | 2117903-2687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866805 | 2117903-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866860 | 2118601-26039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866867 | 2118601-2687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866869 | 2118601-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866914 | 2117841-2687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866916 | 2117841-18362 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866917 | 2117841-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866973 | 2624203-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867052 | 2623855-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NE | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867108 | 2624089-5662 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | South Carolina CHL Complaint Agency Disclosure Timing Test | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867346 | 2624180-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867392 | 2624182-6305 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MN | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867393 | 2624182-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MN | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867399 | 2623901-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867422 | 2327217-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867432 | 2623899-2687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867433 | 2623899-18362 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867434 | 2623899-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867444 | 2623910-2212 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867731 | 2624005-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867854 | 2624021-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Timing | Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867904 | 2624264-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868043 | 2624290-1974 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868044 | 2624290-1977 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868673 | 1983982-26039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868676 | 1983982-2687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868677 | 1983982-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868780 | 1982606-26039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868783 | 1982606-2687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868784 | 1982606-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000383 | 27844543 | 1976116-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000642 | 27843473 | 2110009-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000696 | 27852458 | 2112214-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000706 | 27844020 | 2112692-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000945 | 27847359 | 2119913-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862894 | 1966055-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863005 | 1900095-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863336 | 1975181-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863593 | 1975299-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863740 | 1975791-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863938 | 1976460-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864315 | 1913061-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864648 | 2023877-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864774 | 1406054-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865407 | 2114852-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865456 | 2026146-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865655 | 2115120-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865825 | 2119356-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865945 | 2119354-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866040 | 2119821-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866451 | 2623807-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866479 | 2623982-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866541 | 2624215-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866659 | 2116888-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866952 | 2118415-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867276 | 2624142-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867467 | 2623894-22137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000945 | 28125875 | 2119913-7039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000092 | 27866491 | 2623992-7039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866911 | 2116178-7039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867144 | 2624091-7039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867825 | 2624275-7039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865774 | 2119632-7040 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866340 | 2120297-7040 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000064 | 27846046 | 1897784-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000073 | 27843751 | 1897830-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000074 | 27844209 | 1897831-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | UTD | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000082 | 27843537 | 1897896-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000358 | 27844319 | 1975901-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000367 | 27845095 | 1975977-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000369 | 27852375 | 1975995-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000384 | 27852320 | 1976118-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000385 | 27844618 | 1976122-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000386 | 27844829 | 1976124-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000631 | 27852861 | 2109526-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000639 | 27843830 | 2109925-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000645 | 27852960 | 2110149-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000669 | 27844600 | 2110930-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000674 | 27843858 | 2111220-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000677 | 27843618 | 2111339-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NE | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000697 | 27852263 | 2112225-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000709 | 27853482 | 2113062-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000853 | 27843528 | 2119196-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000913 | 27848098 | 2119611-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | UTD | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000917 | 27844049 | 2119648-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000921 | 27846392 | 2119680-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | UTD | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000937 | 27852731 | 2119864-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000959 | 27846326 | 2120011-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000960 | 27844977 | 2120013-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000092 | 27862978 | 1900589-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862983 | 1899983-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863049 | 1901133-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IA | Primary | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863151 | 1899700-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863157 | 1900636-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863173 | 1974896-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | UTD | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863287 | 1975029-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863274 | 1975000-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863299 | 1975031-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863374 | 1975196-3927 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863457 | 1967850-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863494 | 1976307-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | UTD | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863504 | 1976356-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KS | Primary | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863510 | 1976367-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | RI | UTD | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863618 | 1975393-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | UTD | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863767 | 1975867-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863774 | 1975975-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863873 | 1976431-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863887 | 1976292-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863939 | 1976460-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863946 | 1976455-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863961 | 1975285-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863974 | 1976355-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | UTD | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864077 | 1976510-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864091 | 1976534-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | UTD | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864116 | 1976554-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864141 | 1976821-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864204 | 1976711-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864263 | 1996821-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864367 | 1976277-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864420 | 1983830-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864709 | 2023909-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864746 | 2024014-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864801 | 2082527-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864793 | 1394107-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Investment | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864838 | 2082508-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NV | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864865 | 2082590-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | UTD | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864887 | 2082412-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864947 | 2082430-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864974 | 2082476-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864990 | 2082552-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865000 | 2082547-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | UTD | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865017 | 2082567-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865024 | 2082586-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865035 | 2082593-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865053 | 2082670-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865057 | 2082753-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865070 | 2082699-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865091 | 2082876-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865131 | 2113546-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865138 | 1895200-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865156 | 2113085-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865203 | 2111374-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | UTD | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865237 | 2111241-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865244 | 2112227-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865287 | 2113336-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865307 | 2112068-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865352 | 2109822-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865482 | 2119120-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | UTD | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865527 | 2119968-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | UTD | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865544 | 2120032-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | UTD | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865607 | 2114958-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865664 | 2120425-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865695 | 2120387-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865741 | 1484457-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NE | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865752 | 2119197-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | UTD | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865818 | 2119379-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | UT | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865844 | 2119402-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865883 | 2119333-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | UTD | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865903 | 2119317-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | RI | UTD | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865910 | 2119321-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865946 | 2119354-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | UTD | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865990 | 2119762-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866012 | 2119682-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866041 | 2119821-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866054 | 2119834-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866081 | 2119932-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866115 | 2119928-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866223 | 2120230-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866235 | 2120204-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866272 | 2120247-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | UTD | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866437 | 2623801-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866443 | 2623823-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866452 | 2623807-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866584 | 2624226-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866600 | 2115847-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | UTD | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866637 | 2116301-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NV | UTD | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866736 | 2117514-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866891 | 1505185-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | UTD | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866935 | 2115795-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | UT | UTD | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866965 | 2623980-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866984 | 2624206-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867033 | 2623847-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867006 | 2623844-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867042 | 2623854-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867066 | 2623870-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867118 | 2624087-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867126 | 2624098-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NE | Primary | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867136 | 2624092-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867168 | 2624104-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KY | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867183 | 2624114-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867200 | 2624102-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867214 | 2624127-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867242 | 2624074-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867253 | 2624130-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867285 | 2624139-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DE | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867302 | 2624147-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867333 | 2624186-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867494 | 2623922-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867529 | 2623934-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867570 | 2327177-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ME | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867580 | 2623951-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867610 | 2624230-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867741 | 2624241-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867755 | 2624252-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867766 | 2624242-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867792 | 2624010-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867802 | 2624013-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867846 | 2624278-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867879 | 2624022-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WV | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867908 | 2624255-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867923 | 2624056-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | UTD | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867975 | 2624049-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867995 | 2624312-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868004 | 2624208-7037 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Notice of Right to Cancel Missing | Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - UTD | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000090 | 27862823 | 1897964-20185 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Incorrect Right To Cancel Form Used - H-8 or H-9 used on a HELOC Transaction | Truth in Lending Act: Notice of Right to Cancel was not executed on the proper Model Form for an open-end transaction. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868324 | 1975770-7042 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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. | RTC form is H-8 |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AR | Primary | Refinance - Limited Cash-out GSE | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27863119 | 1900222-7042 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863637 | 1975455-24983 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 B | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864265 | 1910923-7042 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864455 | 1980366-7042 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864736 | 2023887-7042 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865270 | 2110659-7042 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865930 | 2119566-7042 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866301 | 2119191-7042 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868962 | 2082054-7042 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000080 | 27844057 | 1897873-7039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 B | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000842 | 27846531 | 2119078-7039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9001021 | 27852292 | 2120401-7039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 B | XX/XX/XXXX | ME | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000092 | 27863464 | 1975296-7039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 B | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863731 | 1975512-7039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 B | XX/XX/XXXX | WI | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865347 | 2109795-7039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865736 | 1484462-7039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865891 | 2119574-7039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 B | XX/XX/XXXX | SD | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866288 | 2120253-7039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 B | XX/XX/XXXX | AZ | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866278 | 2120248-7039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 B | XX/XX/XXXX | VA | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866821 | 2118351-7039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866921 | 1498043-7039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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 B | XX/XX/XXXX | IA | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864933 | 2082212-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Not Provided to Borrower At or Before Consummation | Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Not signed or dated. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865594 | 2114697-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864449 | 1979165-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867715 | 2623983-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000072 | 27848477 | 1897828-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863226 | 1974969-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863316 | 1974986-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864878 | 2082294-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864912 | 2082204-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865560 | 2120366-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866737 | 2117514-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867091 | 2623869-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867272 | 2624140-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NM | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867475 | 2623924-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862868 | 1965381-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 initialed by borrower so cannot confirm that borrower received. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OR | Primary | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867412 | 2623907-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 initialed by borrower so cannot confirm that borrower received. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866854 | 2118464-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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<br> not signed or dated by borrower so cannot confirm that borrower received. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000686 | 27853257 | 2111897-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | IA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862893 | 1966055-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862939 | 1900971-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863458 | 1967850-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863469 | 1975829-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863791 | 1975946-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864492 | 1977402-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | FL | Second Home | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864571 | 1978949-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864759 | 1163460-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | PA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865442 | 1699430-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865459 | 2027539-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | AL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866390 | 2120362-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866846 | 1215736-3953 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863594 | 1975299-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $xxx,xxx. | It appears the lender used a lower rate than was available in the lookback. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862998 | 1900047-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $xxx,xxx. | Unable to determine under disclosure due to the Itemization of Amount Financed is not itemized, also the index used for this transaction per approval document was x.xx, however the lowest index available in look back was x.xx. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863607 | 1975390-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $xxx,xxx. | Under disclosure due to lender's TIL reflecting MI being in force for 59 months, however based on the loan amount and appraised value the MI would be in force for 112 months. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862847 | 1829905-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $xxx,xxx. | Under disclosure due to note indicates this loan is a 5/1 arm, the first rate/payment change after 60 months. Final TIL reflects this is a 3/1 arm with first rate/payment change after 36 months. Loan approval indicates this should be 3/1 arm |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862858 | 1830741-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $xxx,xxx. | Under disclosure is due to the lender utilizing an index value ofx.xx% per the Approval; however, the lowest index value available in the look back period is x.xx%. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27869571 | 2118200-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $99.92. | Itemization of Amount Financed shows lender included Tax Cert Fee of $46.72 and a Settlement Fee of $150 in the prepaid finance charge. Final HUD disclosed a Settlement Fee of $147.00 and a Recording Service Fee of $150.00. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27864005 | 1976198-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $98.26. | Unable to determine under disclosure due to missing itemization of amount financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865582 | 2114895-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $97.68. | Unable to determine reason for under disclosure due to missing Itemization of Amount Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865860 | 2119597-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $965.11. | Under disclosure due to Final TIL reflects Mi dropping off after 240 months, however calculated reflects MI dropping off after 288 months. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MN | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000692 | 27844552 | 2112185-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $955.00. | TIL itemization included a credit to the borrower in the amount of $1,120. There was no itemization of the fees to be paid with this credit so it has not been applied. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000092 | 27864261 | 1997095-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $95.07. | TIL Itemization did not disclose the closing protection letter of $35, flood certification of $25, and courier fee of $35 as prepaid finance charges. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863715 | 1975516-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $942.10. | Unable to determine under disclosure due to missing Itemization of Amount Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866645 | 2116366-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $93.16. | Unable to determine under disclosure due to missing Itemization of Amount Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865222 | 2111361-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $92.70. | Unable to determine under disclosure due to missing Itemization Of Amount Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864940 | 2082395-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $91.00. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865876 | 2119473-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $90.19. | Unable to determine under disclosure due to missing Itemization of Amount Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863850 | 1975380-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $90.00. | Itemization of Amount financed reflected a settlement fee (satisfaction fee) of $125.00 vs $200.00 per HUD and did not include a title courier fee of $15.00. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867641 | 2624199-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $894.15. | Disclosed payment on Note of $xxx does not correspond with the loan amount, loan term, and interest rate on the loan. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863074 | 1901099-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $890.98. | TIL itemization did not disclose an application fee of $300, courier fee of $75, closing fee of $500 or a wire fee of $25 as prepaid finance charges. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863804 | 1976103-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $89.82. | TIL itemization did not disclose a Tax Service fee of $90.00 as prepaid finance charge |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864007 | 1976197-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $86.23. | Unable to determine the under disclosure due to missing the itemization of financed |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864304 | 1912195-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $855.23. | TIL itemization did not disclose a commitment fee of $525, a flood cert fee of $18, as prepaid finance charge. a MERS fee of $4.95, prepaid interest of $25.08 a processing fee of $195, and a Tax service fee of $79, as prepaid finance charges. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867107 | 2624089-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $85.04. | The Final HUD prepaid finance charges matches the Itemization of Amount Financed prepaid finance charges of $963.64. The under disclosure due is to Daily Simple Interest calculation. The Final TIL reflects 240 payments of $918.92. The review calculates 239 payments of $918.92 and a final payment of $1003.96. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867257 | 2623875-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $847.83. | Terms of Note from origination required an uneven final payment of $x,xxx resulting in under-disclosed finance charges. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KY | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864194 | 1976793-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $836.75. | TIL itemization did not disclose an Interest charge of $99.69 as a prepaid finance charge. In addition, the TIL indicates a 2 tier, declining MI. Unable to match that type of MI; therefore, the payment streams do not match. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864584 | 1983465-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $835.34. | Under disclosure is due to lender's TIL reflecting Step-Level MI payments. The MI Cert reflects Declining MI payments. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867828 | 2624275-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $83.53. | Under Disclosure appears to be a rounding issue. Used DSI Calc Method that is the closest. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864298 | 1910364-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $805.00. | Unable to determine under disclosure due to missing Itemization of Amount Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867569 | 2327177-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $804.57. | Underdisclosure is payment stream related due to DSI |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ME | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864627 | 1664266-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $794.59. | Lenders Final TIL represents 103 monthly payments of MI. Whereas audited finance charge reflects 118 monthly payments of MI and fall-off after approximately 78% LTV. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862867 | 1965381-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $79.65. | Fees are under disclosed $79.65 and the fees match the HUD. Unable to verify the reason for the under disclosure due to missing itemization of amount financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OR | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867658 | 2624204-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $75.70. | TIL itemization did not disclose courier fees of $61.00 and a wire fee of $15.00 as prepaid finance charges. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867390 | 2624182-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $75.01. | Unable to determine under disclosure due to missing itemization of amount financed |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MN | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000308 | 27843713 | 1975417-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $75.00. | Unable to determine under disclosure due to missing Itemization of Amount Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable | D |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000087 | 27862811 | 1897938-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $731.53. | Itemization did not disclose an application fee of $495 or title pick up fee of $200 as prepaid finance charge. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867357 | 2623885-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $730.18. | Unable to determine under disclosure due to missing Itemization of Finance Charges. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865922 | 2119288-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $717.70. | TIL itemization did not disclose a broker fee of $998.85 as prepaid finance charge. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867574 | 2623960-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $71.23. | Unable to determine the fee under disclosure due to missing itemization of amount financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867528 | 2623934-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $71.17. | Disclosed payment on Note of $x,xxx does not correspond with the loan amount, loan term, and interest rate on the loan. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866848 | 2118428-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $70.58. | TIL Itemization does not disclose the $50 Escrow fee or the $20 Courier Fee in the Prepaid Finance Charges. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866925 | 2116589-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $70.01. | Fees are under disclosed $70.01 and fees match the HUD. Itemization not provided. Unable to verify the reason for the under disclosure without the Itemization. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000075 | 27843920 | 1897834-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $7,749.23. | Closing instructions indicate the Index used was x.xx%. The closest Index available in our look-back period is x.xxx%. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000092 | 27865699 | 2120387-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $68.13. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | UTD - UTD | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000936 | 27844088 | 2119858-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $66.20. | Unable to determine under disclosure due to missing Itemization of Amount Financed |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable | D |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000092 | 27867683 | 2624192-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $66.07. | Itemization did not disclose the recording service fee of $66 as prepaid finance charges. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863958 | 1976563-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $65.29. | Fees are under disclosed $65.29 and fees match the HUD. Unable to verify the reason for the under disclosure without the Itemization. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863447 | 1975360-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $645.86. | Unable to determine under disclosure due to missing Itemization of Amount Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864267 | 1910359-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $640.00. | Unable to determine under disclosure due to missing itemization of amount financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864895 | 2081713-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $64.00. | Itemization did not disclose the sub escrow fee of $100 and subordination fee of $14 as prepaid finance charges. Itemization disclosed the settlement fee as $400 whereas the HUD disclosed as $350. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866909 | 2116178-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $61.17. | Unable to determine the reason for the under disclosure due to missing Itemization. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866791 | 2117827-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $601.30. | Unable to determine under disclosure due to missing Itemization of Amount Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864140 | 1976821-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $600.01. | TIL Itemization only disclosed origination charges in the amount of $3570 and final HUD reflects $3870. TIL itemization did not disclose a settlement fee of $195, a courier fee of $75 and a recording service fee of $30 as prepaid finance charges. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000668 | 27846020 | 2110900-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $596.29. | Unable to determine under disclosure due to missing Itemization of Amounts Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000092 | 27866375 | 2119873-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $595.12. | Unable to determine under disclosure due to missing Itemization of Amount Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864311 | 1912948-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $57.95. | TIL itemization did not disclose a subordination fee of $50 as a prepaid finance charge. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864138 | 1976814-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $567.50. | Unable to determine under disclosure due to missing the TIL itemization of amount financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863211 | 1974924-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $535.03. | Unable to determine under disclosure due to missing Itemization of amount financed |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864276 | 1911099-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $533.68. | TIL Itemization did not disclose a settlement fee of $500, a title courier fee of $36, or a wire fee of $14 as prepaid finance charges. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865923 | 2119294-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $529.67. | The Lender's TIL reflects MI dropping off after 119 months, however, the audited TIL indicates MI should drop off after 120 months. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863145 | 1900788-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $52.87. | Unable to determine under disclosure due to missing Itemization of Amount Financed |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ID | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864102 | 1976538-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $513.47. | Unable to determine reason for under dislcosure due to missing itemization of amount financed. Under disclosure appears to be fee related. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863156 | 1900636-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $512.20. | Unable to determine under disclosure due to missing itemization of amount financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863815 | 1975909-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $498.46. | Unable to determine under disclosure due to missing Itemization of Amount Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867420 | 2327217-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $49.85. | TIL Itemization did not include the $50.00 Escrow Service Fee as a prepaid finance charge. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863821 | 1976032-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $474.82. | Unable to determine under disclosure due to missing itemization of amount financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867801 | 2624013-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $463.89. | Unable to determine under disclosure due to missing Itemization of amount financed |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866651 | 2116535-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $457.22. | TIL Itemization does not list the $450 Attorney fee in the Prepaid Finance Charges. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866806 | 2117903-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $454.25. | Unable to determine under disclosure due to missing Itemization of Amount Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863108 | 1900131-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $440.19. | Per the itemization of amount financed the lender disclosed fees that totaled $1,573.80 and actual calculated fees were $2,014.30 for a difference of $440.50. The balance of $.31 is a payment stream calculation. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863080 | 1900429-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $440.00. | The Lender's TIL reflects MI dropping off after 120 months, however, the audited TIL indicates MI should drop off after 191 months. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866395 | 2502578-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $438.05. | TIL Itemization disclosed prepaid finance charges of $1,834.31 versus audited TIL that calculates $1,984.31. Disclosed payment on Note of does not correspond with the loan amount, loan term, and interest rate on the loan. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866730 | 2117541-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $429.78. | TIL Itemization did not include a Notice of Settlement fee of $25, settlement fee of $375, or wire fee of $30 found on HUD-1. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866486 | 2623957-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $410.02. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865401 | 1699356-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $400.64. | TIL itemization did not disclose an attorney fee of $400 as a prepaid finance charge. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000081 | 27844402 | 1897885-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $400.15. | TIL Itemization did not disclose the $400 Title Pick up fee as prepaid finance charges |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000092 | 27866587 | 2115832-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $40.10. | TIL itemization did not disclose a courier fee of $40.00 as prepaid finance charge. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866615 | 2116022-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $399.94. | TIL Itemization did not disclose the settlement fee of $300, title courier fee of $75, or the wire fee of $25 as prepaid finance charges. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867341 | 2623887-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $399.91. | The TIL itemization did not disclose a cancellation fee of $200, administration fee of $150, notice of settlement fee of $50, wire fee of $100 and indicates an attorney fee of $550 while the HUD indicates $450 as prepaid finance charges. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864620 | 1664357-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $392.77. | Unable to determine under disclosure due to missing Itemization of Amount Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866418 | 869597-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $391.77. | Disclosed payment on the note does not correspond with the loan amount, loan term and interest rate on the loan. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863702 | 1975524-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $39.72. | TIL Itemization did not disclose the $40 courier fee as prepaid finance charges. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864544 | 1978178-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $383.10. | TIL itemization did not disclose a settlement fee of $280, a courier fee of $75 and a wire fee of $12 as prepaid finance charges. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863734 | 1975480-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $375.31. | Unable to determine under disclosure as file is missing the Itemization of Amount Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864608 | 1980925-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $374.54. | Unable to determine under disclosure due to missing Itemization of Amount Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863623 | 1484565-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $369.45. | Unable to determine under disclosure due to missing Itemization of Amount Financed." |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864173 | 1976612-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $369.42. | Under disclosure appears to be related to payment stream regarding changes in MI fees. TIL itemization not provided. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867463 | 2623918-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $363.07. | The Itemization of Amount Financed did not include $75 Admin Fee, $24 Flood Cert Fee, $75 Settlement/Closing/escrow Fee, $65 Tax Service Fee and $125 Underwriting Fee. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NE | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865933 | 2119254-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $360.50. | Unable to determine the reason for the under disclosure due to missing the itemization of amount financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863584 | 1975289-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $36.56. | Under disclosure appears to be payment stream related, due to DSI. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866662 | 2116933-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $350.17. | Unable to determine under disclosure due to missing itemization of amount financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MN | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867320 | 2624164-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $348.72. | Missing TIL Itemization |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863636 | 1975455-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $333.87. | Unable to determine under disclosure due to missing itemization of amount financed. Under disclosure appears to be fee related. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866056 | 2119757-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $327.23. | Under disclosure due to TIL itemization did not disclose a Settelment fee in the amount of $300, or a Title Courier fee in the amount of $20 as prepaid finance charges. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866648 | 2116404-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $324.21. | TIL itemization underdisclosed a settlement fee of $450 as $260 as prepaid finance charge. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866563 | 2624221-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $321.36. | Disclosed payment on Note of does not correspond with the loan amount, loan term, and interest rate on the loan. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864210 | 1976624-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $318.58. | Unable to determine reason for under disclosure due to missing TIL Itemization of amount financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868077 | 1974845-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $313.65. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27863013 | 1900095-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $300.08. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868052 | 1829980-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $3,780.79. | Finance charges understated $3,780.79. Fee was not included in finance charge calculation. TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for under disclosed amount, Corrected CD, and Re-open Rescission if Applicable |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27862911 | 1901040-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $3,746.22. | Under disclosure is due to the lender utilizing an index value of x.xx% per the approval, however the lowest index value available in the lookback period is x.xx%. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865862 | 2119462-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $297.42. | Unable to determine cause of under-disclosure due to missing itemization of amount financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863264 | 1974967-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $279.48. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864441 | 1977608-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $256.24. | TIL Itemization disclosed prepaid interest of $255.08, which is reflected on the hud at $305.48. TIL itemization disclosed a doc prep fee of $150 that is not reflected on the hud. TIL itemization did not disclose a settlement fee of $450 as prepaid finance charge that is reflected on the hud. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866414 | 2502576-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $252.80. | TIL Itemization did not disclose the recording service fee of $90, settlement fee of $50, wire fee of $50 or the tax service fee of $90 as prepaid finance charges and over disclosed the state policy fee of $3. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866557 | 2624218-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $249.60. | TIL Itemization did not disclose an Attorney Fee for $250 as a Prepaid Finance Charge. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864477 | 1977992-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $245.00. | Unable to determine under disclosure due to missing itemization of amount financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865264 | 2110276-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $241.21. | Unable to determine finance charge under disclosure due to Itemized of Amount Financed worksheet is missing. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NE | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866812 | 2117967-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $235.73. | Unable to determine # of Months Lender's Final TIL has MI in force for. Based on the loan amount and appraisal value MI would be in force for 75 months. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867898 | 2624265-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $231.19. | Unable to determine under disclosure, due to missing itemization of amount financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862982 | 1899983-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $225.08. | Unable to determine underdisclosure due to missing itemization of amount financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864888 | 2082412-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $223.67. | Due to DSI calculation. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862936 | 1900535-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $202.20. | Itemization of amount financed did not include closing protection letter for $25.00, flood certification $8.50, recording service fee $100.00, and tax service fee $69.00. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866841 | 2118387-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $200.00. | TIL itemization did not disclose an Administration fee (Service charges) of $125.00 and a recording service fee of $75.00 as prepaid finance charges. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865715 | 2120438-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $2,917.01. | Under disclosure id due to the lender utilizing an index value of x.xxx% per the Approval, however the lowest index value available in the lookback period is x.xxx%. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862916 | 1900056-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $2,845.01. | Lender's TIL does not incorporate the MI premium reflected on the MI cert. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863696 | 1975775-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $197.21. | TIL itemization did not disclose a settlement/closing fee of $200 as a prepaid finance charge. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864260 | 1996841-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $184.84. | Unable to determine under disclosure due to missing itemization of amount financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865360 | 2110715-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $180.33. | Unable to determine under disclosure due to missing itemization of amount financed |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866669 | 2117023-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $175.15. | Unable to determine under disclosure due to missing Itemization Of Amount Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000065 | 27843432 | 1897797-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $170.08. | Unable to determine under disclosure due to missing Itemization of Amount Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000092 | 27865781 | 2119627-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $164.98. | TIL underdisclosure due to Sub Escrow Fee $100 and Email/Edoc fee of $50 not included as prepaid finance charges on itemization. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863717 | 1975500-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $164.16. | Unable to determine under disclosure due to missing itemization of amount financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866392 | 2120362-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $162.38. | Under disclosure is due to the lender's TIL reflecting the MI rate decreasing from .47% to .20% after 84 months; however, based on the mortgage insurance certificate, the MI rate of .47% would be in force for 120 months. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863187 | 1974915-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $159.90. | Unable to determine under disclosure due to missing itemization of amount financed |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000686 | 27853256 | 2111897-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $146.71. | TIL Itemization only disclosed Settlement fee in the amount of $176 and final HUD reflects a total of $300. TIL Itemization did not disclose a Recording service fee $21, Title courier fee $15 & Wire fee $11 as prepaid finance charges. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IA | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000092 | 27867907 | 2624255-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $145.02. | Unable to determine under disclosure due to missing itemization of amount financed |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866197 | 2120036-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $141.80. | Unable to determine under disclosure due to missing Itemization of Amount Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865263 | 2112555-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $135.43. | TIL itemization did not disclose a wire fee of $35 or the admin poc fee of $100 as a prepaid finance charge. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866757 | 2117627-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $132.73. | Unable to determine under disclosure due to missing Itemization of Amount Financed |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865169 | 2110378-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $128.14. | TIL Itemization did not disclose the application fee of $100 and disclosed the courier fee of $20 instead of $40. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000084 | 27875734 | 1897913-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $124.46. | Disclosed payment on Note does not correspond with the loan amount, loan term, and interest rate and collection method on the loan. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000092 | 27863825 | 1976184-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $123.49. | Unable to determine under disclosure due to missing itemization of amount financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866261 | 2120245-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $117.26. | TIL Itemization matches the under disclosure of prepaid interest at $117.37. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MN | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866908 | 2117435-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $115.21. | Unable to determine under disclosure due to missing Itemization of Amount Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NM | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864047 | 1976503-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $114.94. | Unable to determine under disclosure due to missing itemization of amount financed. It appears to be fee related |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | UT | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867032 | 2623847-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $112.73. | Unable to determine under disclosure due to missing itemization of amount financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865593 | 2114697-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $110.81. | Unable to determine under disclosure due to missing itemization of amount financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866881 | 1302083-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $106.74. | TIL itemization did not disclose the following fees as finance charges: Courier $30; Wire $25; & E-mail $100.<br> TIL Itemization disclosed Prepaid Interest of $1353.94 and Closing Statement reflects $1282.68. <br> TIL Itemization only disclosed Settlement/Closing fees in the amount of $600 and Closing Statement reflects $623. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867894 | 1676297-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $102.93. | The TIL itemization did not disclose a courier fee of $50 as a prepaid finance charge. The remainder was due to the MI calculation. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864297 | 1911658-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $101.17. | Under-disclosure is payment stream related due to calculation of payments within TIL versus Note. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867688 | 2623972-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $100.64. | unable to determine reason for under disclosure due to missing itemization |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866576 | 2624229-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $100.20. | Disclosed payment on the note does not correspond with the loan amount, loan term and interest rate on the loan. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867041 | 2623854-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $1,944.52. | Disclosed payment on Note of $xxxx does not correspond with the loan amount, loan term, and interest rate on the loan. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865738 | 2119150-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $1,828.89. | Unable to determine under disclosure due to missing Itemization of Amount Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866465 | 2623804-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $1,788.19. | Disclosed payment on Note of does not correspond with the loan amount, loan term, and interest rate on the loan. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864285 | 1913933-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $1,743.52. | TIL itemization only disclosed origination charges in the amount of $1,507.32 and final HUD reflects $3,248.69 |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863998 | 1976199-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $1,725.05. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Construction | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864160 | 1976777-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $1,608.74. | Underdisclosure appears to be payment stream related. Lender TIL does not provide payment stream to verify against calculated stream. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000687 | 27843844 | 2111949-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $1,529.70. | TIL itemization did not disclose a Courier Fee of $40, Flood Certification Fee of $16, Mers fee of $3.95, Processing Fee of $495, Notice of Settlement Fee of $5, Settlement Fee of $100, Tax Service Fee of $57, Courier Fee of 15 & Underwriting Fee of $795 as prepaid finance charge. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000092 | 27867651 | 2623958-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $1,445.45. | TIL Itemization did not disclose a Loan Discount fee of $1683, a Flood Certification fee of $16, a Processing fee of $214.50 and a Settlement fee of $200 partially offset by an itemized Settlement fee of $400, a Flood Certification fee of $27, and Processing fee of $200 as prepaid finance charges. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867308 | 2623878-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $1,286.12. | Unable to determine under disclosure due to missing itemization of amount financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867013 | 2623844-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $1,255.34. | Unable to determine reason for under disclosure due to missing TIL itemization |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865894 | 2119330-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $1,196.72. | Unable to determine under disclosure due to missing Itemization of Amount Financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862853 | 1830169-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of x,xxx,xxx is underdisclosed from calculated Finance Charge of $x,xxx,xxxin the amount of $57.33. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867344 | 2624180-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $x,xxx,xxxis underdisclosed from calculated Finance Charge of $x,xxx,xxx in the amount of $xxx,xxx. | TIL Itemization did not disclose the borrower paid POC broker fee of $xxx,xxx as prepaid finance charges. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862846 | 1829905-6419 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | TIL APR Tolerance Irregular Transaction | Truth In Lending Act: Final TIL APR of x.xxx% is underdisclosed from calculated APR of x.xxx% outside of x.xxx% tolerance. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863468 | 1975829-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. | TIL signature datedXX/XX/XXXX. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000060 | 27844770 | 1857565-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000063 | 27844587 | 1897773-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000076 | 27844286 | 1897839-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000079 | 27844424 | 1897871-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000083 | 27843763 | 1897906-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000084 | 27853526 | 1897913-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000101 | 27844363 | 1900005-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000716 | 27847177 | 2113252-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000850 | 27848876 | 2119176-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9001021 | 27852291 | 2120401-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ME | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9001030 | 27844803 | 2120434-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000090 | 27862824 | 1897964-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862859 | 1830741-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862903 | 1900682-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863088 | 1900271-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NV | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863337 | 1975181-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863350 | 1975183-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863560 | 1975247-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864176 | 1976627-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864209 | 1976624-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864442 | 1977608-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864458 | 1979632-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864570 | 1978949-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864817 | 1967580-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864783 | 2082558-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864961 | 2082516-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864956 | 2082506-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864983 | 2082537-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865085 | 2082880-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865103 | 2082935-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865408 | 2114852-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865439 | 1699430-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865624 | 2114906-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865670 | 2119610-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865773 | 2119632-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865789 | 2119184-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865826 | 2119356-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865920 | 2119306-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866193 | 2119990-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866339 | 2120297-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866532 | 2624207-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866570 | 2624224-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866609 | 2115844-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866709 | 2117340-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866926 | 2116589-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867081 | 2624084-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867262 | 2624131-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867268 | 2624138-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867296 | 2624143-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867312 | 2624153-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867469 | 2623894-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867586 | 2623876-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867599 | 2623989-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867632 | 2623994-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867642 | 2624199-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867684 | 2624192-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867745 | 2624253-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Home Improvement | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867779 | 2624244-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867824 | 2624275-2666 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date | Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863385 | 1975216-2659 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL Finance Charge Under Disclosed | Truth In Lending Act: Final TIL Finance Charge of $174812.04 is underdisclosed from calculated Finance Charge of $174852.55 in the amount of $40.51. | Unable to determine cause of under disclosure due to missing itemization of amount financed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863606 | 1975390-2658 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL APR Under/Over Disclosed By Greater Than x.xxx% | Truth In Lending Act: Final TIL APR of x.xxx% is underdisclosed from calculated APR of x.xxx% outside of x.xxx% tolerance. | Under disclosure due to lender's TIL reflecting MI being in force for 59 months, however based on the loan amount and appraised value the MI would be in force for 112 months. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863714 | 1975516-2658 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL APR Under/Over Disclosed By Greater Than x.xxx% | Truth In Lending Act: Final TIL APR of x.xxx% is underdisclosed from calculated APR of x.xxx% outside of x.xxx% tolerance. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863595 | 1975299-6419 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | TIL APR Tolerance Irregular Transaction | Truth In Lending Act: Final TIL APR of 1x.xxx% is underdisclosed from calculated APR of 1x.xxx% outside of x.xxx% tolerance. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, Corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867650 | 2623958-2658 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Final TIL APR Under/Over Disclosed By Greater Than x.xxx% | Truth In Lending Act: Final TIL APR of 1x.xxx% is underdisclosed from calculated APR of 1x.xxx% outside of x.xxx% tolerance. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed equivalent amount, corrected TIL Disclosure, and Re-open Rescission if Applicable B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863315 | 1974986-2647 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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). |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863351 | 1975183-2647 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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). |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863480 | 1976264-2647 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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). |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864984 | 2082537-2647 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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). |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865269 | 2110659-2647 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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). |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866194 | 2119990-2647 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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). |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866688 | 2117151-2647 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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). |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867053 | 2623855-2647 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | 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). |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NE | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868675 | 1983982-25821 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868782 | 1982606-25821 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27869553 | 2118608-25820 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | TILA NMLSR - Originator Company Not Licensed at time of Application | Truth in Lending Act (NMLSR Dodd- Frank 2014): Loan Originator Organization not NMLS licensed or registered at time of application. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868948 | 2082073-25824 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Federal Loan Originator Compensation - Individual LO Not NMLS Licensed at Time of Application | Truth in Lending Act (NMLSR Dodd- Frank 2014): Individual Loan Originator not NMLS licensed or registered at time of application. | Originator NMLS license registered at time of application cannot be verified. Originator's self reported employment history reflects history representing the lender at time of origination. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27866832 | 2118070-6514 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27869554 | 2118608-2654 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | TILA NMLSR - Individual Originator NMLS information on documents does not match NMLS website | Truth in Lending Act (NMLSR Dodd- Frank 2014): Individual Loan Originator NMLSR information on loan documents does not match NMLSR. | NMLS ID #xxxxxxdoes not belong to Xxxxxx Xxxxxx, it belongs to Xxxx Xxxxxor Xxxx Xxxxxper the NMLS website. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27867439 | 2623899-3075 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | Incorrect TIL Form Used | Truth in Lending Act (MDIA 2011): TIL disclosure not compliant under MDIA |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868671 | 1983982-3074 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. | Total payment amount (PITI) on the Final TIL of $xxx does not match the total payment amount for the loan of $xxx. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27864419 | 1983830-3074 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867388 | 2624175-3074 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868670 | 1983982-3071 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. | The amount of taxes and insurance, including any mortgage insurance, on the Final TIL of $377.76 does not match the amount of taxes and insurance, including any mortgage insurance, for the loan of $284.08. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27864418 | 1983830-3071 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867387 | 2624175-3071 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864609 | 1980925-3872 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Rate/Term | Provide consumer with a Letter of Explanation, a corrected TIL Disclosure and proof of delivery. B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864284 | 1913933-3120 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864282 | 1913933-3117 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 2011 TIL-MDIA Rate-Payment Summary Table - Maximum Ever Interest Rate Inaccurate | Truth in Lending Act (MDIA 2011): The "Maximum Ever" interest rate on the Final TIL does not match the maximum interest rate that may apply during the life of the loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864605 | 1980925-3873 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864283 | 1913933-3119 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000090 | 27862820 | 1897964-20171 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | TILA HELOC - HELOC Brochure Missing | Truth in Lending Act (HELOC): HELOC Brochure not provided to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864802 | 2082527-20171 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | TILA HELOC - HELOC Brochure Missing | Truth in Lending Act (HELOC): HELOC Brochure not provided to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865064 | 2082699-20171 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | TILA HELOC - HELOC Brochure Missing | Truth in Lending Act (HELOC): HELOC Brochure not provided to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866994 | 2623985-22107 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | HELOC Fees Used For Testing | Truth in Lending Act (HELOC): Fees disclosed on Final HUD1 exceed those disclosed in HELOC Agreement. Fees from the Final HUD1 are used in any federal, state, and local high cost testing. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864860 | 2082590-20163 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | TILA HELOC - Credit Agreement Not Provided Timely | Truth in Lending Act (HELOC): Credit Agreement not provided to borrower at time of account opening. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | UTD | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865027 | 2082586-20163 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | TILA HELOC - Credit Agreement Not Provided Timely | Truth in Lending Act (HELOC): Credit Agreement not provided to borrower at time of account opening. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864803 | 2082527-20172 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | TILA HELOC - Important Terms Disclosure Missing | Truth in Lending Act (HELOC): "Important Terms" disclosure not provided to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865065 | 2082699-20172 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | TILA HELOC - Important Terms Disclosure Missing | Truth in Lending Act (HELOC): "Important Terms" disclosure not provided to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864861 | 2082590-20162 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | UTD | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865028 | 2082586-20162 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9001013 | 27845286 | 2120350-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864148 | 1976780-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864380 | 1983907-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866277 | 2120248-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866738 | 2117514-3078 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000946 | 27844031 | 2119916-3353 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | TIL-MDIA - Initial TIL Missing | Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | UTD | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863048 | 1901133-3353 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | TIL-MDIA - Initial TIL Missing | Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IA | Primary | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864090 | 1976534-3353 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | TIL-MDIA - Initial TIL Missing | Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864115 | 1976554-3353 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | TIL-MDIA - Initial TIL Missing | Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864417 | 1983830-3353 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | TIL-MDIA - Initial TIL Missing | Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865326 | 2113104-3353 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | TIL-MDIA - Initial TIL Missing | Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | UT | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865730 | 2119034-3353 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | TIL-MDIA - Initial TIL Missing | Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Second Home | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866080 | 2119932-3353 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | TIL-MDIA - Initial TIL Missing | Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866518 | 2624060-3353 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | TIL-MDIA - Initial TIL Missing | Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ND | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866790 | 2117827-3353 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | TIL-MDIA - Initial TIL Missing | Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868739 | 1983043-3353 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | TIL-MDIA - Initial TIL Missing | Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27864381 | 1983907-3079 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866190 | 2119980-3079 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000089 | 27862812 | 1897946-3070 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868660 | 1983012-3070 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TIL-MDIA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Other | B | B |  | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27869472 | 2624064-32572 | XX/XX/XXXX | Credit | Guideline | Guideline Issue | Guideline | The FHA Minimum Required Investment was not met per the documented Assets in file. | Total Borrower Contribution (Per Assets): $xxxxx; Borrower's % Investment (Per Assets): x.xxx% | Shortfall is $1,541.87. Borrower's minimum investment amount required by AUS is $xxx,xxx, Borrower's total assets were $xxxxx. |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | CA | Primary | Purchase | A | A |  | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27869517 | 2624304-6331 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Lender Credit Tolerance Violation | TILA-RESPA Integrated Disclosure: Zero Percent Tolerance exceeded for Lender Credits. Final Lender Credit of $-891.96 is less than amount of binding Lender Credit previously disclosed in the amount of $-893.31. (9300) | Lender's credit in the amount of -$891.96 was disclosed on Final Closing Disclosure dated XX/XX/XXXX; however the remaining cure of $152.69 no evidence of cure provided. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | Fee Tolerance Refund Provide the Following: Letter of Explanation, Proof of Delivery, Copy of Refund Check, and Corrected CD B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868883 | 2081719-6331 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Lender Credit Tolerance Violation | TILA-RESPA Integrated Disclosure: Zero Percent Tolerance exceeded for Lender Credits. Final Lender Credit of $0.00 is less than amount of binding Lender Credit previously disclosed in the amount of $-90.00. (9300) | Lender Credits were disclosed on the Loan Estimate for -$90.00 and are disclosed on the Final Closing Disclosure as $0.00. There is no valid change of circumstance in file to determine the reason for this change. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | Fee Tolerance Refund Provide the Following: Letter of Explanation, Proof of Delivery, Copy of Refund Check, and Corrected CD B | B |  | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27869786 | 2623926-6583 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID | TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing | TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for USDA Rural Development Guarantee Fee. Fee Amount of $1,631.31 exceeds tolerance of $1,616.00. Sufficient or excess cure was provided to the borrower at Closing. (7592) | Loan amount changed from the Initial LE and fees were adjusted on the Closing Disclosure updated LE was not provided. |  |  |  |  |  | XX/XX/XXXX 11:44:30 AM |  | 1 A | XX/XX/XXXX | MD | Primary | Purchase | Final CD evidences Cure A | A |  | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27868061 | 1965840-6542 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided | TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Transfer Tax. Fee Amount of $433.50 exceeds tolerance of $429.00. Insufficient or no cure was provided to the borrower. (8304) | Transfer Taxes disclosed as $429 on LE dated XX/XX/XXXX, but disclosed as $433.50 on Final Closing Disclosure. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | Fee Tolerance Refund Provide the Following: Letter of Explanation, Proof of Delivery, Copy of Refund Check, and Corrected CD B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27869051 | 2120244-6542 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided | TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Transfer Tax. Fee Amount of $322.50 exceeds tolerance of $0.00. Insufficient or no cure was provided to the borrower. (8304) | No COC or cure was provided to the borrower for tolerance overages. Seller Paid fees tested in tolerance review |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | Fee Tolerance Refund Provide the Following: Letter of Explanation, Proof of Delivery, Copy of Refund Check, and Corrected CD B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27869778 | 2623927-6583 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID | TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing | TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Transfer Tax. Fee Amount of $315.45 exceeds tolerance of $312.00. Sufficient or excess cure was provided to the borrower at Closing. (8304) | Sufficient cure provided |  |  |  |  |  | XX/XX/XXXX 9:20:00 AM |  | 1 A | XX/XX/XXXX | AL | Primary | Purchase | Final CD evidences Cure A | A |  | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27869585 | 2118678-6542 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided | TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Transfer Tax. Fee Amount of $2,995.92 exceeds tolerance of $0.00. Insufficient or no cure was provided to the borrower. (8304) | Seller-paid fee was not disclosed on the Loan Estimate. A valid change of circumstance not provided for fee increase. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Purchase | Fee Tolerance Refund Provide the Following: Letter of Explanation, Proof of Delivery, Copy of Refund Check, and Corrected CD B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868967 | 2082034-6542 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided | TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Survey Fee. Fee Amount of $225.00 exceeds tolerance of $0.00. Insufficient or no cure was provided to the borrower. (7723) | The survey fee of $225.00 appears on theXX/XX/XXXX CD without a valid change of circumstance or cure. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DC | Primary | Purchase | Fee Tolerance Refund Provide the Following: Letter of Explanation, Proof of Delivery, Copy of Refund Check, and Corrected CD B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868058 | 1829986-6542 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | 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 $852.50 exceeds tolerance of $388.00. Insufficient or no cure was provided to the borrower. (7200) | No COC or cure was provided to the borrower for tolerance overages |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | Fee Tolerance Refund Provide the Following: Letter of Explanation, Proof of Delivery, Copy of Refund Check, and Corrected CD B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868314 | 1975146-6542 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | 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 $2,811.38 exceeds tolerance of $2,738.00. Insufficient or no cure was provided to the borrower. (7200) | Lender's credit did not provide sufficient cure |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Investment | Refinance - Cash-out - Other | Fee Tolerance Refund Provide the Following: Letter of Explanation, Proof of Delivery, Copy of Refund Check, and Corrected CD B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868884 | 2081719-6542 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | 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 $1,447.53 exceeds tolerance of $0.00. Insufficient or no cure was provided to the borrower. (7200) | Loan Discount Points were not disclosed on the Loan Estimate and are disclosed on the Final Closing Disclosure as $1447.53. There is no valid change of circumstance or lender cure provided for this change. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | Fee Tolerance Refund Provide the Following: Letter of Explanation, Proof of Delivery, Copy of Refund Check, and Corrected CD B | B |  | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27869785 | 2623926-6583 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID | TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing | TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Loan Discount Points. Fee Amount of $1,427.40 exceeds tolerance of $1,414.00. Sufficient or excess cure was provided to the borrower at Closing. (7200) | Loan amount changed from the Initial LE and fees were adjusted on the Closing Disclosure updated LE was not provided. |  |  |  |  |  | XX/XX/XXXX 11:44:30 AM |  | 1 A | XX/XX/XXXX | MD | Primary | Purchase | Final CD evidences Cure A | A |  | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27869519 | 2624304-6542 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | 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 $33.34 exceeds tolerance of $32.00. Insufficient or no cure was provided to the borrower. (7520) | Lender's credit in the amount of -$891.96 was disclosed on Final Closing Disclosure dated XX/XX/XXXX; however the remaining cure of $152.69 no evidence of cure provided. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | Fee Tolerance Refund Provide the Following: Letter of Explanation, Proof of Delivery, Copy of Refund Check, and Corrected CD B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27869584 | 2118678-6542 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided | TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Appraisal Fee. Fee Amount of $675.00 exceeds tolerance of $475.00. Insufficient or no cure was provided to the borrower. (7506) | Fee disclosed as $475 on the LE dated XX/XX/XXXX but disclosed as $675 on the Final Closing Disclosure. A valid change of circumstance not provided for fee increase. The cure provided at closing ($200.37) is sufficient to address the violation but is insufficient to address all tolerance violations. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Purchase | Fee Tolerance Refund Provide the Following: Letter of Explanation, Proof of Delivery, Copy of Refund Check, and Corrected CD B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868230 | 1974978-6583 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID | TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing | TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Appraisal Fee. Fee Amount of $525.00 exceeds tolerance of $495.00. Sufficient or excess cure was provided to the borrower at Closing. (7506) | Final Closing Disclosure discloses a $30.00 Lender cure credit for tolerance |  |  |  |  |  | XX/XX/XXXX 9:46:21 AM |  | 1 A | XX/XX/XXXX | FL | Primary | Purchase | Final CD evidences Cure A | A |  | Non QM | Non QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27868619 | 1914375-3880 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TILA-RESPA Integrated Disclosure: application date on or after XX/XX/XXXX, no Loan Estimates in the Loan File | TILA-RESPA Integrated Disclosure: Loan Estimate not provided within loan images to evidence delivery to the Borrower(s). The earliest Closing Disclosure provided in the loan file was used as the estimated baseline for Tolerance Testing. Depending on the actual values on the initial Loan Estimate, a fee tolerance cure of up to $xxx,xxx may be required. | File is missing all Loan Estimates. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | No Defined Cure B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868445 | 1914237-3907 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Loan Estimate Timing | TILA-RESPA Integrated Disclosure: Loan Estimate not delivered or placed in the mail to Borrower(s) within three (3) business days of application. (InitiXX/XX/XXXX017) | Loan Estimate provided was not signed and dated. Signature date was system generated |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Second Home | Purchase | No Defined Cure B | B |  | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27868878 | 2082152-7038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Initial Closing Disclosure Timing without Waiver | TILA-RESPA Integrated Disclosure: Closing Disclosure not provided to Borrower(s) at least three (3) business days prior to closing. (InitiXX/XX/XXXX020) | CD provided x/x with closing date of x/xx, insufficient time frame. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | No Defined Cure B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868802 | 2023879-7038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Initial Closing Disclosure Timing without Waiver | TILA-RESPA Integrated Disclosure: Closing Disclosure not provided to Borrower(s) at least three (3) business days prior to closing. (InitiXX/XX/XXXX020) | Missing evidence of borrower's receipt three days prior to closing. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | No Defined Cure B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868618 | 1914375-7038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Initial Closing Disclosure Timing without Waiver | TILA-RESPA Integrated Disclosure: Closing Disclosure not provided to Borrower(s) at least three (3) business days prior to closing. (FinXX/XX/XXXX019) | No evidence of early receipt was located in the file |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | No Defined Cure B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868833 | 2023982-7038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Initial Closing Disclosure Timing without Waiver | TILA-RESPA Integrated Disclosure: Closing Disclosure not provided to Borrower(s) at least three (3) business days prior to closing. (FinXX/XX/XXXX017) | CD datedXX/XX/XXXX was signed/received by borrower onXX/XX/XXXX. Closing date isXX/XX/XXXX. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | No Defined Cure B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868974 | 2082069-4931 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Closing Disclosure Issue Date Not Provided | TILA-RESPA Integrated Disclosure: Closing Disclosure estimated to be provided on XX/XX/XXXX did not disclose the actual Date Issued. Compliance testing may be unreliable using an estimated Date Issued based on best information available. (InterXX/XX/XXXX017) | The issue date was not provided. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | Good Faith Redisclosure B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868973 | 2082069-4931 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Closing Disclosure Issue Date Not Provided | TILA-RESPA Integrated Disclosure: Closing Disclosure estimated to be provided on XX/XX/XXXX did not disclose the actual Date Issued. Compliance testing may be unreliable using an estimated Date Issued based on best information available. (InitiXX/XX/XXXX017) | The issue date was not provided. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | Good Faith Redisclosure B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868218 | 1974984-4613 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID | TRID Final Closing Disclosure Homeowner's Insurance Premium Months | TILA-RESPA Integrated Disclosure - Other Costs: Final Closing Disclosure provided on XX/XX/XXXX disclosed homeowner's insurance under Prepaids that does not match amount per month calculation. (FinXX/XX/XXXX018) | The home owner's insurance paid at closing was $2,161.84 but the amount collected escrows is $181.57 (x 12 = $2,178.78) |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Cash-out - Debt Consolidation | Letter of Explanation & Corrected Closing Disclosure B | B |  | Non QM | Non QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27869176 | 2502587-31342 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Final Closing Disclosure Will Have Escrow - Monthly Escrow Payment Underdisclosed | TILA-RESPA Integrated Disclosure - Loan Disclosures: Final Closing Disclosure provided on XX/XX/XXXX disclosed the Monthly Escrow Payment that does not match the actual escrow payment for the loan. (FinXX/XX/XXXX020) | Initial Escrow Account Disclosure not provided. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | Letter of Explanation & Corrected Closing Disclosure B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868900 | 2081718-24188 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Final Closing Disclosure Non Escrowed Property Costs Year 1 | TILA-RESPA Integrated Disclosure - Loan Disclosures: Amount of Non-Escrowed Property Costs over Year 1 of 0.00 on Final Closing Disclosure provided on XX/XX/XXXX not accurate. (FinXX/XX/XXXX020) | Taxes and Insurance are escrowed, and flood insurance is not escrowed. Final CD page 4 reflects $0.00 in Non-Escrowed Property Costs over Year 1. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Cash-out - Other | Letter of Explanation & Corrected Closing Disclosure B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868963 | 2082054-4376 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Final Closing Disclosure Finance Charge | TILA-RESPA Integrated Disclosure - Loan Calculations: Final Closing Disclosure provided on XX/XX/XXXX disclosed an inaccurate Finance Charge on page 5 that does not match the actual Finance Charge for the loan (fee amounts included in Finance Charge calculation are based on Closing Disclosure dated XX/XX/XXXX). (FinXX/XX/XXXX017) | Calculated Finance Charge exceeds disclosed Finance Charge by more than $35; |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed amount, Corrected CD, and Re-open Rescission if Applicable B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868994 | 2120243-4376 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Final Closing Disclosure Finance Charge | TILA-RESPA Integrated Disclosure - Loan Calculations: Final Closing Disclosure provided on XX/XX/XXXX disclosed an inaccurate Finance Charge on page 5 that does not match the actual Finance Charge for the loan (fee amounts included in Finance Charge calculation are based on Closing Disclosure dated XX/XX/XXXX). (FinXX/XX/XXXX017) | County property taxes were disclosed on Final CD as $268.59/month. Actual amount per tax certificate in file was $268.39/month. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed amount, Corrected CD, and Re-open Rescission if Applicable B | B |  | Non QM | Non QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27868773 | 1984273-4376 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Final Closing Disclosure Finance Charge | TILA-RESPA Integrated Disclosure - Loan Calculations: Final Closing Disclosure provided on XX/XX/XXXX disclosed an inaccurate Finance Charge on page 5 that does not match the actual Finance Charge for the loan (fee amounts included in Finance Charge calculation are based on Closing Disclosure dated XX/XX/XXXX). (FinXX/XX/XXXX017) | Finance Charge disclosed is $xxx,xxx. Calculated finance charge is $xxx,xxx. Variance of $300.00. Missing final itemization of lender credits to determine cause of underdisclosure. TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed amount, Corrected CD, and Re-open Rescission if Applicable. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed amount, Corrected CD, and Re-open Rescission if Applicable B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868877 | 2082152-4376 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Final Closing Disclosure Finance Charge | TILA-RESPA Integrated Disclosure - Loan Calculations: Final Closing Disclosure provided on XX/XX/XXXX disclosed an inaccurate Finance Charge on page 5 that does not match the actual Finance Charge for the loan (fee amounts included in Finance Charge calculation are based on Closing Disclosure dated XX/XX/XXXX). (FinXX/XX/XXXX020) | The calculated finance charge of $xxx,xxx exceeds the disclosed finance charge of $xxx,xxx by more than $35 allowable for a primary residence. The difference is $498.17. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed amount, Corrected CD, and Re-open Rescission if Applicable B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868070 | 1974864-4376 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Final Closing Disclosure Finance Charge | TILA-RESPA Integrated Disclosure - Loan Calculations: Final Closing Disclosure provided on XX/XX/XXXX disclosed an inaccurate Finance Charge on page 5 that does not match the actual Finance Charge for the loan (fee amounts included in Finance Charge calculation are based on Closing Disclosure dated XX/XX/XXXX). (FinXX/XX/XXXX019) | The disclosed charge of $xxx,xxx does not match the calculated charge of $xxx,xxx. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed amount, Corrected CD, and Re-open Rescission if Applicable B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868748 | 1983362-30168 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Interim Closing Disclosure Timing Test | TILA-RESPA Integrated Disclosure – Corrected Closing Disclosure provided on or after XX/XX/XXXX contains a change in loan product and was not received by borrower at least three (3) business days prior to consummation. | Corrected CD is datedXX/XX/XXXXthe same date as the note date. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Purchase | TRID timing exception, no remediation available. B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27869582 | 2118678-6415 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Final Closing Disclosure Contact Information - Lender | TILA-RESPA Integrated Disclosure - Contact Information: Final Closing Disclosure provided on XX/XX/XXXX did not disclose the required Lender Contact Information (Lender Name, Lender NMLS ID, Contact Name, Contact NMLS ID). (FinXX/XX/XXXX017) | Lender contact name and NMLS ID not disclosed on final CD. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Purchase | Letter of Explanation & Corrected Closing Disclosure B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27869567 | 2118258-6415 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID Defect | TRID Final Closing Disclosure Contact Information - Lender | TILA-RESPA Integrated Disclosure - Contact Information: Final Closing Disclosure provided on XX/XX/XXXX did not disclose the required Lender Contact Information (Lender Name, Lender NMLS ID, Contact Name, Contact NMLS ID). (FinXX/XX/XXXX016) | Final Closing Disclosure does not include the Contact Name and NMLS ID. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Rate/Term | Letter of Explanation & Corrected Closing Disclosure B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868261 | 1974983-4826 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID | TRID Final Closing Disclosure With Seller - Total Closing Costs Exceeds Limits | TILA-RESPA Integrated Disclosure - Calculating Cash to Close: Final Closing Disclosure provided on XX/XX/XXXX disclosed an inaccurate value of the dollar amount by which the Total Closing Costs exceeded the legal limit. (FinXX/XX/XXXX018) | The field was left blank. No tolerance cure needed. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Purchase | Letter of Explanation & Corrected Closing Disclosure B | B |  | Non QM | Non QM | No |
| XXXX | XXXX | XXXX | 9000075 | 27843802 | 1897834-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000358 | 27844318 | 1975901-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000367 | 27845094 | 1975977-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000375 | 27845150 | 1976046-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | UTD | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000385 | 27844617 | 1976122-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000639 | 27844003 | 2109925-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000657 | 27845434 | 2110462-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000658 | 27853380 | 2110558-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000668 | 27846065 | 2110900-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000674 | 27843857 | 2111220-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000677 | 27844190 | 2111339-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NE | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000682 | 27844697 | 2111726-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KS | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000693 | 27844406 | 2112186-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000842 | 27846530 | 2119078-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000921 | 27846391 | 2119680-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | UTD | UTD - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000931 | 27844232 | 2119794-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000959 | 27846325 | 2120011-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000960 | 27844976 | 2120013-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862845 | 1829905-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862857 | 1830741-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862875 | 1966553-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862915 | 1900056-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862932 | 1899972-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862977 | 1900589-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862988 | 1900380-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862997 | 1900047-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863073 | 1901099-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863172 | 1974896-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | UTD | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863178 | 1974898-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863242 | 1974971-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863286 | 1975029-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863310 | 1975040-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863321 | 1975089-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863324 | 1974999-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863330 | 1975159-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863394 | 1967291-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863419 | 1966837-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863426 | 862684-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863442 | 1975279-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863476 | 1976220-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WV | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863493 | 1976307-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | UTD | Refinance - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863631 | 1975434-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863671 | 1975711-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863798 | 1976099-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863849 | 1975380-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863855 | 1976401-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863864 | 1976414-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863879 | 1976415-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863989 | 1976194-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864295 | 1913376-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864516 | 1978485-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | UTD | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864569 | 1978949-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864615 | 1983731-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864679 | 2024013-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864688 | 2024020-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864717 | 2023999-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864731 | 2024001-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | UTD | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864745 | 2024014-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864766 | 2037274-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865130 | 2113546-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865147 | 2113118-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865166 | 2109968-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865179 | 2110402-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865213 | 2112192-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865221 | 2111361-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865252 | 2112273-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865291 | 2110180-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865346 | 2112542-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865372 | 2113097-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865505 | 2120052-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865581 | 2114895-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865667 | 2120344-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865714 | 2120438-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865802 | 2119337-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865823 | 2119439-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865977 | 2119211-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865989 | 2119762-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866011 | 2119682-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866015 | 2119679-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866053 | 2119834-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866114 | 2119928-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | UTD - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866166 | 2120169-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866173 | 2120054-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866226 | 2119871-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866234 | 2120204-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866260 | 2120238-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866300 | 2119191-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866388 | 2120362-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866394 | 2502578-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866425 | 2623800-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866636 | 2116301-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NV | UTD | UTD - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866964 | 2623980-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867182 | 2624114-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867284 | 2624139-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DE | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867332 | 2624186-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867360 | 2624165-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867506 | 2623917-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | UTD | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867541 | 2623944-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867592 | 2624233-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867598 | 2623989-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867609 | 2624230-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867671 | 2623993-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867679 | 2623965-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867722 | 2624213-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867761 | 2624239-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AR | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867765 | 2624242-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867784 | 2624247-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Construction-Permanent | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867849 | 2624278-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867922 | 2624056-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | UTD | Refinance - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868048 | 2624290-6302 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | CHARM Booklet Disclosure Status | TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862889 | 1965181-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | IL | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863836 | 1976230-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864607 | 1980925-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | MS | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865185 | 2110770-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867686 | 2623973-6306 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | MS | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862884 | 1965562-23494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863456 | 1967850-23494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863918 | 1976377-23494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866000 | 2119657-23494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866142 | 2120117-23494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000075 | 27843801 | 1897834-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000358 | 27844317 | 1975901-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000367 | 27845093 | 1975977-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000375 | 27845149 | 1976046-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | UTD | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000385 | 27844616 | 1976122-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000639 | 27844002 | 2109925-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000674 | 27843856 | 2111220-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000677 | 27844189 | 2111339-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NE | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000682 | 27844696 | 2111726-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KS | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000693 | 27844405 | 2112186-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000842 | 27846529 | 2119078-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000921 | 27846390 | 2119680-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | UTD | UTD - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000931 | 27844231 | 2119794-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000960 | 27844975 | 2120013-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862931 | 1899972-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862976 | 1900589-6301 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862987 | 1900380-6301 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863171 | 1974896-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | UTD | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863177 | 1974898-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863241 | 1974971-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863285 | 1975029-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863309 | 1975040-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863323 | 1974999-6301 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863329 | 1975159-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863393 | 1967291-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863418 | 1966837-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863441 | 1975279-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863492 | 1976307-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | UTD | Refinance - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863630 | 1975434-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863803 | 1976107-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863854 | 1976401-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863863 | 1976414-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864274 | 1911099-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864515 | 1978485-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | UTD | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864678 | 2024013-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864716 | 2023999-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864730 | 2024001-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | UTD | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864744 | 2024014-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865129 | 2113546-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865212 | 2112192-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865356 | 2111176-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865371 | 2113097-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865504 | 2120052-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865666 | 2120344-6301 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865976 | 2119211-6301 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865988 | 2119762-6301 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866010 | 2119682-6301 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866014 | 2119679-6301 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866034 | 2119812-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866052 | 2119834-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866113 | 2119928-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | UTD - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866175 | 2120188-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866233 | 2120204-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866299 | 2119191-6301 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866393 | 2502578-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866635 | 2116301-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NV | UTD | UTD - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866963 | 2623980-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867181 | 2624114-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867283 | 2624139-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DE | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867331 | 2624186-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867345 | 2624180-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867359 | 2624165-6301 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867505 | 2623917-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | UTD | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867540 | 2623944-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867608 | 2624230-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867670 | 2623993-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867848 | 2624278-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867921 | 2624056-25686 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Status Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | UTD | Refinance - UTD | No Defined Cure | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000658 | 27853379 | 2110558-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862844 | 1829905-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862888 | 1965181-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863797 | 1976099-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863801 | 1975950-6305 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863835 | 1976230-6305 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864606 | 1980925-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Rate/Term | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865178 | 2110402-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865184 | 2110770-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865713 | 2120438-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867593 | 2623997-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867685 | 2623973-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867783 | 2624247-25688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Timing Test | TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Construction-Permanent | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862874 | 1966553-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862883 | 1965562-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | AL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862910 | 1901040-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | WA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862996 | 1900047-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863425 | 862684-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863455 | 1967850-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863467 | 1975829-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863539 | 1976571-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863592 | 1975299-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863771 | 1976239-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | IL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863917 | 1976377-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865290 | 2110180-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865345 | 2112542-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865689 | 2119026-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | IN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865765 | 2119227-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | MD | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865999 | 2119657-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866141 | 2120117-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866165 | 2120169-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866259 | 2120238-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867591 | 2624233-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867597 | 2623989-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867721 | 2624213-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867760 | 2624239-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | AR | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868047 | 2624290-23495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | 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 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000302 | 27852875 | 1975371-25687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Compliant Test | TIL variable rate disclosure: ARM loan program disclosure does not match terms of loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864687 | 2024020-25687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Compliant Test | TIL variable rate disclosure: ARM loan program disclosure does not match terms of loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865821 | 2119439-25687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Compliant Test | TIL variable rate disclosure: ARM loan program disclosure does not match terms of loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Purchase | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866227 | 2119871-6299 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Compliant | TIL variable rate disclosure: ARM loan program disclosure does not match terms of loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867590 | 2624233-25687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | ARM Disclosure Compliant Test | TIL variable rate disclosure: ARM loan program disclosure does not match terms of loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | No Defined Cure B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27869781 | 2623926-22708 | XX/XX/XXXX | Credit | Title | General | Title | Final Title Policy Coverage is less than Original Loan Amount. | The Title Policy Amount of $xxx,xxx is less than the note amount of $xxx,xxx based on the title evidence in file. |  |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | MD | Primary | Purchase | A | A |  | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27868795 | 2023994-30930 | XX/XX/XXXX | Credit | Title | General | Title | Title Policy Coverage is less than Original Loan Amount. | The Title Policy Amount of $xxx,xxx is less than the note amount of $xxx,xxx based on the Commitment in file. | The preliminary title report in file disclosed $xxx,xxx of title insurance coverage; however this is less than the loan amount of $xxx,xxx. Provide a copy of the final title policy or an addendum to the preliminary report verifying title insurance of at least the loan amount. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MN | Primary | Refinance - Rate/Term | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000646 | 27890195 | 2110163-28247 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | 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). |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Investment | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865498 | 2120045-28247 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | 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). |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Investment | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867072 | 2624085-25368 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | Disparity in Occupancy - Not High Cost | 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 Second Home) |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Second Home | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862900 | 1900662-25368 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | Disparity in Occupancy - Not High Cost | 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) |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AR | Investment | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868805 | 2023879-23069 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Insufficient information to verify loan is a compliant Texas 50(f)(2) loan. Signed TX50(f)(2) Affidavit in file. Loan is reviewed as a TX50(f)(2) loan. | Texas Constitution Section 50(f-1) Insufficient documentation in loan file to determine if all conditions in 50(f)(2)(a) to (d) are met, however, signed Affidavit Acknowledging Requirements of Subsection (f)(2) in file. Loan is reviewed as a TX50(f)(2) loan. |  |  |  |  |  |  |  |  | 2 A | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27867645 | 2624198-22995 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | (TX50(a)(6)) Texas Cash-out Loan (Previous loan refinanced within twelve (12) month period of consummation) | Texas Constitution Section 50(a)(6): Unable to test refinance within twelve (12) month period due to missing documentation. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Cash-out - Other | Refund or credit the borrower $1,000 and offer the borrower the right to refinance the extension of credit for the remaining term of the loan at no cost to the borrower on the same terms, including interest, as the original extension of credit with any modifications necessary to comply with this section or on terms on which the borrower and the lender or holder otherwise agree. B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868804 | 2023879-26042 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | (TX50(a)(6)) Texas Cash-out Loan (The lender/Assignee cannot conclusively rely on the Value on the Acknowledgement of Fair Market Value as the loan file does not contain an Appraisal) | Texas Constitution Section 50(a)(6): The lender/Assignee cannot conclusively rely on the Value on Acknowledgement of Fair Market Value. Test performed using stated value or other valuation method in file other than appraisal. | Missing appraisal. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | To Remediate: (1) Deliver to the borrower the required disclosure documents with the correct value and obtain an executed copy. If borrower does not return, THEN (2) refund or credit the borrower $1,000 and offer the borrower the right to refinance the extension of credit for the remaining term of the loan at no cost to the borrower on the same terms, including interest, as the original extension of credit with any modifications necessary to comply with this section or on terms on which the borrower and the lender or holder otherwise agree. B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000374 | 27844956 | 1976038-25902 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000385 | 27844615 | 1976122-25902 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000634 | 27844878 | 2109722-25902 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868003 | 2624208-25902 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000652 | 27845102 | 2110356-25497 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | South Carolina Prepayment Penalty | South Carolina Prepayment Penalty: A prepayment penalty is not permissible on a loan in the amount less than $xxx,xxx. Prepay language states prepay will not exceed maximum permitted by applicable law. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000931 | 27844230 | 2119794-2778 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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 B | XX/XX/XXXX | SC | Primary | Purchase | B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000092 | 27863179 | 1974913-2778 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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 B | XX/XX/XXXX | SC | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863579 | 1975232-2778 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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 B | XX/XX/XXXX | SC | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863670 | 1975711-2778 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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 B | XX/XX/XXXX | SC | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863688 | 1975648-2778 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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 B | XX/XX/XXXX | SC | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863766 | 1975867-2778 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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 B | XX/XX/XXXX | SC | Primary | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863994 | 1976199-2778 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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 B | XX/XX/XXXX | SC | Primary | Construction | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864221 | 1976763-2778 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864929 | 2081987-2778 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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 B | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865877 | 2119436-2778 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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 B | XX/XX/XXXX | SC | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866650 | 2116535-2778 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866992 | 2623985-2778 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867198 | 2624102-2778 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867376 | 2624173-2778 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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 B | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867718 | 2623986-2778 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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 B | XX/XX/XXXX | SC | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863814 | 1975909-5440 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - NMLS Info Not in File | Secure and Fair Enforcement for Mortgage Licensing Act: NMLSR information not present on loan application. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | Need evidence that lender provided consumer with accurate NMLS information post close (updated 1003) B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864602 | 1980925-5440 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - NMLS Info Not in File | Secure and Fair Enforcement for Mortgage Licensing Act: NMLSR information not present on loan application. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Rate/Term | Need evidence that lender provided consumer with accurate NMLS information post close (updated 1003) B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866076 | 2119932-5440 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - NMLS Info Not in File | Secure and Fair Enforcement for Mortgage Licensing Act: NMLSR information not present on loan application. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | Need evidence that lender provided consumer with accurate NMLS information post close (updated 1003) D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866766 | 2117728-5440 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | SAFE Act - NMLS Info Not in File | Secure and Fair Enforcement for Mortgage Licensing Act: NMLSR information not present on loan application. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | Need evidence that lender provided consumer with accurate NMLS information post close (updated 1003) B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9001013 | 27845281 | 2120350-6509 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864372 | 1983763-5437 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864401 | 1982276-5437 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866285 | 2120253-5437 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866284 | 2120253-6514 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866760 | 2117677-6514 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863184 | 1974915-5438 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864359 | 1982198-5438 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864384 | 1983907-5438 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866512 | 2624060-5438 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ND | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866746 | 2117627-5438 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866784 | 2117827-5438 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866827 | 2118070-5438 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864086 | 1976534-28193 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864110 | 1976554-28193 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864247 | 1996841-28193 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864340 | 1981649-28193 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864388 | 1981827-28193 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864411 | 1983830-28193 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864428 | 1983884-28193 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866513 | 2624060-28193 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ND | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866747 | 2117627-28193 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866785 | 2117827-28193 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866798 | 2117903-28193 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866866 | 2118601-28193 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866508 | 2624060-5435 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ND | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866742 | 2117627-5435 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Safe Act | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000946 | 27844030 | 2119916-2688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial GFE Missing | RESPA: Initial GFE not provided to Borrower(s). |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | UTD | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863047 | 1901133-2688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial GFE Missing | RESPA: Initial GFE not provided to Borrower(s). |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IA | Primary | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864089 | 1976534-2688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial GFE Missing | RESPA: Initial GFE not provided to Borrower(s). |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864114 | 1976554-2688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial GFE Missing | RESPA: Initial GFE not provided to Borrower(s). |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864251 | 1996841-2688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial GFE Missing | RESPA: Initial GFE not provided to Borrower(s). |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866079 | 2119932-2688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial GFE Missing | RESPA: Initial GFE not provided to Borrower(s). |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866188 | 2119980-2688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial GFE Missing | RESPA: Initial GFE not provided to Borrower(s). |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866517 | 2624060-2688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial GFE Missing | RESPA: Initial GFE not provided to Borrower(s). |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ND | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868737 | 1983043-2688 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial GFE Missing | RESPA: Initial GFE not provided to Borrower(s). |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9001013 | 27845282 | 2120350-2687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863203 | 1974910-2687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864144 | 1976780-2687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866274 | 2120248-2687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867383 | 2624175-2687 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27869728 | 2624008-7087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial Escrow Account Statement Missing | RESPA: Initial escrow account statement was not provided to the borrower. | Disclosure missing from file. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B | B |  | Non QM | Non QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27869175 | 2502587-7087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial Escrow Account Statement Missing | RESPA: Initial escrow account statement was not provided to the borrower. | No evidence of receipt was located in the file. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000946 | 28125769 | 2119916-7087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial Escrow Account Statement Missing | RESPA: Initial escrow account statement was not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | UTD | Purchase | B | B |  |  |  | Yes |
| XXXX | XXXX | XXXX | 9000092 | 27864333 | 1980646-7087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial Escrow Account Statement Missing | RESPA: Initial escrow account statement was not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KS | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866186 | 2119980-7087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial Escrow Account Statement Missing | RESPA: Initial escrow account statement was not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866286 | 2120253-7087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial Escrow Account Statement Missing | RESPA: Initial escrow account statement was not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27869293 | 2327413-7087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial Escrow Account Statement Missing | RESPA: Initial escrow account statement was not provided to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27864355 | 1982198-7115 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial Escrow Account statement Inaccurate | RESPA: Initial escrow account statement does not match charges on HUD-1/Final Closing Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865317 | 2109765-7115 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial Escrow Account statement Inaccurate | RESPA: Initial escrow account statement does not match charges on HUD-1/Final Closing Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865324 | 2113104-7115 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial Escrow Account statement Inaccurate | RESPA: Initial escrow account statement does not match charges on HUD-1/Final Closing Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | UT | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866725 | 2117524-7115 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Initial Escrow Account statement Inaccurate | RESPA: Initial escrow account statement does not match charges on HUD-1/Final Closing Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868668 | 1983982-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. | Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000946 | 27844029 | 2119916-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | UTD | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863046 | 1901133-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IA | Primary | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863205 | 1974910-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863661 | 1975756-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864088 | 1976534-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864113 | 1976554-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864250 | 1996841-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864280 | 1913933-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864344 | 1981649-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864356 | 1982198-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864334 | 1980646-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KS | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864351 | 1980998-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864375 | 1981762-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864403 | 1982276-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864413 | 1983830-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866078 | 2119932-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866187 | 2119980-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866287 | 2120253-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866516 | 2624060-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ND | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866729 | 2117541-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866755 | 2117627-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866789 | 2117827-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866804 | 2117903-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866829 | 2118070-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866942 | 2117507-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27869705 | 2118069-3063 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Servicing Disclosure: Servicing Disclosure Statement Missing | RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Rate/Term | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27869572 | 2118200-18363 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. | Creditor did not provide Servicing Disclosure Statement to applicant within three business days of application. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27869557 | 2118608-18363 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. | No evidence of early receipt was located in the file |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9001013 | 27845285 | 2120350-18362 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863357 | 1975225-18362 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864147 | 1976780-18362 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864604 | 1980925-18362 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866276 | 2120248-18362 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866761 | 2117677-18362 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867386 | 2624175-18362 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000078 | 27844604 | 1897856-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000302 | 27852874 | 1975371-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000667 | 27852485 | 2110860-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000683 | 27852543 | 2111762-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862865 | 1965381-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OR | Primary | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862879 | 1966185-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862913 | 1900056-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862909 | 1901040-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863198 | 1974900-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Second Home | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863233 | 1974940-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863258 | 1975032-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863263 | 1974967-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863308 | 1975040-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863319 | 1974986-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863424 | 862684-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863462 | 1975270-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863707 | 1975693-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ID | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863751 | 1975688-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863770 | 1976239-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863788 | 1975929-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NM | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863846 | 1975380-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863866 | 1976414-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863876 | 1976415-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863910 | 1976370-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863954 | 1976454-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Second Home | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863965 | 1976303-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864112 | 1976554-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864123 | 1976564-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864130 | 1976602-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864135 | 1976606-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864164 | 1976756-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864169 | 1976759-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864175 | 1976627-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864182 | 1976726-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864214 | 1976709-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864220 | 1976763-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864231 | 1976648-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864238 | 1976796-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | UT | Second Home | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864269 | 1911729-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864310 | 1912948-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864392 | 1981827-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864454 | 1980366-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864588 | 1496758-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864601 | 1980221-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864613 | 1983731-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864618 | 1669359-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864625 | 1664266-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864685 | 2024020-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864760 | 1163460-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864771 | 1406054-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864816 | 1967580-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864782 | 2082558-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864893 | 2081713-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864960 | 2082516-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864955 | 2082506-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864973 | 2082476-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865084 | 2082880-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865098 | 2082935-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865116 | 2083031-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865164 | 2109968-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865219 | 2111361-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865250 | 2112273-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865355 | 2111176-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865365 | 2113528-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865433 | 2114885-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865492 | 2119109-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865577 | 2120424-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865635 | 2114807-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865757 | 2119155-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865771 | 2119632-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865780 | 2119627-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865788 | 2119184-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865806 | 2119492-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865839 | 2119289-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865859 | 2119597-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865872 | 2119528-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865965 | 2119518-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865981 | 2119444-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865987 | 2119520-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866129 | 2120105-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866156 | 2119992-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866164 | 2120169-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866361 | 2120293-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866374 | 2119053-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866398 | 2502509-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866412 | 2502576-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866417 | 869597-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866461 | 2623804-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866470 | 2623828-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866482 | 2623984-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866485 | 2623957-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866490 | 2623992-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866496 | 2623996-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866530 | 2624207-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866536 | 2624214-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866540 | 2624215-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866550 | 2624217-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866555 | 2624218-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866561 | 2624221-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866566 | 2624223-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866569 | 2624224-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866575 | 2624229-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866608 | 2115844-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866620 | 2116143-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866644 | 2116366-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866658 | 2116891-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866666 | 2116970-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866673 | 2117038-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NH | Second Home | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866687 | 2117151-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866681 | 2117172-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866697 | 2117264-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866707 | 2117352-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866711 | 2117369-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866754 | 2117627-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866803 | 2117903-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866845 | 1215736-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866899 | 2117003-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866915 | 2117841-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866955 | 2118415-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866970 | 2624203-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867078 | 2623865-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867106 | 2624089-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867143 | 2624091-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867152 | 2623872-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867225 | 2624125-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867338 | 2624188-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867343 | 2624180-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867366 | 2624169-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867417 | 2623900-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867419 | 2623897-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867443 | 2623910-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867474 | 2623924-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867702 | 2623979-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867823 | 2624275-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867852 | 2624021-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867891 | 2624261-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27869020 | 2119922-3141 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - HUD Settlement Cost Booklet Missing | RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. | No evidence in file of Borrower's receipt of Settlement Booklet. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Purchase | B | B |  | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27868051 | 1829980-3141 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - HUD Settlement Cost Booklet Missing | RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. | The file was missing evidence the HUD Settlement Cost Booklet was provided to the borrowers. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B | B |  | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000069 | 27847152 | 1897814-3141 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - HUD Settlement Cost Booklet Missing | RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000946 | 27844028 | 2119916-3141 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - HUD Settlement Cost Booklet Missing | RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | UTD | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9001013 | 27845284 | 2120350-3141 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - HUD Settlement Cost Booklet Missing | RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863204 | 1974910-3141 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - HUD Settlement Cost Booklet Missing | RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863186 | 1974915-3141 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - HUD Settlement Cost Booklet Missing | RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863327 | 1975049-3141 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - HUD Settlement Cost Booklet Missing | RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863356 | 1975225-3141 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - HUD Settlement Cost Booklet Missing | RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863578 | 1975232-3141 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - HUD Settlement Cost Booklet Missing | RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864249 | 1996841-3141 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - HUD Settlement Cost Booklet Missing | RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864286 | 1913933-3141 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - HUD Settlement Cost Booklet Missing | RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864432 | 1983884-3141 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - HUD Settlement Cost Booklet Missing | RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864483 | 1981863-3141 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - HUD Settlement Cost Booklet Missing | RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866515 | 2624060-3141 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - HUD Settlement Cost Booklet Missing | RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ND | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866721 | 2117519-3141 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - HUD Settlement Cost Booklet Missing | RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867385 | 2624175-3141 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - HUD Settlement Cost Booklet Missing | RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867430 | 2623899-3141 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - HUD Settlement Cost Booklet Missing | RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862971 | 1900267-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863110 | 1900131-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863361 | 1975173-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863451 | 1967850-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863531 | 1976574-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864014 | 1976196-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864076 | 1976510-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864195 | 1976694-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864223 | 1976691-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864494 | 1977641-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864989 | 2082552-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865023 | 2082586-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865437 | 1699430-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865474 | 2119068-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866033 | 2119693-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866524 | 2624205-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866533 | 2624209-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866923 | 2116106-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867243 | 2624074-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867274 | 2624140-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NM | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868713 | 1672641-3928 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing | RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Limited Cash-out GSE | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000645 | 27852959 | 2110149-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000944 | 27843539 | 2119909-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9001013 | 27845283 | 2120350-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862848 | 1829452-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862887 | 1965181-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862990 | 1900003-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863098 | 1900461-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863099 | 1900439-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863130 | 1900316-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863131 | 1900314-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NV | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863137 | 1901112-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KS | Primary | Refinance - Rate/Term | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863176 | 1974898-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863223 | 1974969-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863368 | 1975229-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863444 | 1975244-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863566 | 1975236-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863622 | 1484449-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863672 | 1975794-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863701 | 1975524-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863752 | 1975804-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863796 | 1976099-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863799 | 1976102-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863852 | 1976401-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864192 | 1976689-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864243 | 1996710-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864289 | 1911379-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864296 | 1911658-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864307 | 1912671-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864313 | 1913061-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864466 | 1982166-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864551 | 1980411-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864595 | 1980054-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864928 | 2081987-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864931 | 2082212-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865342 | 2113566-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865559 | 2120366-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865579 | 1483047-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ME | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865654 | 2115120-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865712 | 2120438-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865737 | 2119150-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865846 | 2119532-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865996 | 2119899-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866117 | 2120163-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866262 | 2120245-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MN | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866275 | 2120248-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866368 | 2120325-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866655 | 2116461-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866649 | 2116535-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866667 | 2117023-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866699 | 2117300-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Second Home | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866703 | 2117315-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866716 | 2117579-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | HI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866924 | 2116589-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867024 | 2623820-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867071 | 2624085-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Second Home | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867245 | 2624069-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867356 | 2623885-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867384 | 2624175-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867411 | 2623907-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867447 | 2623913-4088 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867689 | 2623963-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AR | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867699 | 2624212-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867836 | 2624276-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867892 | 2624262-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868040 | 2624222-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868443 | 1914237-25677 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Second Home | Purchase | B | B |  | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000667 | 27852484 | 2110860-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000916 | 27844041 | 2119646-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Second Home | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862864 | 1965381-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OR | Primary | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862873 | 1966553-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862878 | 1966185-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862933 | 1900560-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DE | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862943 | 1900880-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862955 | 1900896-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862962 | 1900510-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863053 | 1900572-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863101 | 1900533-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Second Home | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863103 | 1900540-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863197 | 1974900-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Second Home | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863222 | 1974969-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863318 | 1974986-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863417 | 1966837-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863582 | 1975289-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863660 | 1975756-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863739 | 1975791-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863750 | 1975688-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863957 | 1976563-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864129 | 1976602-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864159 | 1976777-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864163 | 1976756-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864168 | 1976759-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864189 | 1976684-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864219 | 1976763-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864230 | 1976648-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864279 | 1913933-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864303 | 1912195-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864354 | 1982198-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864332 | 1980646-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KS | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864391 | 1981827-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864440 | 1980553-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864447 | 1979165-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864453 | 1980366-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864487 | 1980769-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864550 | 1980411-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864624 | 1664266-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864684 | 2024020-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864910 | 2082204-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864930 | 2082212-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865295 | 2109338-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865458 | 2027539-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865556 | 2120417-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865588 | 2114671-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WV | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865598 | 1699607-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AR | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865629 | 1699686-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865634 | 2114807-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865639 | 1699364-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865653 | 2115120-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865672 | 2120436-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865756 | 2119155-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865805 | 2119492-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865812 | 2119480-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865858 | 2119597-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865869 | 2119528-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865964 | 2119518-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866128 | 2120105-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866134 | 2120162-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866298 | 2119654-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866469 | 2623828-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866665 | 2116970-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866686 | 2117151-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866680 | 2117172-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866695 | 2117234-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866753 | 2117627-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866802 | 2117903-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866818 | 2117920-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866828 | 2118070-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866836 | 2118001-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866840 | 2118387-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866844 | 1215736-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866852 | 2118464-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866898 | 2117003-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866946 | 2118494-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KS | Primary | Refinance - Rate/Term | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866969 | 2624203-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867070 | 2624085-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Second Home | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867337 | 2624188-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867410 | 2623907-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867522 | 2623941-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868039 | 2624222-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868832 | 2023982-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27869704 | 2118069-4087 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure | RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Rate/Term | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27869558 | 2118608-3140 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. | No evidence of early receipt was located in the file |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868444 | 1914237-3136 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. | Document was provided on XX/XX/XXXX which was not within 3 business days of application |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Second Home | Purchase | B | B |  | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27868669 | 1983982-1330 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. | Creditor did not provide List of Homeownership Counseling Organizations to borrower. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27866868 | 2118601-1330 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868616 | 1914375-1330 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27869706 | 2118069-1330 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Rate/Term | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27864485 | 1980769-2709 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Loan Amount on Final HUD-1 Inaccurate | RESPA (2010): Loan Amount on Final HUD-1 does not match Note. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863255 | 1975032-2694 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Loan Amount on Final GFE Inaccurate | RESPA (2010): Loan Amount on Final GFE does not match Note. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863382 | 1975216-2694 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Loan Amount on Final GFE Inaccurate | RESPA (2010): Loan Amount on Final GFE does not match Note. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864098 | 1976538-2694 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Loan Amount on Final GFE Inaccurate | RESPA (2010): Loan Amount on Final GFE does not match Note. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864156 | 1976777-2694 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Loan Amount on Final GFE Inaccurate | RESPA (2010): Loan Amount on Final GFE does not match Note. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864462 | 1982166-2694 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Loan Amount on Final GFE Inaccurate | RESPA (2010): Loan Amount on Final GFE does not match Note. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865315 | 2109765-2694 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Loan Amount on Final GFE Inaccurate | RESPA (2010): Loan Amount on Final GFE does not match Note. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865323 | 2113104-2694 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Loan Amount on Final GFE Inaccurate | RESPA (2010): Loan Amount on Final GFE does not match Note. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | UT | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866198 | 2120036-2694 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Loan Amount on Final GFE Inaccurate | RESPA (2010): Loan Amount on Final GFE does not match Note. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866768 | 2117728-2694 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Loan Amount on Final GFE Inaccurate | RESPA (2010): Loan Amount on Final GFE does not match Note. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867375 | 2624173-2694 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Loan Amount on Final GFE Inaccurate | RESPA (2010): Loan Amount on Final GFE does not match Note. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868710 | 1672641-2694 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Loan Amount on Final GFE Inaccurate | RESPA (2010): Loan Amount on Final GFE does not match Note. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Limited Cash-out GSE | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27863254 | 1975032-2692 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Interest Rate on GFE Inaccurate | RESPA (2010): Interest Rate on GFE does not match Note. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868709 | 1672641-2692 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Interest Rate on GFE Inaccurate | RESPA (2010): Interest Rate on GFE does not match Note. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Limited Cash-out GSE | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27863257 | 1975032-2707 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Interest Rate on Final HUD-1 Inaccurate | RESPA (2010): Interest Rate on Final HUD-1 does not match Note. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863256 | 1975032-2696 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Initial Payment on GFE Inaccurate | RESPA (2010): Initial payment on GFE does not match actual payment on loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863355 | 1975225-2696 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Initial Payment on GFE Inaccurate | RESPA (2010): Initial payment on GFE does not match actual payment on loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863383 | 1975216-2696 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Initial Payment on GFE Inaccurate | RESPA (2010): Initial payment on GFE does not match actual payment on loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864099 | 1976538-2696 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Initial Payment on GFE Inaccurate | RESPA (2010): Initial payment on GFE does not match actual payment on loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864145 | 1976780-2696 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Initial Payment on GFE Inaccurate | RESPA (2010): Initial payment on GFE does not match actual payment on loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864157 | 1976777-2696 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Initial Payment on GFE Inaccurate | RESPA (2010): Initial payment on GFE does not match actual payment on loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864430 | 1983884-2696 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Initial Payment on GFE Inaccurate | RESPA (2010): Initial payment on GFE does not match actual payment on loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864463 | 1982166-2696 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Initial Payment on GFE Inaccurate | RESPA (2010): Initial payment on GFE does not match actual payment on loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865316 | 2109765-2696 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Initial Payment on GFE Inaccurate | RESPA (2010): Initial payment on GFE does not match actual payment on loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865727 | 2119034-2696 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Initial Payment on GFE Inaccurate | RESPA (2010): Initial payment on GFE does not match actual payment on loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Second Home | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866199 | 2120036-2696 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Initial Payment on GFE Inaccurate | RESPA (2010): Initial payment on GFE does not match actual payment on loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866769 | 2117728-2696 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Initial Payment on GFE Inaccurate | RESPA (2010): Initial payment on GFE does not match actual payment on loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866810 | 2117967-2696 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Initial Payment on GFE Inaccurate | RESPA (2010): Initial payment on GFE does not match actual payment on loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867380 | 2624173-2696 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Initial Payment on GFE Inaccurate | RESPA (2010): Initial payment on GFE does not match actual payment on loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867429 | 2623899-2696 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Initial Payment on GFE Inaccurate | RESPA (2010): Initial payment on GFE does not match actual payment on loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868711 | 1672641-2696 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Initial Payment on GFE Inaccurate | RESPA (2010): Initial payment on GFE does not match actual payment on loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Limited Cash-out GSE | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27864259 | 1996841-2794 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Initial Payment on Final HUD-1 Inaccurate | RESPA (2010): Initial payment on Final HUD-1 does not match actual payment on loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864486 | 1980769-2794 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Initial Payment on Final HUD-1 Inaccurate | RESPA (2010): Initial payment on Final HUD-1 does not match actual payment on loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865728 | 2119034-2794 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Initial Payment on Final HUD-1 Inaccurate | RESPA (2010): Initial payment on Final HUD-1 does not match actual payment on loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Second Home | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866735 | 2117514-2794 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - Initial Payment on Final HUD-1 Inaccurate | RESPA (2010): Initial payment on Final HUD-1 does not match actual payment on loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863384 | 1975216-4206 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 10% Tolerance Without Cure | RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided. | The Settlement fees in conjunction with the appraisal and credit report are shown as N/A on the GFE. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864278 | 1913933-5428 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 10% Tolerance Without Cure | RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864341 | 1981649-5428 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 10% Tolerance Without Cure | RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864374 | 1981762-5428 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 10% Tolerance Without Cure | RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Rate/Term | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864379 | 1983907-5428 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 10% Tolerance Without Cure | RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Rate/Term | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864389 | 1981827-5428 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 10% Tolerance Without Cure | RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865313 | 2109765-5428 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 10% Tolerance Without Cure | RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866715 | 2117579-5428 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 10% Tolerance Without Cure | RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | HI | Primary | Refinance - Cash-out - Debt Consolidation | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866728 | 2117541-5428 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 10% Tolerance Without Cure | RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866748 | 2117627-5428 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 10% Tolerance Without Cure | RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866786 | 2117827-5428 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 10% Tolerance Without Cure | RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Rate/Term | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866799 | 2117903-5428 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 10% Tolerance Without Cure | RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27869555 | 2118608-5428 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 10% Tolerance Without Cure | RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27864482 | 1981863-5432 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 0% Tolerance (Line 803) Without Cure | RESPA (2010): 0% tolerance violation for 803 fee without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Purchase | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865724 | 2119034-5432 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 0% Tolerance (Line 803) Without Cure | RESPA (2010): 0% tolerance violation for 803 fee without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Second Home | Refinance - Cash-out - Other | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867379 | 2624173-5432 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 0% Tolerance (Line 803) Without Cure | RESPA (2010): 0% tolerance violation for 803 fee without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863113 | 1900581-1305 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866203 | 2120036-1305 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866751 | 2117627-1305 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866202 | 2120036-5430 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 0% Tolerance (Line 802) Without Cure | RESPA (2010): 0% tolerance violation for 802 fee without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Rate/Term | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867378 | 2624173-5430 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 0% Tolerance (Line 802) Without Cure | RESPA (2010): 0% tolerance violation for 802 fee without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866750 | 2117627-2700 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 0% Tolerance (Line 802) With Cure | RESPA (2010): 0% tolerance violation for 802 fee with evidence of cure provided on Final HUD-1 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864480 | 1981863-5429 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 0% Tolerance (Line 801) Without Cure | RESPA (2010): 0% tolerance violation for 801 fee without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Purchase | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867377 | 2624173-5429 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 0% Tolerance (Line 801) Without Cure | RESPA (2010): 0% tolerance violation for 801 fee without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863112 | 1900581-3131 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000069 | 27847150 | 1897814-5431 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 0% Tolerance (Line 1203) Without Cure | RESPA (2010): 0% tolerance violation for 1203 fee without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864402 | 1982276-5431 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 0% Tolerance (Line 1203) Without Cure | RESPA (2010): 0% tolerance violation for 1203 fee without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864481 | 1981863-5431 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 0% Tolerance (Line 1203) Without Cure | RESPA (2010): 0% tolerance violation for 1203 fee without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Purchase | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864484 | 1980769-5431 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) - 0% Tolerance (Line 1203) Without Cure | RESPA (2010): 0% tolerance violation for 1203 fee without evidence of sufficient cure provided. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | Provide the following: Letter of Explanation, Proof of Delivery, and Refund check B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864101 | 1976538-2702 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866835 | 2118001-2702 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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 |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863202 | 1974910-2684 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863185 | 1974915-2684 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863381 | 1975216-2684 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863977 | 1976290-2684 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864473 | 1982537-2684 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MN | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864603 | 1980925-2684 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865314 | 2109765-2684 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865321 | 2113104-2684 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | UT | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865461 | 2029144-2684 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865725 | 2119034-2684 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Second Home | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866200 | 2120036-2684 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866764 | 2117700-2684 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866767 | 2117728-2684 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866787 | 2117827-2684 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866800 | 2117903-2684 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866815 | 2117955-2684 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VT | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866817 | 2117920-2684 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866940 | 2117507-2684 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867374 | 2624173-2684 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867428 | 2623899-2684 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27869570 | 2118200-2684 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27866077 | 2119932-2713 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) – Written Service Provider List Missing | RESPA (2010): Borrower not provided with list of service providers. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866941 | 2117507-2713 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA (2010) – Written Service Provider List Missing | RESPA (2010): Borrower not provided with list of service providers. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000946 | 28125767 | 2119916-2705 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | UTD | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864146 | 1976780-2705 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863354 | 1975225-2685 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864926 | 2081987-2685 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866809 | 2117967-2685 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27869556 | 2118608-2685 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27864248 | 1996841-4561 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | RESPA - Incorrect HUD-1 Form Used | RESPA (2010) - Final HUD-1 Settlement Statement is not on the proper 2010 form. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867381 | 2624173-2773 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. | N/A |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000069 | 27847151 | 1897814-2773 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864158 | 1976777-2773 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864343 | 1981649-2773 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864353 | 1982198-2773 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864431 | 1983884-2773 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864927 | 2081987-2773 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866752 | 2117627-2773 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | RESPA | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868283 | 1975103-23479 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ATR/QM | Self Employed - Minor Negative Income Documentation | Qualified Mortgage (Dodd-Frank 2014): Self Employed borrower with a minor loss included in the income qualification did not provide the year to date P&L and/or Balance Sheet. |  |  |  |  |  |  |  | XX/XX/XXXX 6:32:41 PM | 2 B | XX/XX/XXXX | GA | Investment | Refinance - Cash-out - Other | B | B |  | Exempt from ATR | Exempt from ATR | No |
| XXXX | XXXX | XXXX | 9001020 | 27846707 | 2120392-22051 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000066 | 27844835 | 1897802-28240 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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) |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000070 | 27846293 | 1897818-28240 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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) |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000084 | 27853525 | 1897913-28240 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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) |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863472 | 1975978-28240 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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) |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864924 | 2082408-28240 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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) |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866337 | 2120297-28240 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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) |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000090 | 27862828 | 1897964-22866 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862891 | 1966055-22866 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863070 | 1901099-22866 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863747 | 1975729-22866 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864137 | 1976814-22866 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864612 | 1983731-22866 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865274 | 2113332-22866 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865918 | 2119306-22866 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866024 | 2119708-22866 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866910 | 2116178-22866 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867142 | 2624091-22866 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867513 | 2623937-22866 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867538 | 2623944-22866 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867551 | 2623945-22866 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867644 | 2624198-22866 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867710 | 2624234-22866 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | (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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000644 | 27843388 | 2110057-25898 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OR | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000692 | 27844549 | 2112185-25806 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000709 | 27853481 | 2113062-25806 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866971 | 2624203-25806 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866983 | 2624206-25806 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Ohio Standard Prepayment Penalty SMLA | Ohio Prepayment Penalty: Prepayment penalty not permissible on a refinance. (applies only to Second Mortgage Loan Act registrants) |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866531 | 2624207-25807 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Ohio Prepayment Penalty | Ohio Prepayment Penalty: Maximum calculated prepay of $xxxxexceeds the state maximum of 1% of the original balance ($xxxx). |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt ConsolXXXXXXXXtion | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863491 | 1976307-25807 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Ohio Prepayment Penalty | Ohio Prepayment Penalty: Maximum calculated prepay of $xxxx exceeds the state maximum of 1% of the original balance ($xxxx). Prepay language states prepay will not exceed maximum permitted by applicable law. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | UTD | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865183 | 2110770-25807 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Ohio Prepayment Penalty | Ohio Prepayment Penalty: Maximum calculated prepay of$x,xxx exceeds the state maximum of 1% of the original balance $x,xxx. Prepay language states prepay will not exceed maximum permitted by applicable law. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt ConsolXXXXXXXXtion | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000674 | 27843855 | 2111220-25807 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Ohio Prepayment Penalty | Ohio Prepayment Penalty: Maximum calculated prepay of$x,xxx exceeds the state maximum of 1% of the original balance $x,xxx. Prepay language states prepay will not exceed maximum permitted by applicable law. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt ConsolXXXXXXXXtion | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867367 | 2624169-25807 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Ohio Prepayment Penalty | Ohio Prepayment Penalty: Loan contains an impermissible prepayment penalty of greater than 1% of the original balance. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867553 | 2623945-26272 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Ohio Alternate Prepayment Penalty SMLA Test | Ohio Prepayment Penalty: Loan contains an impermissible prepayment penalty which allows for a prepayment penalty on a refinance by the same lender. (applies only to Second Mortgage Loan Act registrants) | PPP Expired. Prepayment charge not allowed per state {OH) - prepayment charge for OH must prohibit PPP if the loan is refinanced by the same lender - note does not allow for wavier of PPP if refinanced with same lender. Lender is xxxxxxxx xxxxxxxxx. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866525 | 2624205-26272 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Ohio Alternate Prepayment Penalty SMLA Test | Ohio Prepayment Penalty: Loan contains an impermissible prepayment penalty which allows for a prepayment penalty on a refinance by the same lender. (applies only to Second Mortgage Loan Act registrants) |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863369 | 1975229-2210 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864165 | 1976756-2210 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864253 | 1996841-2210 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864596 | 1980054-2210 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865612 | 1699781-2210 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865984 | 2119536-2210 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866118 | 2120163-2210 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867555 | 2623945-2210 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864598 | 1980054-2223 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866464 | 2623804-2223 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866837 | 2118001-2223 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867446 | 2623910-2223 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864597 | 1980054-20776 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Ohio Consumer Sales Practices Act (Ability to Repay not Verified) | Ohio Consumer Sales Practices Act: File does not contain evidence that analysis of borrower's ability to repay was performed based on verified income, obligations, assets, and/or employment. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867445 | 2623910-20776 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Ohio Consumer Sales Practices Act (Ability to Repay not Verified) | Ohio Consumer Sales Practices Act: File does not contain evidence that analysis of borrower's ability to repay was performed based on verified income, obligations, assets, and/or employment. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864254 | 1996841-2214 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Ohio Consumer Sales Practices Act (Closing Disclosure Not Provided) | Ohio Consumer Sales Practices Act: Consumer did not receive the required Closing Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865613 | 1699781-2214 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Ohio Consumer Sales Practices Act (Closing Disclosure Not Provided) | Ohio Consumer Sales Practices Act: Consumer did not receive the required Closing Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865985 | 2119536-2214 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Ohio Consumer Sales Practices Act (Closing Disclosure Not Provided) | Ohio Consumer Sales Practices Act: Consumer did not receive the required Closing Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866119 | 2120163-2214 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Ohio Consumer Sales Practices Act (Closing Disclosure Not Provided) | Ohio Consumer Sales Practices Act: Consumer did not receive the required Closing Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867556 | 2623945-2214 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Ohio Consumer Sales Practices Act (Closing Disclosure Not Provided) | Ohio Consumer Sales Practices Act: Consumer did not receive the required Closing Disclosure. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864252 | 1996841-20729 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865611 | 1699781-20729 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866462 | 2623804-20729 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867554 | 2623945-20729 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863820 | 1976032-21706 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | New York Late Charge Percent Testing | Note late charge exceeds maximum per state. | 5% late charge exceeds 2% maximum per state (NY). |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863790 | 1975946-22274 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | Massachusetts Late Charge Percent Testing | Note late charge exceeds maximum per state. | 5% late charge exceeds 3% maximum per state (MA) |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865717 | 1484128-21706 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | New York Late Charge Percent Testing | Note late charge exceeds maximum per state. | 5% late charge exceeds the 2% maximum per the state of NY |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863838 | 1976231-23563 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | Delaware Late Charge Percent Testing | Note late charge exceeds maximum per state. | DE - Max allowed is x%, actual per note is x% |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DE | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863793 | 1975967-21706 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | New York Late Charge Percent Testing | Note late charge exceeds maximum per state. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867267 | 2624138-22051 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | Pennsylvania First Lien 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 (PA) |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867466 | 2623894-22051 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | Pennsylvania First Lien 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 (PA) |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863583 | 1975289-22271 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | Maryland Late Charge Grace Period Testing | Note grace period less than minimum per state. | 7 days grace period is less than the 15 days minimum per state of MD. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865679 | 2120423-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date ofXX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing wasXX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865675 | 2120414-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date ofXX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867398 | 2623901-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date ofXX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867361 | 2624165-5861 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Initial Loan Application Status Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is the consummation date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867400 | 2623902-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing wasXX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000090 | 27862821 | 1897964-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000091 | 27862806 | 1897985-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Second Home | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862807 | 1897989-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862937 | 1900469-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862942 | 1900880-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862949 | 1900419-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862953 | 1900486-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862957 | 1900896-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862950 | 1900968-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862952 | 1900415-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862959 | 1900477-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862966 | 1900172-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862967 | 1900522-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862969 | 1900815-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862975 | 1900589-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862985 | 1900380-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863012 | 1900095-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863016 | 1900097-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863019 | 1900096-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863052 | 1900936-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863058 | 1900840-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863062 | 1899686-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863067 | 1900604-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863069 | 1901099-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863075 | 1900463-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863082 | 1900204-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863090 | 1900361-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863096 | 1900389-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863102 | 1900540-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863106 | 1900567-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Investment | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863107 | 1900131-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863127 | 1900254-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863141 | 1900141-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863144 | 1900156-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863155 | 1900636-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863246 | 1974971-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863297 | 1974803-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863278 | 1975000-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863322 | 1974999-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863567 | 1975246-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AR | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863585 | 1975289-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863591 | 1975299-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863596 | 1975317-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863603 | 1538554-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863639 | 1975460-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Investment | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863769 | 1976239-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863773 | 1975975-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863777 | 1975896-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863786 | 1975929-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NM | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863789 | 1975946-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863809 | 1975914-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863832 | 1976221-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863837 | 1976231-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DE | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863960 | 1975285-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863988 | 1976194-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863993 | 1976199-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Construction | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864015 | 1976201-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864017 | 1976209-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864208 | 1976624-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864657 | 2023876-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864756 | 2082783-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Investment | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864758 | 1163460-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865265 | 2110673-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NE | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865267 | 2110226-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865272 | 2113332-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865289 | 2110180-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865293 | 2111125-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865296 | 2110685-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865297 | 2112134-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865306 | 2112068-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865311 | 2113009-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865628 | 1699686-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865671 | 2119610-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865685 | 2120409-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865698 | 2120387-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | UTD - UTD | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865951 | 2119287-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865975 | 2119211-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866021 | 2119710-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866046 | 2119895-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866125 | 2120109-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866224 | 2120231-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866354 | 2119145-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866858 | 2116779-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866880 | 1302083-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866883 | 1325976-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867031 | 2623847-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867012 | 2623844-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867057 | 2623849-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867020 | 2623843-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867040 | 2623854-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867051 | 2623855-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NE | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867077 | 2623865-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867083 | 2624076-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867082 | 2624082-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867105 | 2624089-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867141 | 2624091-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867149 | 2623872-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867167 | 2624104-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867224 | 2624125-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867241 | 2624074-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867237 | 2623866-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867258 | 2624135-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Investment | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867263 | 2624136-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867266 | 2624138-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867271 | 2624140-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NM | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867275 | 2624142-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867291 | 2624139-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DE | Primary | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867295 | 2624143-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867309 | 2624152-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867319 | 2624164-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867335 | 2624186-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867336 | 2624188-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867342 | 2624180-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867353 | 2624144-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867365 | 2624169-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867391 | 2624182-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MN | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867395 | 2624160-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Second Home | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867415 | 2623900-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867418 | 2623897-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867465 | 2623894-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867833 | 2624274-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Second Home | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000057 | 27845003 | 1830184-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000063 | 27844585 | 1897773-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000065 | 27843431 | 1897797-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000066 | 27844832 | 1897802-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000071 | 27844419 | 1897827-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000075 | 27843800 | 1897834-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000078 | 27844603 | 1897856-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000079 | 27844422 | 1897871-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000081 | 27844401 | 1897885-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000082 | 27843534 | 1897896-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000083 | 27849108 | 1897906-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000084 | 27853522 | 1897913-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000101 | 27844355 | 1900005-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000302 | 27852873 | 1975371-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000307 | 27852618 | 1975416-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000308 | 27843711 | 1975417-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000358 | 27844315 | 1975901-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000367 | 27845092 | 1975977-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000374 | 27844955 | 1976038-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000383 | 27844542 | 1976116-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000384 | 27852318 | 1976118-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000389 | 27843788 | 1976163-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000391 | 27844187 | 1976185-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000630 | 27852626 | 2109467-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000633 | 27843545 | 2109640-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000634 | 27844877 | 2109722-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000639 | 27843821 | 2109925-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000642 | 27843470 | 2110009-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000644 | 27843387 | 2110057-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OR | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000646 | 27844500 | 2110163-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Investment | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000651 | 27843448 | 2110326-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Second Home | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000652 | 27845101 | 2110356-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000655 | 27844269 | 2110406-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000657 | 27845430 | 2110462-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000659 | 27846983 | 2110629-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000667 | 27852483 | 2110860-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000668 | 27846009 | 2110900-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000669 | 27844599 | 2110930-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000674 | 27843854 | 2111220-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000677 | 27843610 | 2111339-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NE | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000680 | 27845044 | 2111421-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000682 | 27844694 | 2111726-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000683 | 27852525 | 2111762-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000686 | 27852946 | 2111897-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000687 | 27843866 | 2111949-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000692 | 27844548 | 2112185-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000693 | 27844403 | 2112186-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000695 | 27844557 | 2112211-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000696 | 27852450 | 2112214-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000697 | 27852260 | 2112225-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000705 | 27844196 | 2112669-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000709 | 27853478 | 2113062-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000716 | 27847176 | 2113252-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000842 | 27846527 | 2119078-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000850 | 27848873 | 2119176-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000853 | 27843525 | 2119196-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000916 | 27844039 | 2119646-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Second Home | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000917 | 28125864 | 2119648-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000925 | 27843683 | 2119705-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000928 | 27843766 | 2119726-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000931 | 27844228 | 2119794-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000936 | 27844087 | 2119858-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000938 | 27853138 | 2119867-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000946 | 28125766 | 2119916-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | UTD | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000948 | 27845981 | 2119927-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000953 | 27847733 | 2119960-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000959 | 27846322 | 2120011-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000962 | 27852889 | 2120028-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Investment | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9001020 | 27846706 | 2120392-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9001021 | 27852290 | 2120401-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ME | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9001023 | 27852557 | 2120410-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862854 | 1830741-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862850 | 1830169-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862863 | 1965381-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OR | Primary | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862871 | 1966553-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862877 | 1966185-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862882 | 1965543-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862912 | 1900056-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862908 | 1901040-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862902 | 1900682-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862904 | 1900658-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862930 | 1899969-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863175 | 1974896-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | UTD | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863195 | 1974840-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863206 | 1974895-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WV | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863232 | 1974940-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863251 | 1975032-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863262 | 1974967-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863307 | 1975040-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863313 | 1974986-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863325 | 1975046-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863423 | 862684-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863448 | 1975334-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863450 | 1967850-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863463 | 1975296-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863461 | 1975270-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863466 | 1975829-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863471 | 1975978-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863477 | 1975892-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863473 | 1976220-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WV | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863478 | 1976264-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863481 | 1975871-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863496 | 1976333-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Investment | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863526 | 1976574-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863532 | 1976572-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863538 | 1976571-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863669 | 1975711-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863664 | 1975704-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863691 | 1975637-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WV | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863693 | 1975624-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863695 | 1975775-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863694 | 1975550-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Investment | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863705 | 1975606-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863711 | 1975692-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863729 | 1975512-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863733 | 1975721-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863735 | 1975647-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | RI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863746 | 1975729-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863749 | 1975688-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863779 | 1976053-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KY | Investment | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863781 | 1975410-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863830 | 1976162-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863841 | 1976260-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863845 | 1975380-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863862 | 1976414-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863875 | 1976415-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863880 | 1976394-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863886 | 1976292-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863909 | 1976370-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863913 | 1976374-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863916 | 1976377-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863948 | 1976455-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863953 | 1976454-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Second Home | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863964 | 1976303-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864046 | 1976503-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | UT | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864051 | 1976509-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864075 | 1976510-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864122 | 1976564-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864127 | 1976602-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864134 | 1976606-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864162 | 1976756-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864167 | 1976759-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864174 | 1976627-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864179 | 1976659-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864181 | 1976726-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864191 | 1976693-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864211 | 1976715-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864212 | 1976709-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864215 | 1976642-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864218 | 1976763-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864222 | 1976691-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864229 | 1976648-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864246 | 1996841-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864266 | 1910359-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864268 | 1911729-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864301 | 1912195-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864309 | 1912948-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864339 | 1981649-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864360 | 1981794-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Investment | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864387 | 1981827-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864406 | 1983830-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864436 | 1977617-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864439 | 1980575-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Investment | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864452 | 1980366-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864468 | 1979372-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864475 | 1977992-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864531 | 1978615-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864543 | 1978178-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864548 | 1978330-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Investment | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864562 | 1978669-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864563 | 1980093-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Second Home | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864568 | 1978426-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864574 | 1437332-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864581 | 1497930-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864578 | 1978883-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864592 | 1216463-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Investment | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864587 | 1496758-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864599 | 1979229-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864600 | 1980221-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864611 | 1983731-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864617 | 1669359-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864619 | 1978243-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NV | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864623 | 1664266-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864632 | 2023901-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864656 | 2023980-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864669 | 2023912-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864682 | 2024013-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864683 | 2024020-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864697 | 2023963-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864708 | 2023909-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864735 | 2024001-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | UTD | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864762 | 2037274-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864768 | 2037052-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864770 | 1406054-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864799 | 2082527-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864814 | 1967580-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864781 | 2082558-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864836 | 2082508-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NV | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864845 | 2082542-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Investment | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864863 | 2082590-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | UTD | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864880 | 2081831-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | HI | Investment | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864885 | 2082412-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864896 | 2081713-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864920 | 2082408-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864958 | 2082516-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864954 | 2082506-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864971 | 2082476-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864982 | 2082537-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864987 | 2082552-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865001 | 2082547-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | UTD | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865018 | 2082567-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865021 | 2082586-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865036 | 2082593-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865050 | 2082670-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | UTD - UTD | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865055 | 2082753-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865071 | 2082699-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865074 | 2082870-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Investment | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865082 | 2082880-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865089 | 2082876-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865102 | 2082935-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865136 | 1895200-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865143 | 2113514-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865144 | 2113490-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Investment | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865145 | 2113118-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865151 | 2113317-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865155 | 2113085-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865157 | 2112917-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865160 | 2109417-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Investment | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865162 | 2109968-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865174 | 2110054-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865196 | 2110816-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865192 | 2110835-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865210 | 2112192-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865215 | 2112140-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Investment | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865216 | 2111794-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865218 | 2111361-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865233 | 2111872-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865236 | 2111241-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865243 | 2112227-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865249 | 2112273-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865254 | 2112654-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Investment | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865320 | 2113104-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | UT | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865344 | 2112542-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865351 | 2109822-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865354 | 2111176-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865358 | 2112055-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865364 | 2113528-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865369 | 2113097-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865406 | 2114852-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865432 | 2114885-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865436 | 1699430-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865473 | 2119068-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865486 | 2119070-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865488 | 2119107-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865497 | 2120045-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Investment | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865509 | 2120071-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865519 | 2120058-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Second Home | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865554 | 2120417-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865553 | 2120381-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Investment | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865572 | 2120341-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | HI | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865603 | 2114958-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865617 | 1700453-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865633 | 2114807-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865723 | 2119034-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Second Home | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865735 | 2119156-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865740 | 1484457-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NE | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865755 | 2119155-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865764 | 2119227-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865761 | 2119230-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865769 | 2119632-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865779 | 2119627-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865787 | 2119184-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865792 | 2119511-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865797 | 2119236-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865801 | 2119337-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865804 | 2119492-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865811 | 2119479-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865815 | 2119456-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865817 | 2119379-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | UT | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865827 | 2119356-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865843 | 2119402-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865847 | 2119433-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865849 | 2119261-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865857 | 2119597-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865863 | 2119539-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865871 | 2119528-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865890 | 2119574-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865893 | 2119330-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865907 | 2119318-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865909 | 2119321-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865915 | 2119602-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865921 | 2119288-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865926 | 2119260-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865959 | 2119249-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865963 | 2119518-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865980 | 2119444-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865983 | 2119536-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866127 | 2120105-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866155 | 2119992-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866158 | 2120039-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866162 | 2120169-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866170 | 2120054-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866185 | 2119980-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866255 | 2120235-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866258 | 2120238-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866292 | 2120252-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866321 | 2120278-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866345 | 2120299-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866335 | 2120297-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866351 | 2120308-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Investment | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866360 | 2120293-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866373 | 2119053-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866408 | 2502579-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866397 | 2502509-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866416 | 869597-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866435 | 2623801-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866442 | 2623823-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866460 | 2623804-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866468 | 2623828-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866477 | 2623982-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866481 | 2623984-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866484 | 2623957-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866489 | 2623992-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866495 | 2623996-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866519 | 2624200-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866523 | 2624205-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866529 | 2624207-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866535 | 2624214-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866538 | 2624215-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866549 | 2624217-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866554 | 2624218-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866560 | 2624221-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866565 | 2624223-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866568 | 2624224-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866573 | 2624229-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866583 | 2624226-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866590 | 2115751-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866607 | 2115844-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866614 | 2116022-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866617 | 2116138-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NV | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866619 | 2116143-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866624 | 2116229-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Investment | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866640 | 2116347-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MN | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866643 | 2116366-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866647 | 2116404-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866653 | 2116563-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866657 | 2116891-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866661 | 2116933-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866664 | 2116970-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866678 | 2117096-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866683 | 2117166-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866679 | 2117172-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866684 | 2117131-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866696 | 2117264-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866706 | 2117352-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866710 | 2117369-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866723 | 2117524-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866740 | 2117627-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866780 | 2117827-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866797 | 2117903-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866820 | 2118351-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866843 | 1215736-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866850 | 2118464-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866861 | 2118601-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866906 | 2116667-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866913 | 2117841-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866920 | 2116835-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866922 | 2116106-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866954 | 2118415-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866959 | 2623980-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866968 | 2624203-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866991 | 2623985-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867120 | 2624087-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - UTD | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867431 | 2623899-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867442 | 2623910-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867473 | 2623924-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867496 | 2623922-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867510 | 2623917-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | UTD | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867512 | 2623937-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867517 | 2623943-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867519 | 2623933-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867524 | 2623942-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867537 | 2623944-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867550 | 2623945-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867561 | 2023983-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867568 | 2327177-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ME | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867573 | 2623960-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867578 | 2623951-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867589 | 2624233-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867596 | 2623989-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867601 | 2623988-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Investment | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867613 | 2623967-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KS | Investment | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867607 | 2624230-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867627 | 2624228-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867631 | 2623994-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867640 | 2624199-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867643 | 2624198-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867653 | 2623975-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867657 | 2624204-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867662 | 2623970-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Investment | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867663 | 2623966-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NE | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867676 | 2623965-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867701 | 2623979-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867706 | 2623978-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867717 | 2623986-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867720 | 2624213-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867744 | 2624253-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Home Improvement | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867759 | 2624239-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AR | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867764 | 2624242-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867790 | 2624010-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867799 | 2624013-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867822 | 2624275-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867851 | 2624021-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867883 | 2624022-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WV | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867890 | 2624261-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867903 | 2624264-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867929 | 2624032-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867931 | 2624031-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867951 | 2624050-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867977 | 2624049-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868042 | 2624290-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868674 | 1983982-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868781 | 1982606-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000064 | 27846044 | 1897784-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000067 | 27844101 | 1897809-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000073 | 27843748 | 1897830-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000074 | 27844207 | 1897831-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | UTD | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000375 | 27845147 | 1976046-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | UTD | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000385 | 27844613 | 1976122-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000386 | 27844826 | 1976124-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000631 | 27852858 | 2109526-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000913 | 27848083 | 2119611-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | UTD | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000921 | 27846388 | 2119680-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000937 | 27852729 | 2119864-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000945 | 27847357 | 2119913-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000960 | 27844970 | 2120013-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863284 | 1975029-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863397 | 1967291-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863432 | 1975277-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863439 | 1975279-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863490 | 1976307-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | UTD | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863502 | 1976356-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | KS | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863509 | 1976367-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | RI | UTD | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863617 | 1975393-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | UTD | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863629 | 1975434-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863765 | 1975867-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863872 | 1976431-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | Primary | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863897 | 1976315-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863937 | 1976460-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863973 | 1976355-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863985 | 1976326-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864083 | 1976534-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864107 | 1976554-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864202 | 1976711-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864237 | 1976796-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | UT | Second Home | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864366 | 1976277-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864501 | 1977369-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | UTD | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864513 | 1978485-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | UTD | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864714 | 2023999-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864742 | 2024014-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864791 | 1394107-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Investment | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864949 | 2082430-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865127 | 2113546-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865201 | 2111374-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865481 | 2119120-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865502 | 2120052-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865526 | 2119968-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | UTD | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865543 | 2120032-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | UTD | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865569 | 2120363-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865648 | 2115141-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865751 | 2119197-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865881 | 2119333-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865902 | 2119317-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | RI | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866039 | 2119821-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866051 | 2119834-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866111 | 2119928-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866212 | 2119955-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | UTD | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866232 | 2120204-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866270 | 2120247-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | UTD | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866449 | 2623807-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866506 | 2624060-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ND | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866598 | 2115847-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MI | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866633 | 2116301-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NV | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866890 | 1505185-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | UTD | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866933 | 2115795-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | UT | UTD | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866982 | 2624206-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867669 | 2623993-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867739 | 2624241-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867845 | 2624278-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867919 | 2624056-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | UTD | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867993 | 2624312-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868002 | 2624208-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863045 | 1901133-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IA | Primary | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863150 | 1899700-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865281 | 2113336-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865663 | 2120425-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865943 | 2119354-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | UTD | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866221 | 2120230-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866876 | 1300355-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Rate/Term | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867015 | 2623839-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Investment | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867065 | 2623870-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867125 | 2624098-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NE | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867135 | 2624092-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867180 | 2624114-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867212 | 2624127-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | VA | Primary | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867252 | 2624130-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867301 | 2624147-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867407 | 2624190-7028 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application No Fees | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000088 | 27862834 | 1897945-5861 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Initial Loan Application Status Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 month(s) prior to consummation. A 7 month lookback was used to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863180 | 1974828-5861 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Initial Loan Application Status Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 month(s) prior to consummation. A 7 month lookback was used to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863372 | 1975196-5861 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Initial Loan Application Status Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 month(s) prior to consummation. A 7 month lookback was used to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | UTD - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862945 | 1900614-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862961 | 1900510-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862972 | 1900267-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863059 | 1900609-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863078 | 1900429-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863118 | 1900222-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863123 | 1900228-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863819 | 1976016-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865688 | 2119026-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IN | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865701 | 2119067-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Investment | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867421 | 2327217-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000369 | 27852371 | 1975995-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000377 | 27844501 | 1976085-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000676 | 27848651 | 2111320-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000706 | 27844016 | 2112692-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000932 | 27853182 | 2119802-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27862899 | 1900662-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AR | Investment | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863196 | 1974900-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Second Home | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863333 | 1975157-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863540 | 1976470-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863621 | 1484383-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863706 | 1975693-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | ID | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863824 | 1976184-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863919 | 1976478-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864139 | 1976821-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864422 | 1983884-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864891 | 2081636-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864892 | 2081755-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CO | Investment | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865141 | 2113544-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865167 | 2109940-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865170 | 2110378-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865175 | 2110415-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865362 | 2109614-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WI | Investment | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865398 | 1699356-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865491 | 2119109-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865547 | 2120080-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865576 | 2120424-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865758 | 1484483-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865838 | 2119289-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865966 | 2119504-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865986 | 2119520-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865997 | 2119657-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866139 | 2120117-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866365 | 2120328-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866411 | 2502576-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866422 | 2623800-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | AL | Primary | Purchase | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866672 | 2117038-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NH | Second Home | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866685 | 2117151-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866708 | 2117340-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866897 | 2117003-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867729 | 2624005-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863348 | 1975192-7027 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Application Date | Missing Initial Loan Application Test | No evidence of application date located in file. A lookback period was not able to be performed. Compliance tests were run using an application date of XX/XX/XXXX which is one month prior to consummation. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000084 | 27853524 | 1897913-25573 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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 x.xxx% contracts for a prepay term of 36 months, which exceeds max allowable. Prepay language states prepay will not exceed maximum permitted by applicable law. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867532 | 2623932-25573 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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 x.xxx% contracts for a prepay term of 36 months, which exceeds max allowable. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866346 | 2120299-25573 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | New York Prepayment Penalty | New York Prepayment Penalty: Max prepay term allowed on an adjustable rate loan greater than $250,000 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865052 | 2082670-25572 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | New York Prepayment Penalty Junior Lien | New York Prepayment Penalty: A prepayment penalty is not permissible on a subordinate lien loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | UTD - UTD | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27865069 | 2082699-25572 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | New York Prepayment Penalty Junior Lien | New York Prepayment Penalty: A prepayment penalty is not permissible on a subordinate lien loan. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000083 | 27843761 | 1897906-21706 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | New York Late Charge Percent Testing | New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863449 | 1975334-21706 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | New York Late Charge Percent Testing | New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863605 | 1975390-21706 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | New York Late Charge Percent Testing | New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863689 | 1975642-21706 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | New York Late Charge Percent Testing | New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864270 | 1911729-21706 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | New York Late Charge Percent Testing | New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864281 | 1913933-21706 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | New York Late Charge Percent Testing | New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864294 | 1913376-21706 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | New York Late Charge Percent Testing | New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864308 | 1912671-21706 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | New York Late Charge Percent Testing | New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864314 | 1913061-21706 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | New York Late Charge Percent Testing | New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864743 | 2024014-21706 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | New York Late Charge Percent Testing | New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | D | D |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864923 | 2082408-21706 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | New York Late Charge Percent Testing | New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27866847 | 2118428-21706 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | New York Late Charge Percent Testing | New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867531 | 2623932-21706 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | New York Late Charge Percent Testing | New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27864922 | 2082408-21705 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | 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. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27863782 | 1975410-25823 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | New Jersey Prepayment Penalty | New Jersey Prepayment Penalty: No prepayment penalties are permissible in the state of New Jersey; however Note or Prepay Addendum provides specific language that prepay will not exceed maximum permitted by applicable law. | PPP Expired. Prepayment charge not allowed per state (NJ) - max prepayment charge for (NJ) is 0% unless the prepayment exceeds 33 1/3% of the original balance - note states 6 months interest for 24 months. Lender is xxx xxxxxxx xxxxxxxx xxxxxxxxxx. |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867330 | 2624186-25813 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | New Hampshire Prepayment Penalty First Lien | New Hampshire Prepayment Penalty: Prepayment penalty terms on a first lien loan not printed in bold on the Note or Note Addendum. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Other | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000677 | 27843614 | 2111339-25912 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Nebraska Prepayment Penalty | Nebraska Prepayment Penalty: Prepayment penalty may not be reasonable and necessary under the Residential Mortgage Licensing Act. Prepay language states prepay will not exceed maximum permitted by applicable law. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NE | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27867664 | 2623966-25912 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Nebraska Prepayment Penalty | Nebraska Prepayment Penalty: Prepayment penalty may not be reasonable and necessary under the Residential Mortgage Licensing Act. Prepay language states prepay will not exceed maximum permitted by applicable law. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NE | Primary | Purchase | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000677 | 27844188 | 2111339-5335 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Nebraska Mortgage Bankers Registration and Licensing Act (Broker Notice Not Provided) | Nebraska Mortgage Bankers Registration and Licensing Act: Mortgage broker has received compensation from the borrower without providing a written agreement to the borrower. |  |  |  |  |  |  |  |  | 2 B | XX/XX/XXXX | NE | Primary | Refinance - Rate/Term | B | B |  |  |  | No |
| XXXX | XXXX | XXXX | 9000092 | 27868951 | 2082073-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX | Appraisal provided has an effective date of XX/XX/XXXX, prior to disaster end date. |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | CA | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27869578 | 2118644-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: xxxxxxxxxx<br> Disaster Declaration Date: XX/XX/XXXX | The property is located in a FEMA disaster area. Provide a post-disaster inspection verifying there was no damage. The inspection must include exterior photos and the property must be re-inspected on or after XX/XX/XXXX declared end date. |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | A | A |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868363 | 1914071-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | CA | Investment | Refinance - Rate/Term | A | A |  | N/A | N/A | No |
| XXXX | XXXX | XXXX | 9000092 | 27868953 | 2082062-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | CA | Investment | Refinance - Cash-out - Debt ConsolXXXXXXXXtion | B | B |  | N/A | N/A | No |
| XXXX | XXXX | XXXX | 9000092 | 27869516 | 2624304-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX | Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | FL | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868925 | 2082148-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX | A post-disaster inspection is required. |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B | B |  | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27868666 | 1983982-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX | The property is located in Smith County. Provide a post-disaster inspection verifying there was no damage from XXXXXXXX. The inspection must include exterior photos and the property must be re-inspected on or after XX/XX/XXXX. |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868751 | 1984650-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX | 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. |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | TX | Investment | Refinance - Rate/Term | B | B |  | N/A | N/A | No |
| XXXX | XXXX | XXXX | 9000092 | 27868801 | 2023879-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868901 | 2081718-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | TX | Primary | Refinance - Cash-out - Other | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868930 | 2082099-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | A | A |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27869205 | 2624286-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | TX | Investment | Purchase | B | B |  | N/A | N/A | No |
| XXXX | XXXX | XXXX | 9000092 | 27868175 | 1975079-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | AL | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | HUD Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27868656 | 1983012-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Other | B | B |  | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | XXXX | XXXX | 9000092 | 27868712 | 1672641-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | MI | Primary | Refinance - Limited Cash-out GSE | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27868612 | 1914375-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: REMNANTS OF HURRICANE XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27869200 | 2624305-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: REMNANTS OF HURRICANE XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | NY | Investment | Refinance - Rate/Term | A | A |  | N/A | N/A | No |
| XXXX | XXXX | XXXX | 9000092 | 27868078 | 1974845-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: HURRICANE XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | FL | Primary | Purchase | B | B |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | XXXX | XXXX | 9000092 | 27869548 | 2118283-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: HURRICANE XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX |  |  |  |  |  |  |  |  | 3 C | XX/XX/XXXX | LA | Primary | Refinance - Rate/Term | A | A |  | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |

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| | | | | | | | | | | | | | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| XXXX | 9000092 | 27863990 | 1976199-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Mortgagors requirement to maintain adequate insurance at the mortgagor's own expense, Holder's right to foreclose, Homestead Exemption Waiver |  | 2B | XX/XX/XXXX | SC | Primary | Construction | B |  |  | No |
| XXXX | 9000308 | 27843712 | 1975417-25568 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Missouri Prepayment Penalty | Missouri Prepayment Penalty: Maximum calculated prepay of $xxxx exceeds the state maximum of 2% of the prepaid balance ($xxxx). Prepay language states prepay will not exceed maximum permitted by applicable law. |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27865099 | 2082935-23371 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | Missouri Late Charge Grace Period Testing | Missouri Late Charge: Note grace period of 10 days is less than the state minimum of 15 days. |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864143 | 1976780-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing RTC Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27865772 | 2119632-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing RTC Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27866338 | 2120297-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing RTC Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27866947 | 2118494-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing RTC Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | KS | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission |  |  | No |
| XXXX | 9000917 | 28125865 | 2119648-24490 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | 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. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27862892 | 1966055-24490 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | 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. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863071 | 1901099-24490 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | 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. |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863252 | 1975032-24490 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | 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. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863787 | 1975929-24490 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | 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. |  | 2 B | XX/XX/XXXX | NM | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863949 | 1976455-24490 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | 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. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865273 | 2113332-24490 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | 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. |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865399 | 1699356-24490 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | 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. |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865770 | 2119632-24490 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | 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. |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866322 | 2120278-24490 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | 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. |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866478 | 2623982-24490 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | 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. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866539 | 2624215-24490 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | 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. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866654 | 2116461-24490 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | 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. |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866692 | 2117246-24490 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | 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. |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867539 | 2623944-24490 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data (other than HUD-1 or Note) | 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. |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000064 | 27846047 | 1897784-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000067 | 27844104 | 1897809-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000073 | 27843752 | 1897830-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000074 | 27844210 | 1897831-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000076 | 27844287 | 1897839-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000082 | 27843538 | 1897896-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000358 | 27844320 | 1975901-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000375 | 27845151 | 1976046-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | LA | UTD | Purchase | D |  |  | No |
| XXXX | 9000384 | 27852321 | 1976118-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000385 | 27844619 | 1976122-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000386 | 27844830 | 1976124-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000631 | 27852862 | 2109526-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000682 | 27844698 | 2111726-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | KS | Primary | Purchase | B |  |  | No |
| XXXX | 9000693 | 27844407 | 2112186-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000697 | 27852264 | 2112225-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000853 | 27843529 | 2119196-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000916 | 27844042 | 2119646-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | Second Home | Purchase | B |  |  | No |
| XXXX | 9000917 | 27844050 | 2119648-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000921 | 27846393 | 2119680-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | WI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000931 | 27844233 | 2119794-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | SC | Primary | Purchase | B |  |  | No |
| XXXX | 9000937 | 27852732 | 2119864-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000946 | 27844032 | 2119916-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NJ | UTD | Purchase | B |  |  | No |
| XXXX | 9000959 | 27846327 | 2120011-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000960 | 27844978 | 2120013-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000088 | 27862839 | 1897945-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27862929 | 1899969-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27862979 | 1900589-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863050 | 1901133-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | IA | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863152 | 1899700-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27863174 | 1974896-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | GA | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863275 | 1975000-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863300 | 1975031-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863331 | 1975159-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | CT | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863420 | 1966837-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863433 | 1975277-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863440 | 1975279-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863495 | 1976307-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | OH | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863505 | 1976356-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | KS | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863511 | 1976367-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | RI | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863527 | 1976574-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863536 | 1976572-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863619 | 1975393-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | LA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863632 | 1975434-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863725 | 1975474-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863757 | 1975554-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863768 | 1975867-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | SC | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863775 | 1975975-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863810 | 1975914-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863874 | 1976431-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | MI | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863888 | 1976292-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863899 | 1976315-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863940 | 1976460-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27863947 | 1976455-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863962 | 1975285-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863975 | 1976355-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | MA | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863987 | 1976326-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864013 | 1976196-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864078 | 1976510-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864092 | 1976534-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NC | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27864117 | 1976554-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27864205 | 1976711-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864239 | 1976796-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | UT | Second Home | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27864264 | 1996821-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864533 | 1978615-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864503 | 1977369-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NY | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864517 | 1978485-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | GA | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864664 | 2023912-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864681 | 2024013-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864699 | 2023963-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | VA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864718 | 2023999-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | AL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864733 | 2024001-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NY | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864747 | 2024014-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864769 | 2037052-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864794 | 1394107-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | Investment | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27864975 | 2082476-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865132 | 2113546-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865139 | 1895200-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865152 | 2113317-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | LA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865204 | 2111374-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | MD | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865214 | 2112192-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | AZ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865238 | 2111241-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865245 | 2112227-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865282 | 2113336-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865299 | 2112497-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865308 | 2112068-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865353 | 2109822-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865483 | 2119120-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NY | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865506 | 2120052-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | MD | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865528 | 2119968-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | CA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865531 | 2119974-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865545 | 2120032-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | PA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865614 | 1699781-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865649 | 2115141-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865665 | 2120425-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27865742 | 1484457-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NE | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865753 | 2119197-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865798 | 2119236-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865819 | 2119379-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | UT | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865845 | 2119402-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865866 | 2119397-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | IN | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865884 | 2119333-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | IL | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865904 | 2119317-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | RI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865908 | 2119318-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865911 | 2119321-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27865927 | 2119260-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865947 | 2119354-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | GA | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865962 | 2119341-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865978 | 2119211-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865991 | 2119762-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866016 | 2119679-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866042 | 2119821-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27866055 | 2119834-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866116 | 2119928-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | IN | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866167 | 2120169-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866214 | 2119955-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | GA | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866236 | 2120204-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866273 | 2120247-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | IL | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866355 | 2119145-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866363 | 2120293-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866409 | 2502579-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866438 | 2623801-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866453 | 2623807-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NY | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866585 | 2624226-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866601 | 2115847-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | MI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866638 | 2116301-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NV | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866674 | 2117038-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NH | Second Home | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866885 | 1325976-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866892 | 1505185-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | OH | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866936 | 2115795-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | UT | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866966 | 2623980-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866985 | 2624206-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867067 | 2623870-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867119 | 2624087-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - UTD | B |  |  | No |
| XXXX | 9000092 | 27867286 | 2624139-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | DE | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27867303 | 2624147-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867334 | 2624186-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867396 | 2624160-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | CA | Second Home | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867408 | 2624190-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | MA | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27867495 | 2623922-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867507 | 2623917-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | CT | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867672 | 2623993-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27867756 | 2624252-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867780 | 2624244-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867785 | 2624247-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | Primary | Construction-Permanent | B |  |  | No |
| XXXX | 9000092 | 27867834 | 2624274-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | Second Home | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867847 | 2624278-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867880 | 2624022-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | WV | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867924 | 2624056-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | IL | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867976 | 2624049-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867996 | 2624312-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27868005 | 2624208-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27868738 | 1983043-3494 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing | Missing Final TIL. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000070 | 27846294 | 1897818-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | Yes |
| XXXX | 9000076 | 27844285 | 1897839-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | Yes |
| XXXX | 9000079 | 27844423 | 1897871-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | Yes |
| XXXX | 9000080 | 27844055 | 1897873-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission |  |  | Yes |
| XXXX | 9000083 | 27843762 | 1897906-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission |  |  | Yes |
| XXXX | 9000092 | 27862866 | 1965381-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | OR | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission |  |  | No |
| XXXX | 9000092 | 27863134 | 1900367-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27863314 | 1974986-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27863535 | 1976572-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27863741 | 1975791-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27864009 | 1976197-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27864448 | 1979165-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27864457 | 1979632-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27864911 | 2082204-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27864932 | 2082212-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27865298 | 2112497-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27865438 | 1699430-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27865851 | 2119261-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27865961 | 2119341-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27866196 | 2119990-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27866389 | 2120362-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27866853 | 2118464-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27866884 | 1325976-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27867311 | 2624153-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27867468 | 2623894-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27867778 | 2624244-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B |  |  | No |
| XXXX | 9000092 | 27868736 | 1983043-22050 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | Right of Rescission Timing - Receipt Date Missing | Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27863778 | 1976053-6578 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | KY | Investment | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27865546 | 2120080-31489 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-1 | 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. |  | 3 D | XX/XX/XXXX | CA | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866879 | 1302083-6578 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27866426 | 2623800-31480 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-1 | 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. | HUD provided is cutoff on the seller side of the transaction. Borrowers fees captured. | 3 D | XX/XX/XXXX | AL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27867290 | 2624139-6576 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-1 | 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. | HUD-1 provided is not signed and/or stamped certified true. HUD-1 waiver provided, however HUD-1 needs to be signed and/or stamped certified by the title/settlement company. | 3 D | XX/XX/XXXX | DE | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000080 | 27844054 | 1897873-31486 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000083 | 27843759 | 1897906-31486 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000308 | 27843710 | 1975417-31486 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000680 | 27845043 | 2111421-31486 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000706 | 27844015 | 2112692-31486 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000709 | 27853477 | 2113062-31486 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000850 | 27848872 | 2119176-31486 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000925 | 27843682 | 2119705-31486 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000936 | 27844086 | 2119858-31486 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000962 | 27852888 | 2120028-31486 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | PA | Investment | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27862862 | 1965381-6576 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-1 | 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. |  | 3 D | XX/XX/XXXX | OR | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27863138 | 1901112-6576 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-1 | 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. |  | 3 D | XX/XX/XXXX | KS | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27863722 | 1975614-6576 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-1 | 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. |  | 3 D | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27864583 | 1497930-6576 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-1 | 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. |  | 3 D | XX/XX/XXXX | IL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864879 | 2081831-31486 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | HI | Investment | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27865140 | 2113544-31486 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27865217 | 2111794-31486 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27865248 | 2112273-31486 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | TX | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865925 | 2119260-6576 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-1 | 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. |  | 3 D | XX/XX/XXXX | GA | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866032 | 2119687-6576 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-1 | 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. |  | 3 D | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27866623 | 2116229-31486 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | CA | Investment | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27866705 | 2117352-31486 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | CA | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866878 | 1320456-6576 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-1 | 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. |  | 3 D | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27866948 | 2118494-6576 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-1 | 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. |  | 3 D | XX/XX/XXXX | KS | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27867023 | 2623820-6576 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-1 | 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. |  | 3 D | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27867909 | 2624255-6576 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-1 | 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. |  | 3 D | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27864438 | 1977281-6577 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. | Final HUD reflects escrow Hold fee, marked as estimated per guidance | 3 D | XX/XX/XXXX | NV | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000367 | 27845090 | 1975977-31487 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-1 | 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. |  | 3 D | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27863057 | 1900840-6577 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | TX | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864443 | 1977608-6577 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27865722 | 2119034-6577 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | AL | Second Home | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27865913 | 2119321-6577 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27866026 | 2119708-6577 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27866358 | 2119145-6577 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000064 | 27846043 | 1897784-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000067 | 27844100 | 1897809-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000072 | 27844303 | 1897828-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000073 | 27843747 | 1897830-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000074 | 27844206 | 1897831-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000375 | 27845146 | 1976046-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | LA | UTD | Purchase | D |  |  | No |
| XXXX | 9000385 | 27844612 | 1976122-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000386 | 27844825 | 1976124-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | TN | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000387 | 27852942 | 1976131-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | TN | Primary | Purchase | D |  |  | No |
| XXXX | 9000631 | 27852857 | 2109526-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | VA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000913 | 27848082 | 2119611-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000921 | 27846387 | 2119680-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | WI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000937 | 27852728 | 2119864-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | IL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000945 | 27847356 | 2119913-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | GA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000960 | 27844969 | 2120013-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | MI | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000088 | 27862835 | 1897945-4071 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Missing, Incorrect, or Incomplete HUD-1 | Missing Final HUD-1 | Missing Final HUD-1. No document containing fees provided. Any applicable Federal, State or Local compliance testing is unreliable. |  | 3 D | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863044 | 1901133-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | IA | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863149 | 1899700-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27863283 | 1975029-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | AL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863373 | 1975196-4071 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Missing, Incorrect, or Incomplete HUD-1 | Missing Final HUD-1 | Missing Final HUD-1. No document containing fees provided. Any applicable Federal, State or Local compliance testing is unreliable. |  | 3 D | XX/XX/XXXX | MS | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863396 | 1967291-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | SC | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863431 | 1975277-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | FL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863438 | 1975279-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | FL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863489 | 1976307-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | OH | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863501 | 1976356-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | KS | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863508 | 1976367-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | RI | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863616 | 1975393-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | LA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863628 | 1975434-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | IL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863764 | 1975867-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | SC | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863871 | 1976431-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | MI | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863896 | 1976315-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863936 | 1976460-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27863972 | 1976355-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | MA | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863984 | 1976326-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864082 | 1976534-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NC | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27864106 | 1976554-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27864188 | 1976743-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | TX | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864201 | 1976711-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | FL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864236 | 1976796-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | UT | Second Home | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27864306 | 1912671-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27864365 | 1976277-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | CA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864500 | 1977369-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NY | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864512 | 1978485-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | GA | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864741 | 2024014-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864948 | 2082430-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27865126 | 2113546-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865200 | 2111374-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | MD | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865280 | 2113336-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | CA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865480 | 2119120-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NY | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865501 | 2120052-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | MD | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865525 | 2119968-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | CA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865542 | 2120032-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | PA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865568 | 2120363-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865647 | 2115141-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | FL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865662 | 2120425-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27865750 | 2119197-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | FL | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865865 | 2119397-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | IN | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865880 | 2119333-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | IL | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865901 | 2119317-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | RI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865942 | 2119354-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | GA | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866038 | 2119821-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27866050 | 2119834-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | MO | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866110 | 2119928-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | IN | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866211 | 2119955-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | GA | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866220 | 2120230-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | MO | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866231 | 2120204-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | MO | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866269 | 2120247-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | IL | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866448 | 2623807-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NY | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866505 | 2624060-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | ND | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866597 | 2115847-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | MI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866632 | 2116301-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NV | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866875 | 1300355-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | VA | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27866889 | 1505185-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | OH | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866932 | 2115795-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | UT | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866981 | 2624206-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867014 | 2623839-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | GA | Investment | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27867064 | 2623870-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867124 | 2624098-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NE | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867134 | 2624092-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867179 | 2624114-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | OH | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867211 | 2624127-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | VA | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867251 | 2624130-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | TN | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867300 | 2624147-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | OK | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867406 | 2624190-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | MA | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27867738 | 2624241-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867844 | 2624278-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867918 | 2624056-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | IL | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867992 | 2624312-31485 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27868001 | 2624208-6579 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing, Incorrect, or Incomplete HUD-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. |  | 3 D | XX/XX/XXXX | TN | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27868224 | 1975093-22214 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State HPML | (State HPML) Minnesota Subprime (APR Exceeds Subprime Threshold) | Minnesota Subprime Loan: APR on subject loan of x.xxx% or Final Disclosure APR of x.xxx% is in excess of allowable threshold of USTreasury 2.7700% + 3%, or x.xxx%. Compliant Subprime Loan. |  | 2 A | XX/XX/XXXX | MN | Primary | Refinance - Rate/Term | No obvious cure A | Non QM | Non QM | No |
| XXXX | 9000092 | 27867389 | 2624182-1986 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  | 2 B | XX/XX/XXXX | MN | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27868799 | 2023994-1992 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Minnesota Residential Mortgage Originator and Servicer Licensing Act (Counseling Requirement) | Minnesota Residential Mortgage Originator and Servicer Licensing Act: Refinance of a "special mortgage" without evidence that borrower received counseling on advisability of transaction by an authorized independent loan counselor. | State special mortgage refi document not provided in file. | 2 B | XX/XX/XXXX | MN | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868046 | 2624290-25492 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Michigan Prepayment Penalty | Michigan 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. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000639 | 27844001 | 2109925-6589 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Michigan Consumer Mortgage Protection Act (Counseling Agencies List) | Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000680 | 27845047 | 2111421-6589 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Michigan Consumer Mortgage Protection Act (Counseling Agencies List) | Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000960 | 27844974 | 2120013-6589 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Michigan Consumer Mortgage Protection Act (Counseling Agencies List) | Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27862843 | 1829905-6589 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Michigan Consumer Mortgage Protection Act (Counseling Agencies List) | Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863454 | 1967850-6589 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Michigan Consumer Mortgage Protection Act (Counseling Agencies List) | Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863667 | 1975704-6589 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Michigan Consumer Mortgage Protection Act (Counseling Agencies List) | Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863755 | 1975626-6589 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Michigan Consumer Mortgage Protection Act (Counseling Agencies List) | Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864226 | 1976691-6589 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Michigan Consumer Mortgage Protection Act (Counseling Agencies List) | Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864572 | 1437332-6589 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Michigan Consumer Mortgage Protection Act (Counseling Agencies List) | Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864894 | 2081713-6589 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Michigan Consumer Mortgage Protection Act (Counseling Agencies List) | Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865606 | 2114958-6589 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Michigan Consumer Mortgage Protection Act (Counseling Agencies List) | Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865684 | 2120409-6589 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Michigan Consumer Mortgage Protection Act (Counseling Agencies List) | Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865809 | 2119492-6589 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Michigan Consumer Mortgage Protection Act (Counseling Agencies List) | Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866819 | 2117920-6589 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Michigan Consumer Mortgage Protection Act (Counseling Agencies List) | Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866905 | 2116464-6589 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Michigan Consumer Mortgage Protection Act (Counseling Agencies List) | Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867777 | 2624244-6589 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Michigan Consumer Mortgage Protection Act (Counseling Agencies List) | Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27868045 | 2624290-6589 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Michigan Consumer Mortgage Protection Act (Counseling Agencies List) | Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000668 | 27857858 | 2110900-6590 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000639 | 27844000 | 2109925-1976 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000960 | 27844973 | 2120013-1976 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27862842 | 1829905-1976 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863453 | 1967850-1976 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864225 | 1976691-1976 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865605 | 2114958-1976 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865683 | 2120409-1976 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866904 | 2116464-1976 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863754 | 1975626-1977 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided Timely | Michigan Consumer Mortgage Protection Act: Consumer Caution and Home Ownership Counseling Notice not provided to borrower at the time of application. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867776 | 2624244-1977 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided Timely | Michigan Consumer Mortgage Protection Act: Consumer Caution and Home Ownership Counseling Notice not provided to borrower at the time of application. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000639 | 27843999 | 2109925-1973 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000960 | 27844972 | 2120013-1973 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27862841 | 1829905-1973 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863452 | 1967850-1973 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864224 | 1976691-1973 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865604 | 2114958-1973 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865682 | 2120409-1973 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866903 | 2116464-1973 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863753 | 1975626-1974 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided Timely) | Michigan Consumer Mortgage Protection Act: Borrower Bill of Rights disclosure not provided to borrower at the time of application. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867775 | 2624244-1974 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided Timely) | Michigan Consumer Mortgage Protection Act: Borrower Bill of Rights disclosure not provided to borrower at the time of application. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000655 | 27844277 | 2110406-25815 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Massachusetts Prepayment Penalty | Massachusetts Prepayment Penalty: Maximum calculated prepay of $9xxxx exceeds the state maximum of 3 months interest ($xxxxx. Prepay language states prepay will not exceed maximum permitted by applicable law. |  | 2 B | XX/XX/XXXX | MA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866830 | 2118070-6413 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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. |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866701 | 2117300-20804 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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 |  | 2 B | XX/XX/XXXX | MA | Second Home | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866831 | 2118070-20804 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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 |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000657 | 27845432 | 2110462-1891 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863105 | 1900540-1891 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866668 | 2117023-1891 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866700 | 2117300-1891 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  | 2 B | XX/XX/XXXX | MA | Second Home | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866713 | 2117475-1891 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  | 2 B | XX/XX/XXXX | MA | Second Home | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867562 | 2023983-1891 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864347 | 1981649-20744 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Maryland Ability to Repay Not Verified | Maryland SB270: Borrower's ability to repay not verified with reliable documentation. |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866811 | 2117967-20744 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Maryland Ability to Repay Not Verified | Maryland SB270: Borrower's ability to repay not verified with reliable documentation. |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865503 | 2120052-25805 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Maryland Prepayment Penalty Test | Maryland Prepayment Penalty: Maximum calculated prepay of $xxxx exceeds the state maximum of 2 months interest calculated on 2/3 of the original balance ($1,617.42). Prepay language states prepay will not exceed maximum permitted by applicable law. |  | 2 B | XX/XX/XXXX | MD | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864183 | 1976726-25805 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Maryland Prepayment Penalty Test | Maryland Prepayment Penalty: Maximum calculated prepay of $xxxx exceeds the state maximum of 2 months interest calculated on 2/3 of the original balance ($2,217.25). Prepay language states prepay will not exceed maximum permitted by applicable law. |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865176 | 2110415-25805 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864346 | 1981649-4180 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Maryland Mortgage Lending Regulations (Tangible Net Benefit Worksheet Not Provided) | Maryland Mortgage Lending Regulations: Net Tangible Benefit Worksheet not provided to borrower. |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27868776 | 1982606-4180 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Maryland Mortgage Lending Regulations (Tangible Net Benefit Worksheet Not Provided) | Maryland Mortgage Lending Regulations: Net Tangible Benefit Worksheet not provided to borrower. |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868993 | 2120243-4180 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Maryland Mortgage Lending Regulations (Tangible Net Benefit Worksheet Not Provided) | Maryland Mortgage Lending Regulations: Net Tangible Benefit Worksheet not provided to borrower. |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B | Non QM | Non QM | No |
| XXXX | 9000101 | 27844360 | 1900005-22271 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | Maryland Late Charge Grace Period Testing | Maryland Late Charge: Note grace period of 10 days is less than the state minimum of 15 days. |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864345 | 1981649-1859 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Maryland Counseling Disclosure Not In File | Maryland HB1399 - No evidence of counseling disclosure per Maryland HB 1399. |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866140 | 2120117-25811 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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 x.xxx%, x.xxx%, x.xxx%, which exceeds the max allowable. Prepay language states prepay will not exceed maximum permitted by applicable law. |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867680 | 2623965-25811 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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 x.xxx%, x.xxx%, x.xxx%, which exceeds the max allowable. |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867677 | 2623965-24412 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | Louisiana Late Charge Percent Testing | Louisiana Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 5%. |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864423 | 1983884-27758 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TILA | Federal LO Compensation Dual Compensation Pre-Dodd Frank Test | Loan Originator Compensation: Dual compensation received from both a consumer and person other than consumer. |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865868 | 2119528-24728 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Compliance | High Cost Indicator Test | Loan does not exceed any high cost thresholds, however, documentation indicating loan was originated as a high cost loan found in file. |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865982 | 2119444-24728 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Compliance | High Cost Indicator Test | Loan does not exceed any high cost thresholds, however, documentation indicating loan was originated as a high cost loan found in file. |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866295 | 2120252-24950 | XX/XX/XXXX | Credit | Title | Lien | Title | Missing evidence of lien position on Other Financing. | Lien Position: 2 |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864968 | 2082476-26682 | XX/XX/XXXX | Credit | Title | Lien | Title | Missing note/terms on senior lien. Subject loan is in second position. | Lien Position: 1 |  | 3 C | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864993 | 2082552-26682 | XX/XX/XXXX | Credit | Title | Lien | Title | Missing note/terms on senior lien. Subject loan is in second position. | Lien Position: 1 |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865015 | 2082567-26682 | XX/XX/XXXX | Credit | Title | Lien | Title | Missing note/terms on senior lien. Subject loan is in second position. | Lien Position: 1 |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865032 | 2082593-26682 | XX/XX/XXXX | Credit | Title | Lien | Title | Missing note/terms on senior lien. Subject loan is in second position. | Lien Position: 1 |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865048 | 2082670-26682 | XX/XX/XXXX | Credit | Title | Lien | Title | Missing note/terms on senior lien. Subject loan is in second position. | Lien Position: 1 |  | 3 C | XX/XX/XXXX | NY | Primary | UTD - UTD | B |  |  | No |
| XXXX | 9000092 | 27865063 | 2082699-26682 | XX/XX/XXXX | Credit | Title | Lien | Title | Missing note/terms on senior lien. Subject loan is in second position. | Lien Position: 1 |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865080 | 2082880-26682 | XX/XX/XXXX | Credit | Title | Lien | Title | Missing note/terms on senior lien. Subject loan is in second position. | Lien Position: 1 |  | 3 C | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865094 | 2082876-26682 | XX/XX/XXXX | Credit | Title | Lien | Title | Missing note/terms on senior lien. Subject loan is in second position. | Lien Position: 1 |  | 3 C | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000089 | 27862815 | 1897946-1153 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000070 | 27846292 | 1897818-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000071 | 27844418 | 1897827-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000072 | 27844300 | 1897828-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000073 | 27843743 | 1897830-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000074 | 27844203 | 1897831-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000080 | 27844053 | 1897873-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000913 | 27848079 | 2119611-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000946 | 27844022 | 2119916-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | NJ | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863250 | 1975032-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863326 | 1975049-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863353 | 1975225-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | KY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863662 | 1975756-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863745 | 1975729-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863785 | 1975929-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | NM | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864080 | 1976534-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | NC | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27864155 | 1976777-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864245 | 1996841-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864338 | 1981649-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864352 | 1982198-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864331 | 1980646-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | KS | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864350 | 1980998-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864369 | 1980818-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864386 | 1981827-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864405 | 1983830-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864450 | 1982466-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864451 | 1980366-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864472 | 1982537-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | MN | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864479 | 1981863-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | IN | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864549 | 1980411-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864630 | 2023933-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864925 | 2081987-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865114 | 2083031-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865319 | 2113104-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | UT | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865454 | 2027753-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866184 | 2119980-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866282 | 2120253-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866502 | 2624060-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | ND | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866763 | 2117693-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866779 | 2117827-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866796 | 2117903-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866814 | 2117955-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | VT | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866825 | 2118070-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866855 | 2118520-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866907 | 2117435-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | NM | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866939 | 2117507-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867348 | 2623884-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867426 | 2623899-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867521 | 2623941-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867902 | 2624264-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27868740 | 1983043-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868775 | 1982606-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27869703 | 2118069-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (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. |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27863042 | 1901133-25158 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Last Rate Set Date | Last Date Rate Set and Initial Rate Lock Date not provded. Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing. |  | 2 B | XX/XX/XXXX | IA | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867264 | 2624136-25810 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Kentucky Prepayment Penalty Test | Kentucky Prepayment Penalty: Loan contains an impermissible prepayment penalty of greater than 5% of the outstanding balance. | PPP Expired. Prepayment charge not allowed per KY state - max prepayment charge for ARM loan is 5% of the outstanding balance - note states 6 months interest. Lender is xxxxxxxx xxxxxxxxx. | 2 B | XX/XX/XXXX | KY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863503 | 1976356-25491 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  | 2 B | XX/XX/XXXX | KS | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000686 | 27852948 | 2111897-25725 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  | 2 B | XX/XX/XXXX | IA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863831 | 1976162-25725 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Iowa Prepayment Penalty | Iowa Prepayment Penalty: A prepayment penalty is not permitted per state law. |  | 2 B | XX/XX/XXXX | IA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865117 | 2083031-26268 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Illinois Prepayment Penalty 2008 Test | Illinois Prepayment Penalty (Residential Mortgage License Act): Loan contains prepayment penalty and borrower was not provided a loan without a prepayment penalty. |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867920 | 2624056-25895 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Illinois Prepayment Penalty | Illinois Prepayment Penalty (Illinois Interest Act): A prepayment penalty is not permissible on a loan with an interest rate of greater than 8%. Loan contracts for an interest rate of 1x.xxx%. Prepay language states prepay will not exceed maximum permitted by applicable law. |  | 2 B | XX/XX/XXXX | IL | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863847 | 1975380-25895 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Illinois Prepayment Penalty | Illinois Prepayment Penalty (Illinois Interest Act): A prepayment penalty is not permissible on a loan with an interest rate of greater than 8%. Loan contracts for an interest rate of 1x.xxx%. |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863524 | 1976281-25895 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Illinois Prepayment Penalty | Illinois Prepayment Penalty (Illinois Interest Act): A prepayment penalty is not permissible on a loan with an interest rate of greater than 8%. Loan contracts for an interest rate of 1x.xxx%. |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863708 | 1975693-6223 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Idaho Residential Mortgage Practices Act (Rate Lock Agreement Not Provided) | Idaho Residential Mortgage Practices Act: Rate Lock-In/Float Disclosure not provided to borrower. |  | 2 B | XX/XX/XXXX | ID | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000060 | 27844813 | 1857565-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000076 | 27844307 | 1897839-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000079 | 27844369 | 1897871-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000083 | 27849106 | 1897906-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000101 | 27844372 | 1900005-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000945 | 27847364 | 2119913-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9001021 | 27852248 | 2120401-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | ME | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863289 | 1975029-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863389 | 1967291-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | SC | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864622 | 1664266-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864666 | 2023912-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864722 | 2024001-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | NY | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865404 | 2114852-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865431 | 2114885-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865487 | 2119070-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865716 | 2120438-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | WA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866082 | 2119932-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27866366 | 2120328-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866579 | 2624226-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866625 | 2116262-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Cash-out - Debt Consolidation | A |  |  | No |
| XXXX | 9000092 | 27866976 | 2624206-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867010 | 2623844-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867293 | 2624143-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867530 | 2623932-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867587 | 2623876-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867773 | 2624244-6568 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses: | Homestead Exemption Waiver |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27868265 | 1975112-22154 | XX/XX/XXXX | Credit | Insurance | Insurance Analysis | Insurance | The Hazard Insurance Policy effective date is after the Transaction Date. | Hazard Insurance Policy Effective Date XX/XX/XXXX, Transaction Date: XX/XX/XXXX | Based on the disbursement date ofXX/XX/XXXX and HOI effective date ofXX/XX/XXXX, the HOI was not effective at the time of disbursement. | 3 C | XX/XX/XXXX | CA | Investment | Purchase | A | Exempt from ATR | Exempt from ATR | No |
| XXXX | 9000092 | 27868965 | 2082034-31588 | XX/XX/XXXX | Credit | Hazard Insurance | Insufficient Coverage | Hazard Insurance | The Hazard Insurance Policy Effective Date is after closing. | Hazard Insurance Policy Effective Date XX/XX/XXXX, Disbursement Date: XX/XX/XXXX | No replacement cost estimator was located in the file | 3 C | XX/XX/XXXX | DC | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27866758 | 2117627-3350 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) GFE Error: Interest rate available through date not provided. | GFE Date: XX/XX/XXXX Interest Rate Available Through Date is blank for GFE dated XX/XX/XXXX. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866951 | 2118415-5606 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865626 | 1699292-1159 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | GSE | FNMA Points and Fees | FNMA Points and Fees on subject loan of x.xxx% is in excess of the allowable maximum of the greater of x.xxx% of the Original Loan Amount and $1000.00 (2007). FNMA Finance Charge total $6,905.00 on a Original Loan Amount of $xxx,xxx vs. an allowable total of $5,270.00 and $1000.00 (2007) (an overage of $1,635.00 or x.xxx%). |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27862989 | 1900003-1159 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | GSE | FNMA Points and Fees | FNMA Points and Fees on subject loan of x.xxx% is in excess of the allowable maximum of the greater of x.xxx% of the Original Loan Amount and $1000.00 (2007). FNMA Finance Charge total $3,671.00 on a Original Loan Amount of $xxx,xxx vs. an allowable total of $3,000.00 and $1000.00 (2007) (an overage of $671.00 or x.xxx%). |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863010 | 1900095-1159 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | GSE | FNMA Points and Fees | FNMA Points and Fees on subject loan of x.xxx% is in excess of the allowable maximum of the greater of x.xxx% of the Original Loan Amount and $1000.00 (2007). FNMA Finance Charge total $2,809.50 on a Original Loan Amount of $xxx,xxx vs. an allowable total of $2,592.50 and $1000.00 (2007) (an overage of $217.00 orx.xxx%). |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863015 | 1900097-1159 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | GSE | FNMA Points and Fees | FNMA Points and Fees on subject loan of x.xxx% is in excess of the allowable maximum of x.xxx% of the Original Loan Amount. FNMA Finance Charge total $xxx,xxx on a Original Loan Amount of $xxx,xxx vs. an allowable total of $xxx,xxx (an overage of $4,505.00 or x.xxx%). |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866009 | 2119682-1159 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | GSE | FNMA Points and Fees | FNMA Points and Fees on subject loan of x.xxx% is in excess of the allowable maximum of x.xxx% of the Original Loan Amount. FNMA Finance Charge total $6,433.00 on a Original Loan Amount of $xxx,xxx vs. an allowable total of $5,700.00 (an overage of $733.00 orx.xxx%). |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27869473 | 2624064-28862 | XX/XX/XXXX | Credit | Asset | Asset Documentation | Asset | Guideline Issue:Insufficient asset documentation. | Financial Institution: XXXXXXXX// Account Type: Checking / Account Number: xxxxx, Financial Institution: XXXXXXXX// Account Type: Checking / Account Number: xxxx | Missing VOD. File has one months bank statement and a 2nd vendor electronic internal form that appears to state the same data. AUS required a VOD and 1 months bank statement. | 3 C | XX/XX/XXXX | CA | Primary | Purchase | A | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | 9000092 | 27868624 | 1914450-28862 | XX/XX/XXXX | Credit | Asset | Asset Documentation | Asset | Guideline Issue:Insufficient asset documentation. | Financial Institution: XXXXXXXX // Account Type: Savings / Account Number: xxxx, Financial Institution: XXXXXXXX // Account Type: Checking / Account Number: xxxx | Account Statement is One Month | 3 C | XX/XX/XXXX | WA | Investment | Refinance - Rate/Term | B | N/A | N/A | No |
| XXXX | 9000092 | 27868442 | 1914237-29187 | XX/XX/XXXX | Credit | Guideline | Guideline Issue | Guideline | Aged document: Asset Account date is more than 90 days prior to Closing. | Financial Institution: Cxxxxxxxx // Account Type: Savings / Account Number: xxxx |  | 3 C | XX/XX/XXXX | NC | Second Home | Purchase | B | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | 9000092 | 27868295 | 1975139-28862 | XX/XX/XXXX | Credit | Asset | Asset Documentation | Asset | Guideline Issue:Insufficient asset documentation. | Financial Institution: xxxxxx// Account Type: Checking / Account Numberxxxx | Only one month statement provided for account ending in xxxx | 3 C | XX/XX/XXXX | NY | Primary | Purchase | A | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000063 | 27844588 | 1897773-5010 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Final TIL Estimated | Final TIL Estimated | Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000101 | 27844364 | 1900005-5010 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Final TIL Estimated | Final TIL Estimated | Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000913 | 27848099 | 2119611-5010 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Final TIL Estimated | Final TIL Estimated | Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  | 2 B | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9001021 | 27852293 | 2120401-5010 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Final TIL Estimated | Final TIL Estimated | Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  | 2 B | XX/XX/XXXX | ME | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864177 | 1976627-5010 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Final TIL Estimated | Final TIL Estimated | Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864193 | 1976689-5010 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Final TIL Estimated | Final TIL Estimated | Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864368 | 1976277-5010 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Final TIL Estimated | Final TIL Estimated | Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864459 | 1979632-5010 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Final TIL Estimated | Final TIL Estimated | Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864626 | 1664266-5010 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Final TIL Estimated | Final TIL Estimated | Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865409 | 2114852-5010 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Final TIL Estimated | Final TIL Estimated | Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865696 | 2120387-5010 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Final TIL Estimated | Final TIL Estimated | Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  | 2 B | XX/XX/XXXX | CT | Primary | UTD - UTD | B |  |  | No |
| XXXX | 9000092 | 27865733 | 2119034-5010 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Final TIL Estimated | Final TIL Estimated | Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  | 2 B | XX/XX/XXXX | AL | Second Home | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000072 | 27844302 | 1897828-6580 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FHA | 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. |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000074 | 27844205 | 1897831-6580 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FHA | 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. |  | 2 B | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000937 | 27852727 | 2119864-6580 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FHA | 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. |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000946 | 27844024 | 2119916-6580 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FHA | 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. |  | 2 B | XX/XX/XXXX | NJ | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863194 | 1974840-6580 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FHA | 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. |  | 2 B | XX/XX/XXXX | AZ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865995 | 2119899-6580 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FHA | 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. |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866133 | 2120162-6580 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FHA | 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. |  | 2 B | XX/XX/XXXX | TN | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866407 | 2502579-6580 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FHA | 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. |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866504 | 2624060-6580 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FHA | 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. |  | 2 B | XX/XX/XXXX | ND | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27867352 | 2623884-6580 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FHA | 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. |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867427 | 2623899-6580 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FHA | 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. |  | 2 B | XX/XX/XXXX | MS | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867748 | 2624243-6580 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FHA | 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. |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867990 | 2624312-6580 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FHA | 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. |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27868038 | 2624222-6580 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FHA | 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. |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865687 | 2120420-4922 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: Property is located in a FEMA Disaster area and has not been inspected. | FEMA Disaster Date: XX/XX/XXXX |  | 3 C | XX/XX/XXXX | DE | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863367 | 1975229-6444 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Federal HPML | Federal HPML 2009 Compliant | Federal Higher-Priced Mortgage Loan: APR on subject loan of x.xxx% or Final Disclosure APR of x.xxx% is in excess of allowable threshold of APOR 4.77% + 1.5%, or x.xxx%. Compliant Higher Priced Mortgage Loan. |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867901 | 2624264-6444 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Federal HPML | Federal HPML 2009 Compliant | Federal Higher-Priced Mortgage Loan: APR on subject loan of x.xxx% or Final Disclosure APR of x.xxx% is in excess of allowable threshold of APOR 4.77% + 1.5%, or x.xxx%. Compliant Higher Priced Mortgage Loan. |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000089 | 27862814 | 1897946-5675 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Federal HPML | (Fed HPML) Federal Higher-Priced Mortgage Loan (Stated APR Exceeds HPML Threshold) | Federal Higher-Priced Mortgage Loan: APR on subject loan of x.xxx% or Final Disclosure APR of x.xxx% is in excess of allowable threshold of APOR 4.77% + 1.5%, or x.xxx%. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866083 | 2119932-6443 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Federal HPML | Federal HPML 2009 Non Compliant | Federal Higher-Priced Mortgage Loan: APR on subject loan of x.xxx% or Final Disclosure APR of x.xxx% is in excess of allowable threshold of APOR 2.92% + 1.5%, or x.xxx%. Non-Compliant Higher Priced Mortgage Loan. | The loan file does not contain third party documentation of the Borrower's ability to repay the loan. | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27863248 | 1975032-6443 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Federal HPML | Federal HPML 2009 Non Compliant | Federal Higher-Priced Mortgage Loan: APR on subject loan of x.xxx% or Final Disclosure APR of x.xxx% is in excess of allowable threshold of APOR 4.84% + 1.5%, or x.xxx%. Non-Compliant Higher Priced Mortgage Loan. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866084 | 2119932-23558 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Federal HPML | (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. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27866085 | 2119932-20701 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Federal HPML | (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. | The loan file does not contain third party documentation of the Borrower's ability to repay the loan. | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27863249 | 1975032-20701 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Federal HPML | (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. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863282 | 1975029-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864661 | 2023912-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864675 | 2024013-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864696 | 2023963-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | VA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864726 | 2024001-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | NY | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867034 | 2623847-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867001 | 2623844-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867039 | 2623854-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867063 | 2623870-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867097 | 2623871-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867115 | 2624087-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - UTD | B |  |  | No |
| XXXX | 9000092 | 27867140 | 2624091-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867148 | 2623872-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867166 | 2624104-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | KY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867197 | 2624102-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867210 | 2624127-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | VA | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867261 | 2624131-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867327 | 2624186-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867364 | 2624169-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867462 | 2623918-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | NE | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867490 | 2623922-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867516 | 2623939-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867527 | 2623934-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867536 | 2623944-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867549 | 2623945-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867606 | 2624230-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867639 | 2624199-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867709 | 2624234-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867737 | 2624241-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867798 | 2624013-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867821 | 2624275-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867843 | 2624278-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867917 | 2624056-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | IL | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867970 | 2624049-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867991 | 2624312-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27868000 | 2624208-5304 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | (Missing Data) Flood Hazard Zone | Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867564 | 2023983-1155 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Disclosure | Notice of Special Flood Hazard Disclosure Missing | FDPA Notification Rule: Creditor did not provide a Notice of Special Flood Hazard Disclosure for property located in a flood zone. |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867698 | 2624212-1155 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Disclosure | Notice of Special Flood Hazard Disclosure Missing | FDPA Notification Rule: Creditor did not provide a Notice of Special Flood Hazard Disclosure for property located in a flood zone. |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867763 | 2624242-1155 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Disclosure | Notice of Special Flood Hazard Disclosure Missing | FDPA Notification Rule: Creditor did not provide a Notice of Special Flood Hazard Disclosure for property located in a flood zone. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000353 | 27844516 | 1975858-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | TX | Investment | Purchase | B |  |  | No |
| XXXX | 9000842 | 27846539 | 2119078-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000962 | 27852918 | 2120028-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | PA | Investment | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000086 | 27862818 | 1897932-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Home Improvement | B |  |  | No |
| XXXX | 9000092 | 27862870 | 1966553-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27862880 | 1966185-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | CO | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27862898 | 1900662-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | AR | Investment | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27862980 | 1899979-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27862991 | 1900666-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27862993 | 1900715-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | GA | Second Home | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863087 | 1900271-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NV | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863095 | 1900389-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | KY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863122 | 1900228-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863129 | 1900316-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | WI | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863133 | 1900367-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863224 | 1974969-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863298 | 1975031-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863317 | 1974986-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863345 | 1975192-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863358 | 1975163-3061 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | Federal FACTA Disclosure | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863416 | 1966837-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863422 | 862684-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863487 | 1976307-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | OH | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863687 | 1975648-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | SC | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863710 | 1975687-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | VA | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863738 | 1975791-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863865 | 1976414-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863885 | 1976292-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863920 | 1976478-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863952 | 1976454-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | GA | Second Home | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863991 | 1976199-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | SC | Primary | Construction | B |  |  | No |
| XXXX | 9000092 | 27864006 | 1976197-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864012 | 1976196-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864074 | 1976510-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864186 | 1976743-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864277 | 1913933-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864299 | 1912139-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | MD | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864300 | 1912195-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864312 | 1913061-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864378 | 1983907-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864446 | 1979165-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864530 | 1978615-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864566 | 1978627-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864591 | 1216463-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | IN | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864594 | 1980054-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864616 | 1669359-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864779 | 2082558-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864843 | 2082542-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | FL | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864877 | 2082294-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864909 | 2082204-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864934 | 2082212-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864969 | 2082476-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865558 | 2120366-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865592 | 2114697-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | MD | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865596 | 1699607-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | AR | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865610 | 1699781-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865616 | 1700453-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865638 | 1699364-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865785 | 2119184-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865791 | 2119511-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865820 | 2119439-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | MA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865861 | 2119462-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | LA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865967 | 2119594-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | AR | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866132 | 2120107-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | AR | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866145 | 2119956-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866147 | 2120023-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866254 | 2120235-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | KY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866281 | 2120253-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866371 | 2120210-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | GA | Investment | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866467 | 2623828-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866642 | 2116366-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866671 | 2117038-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NH | Second Home | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866677 | 2117096-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | MA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866694 | 2117234-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866712 | 2117369-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866734 | 2117514-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866902 | 1494803-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866950 | 2118415-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867030 | 2623847-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867069 | 2624085-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | OK | Second Home | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867079 | 2624084-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867090 | 2623869-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | MD | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867165 | 2624104-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | KY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867270 | 2624140-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NM | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867307 | 2623878-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867313 | 2624153-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867354 | 2624144-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867368 | 2624172-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NM | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867409 | 2623907-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867535 | 2623944-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867560 | 2023983-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867566 | 2327177-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | ME | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867705 | 2623978-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867714 | 2623983-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867782 | 2624247-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | FL | Primary | Construction-Permanent | B |  |  | No |
| XXXX | 9000092 | 27867797 | 2624013-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867832 | 2624274-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | FL | Second Home | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867893 | 1676297-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27868281 | 1975103-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | GA | Investment | Refinance - Cash-out - Other | B | Exempt from ATR | Exempt from ATR | No |
| XXXX | 9000092 | 27868615 | 1914375-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868630 | 1914450-5445 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Missing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  | 2 B | XX/XX/XXXX | WA | Investment | Refinance - Rate/Term | B | N/A | N/A | No |
| XXXX | 9000948 | 27845996 | 2119927-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27862954 | 1900896-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27862995 | 1900047-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863014 | 1900097-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863100 | 1900533-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | CA | Second Home | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863193 | 1974840-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | AZ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863320 | 1975089-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863366 | 1975229-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863732 | 1975721-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864190 | 1976693-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864213 | 1976709-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865288 | 2110180-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865294 | 2109338-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865318 | 2113104-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | UT | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865583 | 2114720-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865674 | 2120414-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865678 | 2120423-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865720 | 2119034-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | AL | Second Home | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27865766 | 2119228-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865803 | 2119492-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865814 | 2119456-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866225 | 2119871-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866501 | 2624060-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | ND | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866691 | 2117246-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866759 | 2117677-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867372 | 2623911-3137 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | FACTA Disclosure Not Provided Prior to Closing | FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score. |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867511 | 2623937-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867520 | 2623941-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867899 | 2624265-5791 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | FACTA | 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. |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27868192 | 1975078-3495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | ECOA Appraisal - Appraisal Provided Prior to Date Performed | ECOA Valuations Rule (Dodd-Frank 2014): Date valuation provided to applicant is prior to the date when valuation was performed. Unable to determine compliance with appraisal timing requirements. (Type:PrimaXX/XX/XXXX020) | Proof of delivery provided in file reflects date of XX/XX/XXXX however the report date for the appraisal provided reflects XX/XX/XXXX. Lender to provide all versions of appraisal completed along with proof of delivery for each report. | 2 B | XX/XX/XXXX | IN | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | HUD Safe Harbor QM | No |
| XXXX | 9000092 | 27868160 | 1974955-3495 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | ECOA Appraisal - Appraisal Provided Prior to Date Performed | ECOA Valuations Rule (Dodd-Frank 2014): Date valuation provided to applicant is prior to the date when valuation was performed. Unable to determine compliance with appraisal timing requirements. (Type:PrimaXX/XX/XXXX019) |  | 2 B | XX/XX/XXXX | NM | Primary | Refinance - Cash-out - Other | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27869174 | 2502587-6572 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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:PrimaXX/XX/XXXX020) | No evidence of receipt was located in the file. | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868627 | 1914450-6572 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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:PrimaXX/XX/XXXX020) |  | 2 B | XX/XX/XXXX | WA | Investment | Refinance - Rate/Term | B | N/A | N/A | No |
| XXXX | 9000092 | 27868290 | 1975126-6572 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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:PrimaXX/XX/XXXX019) | Verification appraisal was delivered to borrower was not provided. | 2 B | XX/XX/XXXX | CT | Investment | Refinance - Cash-out - Other | B | Exempt from ATR | Exempt from ATR | No |
| XXXX | 9000092 | 27868928 | 2082148-6572 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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:PrimaXX/XX/XXXX019) |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | 9000092 | 27868289 | 1975123-6572 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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:PrimaXX/XX/XXXX018) | Verification that the appraisal was delivered to the borrower was missing from the file. | 2 B | XX/XX/XXXX | NY | Investment | Refinance - Cash-out - Other | B | Exempt from ATR | Exempt from ATR | No |
| XXXX | 9000092 | 27868756 | 1984650-6572 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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:PrimaXX/XX/XXXX018) |  | 2 B | XX/XX/XXXX | TX | Investment | Refinance - Rate/Term | B | N/A | N/A | No |
| XXXX | 9000092 | 27868954 | 2082062-6572 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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:PrimaXX/XX/XXXX017) | Unable to find Disclosure received three (3) business days prior to closing. | 2 B | XX/XX/XXXX | CA | Investment | Refinance - Cash-out - Debt Consolidation | B | N/A | N/A | No |
| XXXX | 9000092 | 27869581 | 2118678-6572 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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:PrimaXX/XX/XXXX017) | Verification appraisal was delivered to borrower within 3 days of closing was not provided. | 2 B | XX/XX/XXXX | MA | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868961 | 2082054-6572 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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:PrimaXX/XX/XXXX017) |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27869566 | 2118258-6572 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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:PrimaXX/XX/XXXX016) |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868659 | 1983012-6572 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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:PrimaXX/XX/XXXX015) |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Other | B | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | 9000092 | 27868708 | 1672641-6572 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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:PrimaXX/XX/XXXX014) |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Limited Cash-out GSE | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27869551 | 2118608-6572 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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:PrimaXX/XX/XXXX014) |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868628 | 1914450-1056 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Missing | ECOA Valuations Rule (Dodd-Frank 2014): Creditor did not provide "Right to Receive a Copy" appraisal disclosure to consumer. | Missing disclosure and Loan Estimate | 2 B | XX/XX/XXXX | WA | Investment | Refinance - Rate/Term | B | N/A | N/A | No |
| XXXX | 9000092 | 27868757 | 1984650-1056 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Missing | ECOA Valuations Rule (Dodd-Frank 2014): Creditor did not provide "Right to Receive a Copy" appraisal disclosure to consumer. |  | 2 B | XX/XX/XXXX | TX | Investment | Refinance - Rate/Term | B | N/A | N/A | No |
| XXXX | 9000092 | 27868285 | 1975103-26039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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. | missing disclosure | 2 B | XX/XX/XXXX | GA | Investment | Refinance - Cash-out - Other | B | Exempt from ATR | Exempt from ATR | No |
| XXXX | 9000092 | 27868955 | 2082062-26039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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. | Right to Appraisal Disclosure datedXX/XX/XXXX located in file. | 2 B | XX/XX/XXXX | CA | Investment | Refinance - Cash-out - Debt Consolidation | B | N/A | N/A | No |
| XXXX | 9000092 | 27868845 | 2082153-26039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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. | Right to receive a copy was never signed. | 2 B | XX/XX/XXXX | LA | Investment | Purchase | B | N/A | N/A | No |
| XXXX | 9000092 | 27869209 | 2624286-26039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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. |  | 2 B | XX/XX/XXXX | TX | Investment | Purchase | B | N/A | N/A | No |
| XXXX | 9000092 | 27869552 | 2118608-26039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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. |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27869569 | 2118200-26039 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | ECOA | 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. |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868617 | 1914375-19965 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | TRID | TRID Appraisal Disclosure - ECOA Status | ECOA - File does not evidence the consumer was provided with the right to receive a copy of the Appraisal Disclosure. | File is missing all LE's and no separate Right to Receive Copy of the Appraisal disclosure in the file. | 2 B | XX/XX/XXXX | NY | Primary | Purchase | Good faith redisclosure B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868759 | 1984650-23085 | XX/XX/XXXX | Credit | Asset | Asset Calculation / Analysis | Asset | AUS Findings: Available for Closing discrepancy. | Documented qualifying Assets of is less than AUS Available for Closing of $xxx,xxx. | No evidence of receipt of asset documents was located in the file | 3 C | XX/XX/XXXX | TX | Investment | Refinance - Rate/Term | B | N/A | N/A | No |
| XXXX | 9000092 | 27869514 | 2624301-23086 | XX/XX/XXXX | Credit | Asset | Asset Calculation / Analysis | Asset | Available for Closing is insufficient to cover Cash From Borrower. | Documented qualifying Assets for Closing of $xxx,xxx is less than Cash From Borrower $xxx,xxx. | Earnest Money Deposit is not sourced and proof of receipt was not provided therefore EMD was not added. | 3 C | XX/XX/XXXX | CA | Primary | Purchase | A | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | 9000092 | 27869474 | 2624064-23086 | XX/XX/XXXX | Credit | Asset | Asset Calculation / Analysis | Asset | Available for Closing is insufficient to cover Cash From Borrower. | Documented qualifying Assets for Closing of $xxxxx is less than Cash From Borrower $xxx,xxx. | AUS required a minimum investment of $xxx,xxx. Borrower only had $8,783.13 to invest. The shortfall is $1,541.87 | 3 C | XX/XX/XXXX | CA | Primary | Purchase | A | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | 9000092 | 27868760 | 1984650-23086 | XX/XX/XXXX | Credit | Asset | Asset Calculation / Analysis | Asset | Available for Closing is insufficient to cover Cash From Borrower. | Documented qualifying Assets for Closing of $xxx is less than Cash From Borrower $xxx,xxx. | No evidence of receipt of asset documents was located in the file | 3 C | XX/XX/XXXX | TX | Investment | Refinance - Rate/Term | B | N/A | N/A | No |
| XXXX | 9000092 | 27863577 | 1975232-22726 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Real Estate Certification is missing. | Disclosure: FHA - Real Estate Certification (Government Documents) |  | 3 C | XX/XX/XXXX | SC | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27868927 | 2082148-29152 | XX/XX/XXXX | Credit | Document Error | General | Document Error | FHA - Informed Consumer Choice Disclosure was not signed by borrower. | Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents) | Document not signed by borrower. | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | 9000066 | 27844864 | 1897802-29149 | XX/XX/XXXX | Credit | Disclosure | Missing Document | Disclosure | FHA Informed Consumer Choice Disclosure is missing. | Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents) |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000070 | 27846256 | 1897818-29150 | XX/XX/XXXX | Credit | Document Error | General | Document Error | 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) |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000071 | 27844470 | 1897827-29150 | XX/XX/XXXX | Credit | Document Error | General | Document Error | 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) |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000072 | 27844293 | 1897828-29150 | XX/XX/XXXX | Credit | Document Error | General | Document Error | 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) |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000073 | 27843728 | 1897830-29149 | XX/XX/XXXX | Credit | Disclosure | Missing Document | Disclosure | FHA Informed Consumer Choice Disclosure is missing. | Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents) |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000074 | 27844129 | 1897831-29149 | XX/XX/XXXX | Credit | Disclosure | Missing Document | Disclosure | FHA Informed Consumer Choice Disclosure is missing. | Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents) |  | 3 C | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000937 | 27852736 | 2119864-29149 | XX/XX/XXXX | Credit | Disclosure | Missing Document | Disclosure | FHA Informed Consumer Choice Disclosure is missing. | Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents) |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000946 | 27844093 | 2119916-29149 | XX/XX/XXXX | Credit | Disclosure | Missing Document | Disclosure | FHA Informed Consumer Choice Disclosure is missing. | Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents) |  | 3 C | XX/XX/XXXX | NJ | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863190 | 1974840-29149 | XX/XX/XXXX | Credit | Disclosure | Missing Document | Disclosure | FHA Informed Consumer Choice Disclosure is missing. | Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents) |  | 3 C | XX/XX/XXXX | AZ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863231 | 1974940-29150 | XX/XX/XXXX | Credit | Document Error | General | Document Error | 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) |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863352 | 1975225-29149 | XX/XX/XXXX | Credit | Disclosure | Missing Document | Disclosure | FHA Informed Consumer Choice Disclosure is missing. | Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents) |  | 3 C | XX/XX/XXXX | KY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863346 | 1975192-29151 | XX/XX/XXXX | Credit | Document Error | General | Document Error | 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) |  | 3 C | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863360 | 1975173-29150 | XX/XX/XXXX | Credit | Document Error | General | Document Error | 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) |  | 3 C | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863370 | 1975229-29150 | XX/XX/XXXX | Credit | Document Error | General | Document Error | 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) |  | 3 C | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864890 | 2081636-29151 | XX/XX/XXXX | Credit | Document Error | General | Document Error | 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) |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866406 | 2502579-29149 | XX/XX/XXXX | Credit | Disclosure | Missing Document | Disclosure | FHA Informed Consumer Choice Disclosure is missing. | Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents) |  | 3 C | XX/XX/XXXX | NJ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866410 | 2502576-29151 | XX/XX/XXXX | Credit | Document Error | General | Document Error | 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) |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866500 | 2624060-29149 | XX/XX/XXXX | Credit | Disclosure | Missing Document | Disclosure | FHA Informed Consumer Choice Disclosure is missing. | Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents) |  | 3 C | XX/XX/XXXX | ND | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27867988 | 2624312-29149 | XX/XX/XXXX | Credit | Disclosure | Missing Document | Disclosure | FHA Informed Consumer Choice Disclosure is missing. | Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents) |  | 3 C | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27869771 | 2623927-21441 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Builder's Certification is missing. | Disclosure: FHA - Builder's Certification of Plans, Specifications & Site (92541) (Government Documents) | Please provide a copy of the FHA - Builder's Certification of Plans, Specifications & Site (92541) Disclosure fully executed by all borrower(s) Currently Missing from the file, along with proof of delivery to all borrower(s) within TRID 3 Business Day Timing Compliance Guidelines. | 3 C | XX/XX/XXXX | AL | Primary | Purchase | A | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | 9000060 | 27844765 | 1857565-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000063 | 27844584 | 1897773-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000064 | 27846042 | 1897784-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000067 | 27844098 | 1897809-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000072 | 27844301 | 1897828-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000073 | 27843744 | 1897830-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000074 | 27844204 | 1897831-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000076 | 27844283 | 1897839-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000079 | 27844421 | 1897871-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000082 | 27843531 | 1897896-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000083 | 27843758 | 1897906-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000084 | 27853521 | 1897913-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000101 | 27844352 | 1900005-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000375 | 27845145 | 1976046-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | LA | UTD | Purchase | D |  |  | No |
| XXXX | 9000385 | 27844611 | 1976122-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000386 | 27844824 | 1976124-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000631 | 27852856 | 2109526-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000913 | 27848080 | 2119611-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000921 | 27846386 | 2119680-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | WI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000937 | 27852726 | 2119864-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000960 | 27844968 | 2120013-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9001021 | 27852289 | 2120401-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | ME | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9001030 | 27844802 | 2120434-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27862901 | 1900682-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863043 | 1901133-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | IA | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863148 | 1899700-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27863163 | 1974912-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863281 | 1975029-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863271 | 1975000-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863395 | 1967291-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | SC | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863430 | 1975277-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863460 | 1975270-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863465 | 1975829-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863488 | 1976307-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | OH | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863500 | 1976356-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | KS | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863507 | 1976367-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | RI | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863615 | 1975393-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | LA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863627 | 1975434-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863763 | 1975867-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | SC | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863870 | 1976431-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | MI | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863895 | 1976315-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863971 | 1976355-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | MA | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863983 | 1976326-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863992 | 1976199-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | SC | Primary | Construction | B |  |  | No |
| XXXX | 9000092 | 27864081 | 1976534-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NC | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27864105 | 1976554-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27864187 | 1976743-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864200 | 1976711-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864235 | 1976796-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | UT | Second Home | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27864305 | 1912671-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27864364 | 1976277-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864499 | 1977369-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864511 | 1978485-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | GA | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864586 | 1496758-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864631 | 2023901-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | LA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864712 | 2023999-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | AL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864740 | 2024014-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864752 | 2082783-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | TN | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864804 | 2082527-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864813 | 1967580-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864789 | 1394107-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | FL | Investment | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27864780 | 2082558-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864835 | 2082508-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NV | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864844 | 2082542-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | FL | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864862 | 2082590-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | CA | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864945 | 2082430-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27864957 | 2082516-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864953 | 2082506-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864970 | 2082476-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864980 | 2082537-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864986 | 2082552-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864998 | 2082547-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | VA | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865016 | 2082567-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865033 | 2082593-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865049 | 2082670-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | Primary | UTD - UTD | B |  |  | No |
| XXXX | 9000092 | 27865066 | 2082699-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865081 | 2082880-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865088 | 2082876-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865096 | 2082935-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865125 | 2113546-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865199 | 2111374-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | MD | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865279 | 2113336-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865435 | 1699430-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865447 | 1158470-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | SC | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865444 | 2115264-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | AL | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865479 | 2119120-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865500 | 2120052-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | MD | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865524 | 2119968-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | CA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865541 | 2120032-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | PA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865567 | 2120363-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865623 | 2114906-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865646 | 2115141-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865661 | 2120425-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27865669 | 2119610-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865721 | 2119034-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | AL | Second Home | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27865749 | 2119197-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | FL | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865768 | 2119632-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865786 | 2119184-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865864 | 2119397-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | IN | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865879 | 2119333-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | IL | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865900 | 2119317-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | RI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866049 | 2119834-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866073 | 2119932-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27866109 | 2119928-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | IN | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866219 | 2120230-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866230 | 2120204-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866268 | 2120247-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | IL | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866334 | 2120297-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866434 | 2623801-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866503 | 2624060-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | ND | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866528 | 2624207-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866582 | 2624226-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866596 | 2115847-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | MI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866631 | 2116301-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NV | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866874 | 1300355-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27866888 | 1505185-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | OH | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866931 | 2115795-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | UT | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866980 | 2624206-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867062 | 2623870-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867080 | 2624084-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867123 | 2624098-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NE | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867133 | 2624092-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867209 | 2624127-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | VA | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867250 | 2624130-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867260 | 2624131-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867265 | 2624138-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867294 | 2624143-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867299 | 2624147-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867405 | 2624190-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | MA | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27867489 | 2623922-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867500 | 2623917-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | CT | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867567 | 2327177-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | ME | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867577 | 2623951-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867585 | 2623876-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867595 | 2623989-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867634 | 2623994-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867638 | 2624199-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867674 | 2623993-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27867682 | 2624192-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867736 | 2624241-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867743 | 2624253-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Home Improvement | B |  |  | No |
| XXXX | 9000092 | 27867774 | 2624244-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867820 | 2624275-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867842 | 2624278-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867874 | 2624022-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | WV | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867916 | 2624056-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | IL | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867989 | 2624312-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867999 | 2624208-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000945 | 27847355 | 2119913-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863335 | 1975181-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863437 | 1975279-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863935 | 1976460-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27865073 | 2082870-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | GA | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865405 | 2114852-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865941 | 2119354-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | GA | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866037 | 2119821-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27866210 | 2119955-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | GA | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866447 | 2623807-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | NY | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867471 | 2623894-20780 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Non-Required Data | Disbursement Date Missing | Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing. |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27869574 | 2118271-4922 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: Property is located in a FEMA Disaster area and has not been inspected. | Disaster Name: XXXXXXXX, xxxxxxxxxxxxxxxx<br> Disaster Declaration Date: XX/XX/XXXX<br> Disaster End Date: XX/XX/XXXX |  | 3 C | XX/XX/XXXX | OH | Investment | Refinance - Limited Cash-out GSE | A | N/A | N/A | No |
| XXXX | 9000092 | 27869568 | 2118200-4922 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: Property is located in a FEMA Disaster area and has not been inspected. | Disaster Name: XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX<br> Disaster End Date: XX/XX/XXXX |  | 3 C | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868990 | 2119567-4922 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: Property is located in a FEMA Disaster area and has not been inspected. | Disaster Name: xxxxxxxxxxxxxxxxxxxxxxxx<br> Disaster Declaration Date: XX/XX/XXXX<br> Disaster End Date: XX/XX/XXXX | The subject property is located in a FEMA Disaster area. Provide a post-disaster inspection verifying there was no damage to the subject. The inspection must include exterior photos of the subject. | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | A | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868320 | 1975770-4922 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: Property is located in a FEMA Disaster area and has not been inspected. | Disaster Name: XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX<br> Disaster End Date: XX/XX/XXXX | Property not affected by storms | 3 C | XX/XX/XXXX | AR | Primary | Refinance - Limited Cash-out GSE | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868062 | 1965840-4922 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: Property is located in a FEMA Disaster area and has not been inspected. | Disaster Name: XXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX<br> Disaster End Date: XX/XX/XXXX |  | 3 C | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27865676 | 2120414-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Disaster Date: XX/XX/XXXX<br> Inspection Date: XX/XX/XXXX |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863563 | 1975236-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | Disaster Date: XX/XX/XXXX<br> Inspection Date: |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27869744 | 1857616-767 | XX/XX/XXXX | Credit | Credit | Credit Eligibility | Guideline | Public Record Issue: | Credit Report: Original // Public Record Type: Collections / Balance: xxxxx | There is a Time Share Tradeline on the credit report that is a Collection with a past due amount. Per the DU this needed to be paid in full at or prior to closing. The Lender instead added it to the Liability section of the 1003. There is no evidence that this was paid in full prior or at Closing. And or the past due amount is paid or is no longer a collection. | 2 B | XX/XX/XXXX | CA | Investment | Refinance - Limited Cash-out GSE | A | N/A | N/A | No |
| XXXX | 9000092 | 27868179 | 1975079-26372 | XX/XX/XXXX | Credit | Guideline | Guideline Issue | Guideline | The borrower has Open Public Records/Collections/Charge Off accounts. | Credit Report: Original // Public Record Type: Charge-offs / Balance: xxxx Public Record type: Charge-offs; Account Status: Unpaid w/o payment plan |  | 3 C | XX/XX/XXXX | AL | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | HUD Safe Harbor QM | No |
| XXXX | 9000092 | 27869770 | 2623927-25279 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Guideline | Reported liability reflects the borrower as an Authorized User. This debt has been excluded from QM qualification. | Credit Report: Original // Liability Type: Revolving / Current Balance: $xxxx / Line Limit: $xxxx | Verified via the provided CBR & Final AUS thatxxxxxxxxxxxxx xx#xxxxaccount was not included in the DTI because the borrower(s) is an authorized user and has no obligation to pay the debt. | 2 B | XX/XX/XXXX | AL | Primary | Purchase | A | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | 9000092 | 27869708 | 2118069-23698 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Credit | No evidence of fraud report in file | Credit Report: Original // Borrower: Xxxxx XXxxxxx |  | 3 C | XX/XX/XXXX | CT | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868056 | 1829986-6278 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Guideline | Aged document: Credit Report is more than 90 days prior to the note date. | Credit Report: Original // Borrower: Xxxxx XXxxxxx |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868057 | 1829986-23698 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Credit | No evidence of fraud report in file | Credit Report: Original // Borrower: Xxxxx XXxxxxx |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27869735 | 2624008-23698 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Credit | No evidence of fraud report in file | Credit Report: Original // Borrower: Xxxxx XXxxxxx | Fraud report not found in file. | 3 C | XX/XX/XXXX | IL | Primary | Purchase | B | Non QM | Non QM | No |
| XXXX | 9000092 | 27869207 | 2624286-6278 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Guideline | Aged document: Credit Report is more than 90 days prior to the note date. | Credit Report: Original // Borrower: Xxxxx XXxxxxx |  | 3 C | XX/XX/XXXX | TX | Investment | Purchase | B | N/A | N/A | No |
| XXXX | 9000092 | 27867504 | 2623917-25685 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Connecticut Prepayment Penalty Test | Connecticut Prepayment Penalty: Prepayment penalty not permissible by state law under the Mortgage Lenders, Correspondent Lenders, Brokers and Loan Originators Act; however Note or Prepay Addendum provides specific language that prepay will not exceed maximum permitted by applicable law. | PPP Expired. Prepayment charge not allowed per state (CT) - max prepayment charge for CT loan is 0%-note states 6 months interest. Lender is xxxx xxxxxxxx xxxx xx xxxxxxx. | 2 B | XX/XX/XXXX | CT | UTD | Purchase | B |  |  | No |
| XXXX | 9000853 | 27843527 | 2119196-25685 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863877 | 1976415-25685 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  | 2 B | XX/XX/XXXX | CT | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864416 | 1983830-3082 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | 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). |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864415 | 1983830-20684 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Colorado Home Loan (Ability to Repay not Verified) | Colorado Home Loan (HB1322): Borrower's ability to repay not verified with reliable documentation. |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864414 | 1983830-2788 | XX/XX/XXXX | Compliance | Compliance | State Compliance | Misc. State Level | Colorado Consumer Credit Code (First Lien Refinance Notice Not Provided) | Colorado Consumer Credit Code: Borrower not provided First Lien Refinance Notice. |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000842 | 27846528 | 2119078-26032 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | California Prepayment Penalty | California Prepayment Penalty: Maximum prepay allowed is 6 months interest calculated on 80% of the original balance ($xxx,xxx). Loan contracts for maximum calculated prepay of $xxx,xxx, which exceeds max allowable. Prepay may be impermissible depending on the lender's license type. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27862855 | 1830741-26032 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | California Prepayment Penalty | California Prepayment Penalty: Maximum prepay allowed is 6 months interest calculated on 80% of the original balance ($xxx,xxx). Loan contracts for maximum calculated prepay of $xxx,xxx, which exceeds max allowable. Prepay may be impermissible depending on the lender's license type. Prepay language states prepay will not exceed maximum permitted by applicable law. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863853 | 1976401-26032 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | California Prepayment Penalty | California Prepayment Penalty: Maximum prepay allowed is 6 months interest calculated on 80% of the original balance ($xxx,xxx). Loan contracts for maximum calculated prepay of $xxx,xxx, which exceeds max allowable. Prepay may be impermissible depending on the lender's license type. Prepay language states prepay will not exceed maximum permitted by applicable law. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865998 | 2119657-26032 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | California Prepayment Penalty | California Prepayment Penalty: Maximum prepay allowed is 6 months interest calculated on 80% of the original balance ($xxx,xxx). Loan contracts for maximum calculated prepay of $xxx,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. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867493 | 2623922-26032 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | California Prepayment Penalty | California Prepayment Penalty: Loan may contain an impermissible prepayment penalty, depending on the lender's license type; however Note or Prepay Addendum provides specific language that prepay will not exceed maximum permitted by applicable law. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865549 | 2120080-26290 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866171 | 2120054-26290 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | 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. |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27868762 | 1984650-4235 | XX/XX/XXXX | Credit | Credit | AUS Discrepancy / Guidelines Discrepancy | Guideline | AUS Findings: Qualifying asset balance discrepancy. | Calculated qualifying asset balance of is less than AUS qualifying asset balance of $xxx,xxx. |  | 3 C | XX/XX/XXXX | TX | Investment | Refinance - Rate/Term | B | N/A | N/A | No |
| XXXX | 9000092 | 27869732 | 2624008-4264 | XX/XX/XXXX | Credit | Credit | AUS Discrepancy / Guidelines Discrepancy | Guideline | Guideline Requirement: PITIA reserves months discrepancy. | Calculated PITIA months reserves of 0.30 is less than Guideline PITIA months reserves of 3.00. | Unable to source earnest money deposit. Cashier's check provided, however funds do not appear to be withdrawn from an account owned by the borrower. Statements provided for accounts within the same period do not reflect the withdrawal. Additionally, missing proof of payment for $450 Appraisal item listed as POC on Final CD. | 3 C | XX/XX/XXXX | IL | Primary | Purchase | B | Non QM | Non QM | No |
| XXXX | 9000092 | 27868074 | 1974857-5367 | XX/XX/XXXX | Credit | Borrower and Mortgage Eligibility | Mortgage / Program Eligibility | Borrower and Mortgage Eligibility | AUS Findings: Investor qualifying total debt ratio discrepancy. | Calculated investor qualifying total debt ratio of x.xxx% exceeds AUS total debt ratio of x.xxx%. | Application for subject loan only reflects 4 mortgages with 10 rental properties. Credit report supports only four mortgages. An application for a refinance of another property at the same time as the subject was located in file that reflects 9 mortgage for 10 rental properties. Additional mortgages were included in the investor's debt ratio. File is also missing lease agreements for new properties not listed on 1040s. | 3 C | XX/XX/XXXX | NY | Investment | Refinance - Cash-out - Other | A | N/A | N/A | No |
| XXXX | 9000092 | 27869192 | 2502599-5367 | XX/XX/XXXX | Credit | Borrower and Mortgage Eligibility | Mortgage / Program Eligibility | Borrower and Mortgage Eligibility | AUS Findings: Investor qualifying total debt ratio discrepancy. | Calculated investor qualifying total debt ratio of x.xxx% exceeds AUS total debt ratio of x.xxx%. | The lender calculated a DTI Ratio of xx% and this review calculated xx% based on information available. The lender's qualifying rental income is considerably higher. No mortgage statements were provided to verify mortgage payments and whether taxes and insurance are escrowed. No cash flow analysis was included in the file to indicate lenders income calculations. | 3 C | XX/XX/XXXX | NJ | Investment | Refinance - Cash-out - Other | A | N/A | N/A | No |
| XXXX | 9000092 | 27869202 | 2624305-5367 | XX/XX/XXXX | Credit | Borrower and Mortgage Eligibility | Mortgage / Program Eligibility | Borrower and Mortgage Eligibility | AUS Findings: Investor qualifying total debt ratio discrepancy. | Calculated investor qualifying total debt ratio of x.xxx% exceeds AUS total debt ratio of x.xxx%. | Calculated income is lower than what was used by the lender to qualify. Also, less rental income verified in review. | 3 C | XX/XX/XXXX | NY | Investment | Refinance - Rate/Term | A | N/A | N/A | No |
| XXXX | 9000092 | 27868294 | 1975129-5367 | XX/XX/XXXX | Credit | Borrower and Mortgage Eligibility | Mortgage / Program Eligibility | Borrower and Mortgage Eligibility | AUS Findings: Investor qualifying total debt ratio discrepancy. | Calculated investor qualifying total debt ratio of x.xxx% exceeds AUS total debt ratio of x.xxx%. | DTI of xx% exceeds AUS DTI of xx%. The lender appears to have used lease income on the primary residence 2nd unit vs the filed income on the tax return. | 3 C | XX/XX/XXXX | NY | Investment | Purchase | A | Exempt from ATR | Exempt from ATR | No |
| XXXX | 9000092 | 27868269 | 1975120-5367 | XX/XX/XXXX | Credit | Borrower and Mortgage Eligibility | Mortgage / Program Eligibility | Borrower and Mortgage Eligibility | AUS Findings: Investor qualifying total debt ratio discrepancy. | Calculated investor qualifying total debt ratio of x.xxx% exceeds AUS total debt ratio of x.xxx%. | DTI of xx% is > AUS DTI ofxx% due to REO income of xxxxxxx xx. The 1003 reflects $3850 gross monthly rents for this property, diligence has verified $1950.00. | 3 C | XX/XX/XXXX | CA | Investment | Refinance - Cash-out - Other | A | Exempt from ATR | Exempt from ATR | No |
| XXXX | 9000092 | 27868282 | 1975103-5367 | XX/XX/XXXX | Credit | Borrower and Mortgage Eligibility | Mortgage / Program Eligibility | Borrower and Mortgage Eligibility | AUS Findings: Investor qualifying total debt ratio discrepancy. | Calculated investor qualifying total debt ratio of x.xxx% exceeds AUS total debt ratio of x.xxx%. | Exceeds AUS total debt ratio | 3 C | XX/XX/XXXX | GA | Investment | Refinance - Cash-out - Other | B | Exempt from ATR | Exempt from ATR | No |
| XXXX | 9000092 | 27868287 | 1975132-4236 | XX/XX/XXXX | Credit | Asset | Asset Calculation / Analysis | Asset | AUS Findings: Available for Reserves discrepancy. | Calculated Available for Reserves of $7,404.14 is less than AUS Available for Reserves of $9,202.58. | Verified reserves of $7404.14 is insufficient to meet reserve requirement of $9,202.58. Reserves are insufficient by $1798.44 due to increased cash to close and AUS not being re-run with the updated figures. Assets considered by the lender are all fully verified and were considered by diligence review. | 3 C | XX/XX/XXXX | FL | Investment | Purchase | A | Exempt from ATR | Exempt from ATR | No |
| XXXX | 9000092 | 27868761 | 1984650-4236 | XX/XX/XXXX | Credit | Asset | Asset Calculation / Analysis | Asset | AUS Findings: Available for Reserves discrepancy. | Calculated Available for Reserves of $0.00 is less than AUS Available for Reserves of $xxx,xxx. |  | 3 C | XX/XX/XXXX | TX | Investment | Refinance - Rate/Term | B | N/A | N/A | No |
| XXXX | 9000092 | 27869550 | 2118608-5404 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | Income Docs Missing: | Borrower:Xxxxxxx X XxxxxxxxThird Party Verification | Missing third party verification for xxxxxxxxxxxxxxxx | 3 C | XX/XX/XXXX | CA | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27869052 | 2120244-29642 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | The verification of employment is not within 10 business days of the Note. | Borrower: XXxxxxxxxxxxxx Xxxxxxxxxx // Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX | Please override; not required per AUS. WVOE verifying employment dates provided. | 3 C | XX/XX/XXXX | IL | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868446 | 1914237-31059 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | Verification(s) of employment is not within 10 business days of the Note. | Borrower: Xxxxx XXxxxxx// Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX | VOE was not provided in file for the borrower's current employment but the date was not legible. | 3 C | XX/XX/XXXX | NC | Second Home | Purchase | B | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | 9000092 | 27868369 | 1914071-31059 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | Verification(s) of employment is not within 10 business days of the Note. | Borrower: Xxxxx XXxxxxx// Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX | Missing VVOE | 3 C | XX/XX/XXXX | CA | Investment | Refinance - Rate/Term | A | N/A | N/A | No |
| XXXX | 9000092 | 27868367 | 1914071-29644 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | The verification of employment is required and was not found in file. | Borrower:Xxxxx XXxxxxx // Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX | Missing VVOE for previous employer xxxxxxxxxxxxto confirm employment history | 3 C | XX/XX/XXXX | CA | Investment | Refinance - Rate/Term | A | N/A | N/A | No |
| XXXX | 9000092 | 27868621 | 1914375-29644 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | The verification of employment is required and was not found in file. | Borrower: Xxxxx XXxxxxx // Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX | File is missing the VVOE dated within 10 business days for the BR. | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868622 | 1914375-29642 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | The verification of employment is not within 10 business days of the Note. | Borrower:Xxxxx XXxxxxx// Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868798 | 2023994-28706 | XX/XX/XXXX | Credit | Income | Document Error | Income | YTD P&L Statement does not include the most recent month preceding the application date. (GSE COVID-19) | Borrower: Xxxxx XXxxxxx// Employment Type: Employment / Income Type: S-Corp (>= 25%) / Start Date: XX/XX/XXXX Application Date: XX/XX/XXXX;<br> YTD P&L Date: |  | 3 C | XX/XX/XXXX | MN | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868960 | 2082054-29642 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | The verification of employment is not within 10 business days of the Note. | Borrower: Xxxxx XXxxxxx // Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868957 | 2082054-27770 | XX/XX/XXXX | Credit | Guideline | Guideline Issue | Guideline | Employment was not verified within 10 days of the note date. | Borrower: Xxxxx XXxxxxx // Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX, Borrower: Xxxxx XXxxxxx// Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868958 | 2082054-31061 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | Verification(s) of employment is not within 10 business days of the Note. | Borrower: Xxxxx XXxxxxx // Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX, Borrower: Xxxxx XXxxxxx// Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868959 | 2082054-29642 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | The verification of employment is not within 10 business days of the Note. | Borrower: Xxxxx XXxxxxx/ Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27869469 | 2624064-29642 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | The verification of employment is not within 10 business days of the Note. | Borrower: Xxxxx XXxxxxx// Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX | B-2 has been on current employment less than 2 years. 2 years employment history was documented and must be documented and verified with any breaks over 30 days explained in writing by the borrower or whether a lengthier break requiring additional qualifying criteria is applicable | 3 C | XX/XX/XXXX | CA | Primary | Purchase | A | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | 9000092 | 27869470 | 2624064-29644 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | The verification of employment is required and was not found in file. | Borrower:Xxxxx XXxxxxx// Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX | Borrower #2's prior employment was not verified. Review is unable to determine whether borrower #2 had any breaks in employment exceeding 30 days, whether an explanation is required or whether a lengthier break requiring additional qualifying criteria is applicable | 3 C | XX/XX/XXXX | CA | Primary | Purchase | A | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | 9000092 | 27868758 | 1984650-5404 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | Income Docs Missing: | Borrower: Xxxxx XXxxxxx 1040 (xxxx), 1040 (xxxxx, 4506-T (xxxxx), Third Party Verification | No evidence of receipt was located in the file | 3 C | XX/XX/XXXX | TX | Investment | Refinance - Rate/Term | B | N/A | N/A | No |
| XXXX | 9000092 | 27869468 | 2624064-29616 | XX/XX/XXXX | Credit | Guideline | Guideline Issue | Guideline | Borrower has been on current job less than 2 years, and prior employment history was not documented as required. | Borrower:Xxxxx XXxxxxx // Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX | B-1 has been on current employment less than 2 years. 2 years employment history was not and must be documented and verified with any breaks over 30 days explained in writing by the borrower. | 3 C | XX/XX/XXXX | CA | Primary | Purchase | A | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | 9000092 | 27868923 | 2082148-30042 | XX/XX/XXXX | Credit | Guideline | Guideline Issue | Guideline | FHA requires that 1040 be signed by borrower(s). | Borrower: Xxxxx XXxxxxx // Document: 1040 / Tax Year: xxxxx | The 1040 form was not signed by the borrower. | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | 9000092 | 27868922 | 2082148-30042 | XX/XX/XXXX | Credit | Guideline | Guideline Issue | Guideline | FHA requires that 1040 be signed by borrower(s). | Borrower: Xxxxx XXxxxxx // Document: 1040 / Tax Year: xxxxx | The 1040 form was not signed by the borrower. | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | 9000092 | 27869194 | 2502599-5404 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | Income Docs Missing: | Borrower: Xxxxx XXxxxxxThird Party Verification | File is missing a third party verification dated within 120 days of the note date for borrower's secondary business xxxx xxxxxx xxxxxxxxx. | 3 C | XX/XX/XXXX | NJ | Investment | Refinance - Cash-out - Other | A | N/A | N/A | No |
| XXXX | 9000092 | 27869580 | 2118644-5404 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | Income Docs Missing: | Borrower: XXxxxxxxxxxxxx XxxxxxxxxxBusiness License |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | A | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27869573 | 2118200-29642 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | The verification of employment is not within 10 business days of the Note. | Borrower: Xxxxx XXxxxxx // Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX | Provide an updated VVOE dated within 10 business days of the Note. | 3 C | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868366 | 1914071-29644 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | The verification of employment is required and was not found in file. | Borrower: Xxxxx XXxxxxx // Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX | Missing VVOE for previous employer xxxxxxxxxxxx to confirm employment history | 3 C | XX/XX/XXXX | CA | Investment | Refinance - Rate/Term | A | N/A | N/A | No |
| XXXX | 9000092 | 27868368 | 1914071-31059 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | Verification(s) of employment is not within 10 business days of the Note. | Borrower: Xxxxx XXxxxxx // Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX | VOE for Vibgyor was not completed within 10 days of closing | 3 C | XX/XX/XXXX | CA | Investment | Refinance - Rate/Term | A | N/A | N/A | No |
| XXXX | 9000092 | 27864715 | 2023999-25505 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Alabama Prepayment Penalty | Alabama Prepayment Penalty: A prepayment penalty is not permitted under the Consumer Credit Act. Prepay language states prepay will not exceed maximum permitted by applicable law. |  | 2 B | XX/XX/XXXX | AL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865370 | 2113097-25505 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Alabama Prepayment Penalty | Alabama Prepayment Penalty: A prepayment penalty is not permitted under the Consumer Credit Act. Prepay language states prepay will not exceed maximum permitted by applicable law. |  | 2 B | XX/XX/XXXX | AL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866423 | 2623800-25505 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Alabama Prepayment Penalty | Alabama Prepayment Penalty: A prepayment penalty is not permitted under the Consumer Credit Act. Prepay language states prepay will not exceed maximum permitted by applicable law. |  | 2 B | XX/XX/XXXX | AL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27867654 | 2623975-25505 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Defect | Alabama Prepayment Penalty | Alabama Prepayment Penalty: A prepayment penalty is not permitted under the Consumer Credit Act. Prepay language states prepay will not exceed maximum permitted by applicable law. |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864686 | 2024020-24272 | XX/XX/XXXX | Compliance | Compliance | State Compliance | State Late Charge | Alabama Late Charge Percent and Amount Testing | Alabama Late Charge: Note late charge amount of $101.81 exceeds the state maximum of $100. |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27868284 | 1975103-25838 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Missing Document | REO Documents are missing. | Address: xxxxxxxxxxxxxx, GA HOA Verification, Insurance Verification, Tax Verification | missing statement, tax and insurance and or lease | 3 C | XX/XX/XXXX | GA | Investment | Refinance - Cash-out - Other | B | Exempt from ATR | Exempt from ATR | No |
| XXXX | 9000092 | 27868293 | 1975130-25838 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Missing Document | REO Documents are missing. | Address: xxxxxxxxxxxxxx, MD Other | The file was missing the final CD from the purchase of the new 2nd home. | 3 C | XX/XX/XXXX | MD | Investment | Refinance - Cash-out - Other | A | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27869201 | 2624305-25838 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Missing Document | REO Documents are missing. | Address: xxxxxxxxxxxxxx, NY, Address: xxxxxxxxxxxxxx, NY Insurance Verification, Statement, Tax Verification<br> Insurance Verification, Statement, Tax Verification |  | 3 C | XX/XX/XXXX | NY | Investment | Refinance - Rate/Term | A | N/A | N/A | No |
| XXXX | 9000092 | 27869195 | 2502599-25838 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Missing Document | REO Documents are missing. | Address: xxxxxxxxxxxxxx NJ, Address:xxxxxxxxxxxxxx, NJ, Address: xxxxxxxxxxxxxx, NJ, Address: xxxxxxxxxxxxxx xxxxxxxxxxxxxx NJ, Address: xxxxxxxxxxxxxx, NJ Statement<br> Statement<br> Statement<br> Statement<br> Statement | Current mortgage statements are missing for all properties. | 3 C | XX/XX/XXXX | NJ | Investment | Refinance - Cash-out - Other | A | N/A | N/A | No |
| XXXX | 9000092 | 27869208 | 2624286-25838 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Missing Document | REO Documents are missing. | Address: xxxxxxxxxxxxxx TX, Address: xxxxxxxxxxxxxx TX, Address: xxxxxxxxxxxxxx TX Insurance Verification, Statement, Tax Verification<br> Insurance Verification, Tax Verification<br> Insurance Verification, Tax Verification |  | 3 C | XX/XX/XXXX | TX | Investment | Purchase | B | N/A | N/A | No |
| XXXX | 9000092 | 27868075 | 1974857-25838 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Missing Document | REO Documents are missing. | Address: xxxxxxxxxxxxxx NY, Address: xxxxxxxxxxxxxx, NY, Address: xxxxxxxxxxxxxx, NY, Address: xxxxxxxxxxxxxx, NY Lease Agreement<br> Lease Agreement<br> Lease Agreement<br> Lease Agreement |  | 3 C | XX/XX/XXXX | NY | Investment | Refinance - Cash-out - Other | A | N/A | N/A | No |
| XXXX | 9000092 | 27868365 | 1914071-25838 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Missing Document | REO Documents are missing. | Address: xxxxxxxxxxxxxx, CA Insurance Verification, Statement, Tax Verification |  | 3 C | XX/XX/XXXX | CA | Investment | Refinance - Rate/Term | A | N/A | N/A | No |
| XXXX | 9000092 | 27869173 | 2502587-25838 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Missing Document | REO Documents are missing. | Address: xxxxxxxxxxxxxx xxxxxxxxxxxxxx GA Insurance Verification |  | 3 C | XX/XX/XXXX | GA | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868364 | 1914071-25838 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Missing Document | REO Documents are missing. | Address: xxxxxxxxxxxxxx, CA Insurance Verification, Statement |  | 3 C | XX/XX/XXXX | CA | Investment | Refinance - Rate/Term | A | N/A | N/A | No |
| XXXX | 9000092 | 27868763 | 1984650-25838 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Missing Document | REO Documents are missing. | Address: xxxxxxxxxxxxxx TX, Address: xxxxxxxxxxxxxx, TX, Address: xxxxxxxxxxxxxx TX, Address: xxxxxxxxxxxxxx, TX, Address: xxxxxxxxxxxxxx, TX, Address: xxxxxxxxxxxxxx, TX Insurance Verification, Tax Verification<br> Insurance Verification, Statement, Tax Verification<br> Insurance Verification, Lease Agreement, Tax Verification<br> Insurance Verification, Lease Agreement, Tax Verification<br> Insurance Verification, Lease Agreement, Tax Verification<br> Insurance Verification, Lease Agreement, Tax Verification | No evidence of receipt was located in the file | 3 C | XX/XX/XXXX | TX | Investment | Refinance - Rate/Term | B | N/A | N/A | No |
| XXXX | 9000064 | 27846045 | 1897784-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000066 | 27844833 | 1897802-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000067 | 27844102 | 1897809-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000073 | 27848641 | 1897830-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000074 | 27844208 | 1897831-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000080 | 27848853 | 1897873-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000082 | 27843535 | 1897896-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000084 | 27853523 | 1897913-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000358 | 27844316 | 1975901-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000375 | 27845148 | 1976046-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | LA | UTD | Purchase | D |  |  | No |
| XXXX | 9000384 | 27852319 | 1976118-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000385 | 27844614 | 1976122-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000386 | 27844827 | 1976124-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000387 | 27852943 | 1976131-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | TN | Primary | Purchase | D |  |  | No |
| XXXX | 9000631 | 27852859 | 2109526-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000682 | 27844695 | 2111726-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | KS | Primary | Purchase | B |  |  | No |
| XXXX | 9000693 | 27844404 | 2112186-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000697 | 27852261 | 2112225-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000853 | 27843526 | 2119196-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000913 | 27848085 | 2119611-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000917 | 27844048 | 2119648-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000921 | 27846389 | 2119680-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | WI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000931 | 27844229 | 2119794-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | SC | Primary | Purchase | B |  |  | No |
| XXXX | 9000937 | 27852730 | 2119864-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000945 | 27847358 | 2119913-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000946 | 27844027 | 2119916-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NJ | UTD | Purchase | B |  |  | No |
| XXXX | 9000959 | 27846323 | 2120011-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000960 | 27844971 | 2120013-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863338 | 1975181-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863398 | 1967291-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | SC | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863889 | 1976292-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863898 | 1976315-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863986 | 1976326-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864084 | 1976534-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NC | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27864108 | 1976554-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27864128 | 1976602-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864203 | 1976711-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864532 | 1978615-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864502 | 1977369-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NY | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864514 | 1978485-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | GA | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864729 | 2024001-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NY | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864800 | 2082527-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864815 | 1967580-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864792 | 1394107-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | FL | Investment | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27864837 | 2082508-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NV | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864864 | 2082590-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | CA | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864886 | 2082412-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864921 | 2082408-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864946 | 2082430-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27864959 | 2082516-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864972 | 2082476-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864981 | 2082537-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864988 | 2082552-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864999 | 2082547-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | VA | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865019 | 2082567-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865022 | 2082586-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865034 | 2082593-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865051 | 2082670-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NY | Primary | UTD - UTD | B |  |  | No |
| XXXX | 9000092 | 27865056 | 2082753-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865067 | 2082699-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865083 | 2082880-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865090 | 2082876-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865097 | 2082935-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865128 | 2113546-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865137 | 1895200-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865163 | 2109968-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865202 | 2111374-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | MD | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865211 | 2112192-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | AZ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865275 | 2111127-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865484 | 2119120-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NY | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865548 | 2120080-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | CA | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865570 | 2120363-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865882 | 2119333-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | IL | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865944 | 2119354-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | GA | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866112 | 2119928-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | IN | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866163 | 2120169-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866213 | 2119955-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | GA | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866222 | 2120230-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866241 | 2120204-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866256 | 2120235-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | KY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866271 | 2120247-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | IL | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866283 | 2120253-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866280 | 2120248-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866336 | 2120297-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866428 | 869540-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866436 | 2623801-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866439 | 2623803-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866450 | 2623807-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NY | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866574 | 2624229-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866599 | 2115847-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | MI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866634 | 2116301-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NV | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866765 | 2117728-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866816 | 2117920-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866826 | 2118070-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866934 | 2115795-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | UT | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867150 | 2623872-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867503 | 2623917-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | CT | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867552 | 2623945-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867579 | 2623951-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867740 | 2624241-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867791 | 2624010-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867800 | 2624013-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867994 | 2624312-23038 | XX/XX/XXXX | Compliance | Compliance | Federal Compliance | Missing Required Data | Property Type Not Provided | (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27864753 | 2082783-711 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | Note Error: Note grace period days less than minimum per state |  | 5 days grace period is less than the 10 days minimum per state of TN. | 2 B | XX/XX/XXXX | TN | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863580 | 1975289-711 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | Note Error: Note grace period days less than minimum per state |  | 7 days grace period is less than the 15 days minimum per state of MD. | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27869196 | 2502599-2822 | XX/XX/XXXX | Credit | Credit | Miscellaneous | Credit | Missing Document: Credit Payoff Statement(s) not provided |  | All payoffs listed on the final CD are missing payoff statements. | 3 C | XX/XX/XXXX | NJ | Investment | Refinance - Cash-out - Other | A | N/A | N/A | No |
| XXXX | 9000092 | 27864103 | 1976538-4924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Property - Appraisal | Missing Valuation: |  | Appraisal not provided | 3 C | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864131 | 1976602-4924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Property - Appraisal | Missing Valuation: |  | Appraisal not provided | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866291 | 2120253-4924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Property - Appraisal | Missing Valuation: |  | Appraisal not provided | 3 C | XX/XX/XXXX | AZ | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866279 | 2120248-4924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Property - Appraisal | Missing Valuation: |  | Appraisal not provided | 3 C | XX/XX/XXXX | VA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866296 | 2120255-4924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Property - Appraisal | Missing Valuation: |  | Appraisal not provided | 3 C | XX/XX/XXXX | OR | Investment | Refinance - Rate/Term | A |  |  | No |
| XXXX | 9000092 | 27867102 | 2623871-6425 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Application Date | Alternate source used for application date |  | At request of Client, used alternate source for application date (Lender cover letter and GFE). | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000080 | 27843906 | 1897873-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  | Close at Home Loan | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000080 | 27843955 | 1897873-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  | Close at Home Loan. Final Til not signed however, Acknowledge of Receipt in file signed by borrower | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27868971 | 2082069-23688 | XX/XX/XXXX | Credit | Insurance | Insurance Analysis | Insurance | Insufficient Coverage: Hazard insurance coverage amount is insufficient. |  | Coverage amount of $xxx,xxx results in a shortfall of $xxx,xxx. Missing Replacement Cost Estimator to determine lender's value. | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27869783 | 2623926-21719 | XX/XX/XXXX | Credit | Guideline | Guideline Issue | Guideline | USDA Coverage % is missing. |  | Coverage information and Guarantee Certificate is missing from the file. | 3 C | XX/XX/XXXX | MD | Primary | Purchase | A | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | 9000092 | 27868080 | 1974845-6247 | XX/XX/XXXX | Credit | Borrower and Mortgage Eligibility | Mortgage / Program Eligibility | Borrower and Mortgage Eligibility | Ratios exceed guidelines - Missing evidence of compensating factors. |  | Disclosure containing compensating factors was not located, in file. | 3 C | XX/XX/XXXX | FL | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27869737 | 2624008-6516 | XX/XX/XXXX | Credit | Credit | AUS Discrepancy / Guidelines Discrepancy | Guideline | AUS/Guideline Findings: All conditions were not met |  | Employment tenure/ownership percentage not verified by a third party as defined by credit underwriting guidelines. "Acceptable documentation to verify Borrowers' length of self-employment and the percentage Borrowers own in their businesses includes business licenses, a written statement from a certified public accountant or professional tax preparer, LLC or partnership agreements, incorporation records, assignment of tax ID notices, business certificates (aka fictitious name certificates) filed with a governmental jurisdiction, bank account agreements or other bank records and other similar records, provided that bank statements alone are not acceptable documentation for verifying the percentage a Borrower owns of their business." <br>While 24 months of bank statements were provided, ownership percentage is not confirmed by an approved source as required by guidelines. VVOE provided lists the name of a third party individual but does not verify whether this individual is a CPA or other tax professional. | 3 C | XX/XX/XXXX | IL | Primary | Purchase | B | Non QM | Non QM | No |
| XXXX | 9000092 | 27869777 | 2623927-3831 | XX/XX/XXXX | Credit | Credit | Miscellaneous | Guideline | Credit Exception: |  | Extenuating circumstances unsupported for previous 2nd lien late pays & charge-off; does not meet FHA guidelines | 3 C | XX/XX/XXXX | AL | Primary | Purchase | A | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | 9000092 | 27863302 | 1975031-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  | File does not contain eihter a Preliminary or Final Title. | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867661 | 2623968-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  | File does not contain either a Preliminary or Final Title. | 3 C | XX/XX/XXXX | KS | Primary | Purchase | A |  |  | No |
| XXXX | 9000092 | 27864755 | 2082783-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  | File does not contain either Preliminary or Final Title | 3 C | XX/XX/XXXX | TN | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864798 | 2082527-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  | File does not contain either Preliminary or Final Title | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867132 | 2624092-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  | File does not contain either Preliminary or Final Title | 3 C | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867544 | 2623944-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  | File does not contain either Preliminary or Final Title | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863934 | 1976460-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  | File does not contain either Preliminary or Final Title. | 3 C | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867113 | 2624087-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  | File does not contain either Preliminary or Final Title. | 3 C | XX/XX/XXXX | FL | Primary | Refinance - UTD | B |  |  | No |
| XXXX | 9000092 | 27867712 | 2624234-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  | File does not contain either Preliminary or Final Title. | 3 C | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867752 | 2624252-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  | File does not contain either Preliminary or Final Title. | 3 C | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864788 | 1394107-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  | File does not contain preliminary nor final title. | 3 C | XX/XX/XXXX | FL | Investment | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27868788 | 1984749-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  | file is missing Fraud Report. | 3 C | XX/XX/XXXX | WA | Primary | Refinance - Limited Cash-out GSE | A | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868370 | 1914071-3831 | XX/XX/XXXX | Credit | Credit | Miscellaneous | Guideline | Credit Exception: |  | File is missing signed/dated close out letter for the Heloc paid at closing. | 3 C | XX/XX/XXXX | CA | Investment | Refinance - Rate/Term | A | N/A | N/A | No |
| XXXX | 9000092 | 27869210 | 2624286-2842 | XX/XX/XXXX | Credit | Loan Package Documentation | Loan File | Missing Document | Missing Document: Hazard Insurance Policy not provided |  | Final CD indicates HOI annual is $1076. Document not provided. | 3 C | XX/XX/XXXX | TX | Investment | Purchase | B | N/A | N/A | No |
| XXXX | 9000092 | 27867369 | 2624172-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Borrower signature not dated. |  | Final TIL is missing Borrower's signature and date. | 2 B | XX/XX/XXXX | NM | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867370 | 2624172-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  | Final TIL is missing Borrower's signature and date. | 2 B | XX/XX/XXXX | NM | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27869726 | 2624008-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  | Fraud report not found. | 3 C | XX/XX/XXXX | IL | Primary | Purchase | B | Non QM | Non QM | No |
| XXXX | 9000092 | 27868956 | 2082054-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  | Fraud report was not provided | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27863608 | 1975390-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  | High Cost testing complete - Premium and terms documented in file | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866154 | 2119992-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  | High Cost testing not complete - Premium and terms were not documented in file. | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27868291 | 1975126-30831 | XX/XX/XXXX | Credit | Hazard Insurance | Document Error | Hazard Insurance | Hazard Insurance policy does not list Lender or Servicer and its successors and assigns, per guideline requirements. |  | HOI policy provided reflects incorrect mortgagee clause. Lender reflected is not lender on Note. Lender to provide updated policy reflecting correct lender. | 3 C | XX/XX/XXXX | CT | Investment | Refinance - Cash-out - Other | B | Exempt from ATR | Exempt from ATR | No |
| XXXX | 9000092 | 27868836 | 2023982-23383 | XX/XX/XXXX | Credit | Insurance | Insurance Analysis | Insurance | Insurance address does not match Note address. |  | Insurance address is xxxxxxx, TX. Note address isxxxxxxxxxxx TX. | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27864561 | 1978669-2845 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Missing, Incorrect, or Incomplete HUD-1 | Missing Document: HUD-1 Addendum not provided |  | Line 811 additional items in the amount of $25.00 included in high cost testing. | 3 D | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27863160 | 1900636-4924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Property - Appraisal | Missing Valuation: |  | Missing Appraisal. | 3 C | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27868076 | 1974857-29639 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | Income documentation requirements not met. |  | Missing lease agreement for four properties not listed on the borrower's schedule E. xxxxxxxxxxxxxxxxxxx,xxxxxxxxxxxxxxxxxx,xxxxxxxxxxxxxxxxxxxxx,xxxxxxxxxxxxx. | 3 C | XX/XX/XXXX | NY | Investment | Refinance - Cash-out - Other | A | N/A | N/A | No |
| XXXX | 9000092 | 27869019 | 2119922-2842 | XX/XX/XXXX | Credit | Loan Package Documentation | Loan File | Missing Document | Missing Document: Hazard Insurance Policy not provided |  | Missing Policy dated at or prior to close. Policy in file dated XX/XX/XXXX. Subject transaction dated XX/XX/XXXX. | 3 C | XX/XX/XXXX | MI | Primary | Purchase | B | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | 9000092 | 27868764 | 1984650-29640 | XX/XX/XXXX | Credit | Asset | Asset Documentation | Asset | Asset documentation requirements not met. |  | No evidence of receipt was located in the file | 3 C | XX/XX/XXXX | TX | Investment | Refinance - Rate/Term | B | N/A | N/A | No |
| XXXX | 9000092 | 27868765 | 1984650-29639 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | Income documentation requirements not met. |  | No evidence of receipt was located in the file | 3 C | XX/XX/XXXX | TX | Investment | Refinance - Rate/Term | B | N/A | N/A | No |
| XXXX | 9000092 | 27868968 | 2082034-2883 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Tax Certificate not provided |  | No evidence of the property tax amount located. The monthly taxes from the final CD was used. | 3 C | XX/XX/XXXX | DC | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27865557 | 2120417-3831 | XX/XX/XXXX | Credit | Credit | Miscellaneous | Guideline | Credit Exception: |  | Notary date on the Mortgage shown is XX/XX/XXXX, used XX/XX/XXXX closing and signature date as shown on the other documentation in the file for testing. | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27862970 | 1900815-414 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Note Error: Street address is blank. |  | Note address misspelled the city name. Note has xxxxxx. The city is xxxxxxxxxxx. | 3 C | XX/XX/XXXX | KY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27868318 | 1975770-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  | Per guidelines - Fraud Report is required | 3 C | XX/XX/XXXX | AR | Primary | Refinance - Limited Cash-out GSE | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27867987 | 2624312-438 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Note Error: Buydown Term is missing. |  | Per Note Buydown Agreement box checked as Applicable. Missing Agreement. | 3 C | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27869768 | 2623927-23688 | XX/XX/XXXX | Credit | Insurance | Insurance Analysis | Insurance | Insufficient Coverage: Hazard insurance coverage amount is insufficient. |  | Per the provided Hazard Insurance Binder the HOI Dwelling Coverage Amount of $xxx,xxx causing a coverage shortfall of $xxx,xxx. Please provide an updated Hazard Insurance policy reflecting minimum coverage of Estimated Cost New value of minimum amount of $xxx,xxx | 3 C | XX/XX/XXXX | AL | Primary | Purchase | A | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | 9000092 | 27869787 | 2623926-3831 | XX/XX/XXXX | Credit | Credit | Miscellaneous | Guideline | Credit Exception: |  | Please provide updated GUS AUS reflecting loan amount of $xxx,xxx | 3 C | XX/XX/XXXX | MD | Primary | Purchase | A | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | 9000092 | 27869745 | 1857616-3831 | XX/XX/XXXX | Credit | Credit | Miscellaneous | Guideline | Credit Exception: |  | Scratch and Dent Reason: Income miscaluclation, DTI Ratios are xx/xx% | 3 C | XX/XX/XXXX | CA | Investment | Refinance - Limited Cash-out GSE | A | N/A | N/A | No |
| XXXX | 9000092 | 27868268 | 1975120-24197 | XX/XX/XXXX | Credit | Missing Document | General | Missing Document | Missing Document: 1007 Rent Comparison Schedule not provided |  | The file was missing a copy of the Comparable Rent Schedule on Form 1007. | 3 C | XX/XX/XXXX | CA | Investment | Refinance - Cash-out - Other | A | Exempt from ATR | Exempt from ATR | No |
| XXXX | 9000092 | 27864125 | 1976602-6599 | XX/XX/XXXX | Credit | Insurance | Insurance Eligibility | Insurance | MI Monthly Premium Amount documented in file does not match the Escrowed Mortgage Insurance Premium amount per month collected on the HUD. |  | The MI certificate indicates the monthly MI payment is $174.08 whereas the HUD-1 collected $176.31. | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27869736 | 2624008-2918 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Missing Document | Missing Document: Rider - Other not provided |  | The Security Instrument references a Fixed Interest Rate Rider, which was not included in the loan images. | 3 C | XX/XX/XXXX | IL | Primary | Purchase | B | Non QM | Non QM | No |
| XXXX | 9000092 | 27869740 | 1857616-24197 | XX/XX/XXXX | Credit | Missing Document | General | Missing Document | Missing Document: 1007 Rent Comparison Schedule not provided |  | The Subject Property is an Investment with a Lease; however, the Appraisal did not have the attached Rent Comparison Schedule. | 3 C | XX/XX/XXXX | CA | Investment | Refinance - Limited Cash-out GSE | A | N/A | N/A | No |
| XXXX | 9000092 | 27868049 | 1829980-855 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. |  | The subject property is located in a FEMA Disaster area post-close. A post-disaster inspection verifying there was no damage to the subject property is required once a declared end date is identified. FEMA Disaster occurred XX/XX/XXXX (Hurricane Florence) | 3 C | XX/XX/XXXX | NC | Primary | Purchase | B | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | 9000092 | 27869193 | 2502599-29639 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | Income documentation requirements not met. |  | There is only one mortgage reporting on the credit report and mortgage statements are not provided for properties not owned free and clear. It is not possible to determine which properties may have escrowed taxes and insurance. | 3 C | XX/XX/XXXX | NJ | Investment | Refinance - Cash-out - Other | A | N/A | N/A | No |
| XXXX | 9000092 | 27863736 | 1975791-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  | TIL appears to be final but not signed nor initialed by borrower | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866733 | 2117514-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  | TIL appears to be final but not signed nor initialed by borrower | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000072 | 27843862 | 1897828-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  | TIL appears to be final but not signed nor initialed by borrower. | 2 B | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27862869 | 1965381-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  | TIL appears to be final but not signed nor initialed by borrower. | 2 B | XX/XX/XXXX | OR | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27863225 | 1974969-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  | TIL appears to be final but not signed nor initialed by borrower. | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863312 | 1974986-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  | TIL appears to be final but not signed nor initialed by borrower. | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864444 | 1979165-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  | TIL appears to be final but not signed nor initialed by borrower. | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864913 | 2082204-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  | TIL appears to be final but not signed nor initialed by borrower. | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865595 | 1699607-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  | TIL appears to be final but not signed nor initialed by borrower. | 2 B | XX/XX/XXXX | AR | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866849 | 2118464-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  | TIL appears to be final but not signed nor initialed by borrower. | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867273 | 2624140-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  | TIL appears to be final but not signed nor initialed by borrower. | 2 B | XX/XX/XXXX | NM | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867413 | 2623907-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  | TIL appears to be final but not signed nor initialed by borrower. | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865561 | 2120366-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  | TIL appears to be final but not signed or initialed by borrower. | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867092 | 2623869-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  | TIL appears to be final but not signed or initialed by the borrower | 2 B | XX/XX/XXXX | MD | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864935 | 2082212-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (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 signed or dated by borrower so cannot confirm that borrower received. | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864761 | 1163460-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (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<br> signed or dated by borrower so cannot confirm that borrower received. | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865673 | 2120436-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  | TIL in file indicated to be final, expected funding date same as note date but is not signed or dated by borrower so cannot confirm that borrower received. | 2 B | XX/XX/XXXX | CT | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863359 | 1975163-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  | TIL in file presumed to be the Final TIL is dated the same as the Note date and is unsigned. | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27868323 | 1975770-23827 | XX/XX/XXXX | Credit | Missing Document | General | Missing Document | Missing Document: Stated not provided |  | Two appraisals will be needed for Securitization and were not provided. | 3 C | XX/XX/XXXX | AR | Primary | Refinance - Limited Cash-out GSE | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27869515 | 2624301-29639 | XX/XX/XXXX | Credit | Income / Employment | Income Documentation | Income / Employment | Income documentation requirements not met. |  | Verification (s) of employment within 10 days of the Note and paystubs not within 30 days of the application date of XX/XX/XXXX. | 3 C | XX/XX/XXXX | CA | Primary | Purchase | A | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | 9000060 | 27844660 | 1857565-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000063 | 27844517 | 1897773-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000064 | 27845859 | 1897784-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000064 | 27846021 | 1897784-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000064 | 27846024 | 1897784-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000066 | 27844772 | 1897802-2816 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Case Number Assignment not provided |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000066 | 27844773 | 1897802-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000067 | 27844004 | 1897809-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000067 | 27844094 | 1897809-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000067 | 27844113 | 1897809-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000067 | 27844211 | 1897809-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000068 | 27874463 | 1897812-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | A |  |  | No |
| XXXX | 9000069 | 27846964 | 1897814-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000070 | 27846257 | 1897818-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000071 | 27844455 | 1897827-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000072 | 27843772 | 1897828-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000072 | 27844237 | 1897828-2816 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Case Number Assignment not provided |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000073 | 27843630 | 1897830-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000073 | 27843634 | 1897830-2816 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Case Number Assignment not provided |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000073 | 27843635 | 1897830-2843 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: HUD/VA 92900-A not provided |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000073 | 27843653 | 1897830-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000073 | 27843655 | 1897830-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000073 | 27874378 | 1897830-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000074 | 27843918 | 1897831-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000074 | 27844052 | 1897831-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000074 | 27844084 | 1897831-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000074 | 27844095 | 1897831-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000074 | 27844128 | 1897831-23092 | XX/XX/XXXX | Compliance | FHA MIP | Document Error | FHA MIP | Missing details of FHA UFMIP (ie. financed vs cash portions). Testing is incomplete. |  |  | 3 C | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000074 | 27844167 | 1897831-2816 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Case Number Assignment not provided |  |  | 3 C | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000074 | 27844168 | 1897831-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000074 | 27844169 | 1897831-2843 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: HUD/VA 92900-A not provided |  |  | 3 C | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000075 | 27843842 | 1897834-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000078 | 27844579 | 1897856-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000079 | 27844220 | 1897871-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000079 | 27844373 | 1897871-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000080 | 27843957 | 1897873-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000080 | 27843965 | 1897873-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000082 | 27843414 | 1897896-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000082 | 27843514 | 1897896-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000082 | 27843517 | 1897896-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000083 | 27843729 | 1897906-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000083 | 27849088 | 1897906-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000083 | 27849097 | 1897906-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Borrower signature not dated. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000084 | 27853383 | 1897913-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000084 | 27853537 | 1897913-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000084 | 27853540 | 1897913-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000101 | 27844308 | 1900005-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000358 | 27844247 | 1975901-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000358 | 27844292 | 1975901-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000358 | 27844310 | 1975901-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000358 | 27844313 | 1975901-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000367 | 27845072 | 1975977-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000367 | 27845076 | 1975977-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000375 | 27845073 | 1976046-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | LA | UTD | Purchase | D |  |  | No |
| XXXX | 9000375 | 27845136 | 1976046-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | LA | UTD | Purchase | D |  |  | No |
| XXXX | 9000375 | 27845137 | 1976046-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | LA | UTD | Purchase | D |  |  | No |
| XXXX | 9000375 | 27845138 | 1976046-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | LA | UTD | Purchase | D |  |  | No |
| XXXX | 9000375 | 27845141 | 1976046-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | LA | UTD | Purchase | D |  |  | No |
| XXXX | 9000384 | 27852331 | 1976118-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000384 | 27852334 | 1976118-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000385 | 27844546 | 1976122-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000385 | 27844559 | 1976122-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000385 | 27844560 | 1976122-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000385 | 27844562 | 1976122-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000385 | 27844569 | 1976122-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000386 | 27844737 | 1976124-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TN | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000386 | 27844747 | 1976124-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000386 | 27844750 | 1976124-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000386 | 27844763 | 1976124-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | TN | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000387 | 27852869 | 1976131-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TN | Primary | Purchase | D |  |  | No |
| XXXX | 9000387 | 27852926 | 1976131-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | TN | Primary | Purchase | D |  |  | No |
| XXXX | 9000387 | 27852927 | 1976131-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | TN | Primary | Purchase | D |  |  | No |
| XXXX | 9000389 | 27843672 | 1976163-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000630 | 27852629 | 2109467-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000631 | 27852582 | 2109526-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | VA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000631 | 27852757 | 2109526-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000631 | 27852759 | 2109526-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000639 | 27843869 | 2109925-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000639 | 27843870 | 2109925-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000658 | 27853243 | 2110558-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000669 | 27844482 | 2110930-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000669 | 27844544 | 2110930-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000674 | 27843505 | 2111220-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000674 | 27843793 | 2111220-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000677 | 27844195 | 2111339-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NE | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000682 | 27844636 | 2111726-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | KS | Primary | Purchase | B |  |  | No |
| XXXX | 9000682 | 27844684 | 2111726-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | KS | Primary | Purchase | B |  |  | No |
| XXXX | 9000693 | 27844295 | 2112186-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000693 | 27844312 | 2112186-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000693 | 27844371 | 2112186-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000697 | 27852249 | 2112225-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000697 | 27852301 | 2112225-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000697 | 27852302 | 2112225-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000709 | 27853515 | 2113062-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000709 | 27853527 | 2113062-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000853 | 27843502 | 2119196-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000853 | 27843518 | 2119196-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000853 | 27843519 | 2119196-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000913 | 27848031 | 2119611-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000913 | 27848037 | 2119611-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000913 | 27848039 | 2119611-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000913 | 27848041 | 2119611-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | NY | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000916 | 27843441 | 2119646-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Second Home | Purchase | B |  |  | No |
| XXXX | 9000917 | 27843934 | 2119648-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000917 | 27843966 | 2119648-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000917 | 27843982 | 2119648-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000917 | 27843989 | 2119648-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000917 | 27843991 | 2119648-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000921 | 27845891 | 2119680-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | WI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000921 | 27846002 | 2119680-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | WI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000921 | 27846375 | 2119680-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | WI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000921 | 27846384 | 2119680-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | WI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000931 | 27843927 | 2119794-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | SC | Primary | Purchase | B |  |  | No |
| XXXX | 9000931 | 27844006 | 2119794-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | SC | Primary | Purchase | B |  |  | No |
| XXXX | 9000931 | 27844037 | 2119794-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | SC | Primary | Purchase | B |  |  | No |
| XXXX | 9000937 | 27852574 | 2119864-2816 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Case Number Assignment not provided |  |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000937 | 27852585 | 2119864-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000937 | 27852586 | 2119864-2843 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: HUD/VA 92900-A not provided |  |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000937 | 27852735 | 2119864-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000937 | 27852740 | 2119864-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000937 | 27874333 | 2119864-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000945 | 27847082 | 2119913-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | GA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000945 | 27847362 | 2119913-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000945 | 27847366 | 2119913-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000945 | 27861065 | 2119913-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | GA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000946 | 27843591 | 2119916-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NJ | UTD | Purchase | B |  |  | No |
| XXXX | 9000946 | 27843929 | 2119916-2816 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Case Number Assignment not provided |  |  | 3 C | XX/XX/XXXX | NJ | UTD | Purchase | B |  |  | No |
| XXXX | 9000946 | 27843930 | 2119916-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | NJ | UTD | Purchase | B |  |  | No |
| XXXX | 9000946 | 27843933 | 2119916-2843 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: HUD/VA 92900-A not provided |  |  | 3 C | XX/XX/XXXX | NJ | UTD | Purchase | B |  |  | No |
| XXXX | 9000946 | 27844064 | 2119916-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NJ | UTD | Purchase | B |  |  | No |
| XXXX | 9000946 | 27844081 | 2119916-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NJ | UTD | Purchase | B |  |  | No |
| XXXX | 9000946 | 27844083 | 2119916-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | NJ | UTD | Purchase | B |  |  | No |
| XXXX | 9000946 | 27844091 | 2119916-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | NJ | UTD | Purchase | B |  |  | No |
| XXXX | 9000959 | 27846182 | 2120011-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000959 | 27846275 | 2120011-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000959 | 27861082 | 2120011-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000960 | 27844902 | 2120013-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MI | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000960 | 27844938 | 2120013-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000960 | 27844962 | 2120013-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9001021 | 27852254 | 2120401-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | ME | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000087 | 27862810 | 1897938-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000090 | 27862825 | 1897964-4211 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Title | Title: Evidence of title is missing |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000090 | 27862826 | 1897964-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000090 | 27862827 | 1897964-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000088 | 27862829 | 1897945-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000088 | 27862830 | 1897945-2802 | XX/XX/XXXX | Compliance | Loan Package Documentation | Application / Processing | Missing, Incorrect, or Incomplete Final or Initial 1003 | Missing Document: Missing Lender's Initial 1003 |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000088 | 27862831 | 1897945-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000088 | 27862832 | 1897945-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000088 | 27862840 | 1897945-5780 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete Initial TIL | Initial TIL not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000085 | 27862816 | 1897931-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000085 | 27862817 | 1897931-2802 | XX/XX/XXXX | Compliance | Loan Package Documentation | Application / Processing | Missing, Incorrect, or Incomplete Final or Initial 1003 | Missing Document: Missing Lender's Initial 1003 |  |  | 2 B | XX/XX/XXXX | NY | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000086 | 27862819 | 1897932-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Home Improvement | B |  |  | No |
| XXXX | 9000089 | 27862813 | 1897946-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27862809 | 1897989-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27862849 | 1830169-512 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Neg Am Error: Payment Adjustment Frequency Months was not provided |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27862881 | 1965543-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27862885 | 1965181-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | IL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27862886 | 1965181-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27862890 | 1965181-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | IL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27862895 | 1914680-6555 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause. |  |  | 2 B | XX/XX/XXXX | VA | Primary | Purchase | A |  |  | No |
| XXXX | 9000092 | 27862897 | 1900662-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | AR | Investment | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27862923 | 1899969-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27862924 | 1899969-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27862925 | 1899969-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27862934 | 1900120-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | A |  |  | No |
| XXXX | 9000092 | 27862938 | 1900469-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MI | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27862941 | 1900880-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | PA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27862948 | 1900419-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | MO | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27862946 | 1900614-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27862947 | 1900614-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27862956 | 1900896-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27862951 | 1900415-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27862960 | 1900477-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | LA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27862964 | 1900510-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | LA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27862965 | 1900172-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MS | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27862968 | 1900522-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CT | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27862973 | 1900589-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27862974 | 1900589-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27862981 | 1899979-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27862984 | 1899983-4912 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Title | Final Title Policy is missing. No evidence of title was found in file. |  |  | 1 B | XX/XX/XXXX | IN | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27862992 | 1900715-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | GA | Second Home | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27862994 | 1900047-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27862999 | 1900095-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863000 | 1900095-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863001 | 1900095-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863008 | 1900095-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863009 | 1900095-2876 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Missing Document | Missing Document: Security Instrument - Subject Lien not provided |  |  | 3 D | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863022 | 1900088-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | A |  |  | No |
| XXXX | 9000092 | 27863037 | 1900124-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | A |  |  | No |
| XXXX | 9000092 | 27863038 | 1901133-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IA | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863039 | 1901133-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | IA | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863040 | 1901133-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | IA | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863041 | 1901133-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | IA | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863054 | 1900840-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863055 | 1900840-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | TX | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863056 | 1900840-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863060 | 1900609-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IN | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863061 | 1899686-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | OK | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863063 | 1899686-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | OK | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863064 | 1899686-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | OK | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863065 | 1899686-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | OK | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863066 | 1900604-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863068 | 1901099-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863077 | 1900463-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | PA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863081 | 1900204-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863086 | 1900271-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NV | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863089 | 1900271-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | NV | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863091 | 1900361-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863092 | 1900389-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | KY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863093 | 1900389-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Borrower signature not dated. |  |  | 2 B | XX/XX/XXXX | KY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863094 | 1900389-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | KY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863097 | 1900389-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | KY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863109 | 1900131-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863115 | 1900163-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | UT | Primary | Refinance - Rate/Term | A |  |  | No |
| XXXX | 9000092 | 27863116 | 1900163-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | UT | Primary | Refinance - Rate/Term | A |  |  | No |
| XXXX | 9000092 | 27863117 | 1900222-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | WI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863120 | 1900222-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | WI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863121 | 1900228-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863124 | 1900254-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | WI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863126 | 1900254-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | WI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863128 | 1900316-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | WI | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863132 | 1900344-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Other | A |  |  | No |
| XXXX | 9000092 | 27863135 | 1900367-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Borrower signature not dated. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863139 | 1900141-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | PA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863140 | 1900141-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | PA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863142 | 1900156-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863143 | 1900156-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863147 | 1899700-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27863153 | 1899700-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27863154 | 1899700-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27863158 | 1900636-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863159 | 1900636-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863164 | 1974896-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | GA | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863165 | 1974896-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | GA | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863166 | 1974896-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | GA | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863167 | 1974896-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | GA | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863188 | 1974840-2816 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Case Number Assignment not provided |  |  | 3 C | XX/XX/XXXX | AZ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863189 | 1974840-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | AZ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863191 | 1974840-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863192 | 1974840-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863209 | 1974895-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | WV | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863181 | 1974915-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | VA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863221 | 1974969-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NC | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863230 | 1974940-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863235 | 1974971-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CT | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863236 | 1974971-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | CT | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863237 | 1974971-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | CT | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863247 | 1975032-770 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) GFE Error: There is no evidence that the interest rate was locked prior to closing |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863261 | 1974967-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863279 | 1975029-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | AL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863280 | 1975029-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | AL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863288 | 1975029-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863290 | 1975029-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863269 | 1975000-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863270 | 1975000-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863276 | 1975000-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863277 | 1975000-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863301 | 1975031-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863328 | 1975159-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CT | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863332 | 1975157-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863347 | 1975192-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863365 | 1975229-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863371 | 1975196-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MS | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863375 | 1975196-4211 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Title | Title: Evidence of title is missing |  |  | 3 C | XX/XX/XXXX | MS | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863377 | 1975196-5780 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete Initial TIL | Initial TIL not provided |  |  | 2 B | XX/XX/XXXX | MS | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863379 | 1975196-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | MS | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863380 | 1975196-21776 | XX/XX/XXXX | Credit | Compliance | Miscellaneous Compliance | Missing Required Data | The Loan Purpose cannot be determined based on the documents in the loan file. Loan purpose of Cash Out Refinance was used to perform all applicable compliance testing. |  |  | 3 C | XX/XX/XXXX | MS | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863386 | 1967291-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | SC | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863387 | 1967291-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | SC | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863388 | 1967291-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | SC | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863390 | 1967291-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | SC | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863391 | 1967291-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | SC | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863392 | 1967291-454 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Missing Doc) Missing Note Addendum: Note P&I does not match calculated P&I |  |  | 3 C | XX/XX/XXXX | SC | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863427 | 1975277-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863428 | 1975277-2868 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Purchase Agreement / Sales Contract not provided |  |  | 3 D | XX/XX/XXXX | FL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863429 | 1975277-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863434 | 1975277-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863435 | 1975279-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863436 | 1975279-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863443 | 1975244-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863445 | 1975360-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863446 | 1975360-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863459 | 1975270-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | PA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863470 | 1975999-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Borrower signature not dated. |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863483 | 1976307-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863484 | 1976307-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | OH | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863485 | 1976307-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | OH | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863486 | 1976307-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | OH | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863497 | 1976356-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | KS | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863498 | 1976356-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | KS | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863499 | 1976356-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | KS | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863506 | 1976367-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | RI | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863512 | 1976367-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | RI | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863513 | 1976367-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | RI | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863514 | 1976367-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | RI | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863525 | 1976574-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863528 | 1976574-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863529 | 1976574-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863530 | 1976574-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863537 | 1976571-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863562 | 1975236-583 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) Security Instrument Error: Notary Date was not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863564 | 1975236-3930 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | RESPA | Initial GFE not disclosed to the borrower within 3 days. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863565 | 1975236-3929 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | TILA | Initial TIL not disclosed to the borrower within 3 days. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863581 | 1975289-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863597 | 1975317-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | LA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863602 | 1538554-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863609 | 1975393-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | LA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863610 | 1975393-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | LA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863611 | 1975393-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | LA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863612 | 1975393-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | LA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863613 | 1975393-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | LA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863614 | 1975393-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | LA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863620 | 1975393-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | LA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27863626 | 1975434-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863633 | 1975434-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863634 | 1975434-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863635 | 1975434-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | IL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863638 | 1975460-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Investment | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863668 | 1975704-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863686 | 1975648-2876 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Missing Document | Missing Document: Security Instrument - Subject Lien not provided |  |  | 3 D | XX/XX/XXXX | SC | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863690 | 1975637-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | WV | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863692 | 1975624-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863698 | 1975775-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863700 | 1975524-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863704 | 1975606-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CO | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863709 | 1975693-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | ID | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863716 | 1975500-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863718 | 1975498-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | A |  |  | No |
| XXXX | 9000092 | 27863719 | 1975772-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | MD | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863720 | 1975772-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | MD | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863721 | 1975614-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27863723 | 1975474-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MS | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863724 | 1975474-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | MS | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863728 | 1975512-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | WI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863730 | 1975512-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | WI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863743 | 1975729-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863744 | 1975729-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863748 | 1975729-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863756 | 1975554-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863758 | 1975867-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | SC | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863759 | 1975867-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | SC | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863760 | 1975867-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | SC | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863761 | 1975867-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | SC | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863762 | 1975867-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | SC | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863780 | 1975410-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863795 | 1976099-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863805 | 1975914-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863806 | 1975914-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863807 | 1975914-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863808 | 1975914-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863811 | 1975909-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863812 | 1975909-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863813 | 1975909-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863817 | 1976016-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863822 | 1976184-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863823 | 1976184-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863829 | 1976162-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | IA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863834 | 1976221-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863839 | 1976260-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863840 | 1976260-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863844 | 1975380-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863851 | 1975380-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863867 | 1976431-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MI | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863868 | 1976431-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | MI | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863869 | 1976431-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | MI | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863881 | 1976292-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863882 | 1976292-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863883 | 1976292-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863884 | 1976292-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27863890 | 1976315-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863891 | 1976315-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863892 | 1976315-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863893 | 1976315-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863894 | 1976315-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863908 | 1976370-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863911 | 1976374-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | LA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863912 | 1976374-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | LA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863914 | 1976377-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863915 | 1976377-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863931 | 1976460-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27863932 | 1976460-2876 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Missing Document | Missing Document: Security Instrument - Subject Lien not provided |  |  | 3 D | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27863933 | 1976460-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27863941 | 1976455-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863942 | 1976455-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27863950 | 1976454-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | GA | Second Home | Purchase | B |  |  | No |
| XXXX | 9000092 | 27863955 | 1976563-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863966 | 1976303-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27863967 | 1976355-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MA | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863968 | 1976355-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | MA | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863969 | 1976355-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | MA | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863970 | 1976355-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | MA | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863976 | 1976355-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | MA | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27863978 | 1976326-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863979 | 1976326-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863980 | 1976326-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863981 | 1976326-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27863982 | 1976326-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864003 | 1976198-4912 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Title | Final Title Policy is missing. No evidence of title was found in file. |  |  | 1 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864004 | 1976198-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864008 | 1976197-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864010 | 1976196-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864016 | 1976209-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864045 | 1976503-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | UT | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864048 | 1976509-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864049 | 1976509-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864071 | 1976510-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864072 | 1976510-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864073 | 1976510-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864079 | 1976534-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NC | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27864093 | 1976534-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NC | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27864094 | 1976534-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NC | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27864095 | 1976534-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | NC | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27864096 | 1976534-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | NC | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27864097 | 1976534-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | NC | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27864104 | 1976554-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27864118 | 1976554-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27864119 | 1976554-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27864120 | 1976554-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27864121 | 1976554-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27864126 | 1976602-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864132 | 1976606-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864133 | 1976606-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864142 | 1976821-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864166 | 1976759-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864171 | 1976612-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864180 | 1976645-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | FL | Primary | Purchase | A |  |  | No |
| XXXX | 9000092 | 27864184 | 1976743-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864196 | 1976711-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864197 | 1976711-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864198 | 1976711-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | FL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864199 | 1976711-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864206 | 1976624-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | SC | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864216 | 1976731-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | PA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864217 | 1976731-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864228 | 1976648-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MO | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864244 | 1996841-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864256 | 1996841-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864258 | 1996841-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864242 | 1996710-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864262 | 1996821-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864271 | 1913916-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Investment | Purchase | A |  |  | No |
| XXXX | 9000092 | 27864287 | 1911379-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864335 | 1981649-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864337 | 1981649-6270 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | The Note has not been signed by the borrower(s). |  |  | 3 C | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864349 | 1980998-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864361 | 1976277-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864362 | 1976277-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864363 | 1976277-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864373 | 1981762-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CT | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864377 | 1983907-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | WA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864404 | 1983830-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864421 | 1983884-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MS | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864435 | 1977617-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IN | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864456 | 1979632-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Borrower signature not dated. |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864465 | 1982166-770 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) GFE Error: There is no evidence that the interest rate was locked prior to closing |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864467 | 1979372-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864478 | 1981863-770 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) GFE Error: There is no evidence that the interest rate was locked prior to closing |  |  | 2 B | XX/XX/XXXX | IN | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864474 | 1977992-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864493 | 1977641-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | PA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864495 | 1977641-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Borrower signature not dated. |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864510 | 1979486-25771 | XX/XX/XXXX | Credit | Missing Document | General | Missing Document | Missing Document: Construction Loan Addendum / Allonge not provided |  |  | 3 C | XX/XX/XXXX | MN | Primary | Refinance - Rate/Term | A |  |  | No |
| XXXX | 9000092 | 27864524 | 1978615-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TX | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864525 | 1978615-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864526 | 1978615-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | TX | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864527 | 1978615-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864528 | 1978615-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | TX | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864529 | 1978615-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864498 | 1977369-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864504 | 1977369-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864505 | 1977369-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | NY | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864506 | 1977369-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | NY | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864507 | 1977369-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | NY | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864508 | 1977369-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864509 | 1977369-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | NY | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864518 | 1978485-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | GA | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864519 | 1978485-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | GA | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864520 | 1978485-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | GA | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864521 | 1978485-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | GA | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864522 | 1978485-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | GA | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864523 | 1978485-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | GA | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864541 | 1978178-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864542 | 1978178-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864545 | 1978178-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864560 | 1978669-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27864565 | 1978627-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864567 | 1978426-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864573 | 1437332-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864579 | 1497930-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | IL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864580 | 1497930-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864582 | 1497930-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864577 | 1978883-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MS | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864589 | 1216463-2868 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Purchase Agreement / Sales Contract not provided |  |  | 3 D | XX/XX/XXXX | IN | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864585 | 1496758-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NC | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864610 | 1983731-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864621 | 1664266-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864628 | 2023995-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | NY | Investment | Purchase | A |  |  | No |
| XXXX | 9000092 | 27864629 | 2023933-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | CT | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864647 | 2023877-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27864654 | 2023980-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864655 | 2023980-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864658 | 2023912-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864659 | 2023912-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864665 | 2023912-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864667 | 2023912-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864668 | 2023912-6555 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause. |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864670 | 2024013-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864671 | 2024013-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864672 | 2024013-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864673 | 2024013-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864695 | 2023963-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | VA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864707 | 2023909-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27864710 | 2023999-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | AL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864711 | 2023999-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | AL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27864719 | 2024001-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864720 | 2024001-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | NY | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864721 | 2024001-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864723 | 2024001-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | NY | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864724 | 2024001-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864734 | 2024001-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | NY | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864737 | 2023897-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | FL | Primary | Purchase | A |  |  | No |
| XXXX | 9000092 | 27864738 | 2024014-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864739 | 2024014-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864748 | 2024014-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864749 | 2024014-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27864750 | 2023954-2920 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: VA Loan Guaranty Certificate not provided |  |  | 3 D | XX/XX/XXXX | FL | Primary | Purchase | A |  |  | No |
| XXXX | 9000092 | 27864751 | 2082783-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TN | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864754 | 2082783-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | TN | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864757 | 1163460-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | PA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864767 | 2037052-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | IL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864795 | 2082527-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864796 | 2082527-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864797 | 2082527-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864812 | 1967580-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864818 | 1967580-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864819 | 1967580-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864820 | 1967580-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864784 | 1394107-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Investment | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27864785 | 1394107-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | FL | Investment | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27864786 | 1394107-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Investment | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27864787 | 1394107-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | FL | Investment | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27864776 | 2082558-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864777 | 2082558-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864778 | 2082558-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864832 | 2082508-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NV | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864833 | 2082508-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NV | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864834 | 2082508-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | NV | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864839 | 2082542-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864840 | 2082542-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | FL | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864841 | 2082542-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | FL | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864842 | 2082542-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | FL | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864856 | 2082590-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CA | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864857 | 2082590-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | CA | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864858 | 2082590-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | CA | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864859 | 2082590-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | CA | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864881 | 2082412-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864882 | 2082412-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864883 | 2082412-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864884 | 2082412-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864875 | 2082294-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Borrower signature not dated. |  |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864889 | 2081636-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27864915 | 2082408-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864916 | 2082408-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864917 | 2082408-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864918 | 2082408-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864919 | 2082408-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864939 | 2082395-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864941 | 2082430-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27864942 | 2082430-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27864943 | 2082430-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27864944 | 2082430-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27864962 | 2082516-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | WA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864963 | 2082516-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | WA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864964 | 2082516-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | WA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864950 | 2082506-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864951 | 2082506-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864952 | 2082506-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864965 | 2082476-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864966 | 2082476-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864967 | 2082476-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | CT | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864976 | 2082537-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864977 | 2082537-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864978 | 2082537-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864979 | 2082537-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864985 | 2082552-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864991 | 2082552-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864992 | 2082552-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864994 | 2082547-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | VA | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864995 | 2082547-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | VA | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864996 | 2082547-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | VA | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27864997 | 2082547-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | VA | UTD | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865011 | 2082567-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865012 | 2082567-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865013 | 2082567-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865014 | 2082567-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865020 | 2082586-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865025 | 2082586-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865026 | 2082586-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865029 | 2082593-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865030 | 2082593-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865031 | 2082593-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865045 | 2082670-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | UTD - UTD | B |  |  | No |
| XXXX | 9000092 | 27865046 | 2082670-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | Primary | UTD - UTD | B |  |  | No |
| XXXX | 9000092 | 27865047 | 2082670-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | NY | Primary | UTD - UTD | B |  |  | No |
| XXXX | 9000092 | 27865054 | 2082753-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865058 | 2082753-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865059 | 2082753-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865060 | 2082699-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865061 | 2082699-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865062 | 2082699-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865072 | 2082870-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | GA | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865075 | 2082870-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | GA | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865076 | 2082870-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | GA | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865077 | 2082880-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865078 | 2082880-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865079 | 2082880-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865086 | 2082876-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865087 | 2082876-2876 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Missing Document | Missing Document: Security Instrument - Subject Lien not provided |  |  | 3 D | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865092 | 2082876-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865093 | 2082876-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865095 | 2082935-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865100 | 2082935-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865101 | 2082935-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865113 | 2083031-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865120 | 2113546-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865121 | 2113546-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865122 | 2113546-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865123 | 2113546-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865124 | 2113546-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | TN | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865133 | 1895200-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865134 | 1895200-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865135 | 1895200-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865142 | 2113514-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865148 | 2113317-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | LA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865149 | 2113317-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | LA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865150 | 2113317-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | LA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865153 | 2113085-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865158 | 2109417-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CO | Investment | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865161 | 2109968-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | AZ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865168 | 2110378-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | WI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865177 | 2110402-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865195 | 2110816-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865197 | 2111374-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MD | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865198 | 2111374-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | MD | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865205 | 2111374-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | MD | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865206 | 2111374-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | MD | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865207 | 2112192-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | AZ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865208 | 2112192-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865209 | 2112192-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865223 | 2111361-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865235 | 2111241-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865239 | 2111241-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865240 | 2111241-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865242 | 2112227-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865246 | 2112227-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865247 | 2112227-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865266 | 2110673-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NE | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865278 | 2113336-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865283 | 2113336-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | CA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865284 | 2113336-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865285 | 2113336-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | CA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865286 | 2113336-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865268 | 2110226-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MO | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865276 | 2111127-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865277 | 2111127-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | MA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865271 | 2113332-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865292 | 2110180-5780 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete Initial TIL | Initial TIL not provided |  |  | 2 B | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865300 | 2112497-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865301 | 2112068-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865302 | 2112068-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865303 | 2112068-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865304 | 2112068-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865310 | 2113009-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865312 | 2109765-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865348 | 2109795-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865343 | 2112542-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865349 | 2109822-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865350 | 2109822-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865359 | 2110715-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865361 | 2110715-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Borrower signature not dated. |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865363 | 2113528-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865366 | 2113097-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | AL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865368 | 2113097-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | AL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865373 | 2113097-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | AL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865402 | 2114852-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865403 | 2114852-6555 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause. |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865430 | 2114885-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865434 | 1699430-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865440 | 1699430-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Borrower signature not dated. |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865441 | 1699430-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  |  | 2 B | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865445 | 1158470-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | SC | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865446 | 1158470-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | SC | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865460 | 2027539-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | AL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865475 | 2119120-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865476 | 2119120-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865477 | 2119120-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865478 | 2119120-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | NY | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865485 | 2119070-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865499 | 2120052-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MD | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865507 | 2120052-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | MD | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865508 | 2120052-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | MD | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865520 | 2119968-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865521 | 2119968-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | CA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865522 | 2119968-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | CA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865523 | 2119968-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | CA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865530 | 2119974-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865533 | 2120032-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | PA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865536 | 2120032-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | PA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865538 | 2120032-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | PA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865539 | 2120032-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | PA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865540 | 2120032-4697 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Missing, Incorrect, or Incomplete Final TIL | TILA - Final TIL Missing |  |  | 2 B | XX/XX/XXXX | PA | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27865552 | 2120381-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | GA | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865562 | 2120363-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865563 | 2120363-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865564 | 2120363-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865565 | 2120363-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865566 | 2120363-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | TX | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865571 | 2120341-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | HI | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865584 | 2114720-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865590 | 2114960-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | A |  |  | No |
| XXXX | 9000092 | 27865591 | 2114697-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Borrower signature not dated. |  |  | 2 B | XX/XX/XXXX | MD | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865599 | 1699607-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Borrower signature not dated. |  |  | 2 B | XX/XX/XXXX | AR | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865609 | 1699781-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865615 | 1699781-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865621 | 1700171-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | A |  |  | No |
| XXXX | 9000092 | 27865622 | 2114906-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865631 | 1699686-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865640 | 1699364-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Borrower signature not dated. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865641 | 2115141-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865642 | 2115141-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | FL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865643 | 2115141-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865644 | 2115141-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | FL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865645 | 2115141-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865656 | 2115120-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865650 | 1700047-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | KS | Primary | Refinance - Rate/Term | A |  |  | No |
| XXXX | 9000092 | 27865658 | 2120425-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27865659 | 2120425-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27865660 | 2120425-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27865668 | 2119610-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865677 | 2120414-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865686 | 2120420-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | DE | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865680 | 2120423-3930 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | RESPA | Initial GFE not disclosed to the borrower within 3 days. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865681 | 2120423-3929 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | TILA | Initial TIL not disclosed to the borrower within 3 days. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865690 | 2120387-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CT | Primary | UTD - UTD | B |  |  | No |
| XXXX | 9000092 | 27865691 | 2120387-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | CT | Primary | UTD - UTD | B |  |  | No |
| XXXX | 9000092 | 27865697 | 2120387-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | CT | Primary | UTD - UTD | B |  |  | No |
| XXXX | 9000092 | 27865711 | 2120438-2876 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Missing Document | Missing Document: Security Instrument - Subject Lien not provided |  |  | 3 D | XX/XX/XXXX | WA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865718 | 2119034-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | AL | Second Home | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27865719 | 2119034-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | AL | Second Home | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27865731 | 2119034-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | AL | Second Home | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27865732 | 2119034-770 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) GFE Error: There is no evidence that the interest rate was locked prior to closing |  |  | 2 B | XX/XX/XXXX | AL | Second Home | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27865734 | 2119156-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | LA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865739 | 1484457-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NE | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865754 | 2119155-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865743 | 2119197-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865744 | 2119197-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | FL | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865745 | 2119197-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | FL | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865746 | 2119197-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865747 | 2119197-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | FL | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865759 | 1484483-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865760 | 2119230-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865762 | 2119230-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865767 | 2119632-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865775 | 2119632-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865776 | 2119632-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865777 | 2119632-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865778 | 2119627-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865782 | 2119184-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865783 | 2119184-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865784 | 2119184-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865790 | 2119511-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865793 | 2119236-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | PA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865794 | 2119236-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | PA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865795 | 2119236-2868 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Purchase Agreement / Sales Contract not provided |  |  | 3 D | XX/XX/XXXX | PA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865796 | 2119236-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | PA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865799 | 2119337-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865800 | 2119337-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865810 | 2119479-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TN | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865813 | 2119456-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865816 | 2119379-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | UT | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865824 | 2119356-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | LA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865837 | 2119289-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27865842 | 2119402-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865848 | 2119261-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865852 | 2119261-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Borrower signature not dated. |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865853 | 2119261-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865854 | 2119261-3675 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | TILA Right-to-Cancel Missing, Incorrect, Incomplete and/or provided on the wrong form | (Doc Error) RTC Error: Right to Cancel expiration date is blank. |  |  | 2 B | XX/XX/XXXX | IN | Primary | Refinance - Rate/Term | TILA ROR - Provide the following: Letter of Explanation, Proof of Delivery, and Re-open Rescission using the correct model form B |  |  | No |
| XXXX | 9000092 | 27865855 | 2119551-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865870 | 2119528-2802 | XX/XX/XXXX | Compliance | Loan Package Documentation | Application / Processing | Missing, Incorrect, or Incomplete Final or Initial 1003 | Missing Document: Missing Lender's Initial 1003 |  |  | 1 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865878 | 2119333-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IL | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865885 | 2119333-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | IL | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865886 | 2119333-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | IL | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865887 | 2119333-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | IL | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865888 | 2119333-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | IL | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865889 | 2119333-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | IL | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865892 | 2119330-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865895 | 2119317-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | RI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865896 | 2119317-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | RI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865897 | 2119317-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | RI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865898 | 2119317-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | RI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865899 | 2119317-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | RI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865905 | 2119318-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865906 | 2119318-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865912 | 2119321-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27865914 | 2119602-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865916 | 2119306-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27865924 | 2119260-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | GA | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27865934 | 2119354-2876 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Missing Document | Missing Document: Security Instrument - Subject Lien not provided |  |  | 3 D | XX/XX/XXXX | GA | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865935 | 2119354-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | GA | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865936 | 2119354-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | GA | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865937 | 2119354-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | GA | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865938 | 2119354-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | GA | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865939 | 2119354-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | GA | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865940 | 2119354-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | GA | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865948 | 2119354-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | GA | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27865949 | 2119287-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865950 | 2119287-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865960 | 2119249-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865968 | 2119594-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | AR | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865979 | 2119211-4211 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Title | Title: Evidence of title is missing |  |  | 3 C | XX/XX/XXXX | MS | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27865992 | 2119899-2816 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Case Number Assignment not provided |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865993 | 2119899-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27865994 | 2119899-2843 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: HUD/VA 92900-A not provided |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866007 | 2119682-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866023 | 2119710-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | PA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866035 | 2119821-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27866036 | 2119821-2876 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Missing Document | Missing Document: Security Instrument - Subject Lien not provided |  |  | 3 D | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27866043 | 2119821-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27866044 | 2119821-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27866047 | 2119834-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MO | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866048 | 2119834-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866045 | 2119895-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | VA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866070 | 2119932-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27866072 | 2119932-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27866105 | 2119928-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IN | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866106 | 2119928-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | IN | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866107 | 2119928-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | IN | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866108 | 2119928-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | IN | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866121 | 2120109-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866122 | 2120109-4211 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Title | Title: Evidence of title is missing |  |  | 3 C | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866123 | 2120109-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866124 | 2120109-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | RI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866135 | 2120162-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | TN | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866136 | 2120162-2816 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Case Number Assignment not provided |  |  | 3 C | XX/XX/XXXX | TN | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866138 | 2120117-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866144 | 2119956-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866146 | 2120023-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866153 | 2119992-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866157 | 2120039-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | WI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866160 | 2120169-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866161 | 2120169-2876 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Missing Document | Missing Document: Security Instrument - Subject Lien not provided |  |  | 3 D | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866168 | 2120169-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866169 | 2120169-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866183 | 2119980-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866191 | 2119980-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | TN | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866195 | 2119990-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Borrower signature not dated. |  |  | 2 B | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866204 | 2119955-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | GA | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866205 | 2119955-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | GA | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866206 | 2119955-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | GA | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866207 | 2119955-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | GA | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866208 | 2119955-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | GA | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866209 | 2119955-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | GA | UTD | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866215 | 2120230-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MO | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866216 | 2120230-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866217 | 2120230-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | MO | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866218 | 2120230-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866229 | 2120204-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MO | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866237 | 2120204-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866238 | 2120204-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | MO | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866239 | 2120204-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | MO | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866240 | 2120204-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | MO | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866252 | 2120235-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | KY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866253 | 2120235-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | KY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866257 | 2120238-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866263 | 2120247-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IL | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866264 | 2120247-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | IL | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866265 | 2120247-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | IL | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866266 | 2120247-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | IL | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866267 | 2120247-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | IL | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866289 | 2120253-770 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) GFE Error: There is no evidence that the interest rate was locked prior to closing |  |  | 2 B | XX/XX/XXXX | AZ | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866290 | 2120253-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | AZ | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866294 | 2120252-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866297 | 2119654-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866344 | 2120299-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866333 | 2120297-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | DC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866341 | 2120297-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866342 | 2120297-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866343 | 2120297-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | DC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866350 | 2120308-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MD | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866352 | 2120308-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | MD | Investment | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866353 | 2119145-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866356 | 2119145-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866357 | 2119145-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866362 | 2120293-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866364 | 2120328-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866367 | 2120328-26057 | XX/XX/XXXX | Credit | Credit | General | Credit | Initial Rate Lock rate date is not documented in file. |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866372 | 2119053-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866391 | 2120362-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866401 | 2502579-2816 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Case Number Assignment not provided |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866402 | 2502579-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866403 | 2502579-2843 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: HUD/VA 92900-A not provided |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866404 | 2502579-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866405 | 2502579-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866415 | 869597-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866421 | 2623800-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | AL | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866427 | 869540-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MO | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866430 | 2623801-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866431 | 2623801-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866432 | 2623801-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866433 | 2623801-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866440 | 2623823-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866441 | 2623823-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866445 | 2623807-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866446 | 2623807-2876 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Missing Document | Missing Document: Security Instrument - Subject Lien not provided |  |  | 3 D | XX/XX/XXXX | NY | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866454 | 2623807-6555 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause. |  |  | 2 B | XX/XX/XXXX | NY | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866455 | 2623807-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NY | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866456 | 2623807-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866459 | 2623804-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866476 | 2623982-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866480 | 2623984-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866488 | 2623992-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866492 | 2623992-6555 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause. |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866493 | 2623992-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866494 | 2623996-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866497 | 2624060-2816 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Case Number Assignment not provided |  |  | 3 C | XX/XX/XXXX | ND | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866498 | 2624060-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | ND | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866499 | 2624060-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | ND | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27866522 | 2624205-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866527 | 2624207-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866534 | 2624214-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866537 | 2624215-6555 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause. |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866548 | 2624217-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866553 | 2624218-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866558 | 2624221-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866559 | 2624221-6555 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Loan Package Documentation | Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause. |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866564 | 2624223-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866567 | 2624224-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866571 | 2624229-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866572 | 2624229-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866577 | 2624226-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866578 | 2624226-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866580 | 2624226-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866581 | 2624226-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866586 | 2624232-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Debt Consolidation | A |  |  | No |
| XXXX | 9000092 | 27866588 | 2115751-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866589 | 2115751-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866594 | 2115847-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866595 | 2115847-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | MI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866602 | 2115847-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | MI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866603 | 2115847-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | MI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866604 | 2115847-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | MI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866605 | 2115847-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | MI | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866606 | 2115844-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | WI | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866610 | 2115844-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | WI | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866613 | 2116022-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866616 | 2116138-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NV | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866618 | 2116143-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866622 | 2116229-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CA | Investment | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27866626 | 2116301-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NV | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866627 | 2116301-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NV | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866628 | 2116301-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | NV | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866629 | 2116301-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | NV | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866630 | 2116301-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NV | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866641 | 2116347-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | MN | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866646 | 2116404-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866652 | 2116563-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866656 | 2116891-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866660 | 2116933-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MN | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866663 | 2116970-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | LA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866670 | 2117038-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NH | Second Home | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866675 | 2117038-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NH | Second Home | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866676 | 2117096-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | MA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866682 | 2117166-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866693 | 2117234-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Borrower signature not dated. |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866698 | 2117285-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | A |  |  | No |
| XXXX | 9000092 | 27866702 | 2117315-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866720 | 2117519-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | NJ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866722 | 2117524-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866739 | 2117627-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866792 | 2117827-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | DC | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866793 | 2117827-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | DC | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866795 | 2117903-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866842 | 1215736-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866857 | 2116779-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27866859 | 2118601-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866871 | 1300355-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | VA | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27866872 | 1300355-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | VA | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27866882 | 1325976-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866886 | 1325976-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866887 | 1505185-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866893 | 1505185-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | OH | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866894 | 1505185-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | OH | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866895 | 1505185-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | OH | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866896 | 1505185-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | OH | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866900 | 2117003-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866901 | 1494803-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866912 | 2117841-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CO | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866919 | 2116835-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27866927 | 2115795-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | UT | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866928 | 2115795-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | UT | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866929 | 2115795-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | UT | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866930 | 2115795-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | UT | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866937 | 2115795-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | UT | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866938 | 2115795-2922 | XX/XX/XXXX | Credit | Property - Appraisal | Appraisal Documentation | Property - Appraisal | Missing Document: Appraisal not provided |  |  | 3 D | XX/XX/XXXX | UT | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27866944 | 2118494-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | KS | Primary | Refinance - Rate/Term | D |  |  | No |
| XXXX | 9000092 | 27866953 | 2118415-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27866949 | 2116820-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | PA | Second Home | Refinance - Rate/Term | A |  |  | No |
| XXXX | 9000092 | 27866956 | 2623980-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866960 | 2623980-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866961 | 2623980-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866962 | 2623980-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866967 | 2623980-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | UTD | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27866974 | 2624206-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866975 | 2624206-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866977 | 2624206-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866978 | 2624206-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866979 | 2624206-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27866986 | 2623985-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867025 | 2623847-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | LA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867026 | 2623847-2802 | XX/XX/XXXX | Compliance | Loan Package Documentation | Application / Processing | Missing, Incorrect, or Incomplete Final or Initial 1003 | Missing Document: Missing Lender's Initial 1003 |  |  | 1 B | XX/XX/XXXX | LA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867027 | 2623847-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | LA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867028 | 2623847-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867029 | 2623847-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867007 | 2623844-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867008 | 2623844-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867009 | 2623844-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867011 | 2623844-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867016 | 2623839-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | GA | Investment | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27867017 | 2623839-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | GA | Investment | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27867018 | 2623839-4912 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Title | Final Title Policy is missing. No evidence of title was found in file. |  |  | 1 B | XX/XX/XXXX | GA | Investment | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27867021 | 2623837-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | Investment | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867022 | 2623837-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | OH | Investment | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867019 | 2623843-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | LA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867035 | 2623854-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867036 | 2623854-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867037 | 2623854-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867038 | 2623854-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867049 | 2623855-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NE | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867050 | 2623855-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | NE | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867058 | 2623870-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867059 | 2623870-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867060 | 2623870-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867061 | 2623870-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867068 | 2624085-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Borrower signature not dated. |  |  | 2 B | XX/XX/XXXX | OK | Second Home | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867076 | 2623865-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867084 | 2624076-2816 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Case Number Assignment not provided |  |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867093 | 2623871-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867094 | 2623871-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867103 | 2624089-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867104 | 2624089-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867109 | 2624087-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - UTD | B |  |  | No |
| XXXX | 9000092 | 27867110 | 2624087-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - UTD | B |  |  | No |
| XXXX | 9000092 | 27867111 | 2624087-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - UTD | B |  |  | No |
| XXXX | 9000092 | 27867112 | 2624087-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - UTD | B |  |  | No |
| XXXX | 9000092 | 27867121 | 2624098-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NE | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867122 | 2624098-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | NE | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867127 | 2624098-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NE | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867128 | 2624098-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NE | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867129 | 2624092-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867130 | 2624092-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867131 | 2624092-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867137 | 2624092-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867138 | 2624091-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867139 | 2624091-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867145 | 2624091-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867146 | 2623872-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867147 | 2623872-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867151 | 2623872-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867161 | 2624104-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | KY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867162 | 2624104-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | KY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867163 | 2624104-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | KY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867164 | 2624104-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | KY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867177 | 2624114-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867178 | 2624114-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867184 | 2624114-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867185 | 2624114-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867195 | 2624102-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867196 | 2624102-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867199 | 2624102-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867205 | 2624127-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | VA | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867206 | 2624127-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | VA | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867207 | 2624127-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | VA | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867208 | 2624127-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | VA | Primary | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867223 | 2624125-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867238 | 2624074-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867240 | 2624074-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867244 | 2624074-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867236 | 2623866-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867247 | 2624130-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TN | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867248 | 2624130-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | TN | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867249 | 2624130-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867255 | 2623875-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | KY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867256 | 2623875-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | KY | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867259 | 2624131-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867277 | 2624142-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | LA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867278 | 2624139-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | DE | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27867279 | 2624139-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | DE | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27867287 | 2624139-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | DE | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27867288 | 2624139-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | DE | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27867292 | 2624143-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867297 | 2624147-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | OK | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867298 | 2624147-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OK | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867304 | 2624147-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867305 | 2624147-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | OK | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867306 | 2623878-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867310 | 2624153-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867314 | 2624153-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Borrower signature not dated. |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867315 | 2624153-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867317 | 2624164-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867318 | 2624164-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867322 | 2624186-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867323 | 2624186-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867324 | 2624186-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867325 | 2624186-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867339 | 2623887-4798 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | RESPA | Missing Affiliated Business Arrangement Disclosure and fee(s) were paid to affiliate. |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867340 | 2623887-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867347 | 2623884-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867349 | 2623884-2816 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Case Number Assignment not provided |  |  | 3 C | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867350 | 2623884-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867351 | 2623884-2843 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: HUD/VA 92900-A not provided |  |  | 3 C | XX/XX/XXXX | OH | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867355 | 2623885-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867362 | 2624169-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867363 | 2624169-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867382 | 2624175-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867371 | 2623911-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | MD | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867394 | 2624160-2800 | XX/XX/XXXX | Credit | Credit | Credit Documentation | Missing Document | Missing Document: Credit Report not provided |  |  | 3 D | XX/XX/XXXX | CA | Second Home | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867397 | 2624160-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | CA | Second Home | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867402 | 2624190-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MA | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27867403 | 2624190-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | MA | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27867404 | 2624190-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | MA | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27867414 | 2623900-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | WI | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867423 | 2623899-2816 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Case Number Assignment not provided |  |  | 3 C | XX/XX/XXXX | MS | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867424 | 2623899-2843 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: HUD/VA 92900-A not provided |  |  | 3 C | XX/XX/XXXX | MS | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867440 | 2623910-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867441 | 2623910-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867464 | 2623894-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867470 | 2623894-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Borrower signature not dated. |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867472 | 2623894-613 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Final TIL not signed by all required parties |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867461 | 2623918-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | NE | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867483 | 2623921-2816 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Case Number Assignment not provided |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | A |  |  | No |
| XXXX | 9000092 | 27867484 | 2623921-2843 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: HUD/VA 92900-A not provided |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | A |  |  | No |
| XXXX | 9000092 | 27867485 | 2623922-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867486 | 2623922-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867487 | 2623922-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867488 | 2623922-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867497 | 2623917-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | CT | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867498 | 2623917-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | CT | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867499 | 2623917-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | CT | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867508 | 2623917-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | CT | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867509 | 2623917-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | CT | UTD | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867514 | 2623939-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867515 | 2623939-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867518 | 2623933-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MI | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867523 | 2623941-2920 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: VA Loan Guaranty Certificate not provided |  |  | 3 D | XX/XX/XXXX | AL | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867525 | 2623934-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867526 | 2623934-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867533 | 2623944-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867534 | 2623944-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867542 | 2623944-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867543 | 2623944-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NJ | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867545 | 2623945-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867546 | 2623945-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867547 | 2623945-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867548 | 2623945-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867557 | 2023983-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867558 | 2023983-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867565 | 2327177-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | ME | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867571 | 2623960-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Rate/Term | B |  |  | No |
| XXXX | 9000092 | 27867575 | 2623951-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867576 | 2623951-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867581 | 2623951-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867582 | 2623951-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | MS | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867583 | 2623876-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867584 | 2623876-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | AL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867611 | 2623967-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | KS | Investment | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867612 | 2623967-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | KS | Investment | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867602 | 2624230-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867603 | 2624230-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867604 | 2624230-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867605 | 2624230-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | PA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867628 | 2623994-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867629 | 2623994-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867635 | 2624199-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867636 | 2624199-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | OK | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867646 | 2624198-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | TX | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867649 | 2623958-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867655 | 2624204-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867659 | 2623968-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | KS | Primary | Purchase | A |  |  | No |
| XXXX | 9000092 | 27867660 | 2623968-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | KS | Primary | Purchase | A |  |  | No |
| XXXX | 9000092 | 27867665 | 2623993-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NC | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27867666 | 2623993-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | NC | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27867667 | 2623993-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27867673 | 2623993-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NC | Primary | Purchase | D |  |  | No |
| XXXX | 9000092 | 27867687 | 2624231-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Investment | Purchase | A |  |  | No |
| XXXX | 9000092 | 27867697 | 2624212-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867700 | 2623979-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867703 | 2623978-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867704 | 2623978-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867707 | 2623978-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867708 | 2624234-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | MA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867713 | 2623983-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867716 | 2623983-611 | XX/XX/XXXX | Compliance | Loan Package Documentation | Closing / Title | Loan Package Documentation | (Doc Error) TIL Error: Borrower signature not dated. |  |  | 2 B | XX/XX/XXXX | GA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867719 | 2623986-2920 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: VA Loan Guaranty Certificate not provided |  |  | 3 D | XX/XX/XXXX | SC | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867732 | 2624241-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867733 | 2624241-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867734 | 2624241-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867735 | 2624241-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Other | D |  |  | No |
| XXXX | 9000092 | 27867742 | 2624253-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NY | Primary | Refinance - Cash-out - Home Improvement | B |  |  | No |
| XXXX | 9000092 | 27867746 | 2624243-2816 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Case Number Assignment not provided |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867747 | 2624243-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867749 | 2624252-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867750 | 2624252-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867751 | 2624252-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NC | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867757 | 2624239-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | AR | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867758 | 2624239-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | AR | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867762 | 2624242-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867772 | 2624244-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867781 | 2624247-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Construction-Permanent | B |  |  | No |
| XXXX | 9000092 | 27867786 | 2624010-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867787 | 2624010-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867788 | 2624010-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867789 | 2624010-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | NH | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867793 | 2624013-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867794 | 2624013-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867795 | 2624013-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867796 | 2624013-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867819 | 2624275-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867826 | 2624275-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867827 | 2624275-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | SC | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867829 | 2624274-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Second Home | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867830 | 2624274-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | FL | Second Home | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867831 | 2624274-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Second Home | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867835 | 2624274-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | FL | Second Home | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867837 | 2624278-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867838 | 2624278-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867839 | 2624278-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867840 | 2624278-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867841 | 2624278-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867855 | 2624012-2816 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Case Number Assignment not provided |  |  | 3 C | XX/XX/XXXX | WA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867856 | 2624012-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | WA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867857 | 2624012-2843 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: HUD/VA 92900-A not provided |  |  | 3 C | XX/XX/XXXX | WA | Primary | Refinance - Cash-out - Debt Consolidation | B |  |  | No |
| XXXX | 9000092 | 27867871 | 2624022-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | WV | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867872 | 2624022-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | WV | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867873 | 2624022-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | WV | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867881 | 2624022-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | WV | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867889 | 2624261-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | IL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867895 | 1676297-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | IL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867897 | 2624265-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | PA | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867900 | 2624264-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867905 | 2624255-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27867906 | 2624255-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | MI | Primary | Refinance - Cash-out - Debt Consolidation | D |  |  | No |
| XXXX | 9000092 | 27867911 | 2624056-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | IL | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867912 | 2624056-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | IL | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867913 | 2624056-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | IL | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867914 | 2624056-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | IL | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867915 | 2624056-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | IL | UTD | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867930 | 2624031-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867932 | 2624031-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27867964 | 2624049-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867965 | 2624049-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867966 | 2624049-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867967 | 2624049-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | VA | Primary | Refinance - Cash-out - Other | B |  |  | No |
| XXXX | 9000092 | 27867978 | 2624312-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867979 | 2624312-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867980 | 2624312-2816 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Case Number Assignment not provided |  |  | 3 C | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867981 | 2624312-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867982 | 2624312-2843 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: HUD/VA 92900-A not provided |  |  | 3 C | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867983 | 2624312-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867984 | 2624312-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867985 | 2624312-18330 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing Non-Required Data | Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | 2 B | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867986 | 2624312-23092 | XX/XX/XXXX | Compliance | FHA MIP | Document Error | FHA MIP | Missing details of FHA UFMIP (ie. financed vs cash portions). Testing is incomplete. |  |  | 3 C | XX/XX/XXXX | OH | UTD | UTD - UTD | D |  |  | No |
| XXXX | 9000092 | 27867997 | 2624208-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | TN | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27867998 | 2624208-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | TN | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27868006 | 2624208-4967 | XX/XX/XXXX | Compliance | Property - Appraisal | General Appraisal Requirements | LTV Test | 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. |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27868007 | 2624208-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | TN | Primary | Refinance - UTD | D |  |  | No |
| XXXX | 9000092 | 27868036 | 2624222-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | NC | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27868037 | 2624222-2816 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Case Number Assignment not provided |  |  | 3 C | XX/XX/XXXX | NC | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27868041 | 2624222-2831 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: FHA Mortgage Insurance Certificate not provided |  |  | 3 C | XX/XX/XXXX | NC | Primary | Purchase | B |  |  | No |
| XXXX | 9000092 | 27868053 | 1829986-2909 | XX/XX/XXXX | Credit | Borrower and Mortgage Eligibility | Mortgage / Program Eligibility | Borrower and Mortgage Eligibility | Missing Document: Note - Subordinate Lien not provided |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868055 | 1829986-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868059 | 1965840-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | GA | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868079 | 1974845-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | FL | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868190 | 1975078-2868 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Purchase Agreement / Sales Contract not provided |  |  | 3 D | XX/XX/XXXX | IN | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | HUD Safe Harbor QM | No |
| XXXX | 9000092 | 27868193 | 1975078-27742 | XX/XX/XXXX | Credit | Disclosure | Missing Document | Disclosure | Mortgage Insurance Certificate and Mortgage Insurance Evidence are missing. |  |  | 3 C | XX/XX/XXXX | IN | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | HUD Safe Harbor QM | No |
| XXXX | 9000092 | 27868280 | 1975103-24197 | XX/XX/XXXX | Credit | Missing Document | General | Missing Document | Missing Document: 1007 Rent Comparison Schedule not provided |  |  | 3 C | XX/XX/XXXX | GA | Investment | Refinance - Cash-out - Other | B | Exempt from ATR | Exempt from ATR | No |
| XXXX | 9000092 | 27868613 | 1914375-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | NY | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868614 | 1914375-2802 | XX/XX/XXXX | Compliance | Loan Package Documentation | Application / Processing | Missing, Incorrect, or Incomplete Final or Initial 1003 | Missing Document: Missing Lender's Initial 1003 |  |  | 1 B | XX/XX/XXXX | NY | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868623 | 1914450-23933 | XX/XX/XXXX | Credit | Legal / Regulatory / Compliance | Title / Lien Defect | Legal / Regulatory / Compliance | Final Title Policy is missing. No evidence of title in file. |  |  | 3 C | XX/XX/XXXX | WA | Investment | Refinance - Rate/Term | B | N/A | N/A | No |
| XXXX | 9000092 | 27868625 | 1914450-2802 | XX/XX/XXXX | Compliance | Loan Package Documentation | Application / Processing | Missing, Incorrect, or Incomplete Final or Initial 1003 | Missing Document: Missing Lender's Initial 1003 |  |  | 1 B | XX/XX/XXXX | WA | Investment | Refinance - Rate/Term | B | N/A | N/A | No |
| XXXX | 9000092 | 27868626 | 1914450-23928 | XX/XX/XXXX | Credit | Missing Document | General | Missing Document | Missing Document: Verification of Non-US Citizen Status not provided |  |  | 3 C | XX/XX/XXXX | WA | Investment | Refinance - Rate/Term | B | N/A | N/A | No |
| XXXX | 9000092 | 27868657 | 1983012-2811 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: AUS not provided |  |  | 3 C | XX/XX/XXXX | IN | Primary | Refinance - Cash-out - Other | B | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | 9000092 | 27868665 | 1983982-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868672 | 1983982-2802 | XX/XX/XXXX | Compliance | Loan Package Documentation | Application / Processing | Missing, Incorrect, or Incomplete Final or Initial 1003 | Missing Document: Missing Lender's Initial 1003 |  |  | 1 B | XX/XX/XXXX | TX | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868735 | 1983043-3934 | XX/XX/XXXX | Compliance | Compliance | Miscellaneous Compliance | Missing, Incorrect, or Incomplete GFE | (Doc Error) Initial GFE not provided |  |  | 2 B | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868741 | 1983043-23928 | XX/XX/XXXX | Credit | Missing Document | General | Missing Document | Missing Document: Verification of Non-US Citizen Status not provided |  |  | 3 C | XX/XX/XXXX | FL | Primary | Refinance - Cash-out - Debt Consolidation | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868752 | 1984650-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | TX | Investment | Refinance - Rate/Term | B | N/A | N/A | No |
| XXXX | 9000092 | 27868753 | 1984650-2834 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Insurance | Missing Document: Flood Certificate not provided |  |  | 3 C | XX/XX/XXXX | TX | Investment | Refinance - Rate/Term | B | N/A | N/A | No |
| XXXX | 9000092 | 27868754 | 1984650-27657 | XX/XX/XXXX | Credit | Missing Document | General | Missing Document | Missing Document: Account Statements - Personal not provided |  |  | 3 C | XX/XX/XXXX | TX | Investment | Refinance - Rate/Term | B | N/A | N/A | No |
| XXXX | 9000092 | 27868755 | 1984650-27657 | XX/XX/XXXX | Credit | Missing Document | General | Missing Document | Missing Document: Account Statements - Personal not provided |  |  | 3 C | XX/XX/XXXX | TX | Investment | Refinance - Rate/Term | B | N/A | N/A | No |
| XXXX | 9000092 | 27868777 | 1982606-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868778 | 1982606-2802 | XX/XX/XXXX | Compliance | Loan Package Documentation | Application / Processing | Missing, Incorrect, or Incomplete Final or Initial 1003 | Missing Document: Missing Lender's Initial 1003 |  |  | 1 B | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868779 | 1982606-2798 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Missing Final 1003 |  |  | 3 C | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868787 | 1982606-2842 | XX/XX/XXXX | Credit | Loan Package Documentation | Loan File | Missing Document | Missing Document: Hazard Insurance Policy not provided |  |  | 3 C | XX/XX/XXXX | MD | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868797 | 2023994-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | MN | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868835 | 2023982-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868880 | 2081719-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | 9000092 | 27868882 | 2081719-23928 | XX/XX/XXXX | Credit | Missing Document | General | Missing Document | Missing Document: Verification of Non-US Citizen Status not provided |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Rate/Term | B | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | 9000092 | 27868843 | 2082153-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | LA | Investment | Purchase | B | N/A | N/A | No |
| XXXX | 9000092 | 27868844 | 2082153-2802 | XX/XX/XXXX | Compliance | Loan Package Documentation | Application / Processing | Missing, Incorrect, or Incomplete Final or Initial 1003 | Missing Document: Missing Lender's Initial 1003 |  |  | 1 B | XX/XX/XXXX | LA | Investment | Purchase | B | N/A | N/A | No |
| XXXX | 9000092 | 27868875 | 2082152-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868876 | 2082152-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | NJ | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868899 | 2081718-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | TX | Primary | Refinance - Cash-out - Other | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868921 | 2082148-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | B | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | 9000092 | 27868932 | 2082099-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | TX | Primary | Purchase | A | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868933 | 2082111-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | NC | Primary | Refinance - Rate/Term | A | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868947 | 2082073-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | CA | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868966 | 2082034-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | DC | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868969 | 2082069-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Debt Consolidation | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27868991 | 2119567-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | IL | Primary | Refinance - Rate/Term | A | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27869021 | 2119922-2820 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: USDA Conditional Commitment not provided |  |  | 3 C | XX/XX/XXXX | MI | Primary | Purchase | B | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | 9000092 | 27869022 | 2119922-2841 | XX/XX/XXXX | Credit | Loan Package Documentation | Government Documentation | Loan Package Documentation | Missing Document: USDA Guaranteed Loan Closing Report not provided |  |  | 3 C | XX/XX/XXXX | MI | Primary | Purchase | B | Safe Harbor QM | Safe Harbor QM | No |
| XXXX | 9000092 | 27869172 | 2502587-2918 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Missing Document | Missing Document: Rider - Other not provided |  |  | 3 C | XX/XX/XXXX | GA | Primary | Purchase | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27869191 | 2502599-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | NJ | Investment | Refinance - Cash-out - Other | A | N/A | N/A | No |
| XXXX | 9000092 | 27869471 | 2624064-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | CA | Primary | Purchase | A | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | 9000092 | 27869549 | 2118283-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | LA | Primary | Refinance - Rate/Term | A | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27869575 | 2118271-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | OH | Investment | Refinance - Limited Cash-out GSE | A | N/A | N/A | No |
| XXXX | 9000092 | 27869576 | 2118271-2864 | XX/XX/XXXX | Credit | Insurance | Insurance Documentation | Insurance | Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  | 3 C | XX/XX/XXXX | OH | Investment | Refinance - Limited Cash-out GSE | A | N/A | N/A | No |
| XXXX | 9000092 | 27869577 | 2118271-2909 | XX/XX/XXXX | Credit | Borrower and Mortgage Eligibility | Mortgage / Program Eligibility | Borrower and Mortgage Eligibility | Missing Document: Note - Subordinate Lien not provided |  |  | 3 C | XX/XX/XXXX | OH | Investment | Refinance - Limited Cash-out GSE | A | N/A | N/A | No |
| XXXX | 9000092 | 27869579 | 2118644-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | CA | Primary | Refinance - Cash-out - Other | A | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27869707 | 2118069-2924 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Missing Document | Missing Document: Fraud Report not provided |  |  | 3 C | XX/XX/XXXX | CT | Primary | Refinance - Rate/Term | B | Temporary SHQM (GSE/Agency Eligible) | Temporary SHQM (GSE/Agency Eligible) | No |
| XXXX | 9000092 | 27869767 | 2623927-2853 | XX/XX/XXXX | Credit | Loan Package Documentation | Application / Processing | Loan Package Documentation | Missing Document: Limited Denials of Participation (LDP) not provided |  |  | 3 C | XX/XX/XXXX | AL | Primary | Purchase | A | HUD Safe Harbor QM | HUD Safe Harbor QM | No |
| XXXX | 9000092 | 27869782 | 2623926-2876 | XX/XX/XXXX | Credit | Loan Package Documentation | Closing / Title | Missing Document | Missing Document: Security Instrument - Subject Lien not provided |  |  | 3 D | XX/XX/XXXX | MD | Primary | Purchase | A | Safe Harbor QM | Safe Harbor QM | No |

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![](ex99-8_img01.jpg)

**Loan Level Exception - Disposition**

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| | | |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  | **FINAL CREDIT LOAN GRADES** | **FINAL CREDIT LOAN GRADES** | **FINAL CREDIT LOAN GRADES** | **FINAL CREDIT LOAN GRADES** | **FINAL CREDIT LOAN GRADES** | **FINAL PROPERTY LOAN GRADES** | **FINAL PROPERTY LOAN GRADES** | **FINAL PROPERTY LOAN GRADES** | **FINAL PROPERTY LOAN GRADES** | **FINAL PROPERTY LOAN GRADES** |
| **XXX Loan ID** | **Customer Loan ID** | **Seller Loan ID** | **Servicer Loan ID** | **Edgar Loan ID** | **Borrower Name** | **Original Loan Amount** | **State** | **Note Date** | **Occupancy** | **Purpose** | **QM Status** | **Overall Grade** | **Credit Grade** | **Credit Exceptions** | **Credit Exception Information** | **Credit Exception Comments** | **Property Grade** | **Property Exceptions** | **Property Exception Information** | **Property Exception Comments** | **Compliance Grade** | **Compliance Exceptions** | **Compliance Exception Information** | **Compliance Exception Comments** | **Compliance Comp Factors** | **Compensating Factors** | **Subject to High Cost - Unable to Test** | **Disposition 2** | **DBRS** | **Fitch** | **Kroll** | **Moody's** | **S&P** | **DBRS** | **Fitch** | **Kroll** | **Moody's** | **S&P** |
| XXXX | XXXX | XXX | XXXX | 9000737 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion | Non QM | 1 |  | [2] Application / Processing - FEMA Disaster Issue: The subject property is located in a FEMA disaster that does not have a declared end date.<br> [2] AUS Discrepancy / Guidelines Discrepancy - Guideline Requirement: Combined loan to value discrepancy.: Calculated combined loan to value percentage of xx.xxxx% exceeds Guideline combined loan to value percentage of xx.xxx%. | Property is located in a disaster area.<br> LTV exceeds the lender guide ofxx%, an exception was granted. | REVIEWER - WAIVED COMMENT (xxxx-xx-xx): [redacted] has elected to waive with compensating factor as appraisal dated after disaster declared [redacted].<br> REVIEWER - WAIVED COMMENT (xxxx-xx-xx): [redacted] has elected to waive this requirement based on compensating factors. |  |  |  |  | 1 |  |  |  |  | xx.xx% DTI on this bank statement documentation loan < 50% guideline max<br>xx.xx months reserves > 6 months guideline minimum<br>Appraisal(s) datedXX/XX/XXXX andXX/XX/XXXX no damage from xxxxxx Flxxxxxx,xxx. |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000404 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Purchase | Non QM | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - TRID Final Closing Disclosure With Seller - Total Closing Costs Exceeds Limits: TILA-RESPA Integrated Disclosure - Calculating Cash to Close: Final Closing Disclosure provided on XX/XX/XXXX disclosed an inaccurate value of the dollar amount by which the Total Closing Costs exceeded the legal limit. (FinXX/XX/XXXX018)<br> [2] Federal Compliance - TRID Ten Percent Tolerance Violation Without Sufficient Cure Provided: TILA-RESPA Integrated Disclosure: Ten Percent Fee Tolerance exceeded. Total amount of $xxx exceeds tolerance of $xxx plus 10% or $192.50. Insufficient or no cure was provided to the borrower. (0)<br> [1] Federal Compliance - TRID Final Closing Disclosure Closing Date: TILA-RESPA Integrated Disclosure - General Information: Final Closing Disclosure provided on XX/XX/XXXX disclosed a Closing Date that did not match the actual date of consummation. (FinXX/XX/XXXX018)<br> [1] Federal Compliance - TRID Seller Closing Disclosure Fees seller paid fees do not match Consumer's Final CD: TILA-RESPA Integrated Disclosure: the Seller's final CD total seller paid fee amounts do not match the values used for compliance testing. (FinXX/XX/XXXX018) | Federal Compliance - TRID Final Closing Disclosure With Seller - Total Closing Costs Exceeds Limits: No cure found related to the 10% tolerance issue. Violation is $188.50.<br> Federal Compliance - TRID Ten Percent Tolerance Violation Without Sufficient Cure Provided: Recording fee disclosed as $175 on LE but $381 on final consumer CD with no valid COC to valXXXXXXXXte increase in fee.<br> Federal Compliance - TRID Final Closing Disclosure Closing Date: The final Closing Disclosure reflects a Closing Date of XX/XX/XXXX, but the transaction consummation (mortgage notary) date was XX/XX/XXXX. Provide a post-close CD and a copy of the letter of explanation to the borrower disclosing the changes made.<br> Federal Compliance - TRID Seller Closing Disclosure Fees seller paid fees do not match Consumer's Final CD: TRID non-compliant. Seller paid fees on Seller's Closing Disclosure are not consistent with those reflected on the Borrower's Final Closing Disclosure. Seller's CD shows $xxx,xxx in seller paid closing costs, borrower's final CD shows $xxx,xxx. Provide a post-close CD correcting the seller paid fees and a copy of the letter of explanation to the borrower disclosing the changes made. | REVIEWER - CURED COMMENT (xxxx-xx-xx): [Redact] received PCCD indicating cure, LOE, Refund Check, and Proof of Delivery. Exception Cured.<br> REVIEWER - CURED COMMENT (xxxx-xx-xx): [Redact] received PCCD indicating cure, LOE, Refund Check, and Proof of Delivery. Exception Cured.<br> REVIEWER - CURED COMMENT (xxxx-xx-xx): [Redact] received PCCD correcting the close date and LOE. Exception Cured.<br> REVIEWER - CURED COMMENT (xxxx-xx-xx): [Redact] received PCCD correcting the seller paid fees corresponding with the closing statement and LOE. Exception Cured. | Federal Compliance - TRID Final Closing Disclosure With Seller - Total Closing Costs Exceeds Limits: TILA - 1yr affXXXXXXXXtive, Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TRID Final Closing Disclosure Closing Date: TILA - 1yr affXXXXXXXXtive | xxxrepresentative FICO score > 580 guideline minimum - xx points above guideline minimum<br>Borrowers made a down payment of $xxxx from their own funds on this purchase transaction. |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001133 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Purchase | Non QM | 2 |  | [3] AUS Discrepancy / Guidelines Discrepancy - AUS/Guideline Findings: All conditions were not met<br> [3] AUS Discrepancy / Guidelines Discrepancy - Guideline Requirement: PITIA reserves months discrepancy.: Calculated PITIA months reserves of .xx is less than Guideline PITIA months reserves ofx<br> [3] Application / Processing - Missing Document: Fraud Report not provided<br> [3] Closing / Title - Missing Document: Rider - Other not provided<br> [3] Credit Documentation - No evidence of fraud report in file: Credit Report: Original // Borrower: Xxxxxx Xxxx Xxxxxx<br> [2] Credit Calculation / Analysis - Guideline Requirement: Representative FICO score discrepancy.: Representative FICO score of xxx is less than Guideline representative FICO score of xxx. | Employment tenure/ownership percentage not verified by a third party as defined by credit underwriting guidelines. "Acceptable documentation to verify Borrowers' length of self-employment and the percentage Borrowers own in their businesses includes business licenses, a written statement from a certified public accountant or professional tax preparer, LLC or partnership agreements, incorporation records, assignment of tax ID notices, business certificates (aka fictitious name certificates) filed with a governmental jurisdiction, bank account agreements or other bank records and other similar records, provided that bank statements alone are not acceptable documentation for verifying the percentage a Borrower owns of their business." <br>While 24 months of bank statements were provided, ownership percentage is not confirmed by an approved source as required by guidelines. VVOE provided lists the name of a third party individual but does not verify whether this individual is a CPA or other tax professional.<br> Unable to source earnest money deposit. Cashier's check provided, however funds do not appear to be withdrawn from an account owned by the borrower. Statements provided for accounts within the same period do not reflect the withdrawal. Additionally, missing proof of payment for $450 Appraisal item listed as POC on Final CD.<br> Fraud report not found.<br> The Security Instrument references a Fixed Interest Rate Rider, which was not included in the loan images.<br> Fraud report not found in file.<br> Lender approved exception at the time of origination. | REVIEWER - WAIVED COMMENTxxxx-xx-xx): Client elects to waive with compensating factors. |  |  |  |  | 2 | [2] Federal Compliance - RESPA - Initial Escrow Account Statement Missing: RESPA: Initial escrow account statement was not provided to the borrower.<br> [2] Federal Compliance - TRID Final Closing Disclosure Non Escrowed Property Costs Year 1: TILA-RESPA Integrated Disclosure - Loan Disclosures: Amount of Non-Escrowed Property Costs over Year 1 of $252.00 on Final Closing Disclosure provided on XX/XX/XXXX not accurate. (FinXX/XX/XXXX020)<br> [1] Federal Compliance - TRID Ten Percent Tolerance Violation With Sufficient Cure Provided At Closing: TILA-RESPA Integrated Disclosure: Ten Percent Fee Tolerance exceeded. Total amount of $134.00 exceeds tolerance of $100.00 plus 10% or $110.00. Sufficient or excess cure was provided to the borrower at Closing. (0) | Federal Compliance - RESPA - Initial Escrow Account Statement Missing: Disclosure missing from file.<br> Federal Compliance - TRID Final Closing Disclosure Non Escrowed Property Costs Year 1: Per appraisal, HOA fees are $250 yearly. Corrected on post close CD<br> Federal Compliance - TRID Ten Percent Tolerance Violation With Sufficient Cure Provided At Closing: Cure provided. | REVIEWER - CURED COMMENT (xxxx-xx-xx): PCCD/LOE provided to borrower to cure.<br> REVIEWER - CURED COMMENT (xxxx-xx-xx): Sufficient Cure Provided At Closing | Federal Compliance - RESPA - Initial Escrow Account Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TRID Final Closing Disclosure Non Escrowed Property Costs Year 1: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability. | Borrower has been employed in the same industry for more than 5 years.<br>Borrower has owned the subject property for at least 5 years.<br>Borrower has verified disposable income of at least $2500.00.<br>Borrower has worked in the same position for more than 3 years.<br>The qualifying DTI on the loan is at least 10% less than the guideline maximum. |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000218 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: HURRICANE Ixxxxxxxxxxxxxx<br> Disaster Declaration Date: XX/XX/XXXX<br> [3] Application / Processing - Missing Document: Fraud Report not provided<br> [3] Mortgage / Program Eligibility - Ratios exceed guidelines - Missing evidence of compensating factors. | Disclosure containing compensating factors was not located, in file. |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $313.65. |  |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. | Borrower has been employed in the same industry for more than 5 years.<br>Borrower has verified disposable income of at least $2500.00.<br>Borrower has worked in the same position for more than 3 years. |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000225 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Second Home | Purchase | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [2] Income Eligibility - Borrower has un-audited YTD P&L and does not have 2 months Account statements. (GSE COVID-19): Borrower: xxxx xxxx// Employment Type: Employment / Income Type: Sole Proprietor / Start Date: 0XX/XX/XXXX<br> [2] Document Error - YTD P&L Statement was not signed and/or dated by Borrower. (GSE COVID-19): BorrowerXxxxxx Xxxxxx // Employment Type: Employment / Income Type: Sole Proprietor / Start DateXX/XX/XXXX // Document: P&L Statement / Document Date: XX/XX/XXXX / Tax Year: | Business bank statements were not provided.<br> The P&L was not signed or dated by the borrower. | SELLER - GENERAL COMMENT (xxxx-xx-xx): This product does not require a signed P&L nor business bank statements. Please review to clear this condition as this is a conventional LP loan.<br> REVIEWER - GENERAL COMMENT (xxxx-xx-xx): Per Bulletin FHLMC Bulletin 2020-19; Selling GuXXXXXXXXnce Related to COVID-19 Issued XX/XX/XXXX - exception remains<br> SELLER - GENERAL COMMENT (xxxx-xx-xx): Please see attached borrower's LOX regarding Covid's Impact on the borrower's income. It had no impact. Its conceded the P&L is not signed by the borrower. Please review to downgrade this condition or escalate to the investor.<br> REVIEWER - GENERAL COMMENT (xxxx-xx-xx): Buyer to review<br> REVIEWER - WAIVED COMMENT (xxxx-xx-xx): Client elected to waive the condition with compensating factors<br> SELLER - GENERAL COMMENT (xxxx-xx-xx): This product does not require a signed P&L nor business bank statements. Please review to clear this condition as this is a conventional LP loan.<br> REVIEWER - GENERAL COMMENT (xxxx-xx-xx): Per Bulletin FHLMC Bulletin 2020-19; Selling GuXXXXXXXXnce Related to COVID-19 IssuedXX/XX/XXXX - exception remains<br> SELLER - GENERAL COMMENT (xxxx-xx-xx): Please see attached borrower's LOX regarding Covid's Impact on the borrower's income. It had no impact. Its conceded the P&L is not signed by the borrower. Please review to downgrade this condition or escalate to the investor.<br> REVIEWER - GENERAL COMMENT (xxxx-xx-xx): Client to review<br> REVIEWER - WAIVED COMMENT (xxxx-xx-xx): Client elected to waive the condition with compensating factors |  |  |  |  | 2 | [2] Federal Compliance - TRID Final Closing Disclosure Homeowners Insurance Included In Escrow: TILA-RESPA Integrated Disclosure - Projected Payments: Final Closing Disclosure provided on XX/XX/XXXX incorrectly disclosed whether Homeowners Insurance is included in escrow. (FinXX/XX/XXXX021) | Federal Compliance - TRID Final Closing Disclosure Homeowners Insurance Included In Escrow: Walls In Insurance is reflected as other and not homeowner's insurance on the final closing disclosure. | SELLER - GENERAL COMMENT (xxxx-xx-xx): This is correctly disclsoed as a more consumer friendly method. Because there is no traditional hazard insurance, the walls in is disclosed in this way to specify the insurance type. Please review to clear this condition.<br> REVIEWER - GENERAL COMMENT (xxxx-xx-xx): Regraded to EV2-B as the Walls-In Insurance is being disclosed to the consumer, just in the incorrect line item as it should be part of Homeowners insurance, but instead was disclosed under other. | Federal Compliance - TRID Final Closing Disclosure Homeowners Insurance Included In Escrow: TILA - 1yr affXXXXXXXXtive, Unlimited as a defense to foreclosure. Assignee liability. | Borrower has been employed in the same industry for more than 5 years.<br>Borrower has worked in the same position for more than 3 years.<br>Borrowers made a down payment from their own funds on this purchase transaction of at least 5% and$x,xxxThe qualifying DTI on the loan is less than or equal to xx%.<br>The representative FICO score is above 680. |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000061 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Investment | Refinance Limited Cash-out GSE | N/A | 1 |  | [3] Mortgage / Program Eligibility - AUS Findings: Investor qualifying total debt ratio discrepancy.: Calculated investor qualifying total debt ratio of xxx.xxx% exceeds AUS total debt ratio of xx.xxx%.<br> [3] Miscellaneous - Credit Exception:<br> [3] General - Missing Document: 1007 Rent Comparison Schedule not provided<br> [2] Credit Eligibility - Public Record Issue:: Credit Report: Original // Public Record Type: Collections / Balance: xxxxx | There is a Time Share Tradeline on the credit report that is a Collection with a past due amount. Per the DU this needed to be paid in full at or prior to closing. The Lender instead added it to the Liability section of the 1003. There is no evidence that this was paid in full prior or at Closing. And or the past due amount is paid or is no longer a collection.<br> Scratch and Dent Reason: Income miscaluclation, DTI Ratios arexx/xx%<br> The Subject Property is an Investment with a Lease; however, the Appraisal did not have the attached Rent Comparison Schedule.<br> There is a Time Share Tradeline on the credit report that is a Collection with a past due amount. Per the DU this needed to be paid in full at or prior to closing. The Lender instead added it to the Liability section of the 1003. There is no evidence that this was paid in full prior or at Closing. And or the past due amount is paid or is no longer a collection. | REVIEWER - GENERAL COMMENT (xxxx-xx-xx): Exception Explanation Updated from: Calculated investor qualifying total debt ratio of xx.xxxx% exceeds AUS total debt ratio ofxx.xxxx%. Appraisal shows that there is no tenant currently in property so lease amount removed from calculations. |  |  |  |  | 1 | [1] Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure - 1026.19(f)(2) Cure: TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Loan Discount Points. Fee Amount of$x,xxx exceeds tolerance of$x,xxx. Sufficient or excess cure was provided to the borrower. (7200) |  | REVIEWER - CURED COMMENT (xxxx-xx-xx): Sufficient Cure Provided within 60 Days of Closing |  | Borrower has owned the subject property for at least 5 years.<br>The Loan to Value (LTV) on the loan is less than or equal to 70%.<br>The representative FICO score is above 680. |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000245 | Xxxxx Xxxxxx | xxx,xxx | CO | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion | Non QM | 2 |  | [2] AUS Discrepancy / Guidelines Discrepancy - Guideline Requirement: PITIA reserves months discrepancy.: Calculated PITIA months reserves ofx.xx is less than Guideline PITIA months reserves ofx.xx. |  | REVIEWER - WAIVED COMMENT (xxxx-xx-xx): Received Credit Risk Summary & Exception approval XX/XX/XXXX |  |  |  |  | 2 | [2] Federal Compliance - TRID Final Closing Disclosure Homeowner's Insurance Premium Months: TILA-RESPA Integrated Disclosure - Other Costs: Final Closing Disclosure provided on XX/XX/XXXX disclosed homeowner's insurance under Prepaids that does not match amount per month calculation. (FinXX/XX/XXXX018) | Federal Compliance - TRID Final Closing Disclosure Homeowner's Insurance Premium Months: The home owner's insurance paid at closing was$x,xxx but the amount collected escrows is $181.57 (x 12 =$x,xxx) |  | Federal Compliance - TRID Final Closing Disclosure Homeowner's Insurance Premium Months: TILA - 1yr affXXXXXXXXtive, Unlimited as a defense to foreclosure. Assignee liability. | Borrower on this Alt documentation loan has a disposable income of $xxxx |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001093 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Purchase | HUD Safe Harbor QM | 1 |  | [3] Government Documentation - Builder's Certification is missing.: Disclosure: FHA - Builder's Certification of Plans, Specifications & Site (92541) (Government Documents)<br> [3] Miscellaneous - Credit Exception:<br> [3] Insurance Analysis - Insufficient Coverage: Hazard insurance coverage amount is insufficient.<br> [3] Application / Processing - Missing Document: Limited Denials of Participation (LDP) not provided<br> [2] Credit Documentation - Reported liability reflects the borrower as an Authorized User. This debt has been excluded from QM qualification.: Credit Report: Original // Liability Type: Revolving / Current Balance: $xxxx / Line Limit: $xxxx | Please provide a copy of the FHA - Builder's Certification of Plans, Specifications & Site (92541) Disclosure fully executed by all borrower(s) Currently Missing from the file, along with proof of delivery to all borrower(s) within TRID 3 Business Day Timing Compliance Guidelines.<br> Extenuating circumstances unsupported for previous 2nd lien late pays & charge-off; does not meet FHA guidelines<br> Per the provided Hazard Insurance Binder the HOI Dwelling Coverage Amount of $xxx,xxxcausing a coverage shortfall of $xxx,xxxlease provide an updated Hazard Insurance policy reflecting minimum coverage of Estimated Cost New value of minimum amount of $xxx,xxx<br> Verified via the provided CBR & Final AUS that xxxxxxxxxxNA #xxxxx account was not included in the DTI because the borrower(s) is an authorized user and has no obligation to pay the debt. |  |  |  |  |  | 1 | [1] Federal Compliance - TRID Final Closing Disclosure With Seller - Total Closing Costs Exceeds Limits: TILA-RESPA Integrated Disclosure - Calculating Cash to Close: Final Closing Disclosure provided on XX/XX/XXXX disclosed an inaccurate value of the dollar amount by which the Total Closing Costs exceeded the legal limit. (FinXX/XX/XXXX019)<br> [1] Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing: TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Transfer Tax. Fee Amount of $315.45 exceeds tolerance of $312.00. Sufficient or excess cure was provided to the borrower at Closing. (8304) | Federal Compliance - TRID Final Closing Disclosure With Seller - Total Closing Costs Exceeds Limits: The Total Closing Costs exceeded the legal limit value in the Calculating Cash to Close Section of the Final / Post Closing Closing Disclosures (CD) to cure Tolerance Limits was not provided . Please Provide a post-close CD disclosing the tolerance cure of $128.45 along with a copy the refund check, proof of delivery to all Borrower(s) , a copy of the Letter of Explanation and/or Change of Circumstance (COC) sent to the borrower(s) disclosing the changes made.<br> Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing: Sufficient cure provided | REVIEWER - WAIVED COMMENT XX/XX/XXXX: Removed from scope based on SFA Grid 3.0. Exception regraded to EV1-A | Federal Compliance - TRID Final Closing Disclosure With Seller - Total Closing Costs Exceeds Limits: TILA - 1yr affXXXXXXXXtive, Unlimited as a defense to foreclosure. Assignee liability. | Residential Income; Bonus Income Not Used for Qualification.<br>Using Proceeds from Sale for Down Payment |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9001181 | Xxxxx Xxxxxx | xxx,xxx | NM | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties | Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: Final TIL is missing Borrower's signature and date.<br> Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: Final TIL is missing Borrower's signature and date. |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000598 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Closing / Title - (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 signed or dated by borrower so cannot confirm that borrower received.<br> Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Not signed or dated. |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000004 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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.<br> [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Closing / Title - (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<br> signed or dated by borrower so cannot confirm that borrower received. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000080 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties<br> [2] Federal Compliance - 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. | Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: Close at Home Loan. Final Til not signed however, Acknowledge of Receipt in file signed by borrower<br> Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: Close at Home Loan |  | Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance: TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000348 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties | Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TIL appears to be final but not signed nor initialed by borrower |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000798 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - RESPA (2010) - Initial Payment on Final HUD-1 Inaccurate: RESPA (2010): Initial payment on Final HUD-1 does not match actual payment on loan.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TIL appears to be final but not signed nor initialed by borrower<br> Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: 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. |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA (2010) - Initial Payment on Final HUD-1 Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000043 | Xxxxx Xxxxxx | xxx,xxx | AR | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties | Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TIL appears to be final but not signed nor initialed by borrower. |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000203 | Xxxxx Xxxxxx | xxx,xxx | OR | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of xxx,xxx in the amount of $79.65.<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TIL appears to be final but not signed nor initialed by borrower.<br> Federal Compliance - Final TIL Finance Charge Under Disclosed: Fees are under disclosed $79.65 and the fees match the HUD. Unable to verify the reason for the under disclosure due to missing itemization of amount financed.<br> Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not signed or initialed by borrower so cannot confirm that borrower received. |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000246 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties<br> [2] Federal Compliance - 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).<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TIL appears to be final but not signed nor initialed by borrower.<br> Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: 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. |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001170 | Xxxxx Xxxxxx | xxx,xxx | NM | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TIL appears to be final but not signed nor initialed by borrower.<br> Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: 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. |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000241 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TIL appears to be final but not signed nor initialed by borrower.<br> Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: 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. |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000497 | Xxxxx Xxxxxx | xxx,xxx | CT | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TIL appears to be final but not signed nor initialed by borrower.<br> Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: 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 |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000597 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TIL appears to be final but not signed nor initialed by borrower.<br> Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: 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. |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001082 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TIL appears to be final but not signed nor initialed by borrower.<br> Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is not signed or initialed by borrower so cannot confirm that borrower received. |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000828 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: Unable to test Affiliated Business Disclosure due to missing information.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TIL appears to be final but not signed nor initialed by borrower.<br> Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TIL in file indicated to be final, expected funding date same as disbursement and/or note date but is<br> not signed or dated by borrower so cannot confirm that borrower received. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000072 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 3 |  | [3] General - 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)<br> [3] Government Documentation - Missing Document: FHA Case Number Assignment not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date ofXX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - (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.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TIL appears to be final but not signed nor initialed by borrower.<br> Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: 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. |  | Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001016 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TIL appears to be final but not signed or initialed by borrower.<br> Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: 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. |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001065 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TIL appears to be final but not signed or initialed by the borrower<br> Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: 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. |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001031 | Xxxxx Xxxxxx | xxx,xxx | CT | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties | Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TIL in file indicated to be final, expected funding date same as note date but is not signed or dated by borrower so cannot confirm that borrower received. |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000275 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Federal FACTA Disclosure: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties | Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TIL in file presumed to be the Final TIL is dated the same as the Note date and is unsigned. |  | Federal Compliance - Federal FACTA Disclosure: There is no Assignee Liability.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000494 | Xxxxx Xxxxxx | xxx,xxx | AZ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Closing / Title - Missing Document: HUD-1 Addendum not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. | Closing / Title - Missing Document: HUD-1 Addendum not provided: Line 811 additional items in the amount of $25.00 included in high cost testing. |  |  |  | Tested | TR Tested |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000621 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Investment | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 | File does not contain either Preliminary or Final Title |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Closing / Title - Note Error: Note grace period days less than minimum per state | Closing / Title - Note Error: Note grace period days less than minimum per state: 5 days grace period is less than the 10 days minimum per state of TN. |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000256 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | Purchase | HUD Safe Harbor QM | 2 |  | [3] Application / Processing - Missing Document: Purchase Agreement / Sales Contract not provided<br> [3] Missing Document - Mortgage Insurance Certificate and Mortgage Insurance Evidence are missing. |  |  |  |  |  |  | 2 | [2] Federal Compliance - ECOA Appraisal - Appraisal Provided Prior to Date Performed: ECOA Valuations Rule (Dodd-Frank 2014): Date valuation provided to applicant is prior to the date when valuation was performed. Unable to determine compliance with appraisal timing requirements. (Type:PrimaXX/XX/XXXX020) | Federal Compliance - ECOA Appraisal - Appraisal Provided Prior to Date Performed: Proof of delivery provided in file reflects date of XX/XX/XXXX however the report date for the appraisal provided reflects XX/XX/XXXX. Lender to provide all versions of appraisal completed along with proof of delivery for each report. |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001045 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Closing / Title - Missing Document: Rider - Other not provided<br> [3] Income Documentation - REO Documents are missing.: Address:xxxxxxxxx, xxxx GA Insurance Verification |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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:PrimaXX/XX/XXXX020)<br> [2] Federal Compliance - RESPA - Initial Escrow Account Statement Missing: RESPA: Initial escrow account statement was not provided to the borrower.<br> [2] Federal Compliance - TRID Final Closing Disclosure Will Have Escrow - Monthly Escrow Payment Underdisclosed: TILA-RESPA Integrated Disclosure - Loan Disclosures: Final Closing Disclosure provided on XX/XX/XXXX disclosed the Monthly Escrow Payment that does not match the actual escrow payment for the loan. (FinXX/XX/XXXX020) | Federal Compliance - ECOA Appraisal - Copy of Appraisal Not Provided 3 Business Days Prior to Consummation: No evidence of receipt was located in the file.<br> Federal Compliance - RESPA - Initial Escrow Account Statement Missing: No evidence of receipt was located in the file.<br> Federal Compliance - TRID Final Closing Disclosure Will Have Escrow - Monthly Escrow Payment Underdisclosed: Initial Escrow Account Disclosure not provided. |  | Federal Compliance - RESPA - Initial Escrow Account Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TRID Final Closing Disclosure Will Have Escrow - Monthly Escrow Payment Underdisclosed: TILA - 1yr affXXXXXXXXtive, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000589 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Investment | Refinance Cash-out - Debt ConsolXXXXXXXXtion | N/A | 2 |  | [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name:xxxxxxxxxxxxxx<br> Disaster Declaration Date: XX/XX/XXXX |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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:PrimaXX/XX/XXXX017)<br> [2] Federal Compliance - 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. | Federal Compliance - ECOA Appraisal - Copy of Appraisal Not Provided 3 Business Days Prior to Consummation: Unable to find Disclosure received three (3) business days prior to closing.<br> Federal Compliance - ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Not Provided Timely: Right to Appraisal Disclosure datedXX/XX/XXXX located in file. |  | Federal Compliance - ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Not Provided Timely: There is generally no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000266 | Xxxxx Xxxxxx | xxx,xxx | CT | XX/XX/XXXX | Investment | Refinance Cash-out - Other | Exempt from ATR | 2 |  | [3] Document Error - Hazard Insurance policy does not list Lender or Servicer and its successors and assigns, per guideline requirements. | HOI policy provided reflects incorrect mortgagee clause. Lender reflected is not lender on Note. Lender to provide updated policy reflecting correct lender. |  |  |  |  |  | 2 | [2] Federal Compliance - 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:PrimaXX/XX/XXXX019) | Federal Compliance - ECOA Appraisal - Copy of Appraisal Not Provided 3 Business Days Prior to Consummation: Verification appraisal was delivered to borrower was not provided. |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000834 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Purchase | Temporary SHQM (GSE/Agency Eligible) | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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:PrimaXX/XX/XXXX017)<br> [2] Federal Compliance - TRID Final Closing Disclosure Contact Information - Lender: TILA-RESPA Integrated Disclosure - Contact Information: Final Closing Disclosure provided on XX/XX/XXXX did not disclose the required Lender Contact Information (Lender Name, Lender NMLS ID, Contact Name, Contact NMLS ID). (FinXX/XX/XXXX017)<br> [2] Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Transfer Tax. Fee Amount of$x,xxx exceeds tolerance of $0.00. Insufficient or no cure was provided to the borrower. (8304)<br> [2] Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Appraisal Fee. Fee Amount of $675.00 exceeds tolerance of $475.00. Insufficient or no cure was provided to the borrower. (7506) | Federal Compliance - ECOA Appraisal - Copy of Appraisal Not Provided 3 Business Days Prior to Consummation: Verification appraisal was delivered to borrower within 3 days of closing was not provided.<br> Federal Compliance - TRID Final Closing Disclosure Contact Information - Lender: Lender contact name and NMLS ID not disclosed on final CD.<br> Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: Seller-paid fee was not disclosed on the Loan Estimate. A valid change of circumstance not provided for fee increase.<br> Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: Fee disclosed as $475 on the LE dated XX/XX/XXXX but disclosed as $675 on the Final Closing Disclosure. A valid change of circumstance not provided for fee increase. The cure provided at closing $x,xxx is sufficient to address the violation but is insufficient to address all tolerance violations. |  | Federal Compliance - TRID Final Closing Disclosure Contact Information - Lender: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000265 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Investment | Refinance Cash-out - Other | Exempt from ATR | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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:PrimaXX/XX/XXXX018) | Federal Compliance - ECOA Appraisal - Copy of Appraisal Not Provided 3 Business Days Prior to Consummation: Verification that the appraisal was delivered to the borrower was missing from the file. |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000200 | Xxxxx Xxxxxx | xxx,xxx | WA | XX/XX/XXXX | Investment | Refinance Rate/Term | N/A | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Asset Documentation - Guideline Issue:Insufficient asset documentation.: Financial Institution: xxxxxx // Account Type: Savings / Account Number:xxxx, Financial Institution: xxxxxx// Account Type: Checking / Account Number: xxxx<br> [3] General - Missing Document: Verification of Non-US Citizen Status not provided | Account Statement is One Month |  |  |  |  |  | 2 | [2] Federal Compliance - 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:PrimaXX/XX/XXXX020)<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Missing: ECOA Valuations Rule (Dodd-Frank 2014): Creditor did not provide "Right to Receive a Copy" appraisal disclosure to consumer.<br> [1] Application / Processing - Missing Document: Missing Lender's Initial 1003 | Federal Compliance - ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Missing: Missing disclosure and Loan Estimate |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Missing: There is generally no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000262 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Investment | Refinance Cash-out - Other | Exempt from ATR | 2 |  | [3] Mortgage / Program Eligibility - AUS Findings: Investor qualifying total debt ratio discrepancy.: Calculated investor qualifying total debt ratio of xx.xxxx% exceeds AUS total debt ratio of xx.xxxx.<br> [3] General - Missing Document: 1007 Rent Comparison Schedule not provided<br> [3] Income Documentation - REO Documents are missing.: Address: xxxxxxxx, xxxxxxGA HOA Verification, Insurance Verification, Tax Verification | Exceeds AUS total debt ratio<br> missing statement, tax and insurance and or lease |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Self Employed - Minor Negative Income Documentation: Qualified Mortgage (Dodd-Frank 2014): Self Employed borrower with a minor loss included in the income qualification did not provide the year to date P&L and/or Balance Sheet. | Federal Compliance - ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Not Provided Timely: missing disclosure |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Not Provided Timely: There is generally no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000596 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Investment | Purchase | N/A | 2 |  | [3] Application / Processing - Missing Document: Fraud Report not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [1] Application / Processing - Missing Document: Missing Lender's Initial 1003 | Federal Compliance - ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Not Provided Timely: Right to receive a copy was never signed. |  | Federal Compliance - ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Not Provided Timely: There is generally no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000950 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Federal HPML 2009 Non Compliant: Federal Higher-Priced Mortgage Loan: APR on subject loan of x.xxx% or Final Disclosure APR of x.xxx% is in excess of allowable threshold of APOR 2.92% + 1.5%, or x.xxx%. Non-Compliant Higher Priced Mortgage Loan.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - (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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - RESPA - Initial GFE Missing: RESPA: Initial GFE not provided to Borrower(s).<br> [2] Federal Compliance - RESPA (2010) – Written Service Provider List Missing: RESPA (2010): Borrower not provided with list of service providers.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.<br> [2] Federal Compliance - SAFE Act - NMLS Info Not in File: Secure and Fair Enforcement for Mortgage Licensing Act: NMLSR information not present on loan application.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TIL-MDIA - Initial TIL Missing: Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower.<br> [2] Federal Compliance - 2011 TIL-MDIA - Interest Rate Inaccurate: Unable to test Introductory Interest Rate due to missing information.<br> [2] Federal Compliance - 2011 TIL-MDIA - P&I Payment Inaccurate: Unable to determine if the Principal and Interest Payment on the Final TIL matches the Principal and Interest Payment on the loan due to missing information.<br> [2] Federal Compliance - (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. | Federal Compliance - Federal HPML 2009 Non Compliant: The loan file does not contain third party documentation of the Borrower's ability to repay the loan.<br> Federal Compliance - (Fed HPML Provision) Federal Higher-Priced Mortgage Loan (Ability to Repay Not Verified): The loan file does not contain third party documentation of the Borrower's ability to repay the loan. | SELLER - GENERAL COMMENT (xxxx-xx-xx): HUD - 1 added to LockBox.<br> REVIEWER - GENERAL COMMENT (xxxx-xx-xx): HUD-1 received is for a refinance in 2009, subject transaction was a refinance in 2013. No changes made.<br> REVIEWER - GENERAL COMMENT (xxxx-xx-xx): Received the note and TIL for the subject loan, the TIL includes an amount financed itemization breakdown however this is not an acceptable document for fee capture as high cost testing includes fees that are not finance charges. No changes made. | Federal Compliance - Federal HPML 2009 Non Compliant: TILA HPML - Subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - (Fed HPML Provision) Federal Higher-Priced Mortgage Loan (1st Lien, Escrow Not Established): TILA HPML - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - (Fed HPML Provision) Federal Higher-Priced Mortgage Loan (Ability to Repay Not Verified): TILA HPML - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - RESPA - Initial GFE Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) – Written Service Provider List Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - SAFE Act - NMLS Info Not in File: Liability appears to be limited to originators/licensees.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TIL-MDIA - Initial TIL Missing: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - 2011 TIL-MDIA - Interest Rate Inaccurate: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - 2011 TIL-MDIA - P&I Payment Inaccurate: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000591 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Purchase | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Most Recent Valuation Inspection Date:XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Namexxxxxxxxxxxxxxxxxx<br> Disaster Declaration Date: XX/XX/XXXX<br> [3] Application / Processing - Missing Document: Fraud Report not provided | Appraisal provided has an effective date of XX/XX/XXXX, prior to disaster end date. |  |  |  |  |  | 2 | [2] Federal Compliance - Federal Loan Originator Compensation - Individual LO Not NMLS Licensed at Time of Application: Truth in Lending Act (NMLSR Dodd- Frank 2014): Individual Loan Originator not NMLS licensed or registered at time of application.<br> [1] Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure - 1026.19(f)(2) Cure: TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Appraisal Re-Inspection Fee. Fee Amount of $165.00 exceeds tolerance of $160.00. Sufficient or excess cure was provided to the borrower. (75103)<br> [1] Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure - 1026.19(f)(2) Cure: TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Appraisal Fee. Fee Amount of $545.00 exceeds tolerance of $535.00. Sufficient or excess cure was provided to the borrower. (7506) | Federal Compliance - Federal Loan Originator Compensation - Individual LO Not NMLS Licensed at Time of Application: Originator NMLS license registered at time of application cannot be verified. Originator's self reported employment history reflects history representing the lender at time of origination.<br> Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure - 1026.19(f)(2) Cure: Cure amount of $5.00 was applied<br> Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure - 1026.19(f)(2) Cure: Cure amount of $10.00 was applied | REVIEWER - CURED COMMENT (xxxx-xx-xx): Sufficient Cure Provided within 60 Days of Closing<br> REVIEWER - CURED COMMENT (xxxx-xx-xx): Sufficient Cure Provided within 60 Days of Closing | Federal Compliance - Federal Loan Originator Compensation - Individual LO Not NMLS Licensed at Time of Application: "Assignee Liability: Civil actions that may be brought against a creditor may be maintained against any assignee only if the violation is apparent on the face of the disclosure or other documents assigned, except where the assignment was involuntary. This civil liability may include $4,000, in the case of an individual transaction, or the lesser of $500,000 or 1% of the creditor's net worth in the case of a class action (effectiveXX/XX/XXXXthis amount increases to the lesser of $1,000,000 or 1%), as well as actual damages, court costs, and attorneys' fees. For an anti-steering violation, the creditor may also be liable in an amount equal to the sum of all finance charges and fees paid by the consumer, unless the creditor demonstrates the failure to comply is not material. Notwithstanding any other provision of law, when a creditor, assignee, or other holder or anyone acting on behalf of the creditor, assignee, or holder, initiates a judicial or nonjudicial foreclosure of the residential mortgage loan, or any other action to collect the debt in connection with such loan, a consumer may assert a violation as a matter of defense by recoupment or set off without regard for the time limit on a private action for damages. <br> EffectiveXX/XX/XXXX in addition to the aforementioned, the individual Loan Originator could be liable for statutory damages. The maximum liability is the greater of actual damages or 3 times the loan originator's compensation or gain, plus the cost to the consumer of the action. The Dodd-Frank Act extended the statute of limitations on TILA violations to 3 years from the date of the violation." |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000304 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided | High Cost testing complete - Premium and terms documented in file |  |  |  |  |  | 2 | [2] State Compliance - New York Late Charge Percent Testing: New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%.<br> [2] Federal Compliance - Final TIL APR Under/Over Disclosed By Greater Than x.xxx%: Truth In Lending Act: Final TIL APR of x.xxx% is underdisclosed from calculated APR of x.xxx% outside of x.xxx% tolerance.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $xxx,xxx. | Federal Compliance - Final TIL APR Under/Over Disclosed By Greater Than x.xxx%: Under disclosure due to lender's TIL reflecting MI being in force for 59 months, however based on the loan amount and appraised value the MI would be in force for 112 months.<br> Federal Compliance - Final TIL Finance Charge Under Disclosed: Under disclosure due to lender's TIL reflecting MI being in force for 59 months, however based on the loan amount and appraised value the MI would be in force for 112 months. |  | Federal Compliance - Final TIL APR Under/Over Disclosed By Greater Than x.xxx%: TILA APR - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000075 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $4xxx,xxxis underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of$x,xxx. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Closing instructions indicate the Index used was x.xx%. The closest Index available in our look-back period isx.xx%. |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000084 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date ofXX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - 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 x.xx% contracts for a prepay term of 36 months, which exceeds max allowable. Prepay language states prepay will not exceed maximum permitted by applicable law.<br> [2] Federal Compliance - (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)<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xx,xxxis underdisclosed from calculated Finance Charge of $xx,xxx in the amount of $124.46.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX , prior to three (3) business days from transaction date ofXX/XX/XXXX . | Federal Compliance - Final TIL Finance Charge Under Disclosed: Disclosed payment on Note does not correspond with the loan amount, loan term, and interest rate and collection method on the loan. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001096 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $71.17.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Disclosed payment on Note of $1594.88 does not correspond with the loan amount, loan term, and interest rate on the loan. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001061 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of$x,xxx.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Disclosed payment on Note of $2023.02 does not correspond with the loan amount, loan term, and interest rate on the loan. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001193 | Xxxxx Xxxxxx | xxx,xxx | OK | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $894.15.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Disclosed payment on Note of $768.71 does not correspond with the loan amount, loan term, and interest rate on the loan. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001050 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of$x,xxx. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Disclosed payment on Note of does not correspond with the loan amount, loan term, and interest rate on the loan. |  | State Compliance - Ohio Consumer Sales Practices Act (Acknowledgement of Receipt of Home Mortgage Loan Information Document Not Received Timely): The Consumer Sales Practices Act (CSPA) generally does not provide for assignee liability. The Act provides that no claim or defense may be asserted under the Act by the Attorney General or any consumer against a purchaser or assignee of a mortgage loan for value for any action under the statute unless: (a) the violation was committed by the purchaser or assignee; or (b) the assignee or purchaser is affiliated by common control with the seller of the loan at the time the loan was purchased or assigned. <br> The CSPA gives authority to the Office to bring class actions, grant injunctions, and levy monetary fines. Additionally, the CSPA provides borrowers with a private right of action. Therefore, it is possible that any action commenced under the CSPA could result in reputational damage. Moreover, note that since the borrower is allowed to seek equitable remedies in a court of law as part of the private right of action, a court could reform the loan terms which could impact purchasers. Therefore, if the seller cannot be compelled to repurchase the loan, the assignee could face exposure.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001208 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause. |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $321.36. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Disclosed payment on Note of does not correspond with the loan amount, loan term, and interest rate on the loan. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000002 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $391.77. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Disclosed payment on the note does not correspond with the loan amount, loan term and interest rate on the loan. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001214 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $100.20. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Disclosed payment on the note does not correspond with the loan amount, loan term and interest rate on the loan. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000602 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $223.67.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Due to DSI calculation. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000441 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: Unable to test Affiliated Business Disclosure due to missing information.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $65.29. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Fees are under disclosed $65.29 and fees match the HUD. Unable to verify the reason for the under disclosure without the Itemization. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000765 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $70.01.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Fees are under disclosed $70.01 and fees match the HUD. Itemization not provided. Unable to verify the reason for the under disclosure without the Itemization. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000297 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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<br> [2] Federal Compliance - TIL APR Tolerance Irregular Transaction: Truth In Lending Act: Final TIL APR of 1x.xxx% is underdisclosed from calculated APR of 1x.xxx% outside of x.xxx% tolerance.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $xxx,xxx. | Federal Compliance - Final TIL Finance Charge Under Disclosed: It appears the lender used a lower rate than was available in the lookback. |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - TIL APR Tolerance Irregular Transaction: TILA APR - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000087 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $sxxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $731.53. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Itemization did not disclose an application fee of $495 or title pick up fee of $200 as prepaid finance charge. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001191 | Xxxxx Xxxxxx | xxx,xxx | AZ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $66.07.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Itemization did not disclose the recording service fee of $66 as prepaid finance charges. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000580 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] State Compliance - Michigan Consumer Mortgage Protection Act (Counseling Agencies List): Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $64.00. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Itemization did not disclose the sub escrow fee of $100 and subordination fee of $14 as prepaid finance charges. Itemization disclosed the settlement fee as $400 whereas the HUD disclosed as $350. |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>State Compliance - Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided Timely): Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>State Compliance - Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided Timely: Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000148 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxxx,xxxis underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $202.20. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Itemization of amount financed did not include closing protection letter for $25.00, flood certification $8.50, recording service fee $100.00, and tax service fee $69.00. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000303 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] State Compliance - Illinois Prepayment Penalty: Illinois Prepayment Penalty (Illinois Interest Act): A prepayment penalty is not permissible on a loan with an interest rate of greater than 8%. Loan contracts for an interest rate of 1x.xxx%.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $90.00. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Itemization of Amount financed reflected a settlement fee (satisfaction fee) of $125.00 vs $200.00 per HUD and did not include a title courier fee of $15.00. |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000033 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $794.59.<br> [2] Federal Compliance - Final TIL Estimated: Final TIL disclosure found in file had markings indicating one or more entries are estimates. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Lenders Final TIL represents 103 monthly payments of MI. Whereas audited finance charge reflects 118 monthly payments of MI and fall-off after approximately 78% LTV. |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Estimated: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000103 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxxin the amount of$x,xxx. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Lender's TIL does not incorporate the MI premium reflected on the MI cert. |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001178 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided<br> [3] Application / Processing - Missing Document: Flood Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $348.72. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Missing TIL Itemization |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000110 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $440.19. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Per the itemization of amount financed the lender disclosed fees that totaled$x,xxx and actual calculated fees were$x,xxx for a difference of $440.50. The balance of $.31 is a payment stream calculation. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001069 | Xxxxx Xxxxxx | xxx,xxx | KY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $847.83. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Terms of Note from origination required an uneven final payment of$x,xxx resulting in under-disclosed finance charges. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001155 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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.<br> [2] State Compliance - South Carolina CHL Complaint Agency Disclosure Timing Test: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $85.04. | Federal Compliance - Final TIL Finance Charge Under Disclosed: The Final HUD prepaid finance charges matches the Itemization of Amount Financed prepaid finance charges of $963.64. The under disclosure due is to Daily Simple Interest calculation. The Final TIL reflects 240 payments of $918.92. The review calculates 239 payments of $918.92 and a final payment of $1003.96. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>State Compliance - South Carolina CHL Complaint Agency Disclosure Timing Test: Exceptions occurring more than 6 years ago may be outside the states statute of limitations. Due to the potential remedies available to a court, this exception carries elevated risk to an assignee during the initial 6 years after occurrence of the violation. After the expiration of this 6 year period, the exception retains risk for claims raised as a defense to foreclosure, but not at the same level as during the initial 6 years for affXXXXXXXXtive claims.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001088 | Xxxxx Xxxxxx | xxx,xxx | NE | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xx,xxx is underdisclosed from calculated Finance Charge of $xx,xxx in the amount of $363.07. | Federal Compliance - Final TIL Finance Charge Under Disclosed: The Itemization of Amount Financed did not include $75 Admin Fee, $24 Flood Cert Fee, $75 Settlement/Closing/escrow Fee, $65 Tax Service Fee and $125 Underwriting Fee. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000868 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $529.67. | Federal Compliance - Final TIL Finance Charge Under Disclosed: The Lender's TIL reflects MI dropping off after 119 months, however, the audited TIL indicates MI should drop off after 120 months. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000136 | Xxxxx Xxxxxx | xxx,xxx | AZ | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $440.00. | Federal Compliance - Final TIL Finance Charge Under Disclosed: The Lender's TIL reflects MI dropping off after 120 months, however, the audited TIL indicates MI should drop off after 191 months. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001074 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - Missing Affiliated Business Arrangement Disclosure and fee(s) were paid to affiliate.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $399.91. | Federal Compliance - Final TIL Finance Charge Under Disclosed: The TIL itemization did not disclose a cancellation fee of $200, administration fee of $150, notice of settlement fee of $50, wire fee of $100 and indicates an attorney fee of $550 while the HUD indicates $450 as prepaid finance charges. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000037 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $102.93. | Federal Compliance - Final TIL Finance Charge Under Disclosed: The TIL itemization did not disclose a courier fee of $50 as a prepaid finance charge. The remainder was due to the MI calculation. |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000866 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $717.70. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL itemization did not disclose a broker fee of $998.85 as prepaid finance charge. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000187 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: Unable to test Affiliated Business Disclosure due to missing information.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $855.23. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL itemization did not disclose a commitment fee of $525, a flood cert fee of $18, as prepaid finance charge. a MERS fee of $4.95, prepaid interest of $25.08 a processing fee of $195, and a Tax service fee of $79, as prepaid finance charges. |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000687 | Xxxxx Xxxxxx | xxx,xxx | OK | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxxis underdisclosed from calculated Finance Charge of $xxx,xxxx in the amount of$x,xxx. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL itemization did not disclose a Courier Fee of $40, Flood Certification Fee of $16, Mers fee of $3.95, Processing Fee of $495, Notice of Settlement Fee of $5, Settlement Fee of $100, Tax Service Fee of $57, Courier Fee of 15 & Underwriting Fee of $795 as prepaid finance charge. |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000743 | Xxxxx Xxxxxx | xxx,xxx | OK | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $40.10. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL itemization did not disclose a courier fee of $40.00 as prepaid finance charge. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001106 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL APR Under/Over Disclosed By Greater Than x.xxx%: Truth In Lending Act: Final TIL APR of 1x.xxx% is underdisclosed from calculated APR of 1x.xxx% outside of x.xxx% tolerance.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of$x,xxx. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL Itemization did not disclose a Loan Discount fee of $1683, a Flood Certification fee of $16, a Processing fee of $214.50 and a Settlement fee of $200 partially offset by an itemized Settlement fee of $400, a Flood Certification fee of $27, and Processing fee of $200 as prepaid finance charges. |  | Federal Compliance - Final TIL APR Under/Over Disclosed By Greater Than x.xxx%: TILA APR - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000485 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $383.10. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL itemization did not disclose a settlement fee of $280, a courier fee of $75 and a wire fee of $12 as prepaid finance charges. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000181 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $533.68. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL Itemization did not disclose a settlement fee of $500, a title courier fee of $36, or a wire fee of $14 as prepaid finance charges. |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000347 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $197.21. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL itemization did not disclose a settlement/closing fee of $200 as a prepaid finance charge. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000190 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $57.95. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL itemization did not disclose a subordination fee of $50 as a prepaid finance charge. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000381 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $89.82. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL itemization did not disclose a Tax Service fee of $90.00 as prepaid finance charge |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000703 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $135.43. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL itemization did not disclose a wire fee of $35 or the admin poc fee of $100 as a prepaid finance charge. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000825 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: Unable to determine FACTA Credit Score Disclosure was provided due to missing information.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $200.00. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL itemization did not disclose an Administration fee (Service charges) of $125.00 and a recording service fee of $75.00 as prepaid finance charges. |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000175 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $890.98. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL itemization did not disclose an application fee of $300, courier fee of $75, closing fee of $500 or a wire fee of $25 as prepaid finance charges. |  | Federal Compliance - ARM Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001207 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] State Compliance - South Carolina CHL Complaint Agency Disclosure Timing Test: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $249.60. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL Itemization did not disclose an Attorney Fee for $250 as a Prepaid Finance Charge. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>State Compliance - South Carolina CHL Complaint Agency Disclosure Timing Test: Exceptions occurring more than 6 years ago may be outside the states statute of limitations. Due to the potential remedies available to a court, this exception carries elevated risk to an assignee during the initial 6 years after occurrence of the violation. After the expiration of this 6 year period, the exception retains risk for claims raised as a defense to foreclosure, but not at the same level as during the initial 6 years for affXXXXXXXXtive claims.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000040 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $400.64. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL itemization did not disclose an attorney fee of $400 as a prepaid finance charge. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000473 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $836.75. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL itemization did not disclose an Interest charge of $99.69 as a prepaid finance charge. In addition, the TIL indicates a 2 tier, declining MI. Unable to match that type of MI; therefore, the payment streams do not match. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001196 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $75.70. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL itemization did not disclose courier fees of $61.00 and a wire fee of $15.00 as prepaid finance charges. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000320 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $39.72. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL Itemization did not disclose the $40 courier fee as prepaid finance charges. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000081 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date ofXX/XX/XXXXwhich is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $400.15. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL Itemization did not disclose the $400 Title Pick up fee as prepaid finance charges |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000653 | Xxxxx Xxxxxx | xxx,xxx | WI | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $128.14. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL Itemization did not disclose the application fee of $100 and disclosed the courier fee of $20 instead of $40. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001184 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $1,014,696.75 is underdisclosed from calculated Finance Charge of $1,031,472.81 in the amount of $xxx,xxx. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL Itemization did not disclose the borrower paid POC broker fee of $xxx,xxx as prepaid finance charges. |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000548 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $95.07. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL Itemization did not disclose the closing protection letter of $35, flood certification of $25, and courier fee of $35 as prepaid finance charges. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000008 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $106.74. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL itemization did not disclose the following fees as finance charges: Courier $30; Wire $25; & E-mail $100.<br> TIL Itemization disclosed Prepaid Interest of $1353.94 and Closing Statement reflects $1282.68. <br> TIL Itemization only disclosed Settlement/Closing fees in the amount of $600 and Closing Statement reflects $623. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001042 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] General - 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) |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $252.80.<br> [2] Federal Compliance - 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. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL Itemization did not disclose the recording service fee of $90, settlement fee of $50, wire fee of $50 or the tax service fee of $90 as prepaid finance charges and over disclosed the state policy fee of $3. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000747 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $399.94. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL Itemization did not disclose the settlement fee of $300, title courier fee of $75, or the wire fee of $25 as prepaid finance charges. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000801 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $429.78. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL Itemization did not include a Notice of Settlement fee of $25, settlement fee of $375, or wire fee of $30 found on HUD-1. |  | Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001034 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $49.85. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL Itemization did not include the $50.00 Escrow Service Fee as a prepaid finance charge. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001043 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxxis underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $438.05. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL Itemization disclosed prepaid finance charges of$x,xxx versus audited TIL that calculates$x,xxx. Disclosed payment on Note of does not correspond with the loan amount, loan term, and interest rate on the loan. |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000481 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $256.24.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL Itemization disclosed prepaid interest of $255.08, which is reflected on the hud at $305.48. TIL itemization disclosed a doc prep fee of $150 that is not reflected on the hud. TIL itemization did not disclose a settlement fee of $450 as prepaid finance charge that is reflected on the hud. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000827 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - New York Late Charge Percent Testing: New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $70.58. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL Itemization does not disclose the $50 Escrow fee or the $20 Courier Fee in the Prepaid Finance Charges. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000763 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $457.22. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL Itemization does not list the $450 Attorney fee in the Prepaid Finance Charges. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>State Compliance - South Carolina Home Loan (Complaint Agency Disclosure Not Provided): Exceptions occurring more than 6 years ago may be outside the states statute of limitations. Due to the potential remedies available to a court, this exception carries elevated risk to an assignee during the initial 6 years after occurrence of the violation. After the expiration of this 6 year period, the exception retains risk for claims raised as a defense to foreclosure, but not at the same level as during the initial 6 years for affXXXXXXXXtive claims.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000692 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxxx is underdisclosed from calculated Finance Charge of $xxx,xxxin the amount of $955.00. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL itemization included a credit to the borrower in the amount of$x,xxxhere was no itemization of the fees to be paid with this credit so it has not been applied. |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000993 | Xxxxx Xxxxxx | xxx,xxx | MN | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $117.26. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL Itemization matches the under disclosure of prepaid interest at $117.37. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000194 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] State Compliance - New York Late Charge Percent Testing: New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%.<br> [2] Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of$x,xxx.<br> [2] Federal Compliance - 2011 TIL-MDIA Rate-Payment Summary Table - Maximum Ever Interest Rate Inaccurate: Truth in Lending Act (MDIA 2011): The "Maximum Ever" interest rate on the Final TIL does not match the maximum interest rate that may apply during the life of the loan.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL itemization only disclosed origination charges in the amount of$x,xxx and final HUD reflects$x,xxx |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - 2011 TIL-MDIA Rate-Payment Summary Table - Maximum Ever Interest Rate Inaccurate: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - 2011 TIL-MDIA Rate-Payment Summary Table - Maximum Ever P&I Payment Inaccurate: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - 2011 TIL-MDIA Rate-Payment Summary Table - Maximum Ever Total Payment (PITI) Inaccurate: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000477 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $600.01.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL Itemization only disclosed origination charges in the amount of $3570 and final HUD reflects $3870. TIL itemization did not disclose a settlement fee of $195, a courier fee of $75 and a recording service fee of $30 as prepaid finance charges. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000686 | Xxxxx Xxxxxx | xxx,xxx | IA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $146.71.<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL Itemization only disclosed Settlement fee in the amount of $176 and final HUD reflects a total of $300. TIL Itemization did not disclose a Recording service fee $21, Title courier fee $15 & Wire fee $11 as prepaid finance charges. |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000759 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $324.21. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL itemization underdisclosed a settlement fee of $450 as $260 as prepaid finance charge. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000914 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $164.98. | Federal Compliance - Final TIL Finance Charge Under Disclosed: TIL underdisclosure due to Sub Escrow Fee $100 and Email/Edoc fee of $50 not included as prepaid finance charges on itemization. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000814 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  | 2 | [2] State Compliance - Maryland Ability to Repay Not Verified: Maryland SB270: Borrower's ability to repay not verified with reliable documentation.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (2010): Initial payment on GFE does not match actual payment on loan.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $235.73. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine # of Months Lender's Final TIL has MI in force for. Based on the loan amount and appraisal value MI would be in force for 75 months. |  | State Compliance - Maryland Ability to Repay Not Verified: No express provisions for assignee liability<br>Federal Compliance - RESPA (2010) – GFE column on HUD Comparison Chart Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000890 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $297.42. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine cause of under-disclosure due to missing itemization of amount financed. |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000650 | Xxxxx Xxxxxx | xxx,xxx | NE | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $241.21. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine finance charge under disclosure due to Itemized of Amount Financed worksheet is missing. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001114 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $100.64. | Federal Compliance - Final TIL Finance Charge Under Disclosed: unable to determine reason for under disclosure due to missing itemization |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000733 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $97.68. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine reason for under disclosure due to missing Itemization of Amount Financed. |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001058 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of$x,xxx.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine reason for under disclosure due to missing TIL itemization |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000450 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $318.58.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine reason for under disclosure due to missing TIL Itemization of amount financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000438 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Valuation: | Appraisal not provided |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (2010): Loan Amount on Final GFE does not match Note.<br> [2] Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (2010): Initial payment on GFE does not match actual payment on loan.<br> [2] Federal Compliance - 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<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $513.47. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine reason for under dislcosure due to missing itemization of amount financed. Under disclosure appears to be fee related. |  | Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - 0% Tolerance (Line 1203) With Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001107 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $71.23. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine the fee under disclosure due to missing itemization of amount financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000751 | Xxxxx Xxxxxx | xxx,xxx | MS | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xx,xxxis underdisclosed from calculated Finance Charge of $xx,xxxin the amount of $61.17.<br> [2] Federal Compliance - 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. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine the reason for the under disclosure due to missing Itemization. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance: TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000861 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $360.50. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine the reason for the under disclosure due to missing the itemization of amount financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000394 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $86.23. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine the under disclosure due to missing the itemization of financed |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000314 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $375.31. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure as file is missing the Itemization of Amount Financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000663 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $180.33. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing itemization of amount financed |  | Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001186 | Xxxxx Xxxxxx | xxx,xxx | MN | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $75.01. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing itemization of amount financed |  | Federal Compliance - ARM Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>State Compliance - Minnesota Residential Mortgage Originator and Servicer Licensing Act (Impermissible Prepayment Penalty): Assignee liability is unclear. Purchasers and assignees of Minnesota mortgage loans would not appear to be liable for violations of the Act. However, effectiveXX/XX/XXXXalthough there does not appear to be any explicit assignee liability, because a new private right of action permits a court to award statutory damages equal to the amount of all lender fees included in the amount of the principal of the residential mortgage loan, there is the potential that secondary market participants may be adversely affected.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000236 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $535.03. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of amount financed |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000165 | Xxxxx Xxxxxx | xxx,xxx | ID | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $52.87. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amount Financed |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000235 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.<br> [2] Federal Compliance - SAFE Act - Individual LO NMLS license status not approved: Unable to test Individual Loan Originator license status due to missing information.<br> [2] Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Unable to test Loan Originator license due to missing information.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $159.90. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing itemization of amount financed |  | Federal Compliance - RESPA (2010) - GFE Settlement charges Good Thru Date Less than 10 Days: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Liability appears to be limited to originators/licensees.<br>Federal Compliance - SAFE Act - Individual LO NMLS does not match NMLS: Liability appears to be limited to originators/licensees.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001136 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $463.89.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of amount financed |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000803 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) GFE Error: Interest rate available through date not provided.: GFE Date: XX/XX/XXXX Interest Rate Available Through Date is blank for GFE dated XX/XX/XXXX.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA (2010) - 0% Tolerance (Line 802) With Cure: RESPA (2010): 0% tolerance violation for 802 fee with evidence of cure provided on Final HUD-1<br> [2] Federal Compliance - 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<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.<br> [2] Federal Compliance - SAFE Act - LO Company not licensed at time of application: Unable to test LO company NMLS license due to missing information.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - SAFE Act - Individual LO NMLS license status not approved: Unable to test Individual Loan Originator license status due to missing information.<br> [2] Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Unable to test Loan Originator license due to missing information.<br> [2] Federal Compliance - SAFE Act - LO Company NMLS license status not approved: Unable to test LO company status due to missing information.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $132.73.<br> [2] Federal Compliance - 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. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amount Financed |  | Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA - Initial GFE Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - 0% Tolerance (Line 802) With Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - 0% Tolerance (Line 803) With Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) – Written Service Provider List Not Provided Timely: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - SAFE Act - LO Company not licensed at time of application: Liability appears to be limited to originators/licensees.<br>Federal Compliance - SAFE Act - LO Company NMLS does not match NMLS: Liability appears to be limited to originators/licensees.<br>Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Liability appears to be limited to originators/licensees.<br>Federal Compliance - SAFE Act - Individual LO NMLS does not match NMLS: Liability appears to be limited to originators/licensees.<br>Federal Compliance - Safe Act NMLS - Missing Evidence of Initial Loan Application Date: Liability appears to be limited to originators/licensees.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000936 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $66.20. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amount Financed |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001228 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $145.02.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing itemization of amount financed |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000301 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $645.86. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amount Financed. |  | Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000795 | Xxxxx Xxxxxx | xxx,xxx | NM | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xx,xxx1 is underdisclosed from calculated Finance Charge of $xx,xxxin the amount of $115.21. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amount Financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000513 | Xxxxx Xxxxxx | xxx,xxx | MS | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - SAFE Act - NMLS Info Not in File: Secure and Fair Enforcement for Mortgage Licensing Act: NMLSR information not present on loan application.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $374.54.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amount Financed. |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA (2010) - GFE Settlement charges Good Thru Date Less than 10 Days: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - SAFE Act - NMLS Info Not in File: Liability appears to be limited to originators/licensees.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - 2011 TIL-MDIA Rate-Payment Summary Table - Maximum In First 5 Years Change Date Inaccurate (ARM loan): TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - 2011 TIL-MDIA Rate-Payment Summary Table - Maximum Ever Change Date Inaccurate: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000678 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $92.70. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization Of Amount Financed. |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000757 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $93.16. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amount Financed. |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001071 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of$x,xxx. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing itemization of amount financed. |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000319 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL APR Under/Over Disclosed By Greater Than x.xxx%: Truth In Lending Act: Final TIL APR of x.xxx% is underdisclosed from calculated APR of x.xxx% outside of x.xxx% tolerance.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $942.10. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amount Financed. |  | Federal Compliance - Final TIL APR Under/Over Disclosed By Greater Than x.xxx%: TILA APR - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000179 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $805.00. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amount Financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000941 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $595.12. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amount Financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000891 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $90.19. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amount Financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000034 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $392.77. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amount Financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000390 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $123.49. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing itemization of amount financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000065 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $4xxx,xxx0 in the amount of $170.08. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amount Financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000178 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $640.00. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing itemization of amount financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000484 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $245.00. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing itemization of amount financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000773 | Xxxxx Xxxxxx | xxx,xxx | MN | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $350.17. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing itemization of amount financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000811 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: <br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $454.25.<br> [2] Federal Compliance - 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. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amount Financed. |  | Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - GFE Settlement charges Good Thru Date Less than 10 Days: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA - Initial GFE Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Safe Act NMLS - Missing Evidence of Initial Loan Application Date: Liability appears to be limited to originators/licensees.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000965 | Xxxxx Xxxxxx | xxx,xxx | AZ | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA (2010) - 0% Tolerance (Line 802) Without Cure: RESPA (2010): 0% tolerance violation for 802 fee without evidence of sufficient cure provided.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (2010): Loan Amount on Final GFE does not match Note.<br> [2] Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (2010): Initial payment on GFE does not match actual payment on loan.<br> [2] Federal Compliance - 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<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $141.80. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amount Financed. |  | Federal Compliance - RESPA (2010) - 0% Tolerance (Line 802) Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - GFE Settlement charges Good Thru Date Less than 10 Days: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - 0% Tolerance (Line 803) With Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000847 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of$x,xxx. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amount Financed. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001059 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $112.73.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [1] Application / Processing - Missing Document: Missing Lender's Initial 1003 | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing itemization of amount financed. |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000809 | Xxxxx Xxxxxx | xxx,xxx | DC | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.<br> [2] Federal Compliance - SAFE Act - LO Company not licensed at time of application: Unable to test LO company NMLS license due to missing information.<br> [2] Federal Compliance - SAFE Act - Individual LO NMLS license status not approved: Unable to test Individual Loan Originator license status due to missing information.<br> [2] Federal Compliance - SAFE Act - LO Company NMLS license status not approved: Unable to test LO company status due to missing information.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $601.30.<br> [2] Federal Compliance - TIL-MDIA - Initial TIL Missing: Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amount Financed. |  | Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - GFE Settlement charges Good Thru Date Less than 10 Days: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA - Initial GFE Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - SAFE Act - LO Company not licensed at time of application: Liability appears to be limited to originators/licensees.<br>Federal Compliance - SAFE Act - Individual LO NMLS does not match NMLS: Liability appears to be limited to originators/licensees.<br>Federal Compliance - Safe Act NMLS - Missing Evidence of Initial Loan Application Date: Liability appears to be limited to originators/licensees.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TIL-MDIA - Initial TIL Missing: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000359 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX<br> [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Credit Documentation - Missing Document: Credit Report not provided |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - SAFE Act - NMLS Info Not in File: Secure and Fair Enforcement for Mortgage Licensing Act: NMLSR information not present on loan application.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $498.46. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amount Financed. |  | Federal Compliance - SAFE Act - NMLS Info Not in File: Liability appears to be limited to originators/licensees.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000159 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Valuation: | Missing Appraisal. |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $512.20.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing itemization of amount financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000395 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [1] Closing / Title - Final Title Policy is missing. No evidence of title was found in file. |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $98.26. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing itemization of amount financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000317 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $164.16. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing itemization of amount financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000547 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] State Compliance - Ohio Consumer Sales Practices Act (Closing Disclosure Not Provided): Ohio Consumer Sales Practices Act: Consumer did not receive the required Closing Disclosure.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA - Initial GFE Missing: RESPA: Initial GFE not provided to Borrower(s).<br> [2] Federal Compliance - RESPA (2010) - Initial Payment on Final HUD-1 Inaccurate: RESPA (2010): Initial payment on Final HUD-1 does not match actual payment on loan.<br> [2] Federal Compliance - RESPA - Incorrect HUD-1 Form Used: RESPA (2010) - Final HUD-1 Settlement Statement is not on the proper 2010 form.<br> [2] Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $184.84.<br> [2] Federal Compliance - 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. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing itemization of amount financed. |  | State Compliance - Ohio Consumer Sales Practices Act (Acknowledgement of Receipt of Home Mortgage Loan Information Document Not Retained by Lender): The Consumer Sales Practices Act (CSPA) generally does not provide for assignee liability. The Act provides that no claim or defense may be asserted under the Act by the Attorney General or any consumer against a purchaser or assignee of a mortgage loan for value for any action under the statute unless: (a) the violation was committed by the purchaser or assignee; or (b) the assignee or purchaser is affiliated by common control with the seller of the loan at the time the loan was purchased or assigned. <br> The CSPA gives authority to the Office to bring class actions, grant injunctions, and levy monetary fines. Additionally, the CSPA provides borrowers with a private right of action. Therefore, it is possible that any action commenced under the CSPA could result in reputational damage. Moreover, note that since the borrower is allowed to seek equitable remedies in a court of law as part of the private right of action, a court could reform the loan terms which could impact purchasers. Therefore, if the seller cannot be compelled to repurchase the loan, the assignee could face exposure.<br>State Compliance - Ohio Consumer Sales Practices Act (Closing Disclosure Not Provided): The Consumer Sales Practices Act (CSPA) generally does not provide for assignee liability. The Act provides that no claim or defense may be asserted under the Act by the Attorney General or any consumer against a purchaser or assignee of a mortgage loan for value for any action under the statute unless: (a) the violation was committed by the purchaser or assignee; or (b) the assignee or purchaser is affiliated by common control with the seller of the loan at the time the loan was purchased or assigned. <br> The CSPA gives authority to the Office to bring class actions, grant injunctions, and levy monetary fines. Additionally, the CSPA provides borrowers with a private right of action. Therefore, it is possible that any action commenced under the CSPA could result in reputational damage. Moreover, note that since the borrower is allowed to seek equitable remedies in a court of law as part of the private right of action, a court could reform the loan terms which could impact purchasers. Therefore, if the seller cannot be compelled to repurchase the loan, the assignee could face exposure.<br>Federal Compliance - RESPA - Initial GFE Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Initial Payment on Final HUD-1 Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA - Incorrect HUD-1 Form Used: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Safe Act NMLS - Missing Evidence of Initial Loan Application Date: Liability appears to be limited to originators/licensees.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000873 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of$x,xxx. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amount Financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000778 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $175.15. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization Of Amount Financed. |  | State Compliance - Massachusetts Home Loan - Borrower's Interest Tangible Net Benefit Worksheet Not in File: The regulations do not clarify the enforcement provisions of Mass. Gen. L. c. 183. Accordingly, the consequences of a compliance failure remain unclear. In particular, it is probable that a violation of the "borrower's interest" standard can be raised as a defense to, or otherwise impede, foreclosure. Also, it is possible that a violation of the "borrower's interest" standard would constitute a violation of the Massachusetts unfair and deceptive acts and practices statute.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000308 | Xxxxx Xxxxxx | xxx,xxx | MO | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date ofXX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - Missouri Prepayment Penalty: Missouri Prepayment Penalty: Maximum calculated prepay of $x,xxx exceeds the state maximum of 2% of the prepaid balance ($x,xxx. Prepay language states prepay will not exceed maximum permitted by applicable law.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xx,xxx is underdisclosed from calculated Finance Charge of $xx,xxxin the amount of $75.00. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amount Financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000433 | Xxxxx Xxxxxx | xxx,xxx | UT | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $114.94. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing itemization of amount financed. It appears to be fee related |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000310 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $333.87.<br> [2] Federal Compliance - 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. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing itemization of amount financed. Under disclosure appears to be fee related. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA - Incorrect Right To Cancel Form Used - H-8 Used on Same Lender Refinance (Third Circuit): TILA ROR Form - The Third Circuit has prior rulings that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form. Creditors are required to use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000727 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $110.81.<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing itemization of amount financed.<br> Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: 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. |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000024 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $369.45. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amount Financed." |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000668 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxxis underdisclosed from calculated Finance Charge of $xxx,xxxin the amount of $596.29. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Amounts Financed. |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>State Compliance - Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided Timely): Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>State Compliance - Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided Timely: Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001073 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $730.18. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing Itemization of Finance Charges. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000475 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxxunderdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $567.50. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing the TIL itemization of amount financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000102 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $xxx,xxx. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to the Itemization of Amount Financed is not itemized, also the index used for this transaction per approval document was x.xx, however the lowest index available in look back was x.xx. |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001232 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $231.19. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure, due to missing itemization of amount financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000099 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [1] Closing / Title - Final Title Policy is missing. No evidence of title was found in file. |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xx,xxx is underdisclosed from calculated Finance Charge of xx,xxx5 in the amount of $225.08.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine underdisclosure due to missing itemization of amount financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000226 | Xxxxx Xxxxxx | xxx,xxx | WV | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of$x,xxx.<br> [2] State Compliance - West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Borrower Not Charged for Actual Amounts of Third Party Fees): West Virginia Residential Mortgage Lender, Broker and Servicer Act: No evidence in file to support that the borrower was charged the actual amounts for all third party fees. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to verify index utilized by lender. The lowest index available in the look back period is x.xxx%. | REVIEWER - GENERAL COMMENT (xxxx-xx-xx): Verified numbers from HUD and Note calculations and index available doesn't provide a rate low enough to match the TIL payment stream. Exception will remain.<br> REVIEWER - GENERAL COMMENT (xxxx-xx-xx): Exception Detail Updated from: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of$x,xxx.<br> REVIEWER - GENERAL COMMENT (xxxx-xx-xx): Exception Detail Updated from: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of$x,xxx.<br> REVIEWER - GENERAL COMMENT (xxxx-xx-xx): EV2 after 2yr SOL per OC | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>State Compliance - West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Borrower Not Charged for Actual Amounts of Third Party Fees): Assignee Liability: 31-17-17 provides that any loan made in willful violation of the statute may be declared void by a court of competent jurisdiction. Loans in violation are subject to action by borrower seeking damages, reasonable attorney fees and costs. For originators, knowing violations is grounds for suspension or revocation of license as well as penalties and fines. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001234 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $83.53.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX.<br> [2] Federal Compliance - 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. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Under Disclosure appears to be a rounding issue. Used DSI Calc Method that is the closest. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance: TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000448 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $369.42. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Under disclosure appears to be related to payment stream regarding changes in MI fees. TIL itemization not provided. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000910 | Xxxxx Xxxxxx | xxx,xxx | MN | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $965.11. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Under disclosure due to Final TIL reflects Mi dropping off after 240 months, however calculated reflects MI dropping off after 288 months. |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000053 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] State Compliance - Michigan Consumer Mortgage Protection Act (Counseling Agencies List): Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower.<br> [2] Federal Compliance - TIL APR Tolerance Irregular Transaction: Truth In Lending Act: Final TIL APR of x.xxx% is underdisclosed from calculated APR of x.xxx% outside of x.xxx% tolerance.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of xxx,xxx in the amount of $xxx,xxx. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Under disclosure due to note indicates this loan is a 5/1 arm, the first rate/payment change after 60 months. Final TIL reflects this is a 3/1 arm with first rate/payment change after 36 months. Loan approval indicates this should be 3/1 arm |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>State Compliance - Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided): Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>State Compliance - Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided: Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>Federal Compliance - TIL APR Tolerance Irregular Transaction: TILA APR - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000929 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $327.23. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Under disclosure due to TIL itemization did not disclose a Settelment fee in the amount of $300, or a Title Courier fee in the amount of $20 as prepaid finance charges. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001032 | Xxxxx Xxxxxx | xxx,xxx | WA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Closing / Title - Missing Document: Security Instrument - Subject Lien not provided<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of$x,xxx. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Under disclosure id due to the lender utilizing an index value of x.xxx% per the Approval, however the lowest index value available in the lookback period is x.xxx%. |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000531 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $835.34. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Under disclosure is due to lender's TIL reflecting Step-Level MI payments. The MI Cert reflects Declining MI payments. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000059 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] State Compliance - California Prepayment Penalty: California Prepayment Penalty: Maximum prepay allowed is 6 months interest calculated on 80% of the original balance ($xx,xxx). Loan contracts for maximum calculated prepay of xx,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.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $xx,xxxx.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Under disclosure is due to the lender utilizing an index value of x.xx% per the Approval; however, the lowest index value available in the look back period is x.xx%. |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000174 | Xxxxx Xxxxxx | xxx,xxx | WA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxxis underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of$x,xxx. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Under disclosure is due to the lender utilizing an index value ofx.xx% per the approval, however the lowest index value available in the lookback period is x.xx%. |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001014 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $162.38.<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Under disclosure is due to the lender's TIL reflecting the MI rate decreasing from .47% to .20% after 84 months; however, based on the mortgage insurance certificate, the MI rate of .47% would be in force for 120 months. |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000471 | Xxxxx Xxxxxx | xxx,xxx | MS | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (2010): Loan Amount on Final GFE does not match Note.<br> [2] Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (2010): Initial payment on GFE does not match actual payment on loan.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of$x,xxx. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Underdisclosure appears to be payment stream related. Lender TIL does not provide payment stream to verify against calculated stream. |  | Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) – Written Service Provider List Not Provided Timely: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000183 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $101.17. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Under-disclosure is payment stream related due to calculation of payments within TIL versus Note. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001033 | Xxxxx Xxxxxx | xxx,xxx | ME | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $804.57.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. | Federal Compliance - Final TIL Finance Charge Under Disclosed: Underdisclosure is payment stream related due to DSI |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000599 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: 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. |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001121 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: 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 |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001091 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: 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. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000478 | Xxxxx Xxxxxx | xxx,xxx | NV | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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. | Federal Compliance - Missing Final HUD-1: Estimated HUD-1 Used For Fee Testing: Final HUD reflects escrow Hold fee, marked as estimated per guXXXXXXXXnce |  |  |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001169 | Xxxxx Xxxxxx | xxx,xxx | DE | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 3 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. | Federal Compliance - Missing Final HUD-1: HUD-1 Not Signed or Stamped Used For Fee Testing: HUD-1 provided is not signed and/or stamped certified true. HUD-1 waiver provided, however HUD-1 needs to be signed and/or stamped certified by the title/settlement company. |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001047 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Purchase |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] State Compliance - Alabama Prepayment Penalty: Alabama Prepayment Penalty: A prepayment penalty is not permitted under the Consumer Credit Act. Prepay language states prepay will not exceed maximum permitted by applicable law.<br> [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. | Federal Compliance - Missing Final HUD-1: Illegible HUD-1 Used For Fee Testing Material: HUD provided is cutoff on the seller side of the transaction. Borrowers fees captured. |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001004 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Other | Non QM | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA - Initial Escrow Account Statement Missing: RESPA: Initial escrow account statement was not provided to the borrower. | Federal Compliance - RESPA - Initial Escrow Account Statement Missing: Initial Escrow Account Disclosure is not needed. There is an Escrow Waiver in the file. | BUYER - GENERAL COMMENT (xxxx-xx-xx): Attached, please find the executed Escrow Waiver. Please review and clear this condition. Thank you!<br> REVIEWER - GENERAL COMMENT (xxxx-xx-xx): Escrows cannot be waived on HPML loans. The requirement under §1026.35(b)(1) is that "a creditor may not extend a higher-priced mortgage loan secured by a first lien on a consumer's principal dwelling unless an escrow account is established before consummation for payment of property taxes and premiums for mortgage-related insurance required by the creditor…". Given this is a timing requirement which has since passed, the exception would not be considered curable.<br> BUYER - GENERAL COMMENT (xxxx-xx-xx): Upon review of the Compliance Report, the loan does not appear to be an HPML Loan. This loan's APR is 5.5533%, which is less than the California HPML Threshold of 5.61%. Please review and clear this condition. Thank you!<br> REVIEWER - GENERAL COMMENT (xxxx-xx-xx): The compliance report reflects an APOR based on the rate lock on XX/XX/XXXX (4.11%). The rate lock was updated on XX/XX/XXXX (verified per tracking disclosure Doc ID 0103). The APOR on XX/XX/XXXX was 3.80%. The compliance report was not updated with the new lock date.<br> The loan is HPML because the APR of x.xxx% or Final Disclosure APR of x.xxx% is in excess of allowable threshold of APOR 3.80% + 1.5%, or x.xxx%.<br> California does not require escrows (specifically) on HPML loans, that is why the loan reflects CA HPML compliant. However, the Federal government does require escrows on HPML loans which is why this loan is reflecting HPML non-compliant.<br> BUYER - WAIVED COMMENT (xxxx-xx-xx): XXX waives this condition. The borrower waived escrows. | Federal Compliance - RESPA - Initial Escrow Account Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000590 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Insurance Analysis - Insufficient Coverage: Hazard insurance coverage amount is insufficient.<br> [3] Application / Processing - Missing Document: Fraud Report not provided | Coverage amount of $xxx,xxxresults in a shortfall of $xxx,xxxMissing Replacement Cost Estimator to determine lender's value. |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA - Initial Escrow Account Statement Missing: Unable to determine if the initial escrow account statement is compliant based on missing information.<br> [2] Federal Compliance - TRID Closing Disclosure Issue Date Not Provided: TILA-RESPA Integrated Disclosure: Closing Disclosure estimated to be provided on XX/XX/XXXX did not disclose the actual Date Issued. Compliance testing may be unreliable using an estimated Date Issued based on best information available. (InterXX/XX/XXXX017)<br> [2] Federal Compliance - TRID Closing Disclosure Issue Date Not Provided: TILA-RESPA Integrated Disclosure: Closing Disclosure estimated to be provided on XX/XX/XXXX did not disclose the actual Date Issued. Compliance testing may be unreliable using an estimated Date Issued based on best information available. (InitiXX/XX/XXXX017)<br> [1] Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing: TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Appraisal Field Review Fee. Fee Amount of $160.00 exceeds tolerance of $0.00. Sufficient or excess cure was provided to the borrower at Closing. (7508) | Federal Compliance - RESPA - Initial Escrow Account Statement Missing: The initial escrow disclosure was not dated.<br> Federal Compliance - TRID Closing Disclosure Issue Date Not Provided: The issue date was not provided.<br> Federal Compliance - TRID Closing Disclosure Issue Date Not Provided: The issue date was not provided.<br> Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing: A cure of $160 was provided for the field/ appraisal review that was not disclosed on the initial lender's estimate. | REVIEWER - CURED COMMENT (xxxx-xx-xx): Sufficient Cure Provided At Closing | Federal Compliance - RESPA - Initial Escrow Account Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TRID Closing Disclosure Issue Date Not Provided: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TRID Closing Disclosure Issue Date Not Provided: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000283 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (2010): Loan Amount on Final GFE does not match Note.<br> [2] Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (2010): Initial payment on GFE does not match actual payment on loan.<br> [2] Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $174812.04 is underdisclosed from calculated Finance Charge of $174852.55 in the amount of $40.51. | Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: The Settlement fees in conjunction with the appraisal and credit report are shown as N/A on the GFE.<br> Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine cause of under disclosure due to missing itemization of amount financed. |  | Federal Compliance - RESPA (2010) - GFE Settlement charges Good Thru Date Less than 10 Days: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001182 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA (2010) - 0% Tolerance (Line 801) Without Cure: RESPA (2010): 0% tolerance violation for 801 fee without evidence of sufficient cure provided.<br> [2] Federal Compliance - RESPA (2010) - 0% Tolerance (Line 802) Without Cure: RESPA (2010): 0% tolerance violation for 802 fee without evidence of sufficient cure provided.<br> [2] Federal Compliance - RESPA (2010) - 0% Tolerance (Line 803) Without Cure: RESPA (2010): 0% tolerance violation for 803 fee without evidence of sufficient cure provided.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (2010): Loan Amount on Final GFE does not match Note.<br> [2] Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (2010): Initial payment on GFE does not match actual payment on loan.<br> [2] Federal Compliance - 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.<br> [2] State Compliance - 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. | Federal Compliance - RESPA (2010) – Written Service Provider List Not Provided Timely: N/A |  | Federal Compliance - RESPA (2010) - 0% Tolerance (Line 801) Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - 0% Tolerance (Line 802) Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - 0% Tolerance (Line 803) Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - GFE Settlement charges Good Thru Date Less than 10 Days: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) – Written Service Provider List Not Provided Timely: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>State Compliance - South Carolina Home Loan (Complaint Agency Disclosure Not Provided): Exceptions occurring more than 6 years ago may be outside the states statute of limitations. Due to the potential remedies available to a court, this exception carries elevated risk to an assignee during the initial 6 years after occurrence of the violation. After the expiration of this 6 year period, the exception retains risk for claims raised as a defense to foreclosure, but not at the same level as during the initial 6 years for affXXXXXXXXtive claims. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000947 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Purchase | Safe Harbor QM | 2 |  | [3] Loan File - Missing Document: Hazard Insurance Policy not provided<br> [3] Government Documentation - Missing Document: USDA Conditional Commitment not provided<br> [3] Government Documentation - Missing Document: USDA Guaranteed Loan Closing Report not provided | Missing Policy dated at or prior to close. Policy in file dated XX/XX/XXXX. Subject transaction datedXX/XX/XXXX. |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. | Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: No evidence in file of Borrower's receipt of Settlement Booklet. |  | Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000054 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Purchase | Safe Harbor QM | 2 |  | [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster. | The subject property is located in a FEMA Disaster area post-close. A post-disaster inspection verifying there was no damage to the subject property is required once a declared end date is identified. FEMA Disaster occurredXX/XX/XXXXHurricaneXxxxxxxx) |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of$x,xxx. | Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: The file was missing evidence the HUD Settlement Cost Booklet was provided to the borrowers.<br> Federal Compliance - Final TIL Finance Charge Under Disclosed: Finance charges understated$x,xxx. Fee was not included in finance charge calculation. TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for under disclosed amount, Corrected CD, and Re-open Rescission if Applicable |  | Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000538 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: xxxxxxxxxxxxxxxxxxx<br> Disaster Declaration Date:XX/XX/XXXX<br> [3] Application / Processing - Missing Document: Fraud Report not provided | The property is located in xxxxxxxxxxxxxxx. Provide a post-disaster inspection verifying there was no damage from xxxxxxxxxxxxxxxxxxs. The inspection must include exterior photos and the property must be re-inspected on or after XX/XX/XXXX. |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Not Provided Within 3 Business Days of Application: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [1] Application / Processing - Missing Document: Missing Lender's Initial 1003 | Federal Compliance - RESPA Disclosure - List of Homeownership Counseling Organizations Missing: Creditor did not provide List of Homeownership Counseling Organizations to borrower.<br> Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Not Provided Within 3 Business Days of Application: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: Creditor did not provide Servicing Disclosure Statement.<br> Federal Compliance - 2011 TIL-MDIA - Introductory Escrow Payment Inaccurate: The amount of taxes and insurance, including any mortgage insurance, on the Final TIL of $377.76 does not match the amount of taxes and insurance, including any mortgage insurance, for the loan of $284.08.<br> Federal Compliance - 2011 TIL-MDIA Rate-Payment Summary Table - Introductory Total Payment (PITI) Inaccurate: Total payment amount (PITI) on the Final TIL of $962.83 does not match the total payment amount for the loan of $869.15. |  | Federal Compliance - NMLS - Missing Evidence of Initial Loan Application Date: Assignee Liability: Civil actions that may be brought against a creditor may be maintained against any assignee only if the violation is apparent on the face of the disclosure or other documents assigned, except where the assignment was voluntary. This civil liability may include $4,000, in the case of an individual transaction, or the lesser of $500,000 or 1% of the creditor's net worth in the case of a class action (effectiveXX/XX/XXXXthis amount increases to the lesser of $1,000,000 or 1%), as well as actual damages, court costs, and attorneys' fees. For an anti-steering violation, the creditor may also be liable in an amount equal to the sum of all finance charges and fees paid by the consumer, unless the creditor demonstrates the failure to comply is not material. Notwithstanding any other provision of law, when a creditor, assignee, or other holder or anyone acting on behalf of the creditor, assignee, or holder, initiates a judicial or nonjudicial foreclosure of the residential mortgage loan, or any other action to collect the debt in connection with such loan, a consumer may assert a violation as a matter of defense by recoupment or set off without regard for the time limit on a private action for damages. <br>EffectiveXX/XX/XXXX in addition to the aforementioned, the individual Loan Originator could be liable for statutory damages. The maximum liability is the greater of actual damages or 3 times the loan originator's compensation or gain, plus the cost to the consumer of the action. The Dodd-Frank Act extended the statute of limitations on TILA violations to 3 years from the date of the violation.<br>Federal Compliance - RESPA - Initial GFE Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - List of Homeownership Counseling Organizations Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Not Provided Timely: There is generally no Assignee Liability.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - 2011 TIL-MDIA - Introductory Escrow Payment Inaccurate: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - 2011 TIL-MDIA Rate-Payment Summary Table - Introductory Total Payment (PITI) Inaccurate: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000198 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Second Home | Purchase | Safe Harbor QM | 2 |  | [3] Guideline Issue - Aged document: Asset Account date is more than 90 days prior to Closing.: Financial Institution: XXX// Account Type: Savings / Account Number: xxxx<br> [3] Income Documentation - Verification(s) of employment is not within 10 business days of the Note.: Borrower: Xxxxxzx Xxxxxxx // Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX | VOE was not provided in file for the borrower's current employment but the date was not legible. |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - TRID Loan Estimate Timing: TILA-RESPA Integrated Disclosure: Loan Estimate not delivered or placed in the mail to Borrower(s) within three (3) business days of application. (InitiXX/XX/XXXX017) | Federal Compliance - RESPA Disclosure - List of Homeownership Counseling Organizations Not Provided Within 3 Business Days of Application: Document was provided on XX/XX/XXXX which was not within 3 business days of application<br> Federal Compliance - TRID Loan Estimate Timing: Loan Estimate provided was not signed and dated. Signature date was system generated |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - List of Homeownership Counseling Organizations Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TRID Loan Estimate Timing: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000527 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Rate/Term | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Application / Processing - Missing Document: Fraud Report not provided<br> [3] Loan File - Missing Document: Hazard Insurance Policy not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] State Compliance - Maryland Mortgage Lending Regulations (Tangible Net Benefit Worksheet Not Provided): Maryland Mortgage Lending Regulations: Net Tangible Benefit Worksheet not provided to borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - List of Homeownership Counseling Organizations Not Provided Within 3 Business Days of Application: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [1] Application / Processing - Missing Document: Missing Lender's Initial 1003 | Federal Compliance - RESPA Disclosure - List of Homeownership Counseling Organizations Not Provided Within 3 Business Days of Application: File is missing initial and final 1003.<br> Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: File is missing initial and final 1003. |  | State Compliance - Maryland Mortgage Lending Regulations (Tangible Net Benefit Worksheet Not Provided): Assignee liability is unclear.<br>Federal Compliance - NMLS - Missing Evidence of Initial Loan Application Date: Assignee Liability: Civil actions that may be brought against a creditor may be maintained against any assignee only if the violation is apparent on the face of the disclosure or other documents assigned, except where the assignment was voluntary. This civil liability may include $4,000, in the case of an individual transaction, or the lesser of $500,000 or 1% of the creditor's net worth in the case of a class action (effectiveXX/XX/XXXXthis amount increases to the lesser of $1,000,000 or 1%), as well as actual damages, court costs, and attorneys' fees. For an anti-steering violation, the creditor may also be liable in an amount equal to the sum of all finance charges and fees paid by the consumer, unless the creditor demonstrates the failure to comply is not material. Notwithstanding any other provision of law, when a creditor, assignee, or other holder or anyone acting on behalf of the creditor, assignee, or holder, initiates a judicial or nonjudicial foreclosure of the residential mortgage loan, or any other action to collect the debt in connection with such loan, a consumer may assert a violation as a matter of defense by recoupment or set off without regard for the time limit on a private action for damages. <br>EffectiveXX/XX/XXXX in addition to the aforementioned, the individual Loan Originator could be liable for statutory damages. The maximum liability is the greater of actual damages or 3 times the loan originator's compensation or gain, plus the cost to the consumer of the action. The Dodd-Frank Act extended the statute of limitations on TILA violations to 3 years from the date of the violation.<br>Federal Compliance - RESPA - Initial GFE Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - List of Homeownership Counseling Organizations Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Not Provided Timely: There is generally no Assignee Liability.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000626 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] State Compliance - Illinois Prepayment Penalty 2008 Test: Illinois Prepayment Penalty (Residential Mortgage License Act): Loan contains prepayment penalty and borrower was not provided a loan without a prepayment penalty.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - List of Homeownership Counseling Organizations Not Provided Within 3 Business Days of Application: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. | Federal Compliance - RESPA Disclosure - List of Homeownership Counseling Organizations Not Provided Within 3 Business Days of Application: No Initial Loan Application provided. |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - List of Homeownership Counseling Organizations Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000819 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Refinance Rate/Term | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Application / Processing - FEMA Disaster Issue: Property is located in a FEMA Disaster area and has not been inspected.: Disaster Name: xxxxxxxxxxxxxxx<br> Disaster Declaration Date: XX/XX/XXXX<br> Disaster End Date: XX/XX/XXXX<br> [3] Income Documentation - The verification of employment is not within 10 business days of the Note.: Borrower:Xxxxxx Xxxx Xxxxxx // Employment Type: Employment / Income Type: Wages / Start Date:XX/XX/XXXX | Provide an updated VVOE dated within 10 business days of the Note. |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $99.92. | Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: Creditor did not provide Servicing Disclosure Statement to applicant within three business days of application.<br> Federal Compliance - Final TIL Finance Charge Under Disclosed: Itemization of Amount Financed shows lender included Tax Cert Fee of $46.72 and a Settlement Fee of $150 in the prepaid finance charge. Final HUD disclosed a Settlement Fee of $147.00 and a Recording Service Fee of $150.00. |  | Federal Compliance - RESPA (2010) - GFE Settlement charges Good Thru Date Less than 10 Days: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Not Provided Timely: There is generally no Assignee Liability.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000831 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - SAFE Act - LO Company not licensed at time of application: Unable to test LO company NMLS license due to missing information.<br> [2] Federal Compliance - SAFE Act - Individual LO NMLS license status not approved: Unable to test Individual Loan Originator license status due to missing information.<br> [2] Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Unable to test Loan Originator license due to missing information.<br> [2] Federal Compliance - SAFE Act - LO Company NMLS license status not approved: Unable to test LO company status due to missing information.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. | Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: unable to determine due to missing initial application |  | Federal Compliance - RESPA - Initial GFE Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - List of Homeownership Counseling Organizations Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Not Provided Timely: There is generally no Assignee Liability.<br>Federal Compliance - SAFE Act - LO Company not licensed at time of application: Liability appears to be limited to originators/licensees.<br>Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Liability appears to be limited to originators/licensees.<br>Federal Compliance - Safe Act NMLS - Missing Evidence of Initial Loan Application Date: Liability appears to be limited to originators/licensees.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000472 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (2010): Initial payment on GFE does not match actual payment on loan.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing RTC Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Federal Compliance - SAFE Act - LO Company not licensed at time of application: Unable to test LO company NMLS license due to missing information.<br> [2] Federal Compliance - SAFE Act - LO Company NMLS does not match NMLS: Unable to test Loan Originator Organization match due to missing information.<br> [2] Federal Compliance - SAFE Act - Individual LO NMLS license status not approved: Unable to test Individual Loan Originator license status due to missing information.<br> [2] Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Unable to test Loan Originator license due to missing information.<br> [2] Federal Compliance - SAFE Act - LO Company NMLS license status not approved: Unable to test LO company status due to missing information.<br> [2] Federal Compliance - SAFE Act - Individual LO NMLS does not match NMLS: Unable to test Individual Loan Originator NMLSR status due to missing information.<br> [2] Federal Compliance - 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. | Federal Compliance - SAFE Act - LO Company not licensed at time of application: NMLS website was offline at the time of review<br> Federal Compliance - SAFE Act - LO Company NMLS does not match NMLS: NMLS website was offline at the time of review<br> Federal Compliance - SAFE Act - Individual LO NMLS license status not approved: NMLS website was offline at the time of review<br> Federal Compliance - SAFE Act - Individual LO not licensed at time of application: NMLS website was offline at the time of review<br> Federal Compliance - SAFE Act - LO Company NMLS license status not approved: NMLS website was offline at the time of review<br> Federal Compliance - SAFE Act - Individual LO NMLS does not match NMLS: NMLS website was offline at the time of review |  | Federal Compliance - RESPA - Initial GFE Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) – HUD column on HUD Comparison Chart Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - SAFE Act - LO Company not licensed at time of application: Liability appears to be limited to originators/licensees.<br>Federal Compliance - SAFE Act - LO Company NMLS does not match NMLS: Liability appears to be limited to originators/licensees.<br>Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Liability appears to be limited to originators/licensees.<br>Federal Compliance - SAFE Act - Individual LO NMLS does not match NMLS: Liability appears to be limited to originators/licensees.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000345 | Xxxxx Xxxxxx | xxx,xxx | AR | XX/XX/XXXX | Primary | Refinance Limited Cash-out GSE | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Application / Processing - FEMA Disaster Issue: Property is located in a FEMA Disaster area and has not been inspected.: Disaster Name: XXXXXXXXXXXXXXXXXXXXXX<br> Disaster End Date: XX/XX/XXXX<br> [3] Application / Processing - Missing Document: Fraud Report not provided<br> [3] General - Missing Document: Stated not provided | Property not affected by storms<br> Per guidelines - Fraud Report is required<br> Two appraisals will be needed for Securitization and were not provided. |  |  |  |  |  | 2 | [2] Federal Compliance - 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. | Federal Compliance - TILA - Incorrect Right To Cancel Form Used - H-8 Used on Same Lender Refinance (Circuit 2, 5, 7, 8, 9, 10 or DC): RTC form is H-8 |  | Federal Compliance - TILA - Incorrect Right To Cancel Form Used - H-8 Used on Same Lender Refinance (Circuit 2, 5, 7, 8, 9, 10 or DC): TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000832 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Purchase | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Income Documentation - Income Docs Missing:: Borrower:Xxxxxx Xxxx Xxxxxx Third Party Verification | Missing third party verification for Xxxxxx Xxxx Xxxxxxc |  |  |  |  |  | 2 | [2] Federal Compliance - 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:PrimaXX/XX/XXXX014)<br> [2] Federal Compliance - TILA NMLSR - Originator Company Not Licensed at time of Application: Truth in Lending Act (NMLSR Dodd- Frank 2014): Loan Originator Organization not NMLS licensed or registered at time of application.<br> [2] Federal Compliance - TILA NMLSR - Individual Originator NMLS information on documents does not match NMLS website: Truth in Lending Act (NMLSR Dodd- Frank 2014): Individual Loan Originator NMLSR information on loan documents does not match NMLSR.<br> [2] Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. | Federal Compliance - TILA NMLSR - Individual Originator NMLS information on documents does not match NMLS website: NMLS ID #xxxxxxxdoes not belong to Xxxxx Xxxxxx, it belongs to xxxxx xxxxxx or xxxxx xxxxx per the NMLS website.<br> Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Not Provided Within 3 Business Days of Application: No evidence of early receipt was located in the file<br> Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: No evidence of early receipt was located in the file |  | Federal Compliance - TILA NMLSR - Originator Company Not Licensed at time of Application: "Assignee Liability: Civil actions that may be brought against a creditor may be maintained against any assignee only if the violation is apparent on the face of the disclosure or other documents assigned, except where the assignment was voluntary. This civil liability may include $4,000, in the case of an individual transaction, or the lesser of $500,000 or 1% of the creditor's net worth in the case of a class action (effectiveXX/XX/XXXXthis amount increases to the lesser of $1,000,000 or 1%), as well as actual damages, court costs, and attorneys' fees. For an anti-steering violation, the creditor may also be liable in an amount equal to the sum of all finance charges and fees paid by the consumer, unless the creditor demonstrates the failure to comply is not material. Notwithstanding any other provision of law, when a creditor, assignee, or other holder or anyone acting on behalf of the creditor, assignee, or holder, initiates a judicial or nonjudicial foreclosure of the residential mortgage loan, or any other action to collect the debt in connection with such loan, a consumer may assert a violation as a matter of defense by recoupment or set off without regard for the time limit on a private action for damages. <br> EffectiveXX/XX/XXXX in addition to the aforementioned, the individual Loan Originator could be liable for statutory damages. The maximum liability is the greater of actual damages or 3 times the loan originator's compensation or gain, plus the cost to the consumer of the action. The Dodd-Frank Act extended the statute of limitations on TILA violations to 3 years from the date of the violation."<br>Federal Compliance - TILA NMLSR - Individual Originator NMLS information on documents does not match NMLS website: Assignee Liability: Civil actions that may be brought against a creditor may be maintained against any assignee only if the violation is apparent on the face of the disclosure or other documents assigned, except where the assignment was voluntary. This civil liability may include $4,000, in the case of an individual transaction, or the lesser of $500,000 or 1% of the creditor's net worth in the case of a class action (effectiveXX/XX/XXXXthis amount increases to the lesser of $1,000,000 or 1%), as well as actual damages, court costs, and attorneys' fees. For an anti-steering violation, the creditor may also be liable in an amount equal to the sum of all finance charges and fees paid by the consumer, unless the creditor demonstrates the failure to comply is not material. Notwithstanding any other provision of law, when a creditor, assignee, or other holder or anyone acting on behalf of the creditor, assignee, or holder, initiates a judicial or nonjudicial foreclosure of the residential mortgage loan, or any other action to collect the debt in connection with such loan, a consumer may assert a violation as a matter of defense by recoupment or set off without regard for the time limit on a private action for damages. <br> EffectiveXX/XX/XXXX in addition to the aforementioned, the individual Loan Originator could be liable for statutory damages. The maximum liability is the greater of actual damages or 3 times the loan originator's compensation or gain, plus the cost to the consumer of the action. The Dodd-Frank Act extended the statute of limitations on TILA violations to 3 years from the date of the violation.<br>Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) – GFE column on HUD Comparison Chart Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Not Provided Timely: There is generally no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000352 | Xxxxx Xxxxxx | xxx,xxx | MS | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX.<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TIL signature datedXX/XX/XXXX. |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000199 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: REMNANTS OF HURRICANExxxxxxx<br> Disaster Declaration DateXX/XX/XXXX<br> [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Income Documentation - The verification of employment is not within 10 business days of the Note.: Borrower:Xxxxxzx Xxxxxxx// Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXXXX/XX/XXXX Documentation - The verification of employment is required and was not found in file.: Borrower: Xxxxxzx Xxxxxxx// Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX | File is missing the VVOE dated within 10 business days for the BR. |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - TRID Appraisal Disclosure - ECOA Status: ECOA - File does not evidence the consumer was provided with the right to receive a copy of the Appraisal Disclosure.<br> [2] Federal Compliance - TRID Initial Closing Disclosure Timing without Waiver: TILA-RESPA Integrated Disclosure: Closing Disclosure not provided to Borrower(s) at least three (3) business days prior to closing. (FinXX/XX/XXXX019)<br> [2] Federal Compliance - TILA-RESPA Integrated Disclosure: application date on or after XX/XX/XXXX, no Loan Estimates in the Loan File: TILA-RESPA Integrated Disclosure: Loan Estimate not provided within loan images to evidence delivery to the Borrower(s). The earliest Closing Disclosure provided in the loan file was used as the estimated baseline for Tolerance Testing. Depending on the actual values on the initial Loan Estimate, a fee tolerance cure of up to $xxx,xxx may be required.<br> [1] Application / Processing - Missing Document: Missing Lender's Initial 1003 | Federal Compliance - TRID Appraisal Disclosure - ECOA Status: File is missing all LE's and no separate Right to Receive Copy of the Appraisal disclosure in the file.<br> Federal Compliance - TRID Initial Closing Disclosure Timing without Waiver: No evidence of early receipt was located in the file<br> Federal Compliance - TILA-RESPA Integrated Disclosure: application date on or after XX/XX/XXXX, no Loan Estimates in the Loan File: File is missing all Loan Estimates. |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - List of Homeownership Counseling Organizations Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TRID Initial Closing Disclosure Timing without Waiver: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA-RESPA Integrated Disclosure: application date on or after XX/XX/XXXX, no Loan Estimates in the Loan File: TILA - 1yr affXXXXXXXXtive, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000476 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Purchase | Non QM | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - TRID Final Closing Disclosure Assumption: TILA-RESPA Integrated Disclosure - Loan Disclosures: Final Closing Disclosure provided on XX/XX/XXXX incorrectly disclosed whether the loan allows for Assumption. (FinXX/XX/XXXX019) | Federal Compliance - TRID Final Closing Disclosure Assumption: Assumption language contained in the note however CD reflects loan as non- assumable. | BUYER - WAIVED COMMENT (xxxx-xx-xx): the cd is correct the loan is not assumable | Federal Compliance - TRID Final Closing Disclosure Assumption: TILA - 1yr affXXXXXXXXtive, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001008 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Other | Non QM | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - TRID Final Closing Disclosure Closing Date: TILA-RESPA Integrated Disclosure - General Information: Final Closing Disclosure provided on XX/XX/XXXX disclosed a Closing Date that did not match the actual date of consummation. (FinXX/XX/XXXX019) | Federal Compliance - TRID Final Closing Disclosure Closing Date: Final CD reflects the Closing Date asXX/XX/XXXX; however, consummation took place onXX/XX/XXXX. | REVIEWER - GENERAL COMMENT (xxxx-xx-xx): XXX received PCCD correcting close date. Please provide LOE to cure.<br> BUYER - WAIVED COMMENT (xxxx-xx-xx): XXX accepts | Federal Compliance - TRID Final Closing Disclosure Closing Date: TILA - 1yr affXXXXXXXXtive |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000820 | Xxxxx Xxxxxx | xxx,xxx | WA | XX/XX/XXXX | Primary | Refinance Rate/Term | Temporary SHQM (GSE/Agency Eligible) | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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:PrimaXX/XX/XXXX016)<br> [2] Federal Compliance - TRID Final Closing Disclosure Contact Information - Lender: TILA-RESPA Integrated Disclosure - Contact Information: Final Closing Disclosure provided on XX/XX/XXXX did not disclose the required Lender Contact Information (Lender Name, Lender NMLS ID, Contact Name, Contact NMLS ID). (FinXX/XX/XXXX016) | Federal Compliance - TRID Final Closing Disclosure Contact Information - Lender: Final Closing Disclosure does not include the Contact Name and NMLS ID. |  | Federal Compliance - TRID Final Closing Disclosure Contact Information - Lender: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000588 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Cash-out - Other | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Guideline Issue - Employment was not verified within 10 days of the note date.: Borrower:Xxxxxzx Xxxxxxx// Employment Type: Employment / Income Type: Wages / Start Date:XX/XX/XXXX, Borrower: Xxxxxzx Xxxxxxx // Employment Type: Employment / Income Type: Wages / Start DateXX/XX/XXXX<br> [3] Application / Processing - Missing Document: Fraud Report not provided<br> [3] Income Documentation - The verification of employment is not within 10 business days of the Note.: Borrower:Xxxxxzx Xxxxxxx// Employment Type: Employment / Income Type: Wages / Start Date:XX/XX/XXXX<br> [3] Income Documentation - The verification of employment is not within 10 business days of the Note.: Borrower: Xxxxxzx Xxxxxxx // Employment Type: Employment / Income Type: Wages / Start Date:XX/XX/XXXX<br> [3] Income Documentation - Verification(s) of employment is not within 10 business days of the Note.: Borrower: Xxxxxzx Xxxxxxx // Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX, Borrower:Xxxxxzx Xxxxxxx// Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX | Fraud report was not provided |  |  |  |  |  | 2 | [2] Federal Compliance - 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:PrimaXX/XX/XXXX017)<br> [2] Federal Compliance - RESPA - Initial Escrow Account Statement Missing: Unable to determine if the initial escrow account statement is compliant based on missing information.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - TRID Final Closing Disclosure Finance Charge: TILA-RESPA Integrated Disclosure - Loan Calculations: Final Closing Disclosure provided on XX/XX/XXXX disclosed an inaccurate Finance Charge on page 5 that does not match the actual Finance Charge for the loan (fee amounts included in Finance Charge calculation are based on Closing Disclosure dated XX/XX/XXXX). (FinXX/XX/XXXX017) | Federal Compliance - TRID Final Closing Disclosure Finance Charge: Calculated Finance Charge exceeds disclosed Finance Charge by more than $35; |  | Federal Compliance - RESPA - Initial Escrow Account Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA - Incorrect Right To Cancel Form Used - H-8 Used on Same Lender Refinance (Circuit 2, 5, 7, 8, 9, 10 or DC): TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor.<br>Federal Compliance - TRID Final Closing Disclosure Finance Charge: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000991 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion | Non QM | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - Maryland Mortgage Lending Regulations (Tangible Net Benefit Worksheet Not Provided): Maryland Mortgage Lending Regulations: Net Tangible Benefit Worksheet not provided to borrower.<br> [2] Federal Compliance - TRID Final Closing Disclosure Finance Charge: TILA-RESPA Integrated Disclosure - Loan Calculations: Final Closing Disclosure provided on XX/XX/XXXX disclosed an inaccurate Finance Charge on page 5 that does not match the actual Finance Charge for the loan (fee amounts included in Finance Charge calculation are based on Closing Disclosure dated XX/XX/XXXX). (FinXX/XX/XXXX017) | Federal Compliance - TRID Final Closing Disclosure Finance Charge: County property taxes were disclosed on Final CD as $268.59/month. Actual amount per tax certificate in file was $268.39/month. |  | State Compliance - Maryland Mortgage Lending Regulations (Tangible Net Benefit Worksheet Not Provided): Assignee liability is unclear.<br>Federal Compliance - TRID Final Closing Disclosure Finance Charge: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000540 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase | Temporary SHQM (GSE/Agency Eligible) | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - TRID Final Closing Disclosure Finance Charge: TILA-RESPA Integrated Disclosure - Loan Calculations: Final Closing Disclosure provided on XX/XX/XXXX disclosed an inaccurate Finance Charge on page 5 that does not match the actual Finance Charge for the loan (fee amounts included in Finance Charge calculation are based on Closing Disclosure dated XX/XX/XXXX). (FinXX/XX/XXXX017)<br> [1] Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing: TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Title - Attorney's Fee (Closing Agent and Other). Fee Amount of $925.00 exceeds tolerance of $625.00. Sufficient or excess cure was provided to the borrower at Closing. (75182) | Federal Compliance - TRID Final Closing Disclosure Finance Charge: Finance Charge disclosed is $xxx,xxx. Calculated finance charge is $xxx,xxx. Variance of $300.00. Missing final itemization of lender credits to determine cause of underdisclosure. TILA Material Disclosure Cure - Provide the following: Letter of Explanation, Proof of Delivery, Refund check for underdisclosed amount, Corrected CD, and Re-open Rescission if Applicable.<br> Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing: Sufficient cure was provided. | REVIEWER - CURED COMMENT (xxxx-xx-xx): Sufficient Cure Provided At Closing | Federal Compliance - TRID Final Closing Disclosure Finance Charge: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000595 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Purchase | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Most Recent Valuation Inspection Date:XX/XX/XXXX <br> Disaster End Date:XX/XX/XXXX1<br> Disaster Name: REMNANTS OF HURRICANE xxxxxxxxxx<br> Disaster Declaration Date: XX/XX/XXXX<br> [3] Application / Processing - Missing Document: Fraud Report not provided<br> [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  | SELLER - GENERAL COMMENT (xxxx-xx-xx): The issue cited has either been resolved or was determined to not be an exception as noted. See attached exterior BPO dated XX/XX/XXXXwhich is after the Disaster end date XX/XX/XXXXrted. As such, this matter is considered resolved. The missing document have been located and uploaded asxxx#xxxxxxxxxxxxxx_Compliance Documents_x-xx-xxxx |  |  |  |  | 2 | [2] Federal Compliance - TRID Final Closing Disclosure Finance Charge: TILA-RESPA Integrated Disclosure - Loan Calculations: Final Closing Disclosure provided on XX/XX/XXXX disclosed an inaccurate Finance Charge on page 5 that does not match the actual Finance Charge for the loan (fee amounts included in Finance Charge calculation are based on Closing Disclosure dated XX/XX/XXXX). (FinXX/XX/XXXX020)<br> [2] Federal Compliance - TRID Initial Closing Disclosure Timing without Waiver: TILA-RESPA Integrated Disclosure: Closing Disclosure not provided to Borrower(s) at least three (3) business days prior to closing. (InitiXX/XX/XXXX020) | Federal Compliance - TRID Final Closing Disclosure Finance Charge: The calculated finance charge of $xxx,xxx exceeds the disclosed finance charge of $xxx,xxx by more than $35 allowable for a primary residence. The difference is $498.17.<br> Federal Compliance - TRID Initial Closing Disclosure Timing without Waiver: CD provided 1/9 with closing date of 1/13, insufficient time frame. |  | Federal Compliance - TRID Final Closing Disclosure Finance Charge: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TRID Initial Closing Disclosure Timing without Waiver: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000222 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Purchase | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] AUS Discrepancy / Guidelines Discrepancy - AUS Refer or Ineligible findings; issues not resolved.<br> [3] Government Documentation - Conditional Commitment (Signed) RD 3555-18 or RD 3555-18E is missing.: Disclosure: USDA - Conditional Commitment (Signed) RD 3555-18 or RD 3555-18E (Government Documents)<br> [3] Appraisal Adjustments - Excessive site value noted on appraisal without appraiser comments to justify: Valuation Type: Appraisal / Valuation Report Date: XX/XX/XXXX<br> [3] Application / Processing - Missing Document: General Services Administration (GSA) not provided<br> [3] Government Documentation - Missing evidence property meets USDA eligibility requirements.<br> [3] Government Documentation - Request for Single Family Housing Loan Guaranty (RD 3555-21) is missing.: Disclosure: USDA - Request for Single Family Housing Loan Guaranty (RD 3555-21) (Government Documents) | Ineligible findings not resolved for the property, per the findings.<br> Site value was not addressed by the appraiser.<br> The file was missing the GSA. | SELLER - GENERAL COMMENT (xxxx-xx-xx): It is unclear as to the specifics of this exception. However, this is a scratch and dent trade with scratch and dent loans. As a result some of the loans will not have approved AUS findings. This will not be able to be remedied to obtain approved AUS findings. Please review to clear this conditoin or escalate to investor.<br> REVIEWER - GENERAL COMMENT (xxxx-xx-xx): GUS Property Eligibility Findings 1. 8 required contact with the local USDA Rural Development Office for property eligibility determinations; Missing copies of the required findings; exception remains<br> BUYER - GENERAL COMMENT (xxxx-xx-xx): Pre-Disclosed Item<br> SELLER - GENERAL COMMENT (xxxx-xx-xx): Please review to clear this condition as the site value is only $xxK compared to the overall value of $xx. Further, this is a rural property and all comps have similar acreage and values. This is bracketed in the comps and the value is supported. Please review to clear this condition as this is non-material.<br> REVIEWER - GENERAL COMMENT xxxx-xx-xx): Missing Appraiser justification for excessive site value; exception remains<br> BUYER - GENERAL COMMENT (xxxx-xx-xx): Pre-Disclosed Item<br> BUYER - GENERAL COMMENT (xxxx-xx-xx): Pre-Disclosed Item<br> BUYER - GENERAL COMMENT (xxxx-xx-xx): Pre-Disclosed Item |  |  |  |  | 2 | [2] Federal Compliance - TRID Final Closing Disclosure Finance Charge: TILA-RESPA Integrated Disclosure - Loan Calculations: Final Closing Disclosure provided on XX/XX/XXXX disclosed an inaccurate Finance Charge on page 5 that does not match the actual Finance Charge for the loan (fee amounts included in Finance Charge calculation are based on Closing Disclosure dated XX/XX/XXXX). (FinXX/XX/XXXX019) | Federal Compliance - TRID Final Closing Disclosure Finance Charge: The disclosed charge of $xxx,xxx does not match the calculated charge of $xxx,xxx. |  | Federal Compliance - TRID Final Closing Disclosure Finance Charge: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000582 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Refinance Cash-out - Other | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Application / PrXX/XX/XXXX<br> Disaster Name: Sxxxxxxxxxxxxxxxxxxx<br> Disaster Declaration Date: XX/XX/XXXX<br> [3] Application / Processing - Missing Document: Fraud Report not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - TRID Final Closing Disclosure Non Escrowed Property Costs Year 1: TILA-RESPA Integrated Disclosure - Loan Disclosures: Amount of Non-Escrowed Property Costs over Year 1 of 0.00 on Final Closing Disclosure provided on XX/XX/XXXX not accurate. (FinXX/XX/XXXX020) | Federal Compliance - TRID Final Closing Disclosure Non Escrowed Property Costs Year 1: Taxes and Insurance are escrowed, and flood insurance is not escrowed. Final CD page 4 reflects $0.00 in Non-Escrowed Property Costs over Year 1. |  | Federal Compliance - TRID Final Closing Disclosure Non Escrowed Property Costs Year 1: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000244 | Xxxxx Xxxxxx | xxx,xxx | WI | XX/XX/XXXX | Primary | Purchase | Non QM | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - TRID Final Closing Disclosure With Seller - Total Closing Costs Exceeds Limits: TILA-RESPA Integrated Disclosure - Calculating Cash to Close: Final Closing Disclosure provided on XX/XX/XXXX disclosed an inaccurate value of the dollar amount by which the Total Closing Costs exceeded the legal limit. (FinXX/XX/XXXX018) | Federal Compliance - TRID Final Closing Disclosure With Seller - Total Closing Costs Exceeds Limits: The field was left blank. No tolerance cure needed. |  | Federal Compliance - TRID Final Closing Disclosure With Seller - Total Closing Costs Exceeds Limits: TILA - 1yr affXXXXXXXXtive, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000563 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Insurance Analysis - Insurance address does not match Note address.<br> [3] Application / Processing - Missing Document: Fraud Report not provided<br> [3] General - Valuation address does not match Note address.: Valuation Type: Appraisal / Valuation Report Date: XX/XX/XXXX, Valuation Type: Desk Review / Valuation Report Date: XX/XX/XXXX | Insurance address is xxxxxx, TX. Note address isxxxxxxxx TX.<br> Appraisal address is xxxxxx, TX. Note address is xxxxxxxxxxx, TX. |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - TRID Initial Closing Disclosure Timing without Waiver: TILA-RESPA Integrated Disclosure: Closing Disclosure not provided to Borrower(s) at least three (3) business days prior to closing. (FinXX/XX/XXXX017) | Federal Compliance - TRID Initial Closing Disclosure Timing without Waiver: CD datedXX/XX/XXXX was signed/received by borrower onXX/XX/XXXX. Closing date isXX/XX/XXXX. |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TRID Initial Closing Disclosure Timing without Waiver: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000530 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | Purchase | Temporary SHQM (GSE/Agency Eligible) | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - TRID Interim Closing Disclosure Timing Test: TILA-RESPA Integrated Disclosure – Corrected Closing Disclosure provided on or after XX/XX/XXXX contains a change in loan product and was not received by borrower at least three (3) business days prior to consummation. | Federal Compliance - TRID Interim Closing Disclosure Timing Test: Corrected CD is datedXX/XX/XXXXthe same date as the note date. |  | Federal Compliance - TRID Interim Closing Disclosure Timing Test: TILA - 1yr affXXXXXXXXtive, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000583 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Rate/Term | Safe Harbor QM | 2 |  | [3] Application / Processing - Missing Document: Fraud Report not provided<br> [3] General - Missing Document: Verification of Non-US Citizen Status not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - TRID Lender Credit Tolerance Violation: TILA-RESPA Integrated Disclosure: Zero Percent Tolerance exceeded for Lender Credits. Final Lender Credit of $0.00 is less than amount of binding Lender Credit previously disclosed in the amount of $-90.00. (9300)<br> [2] Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Loan Discount Points. Fee Amount of$x,xxx exceeds tolerance of $0.00. Insufficient or no cure was provided to the borrower. (7200) | Federal Compliance - TRID Lender Credit Tolerance Violation: Lender Credits were disclosed on the Loan Estimate for -$90.00 and are disclosed on the Final Closing Disclosure as $0.00. There is no valid change of circumstance in file to determine the reason for this change.<br> Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: Loan Discount Points were not disclosed on the Loan Estimate and are disclosed on the Final Closing Disclosure as $1447.53. There is no valid change of circumstance or lender cure provided for this change. |  | Federal Compliance - TRID Lender Credit Tolerance Violation: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001242 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Most Recent Valuation Inspection Date:XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name:xxxxxxxxxxxxxxxxxxxxx<br> Disaster Declaration Date: XX/XX/XXXX1 | Most Recent Valuation Inspection DateXX/XX/XXXX <br> Disaster End DatXX/XX/XXXX<br> Disaster Name:xxxxxxxxxxxxxxxxxx<br> Disaster Declaration Date: XX/XX/XXXX |  |  |  |  |  | 2 | [2] Federal Compliance - TRID Lender Credit Tolerance Violation: TILA-RESPA Integrated Disclosure: Zero Percent Tolerance exceeded for Lender Credits. Final Lender Credit of $-891.96 is less than amount of binding Lender Credit previously disclosed in the amount of $-893.31. (9300)<br> [2] Federal Compliance - 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 $33.34 exceeds tolerance of $32.00. Insufficient or no cure was provided to the borrower. (7520) | Federal Compliance - TRID Lender Credit Tolerance Violation: Lender's credit in the amount of -$891.96 was disclosed on Final Closing Disclosure dated XX/XX/XXXX; however the remaining cure of $152.69 no evidence of cure provided.<br> Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: Lender's credit in the amount of -$891.96 was disclosed on Final Closing Disclosure dated XX/XX/XXXX; however the remaining cure of $152.69 no evidence of cure provided. |  | Federal Compliance - TRID Lender Credit Tolerance Violation: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000243 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase | Non QM | 1 |  |  |  |  |  |  |  |  | 1 | [1] Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing: TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Appraisal Fee. Fee Amount of $525.00 exceeds tolerance of $495.00. Sufficient or excess cure was provided to the borrower at Closing. (7506) | Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing: Final Closing Disclosure discloses a $30.00 Lender cure credit for tolerance |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9001092 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Purchase | Safe Harbor QM | 1 |  | [3] Miscellaneous - Credit Exception:<br> [3] General - Final Title Policy Coverage is less than Original Loan Amount.: The Title Policy Amount of $xxx,xxx is less than the note amount of $xxx,xxxbased on the title evidence in file.<br> [3] Closing / Title - Missing Document: Security Instrument - Subject Lien not provided<br> [3] Guideline Issue - USDA Coverage % is missing. | Please provide updated GUS AUS reflecting loan amount ofxxx,xxx<br> Coverage information and Guarantee Certificate is missing from the file. |  |  |  |  |  | 1 | [1] Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing: TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for USDA Rural Development Guarantee Fee. Fee Amount of$x,xxx exceeds tolerance of$x,xxx. Sufficient or excess cure was provided to the borrower at Closing. (7592)<br> [1] Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing: TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Loan Discount Points. Fee Amount of$x,xxx exceeds tolerance of$x,xxx. Sufficient or excess cure was provided to the borrower at Closing. (7200) | Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing: Loan amount changed from the Initial LE and fees were adjusted on the Closing Disclosure updated LE was not provided.<br> Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing: Loan amount changed from the Initial LE and fees were adjusted on the Closing Disclosure updated LE was not provided. |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000271 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase | Temporary SHQM (GSE/Agency Eligible) | 1 |  | [3] Asset Documentation - Guideline Issue:Insufficient asset documentation.: Financial Institution: Xxxxx // Account Type: Checking / Account Number: xxxx | Only one month statement provided for account ending in xxxx. |  |  |  |  |  | 1 | [1] Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing: TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Appraisal Fee. Fee Amount of $850.00 exceeds tolerance of $800.00. Sufficient or excess cure was provided to the borrower at Closing. (7506) | Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing: The Appraisal fee was disclosed on the initial LE as $800 but was disclosed as $850 on the final CD. File does not contain a valid COC for this fee, cure of $86.50 provided on final CD. | REVIEWER - CURED COMMENTXX/XX/XXXX: Sufficient Cure Provided At Closing |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000257 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Purchase | HUD Safe Harbor QM | 2 |  | [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: SXXXXXXXXXXXXXXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXXx<br> [3] Guideline IssueXX/XX/XXXX<br> [3] Guideline Issue - The borrower has Open Public Records/Collections/Charge Off accounts.: Credit Report: Original // Public Record Type: Charge-offs / Balance: 962.00 Public Record type: Charge-offs; Account Status: Unpaid w/o payment plan | Appraisal reflects last sale date of XX/XX/XXXX9. |  |  |  |  |  | 2 | [2] Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Appraisal Re-Inspection Fee. Fee Amount of $125.00 exceeds tolerance of $0.00. Insufficient or no cure was provided to the borrower. (75103) | Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: Appraisal Re-Inspection fee was last disclosed as $0 on LE but disclosed as $125 on Final Closing Disclosure. File does not contain a valid COC for this fee, nor evidence of cure in file. Provide a post-close CD disclosing the tolerance cure to include $3, a copy of refund check, proof of delivery, and a copy of the letter of explanation sent to the borrower disclosing the changes made. | REVIEWER - WAIVED COMMENT (xxxx-xx-xx): Client elected to waive the condition | Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000272 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Investment | Refinance Cash-out - Other | Temporary SHQM (GSE/Agency Eligible) | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Loan Discount Points. Fee Amount of$x,xxx exceeds tolerance of$x,xxx. Insufficient or no cure was provided to the borrower. (7200) | Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: Lender's credit did not provide sufficient cure |  | Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000055 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Rate/Term | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Credit Documentation - Aged document: Credit Report is more than 90 days prior to the note date.: Credit Report: Original // Borrower: JXxxxxx Xxxxx<br> [3] Application / Processing - Missing Document: Fraud Report not provided<br> [3] Mortgage / Program Eligibility - Missing Document: Note - Subordinate Lien not provided<br> [3] Credit Documentation - No evidence of fraud report in file: Credit Report: Original // Borrower: Xxxxxx Xxxxx |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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 $852.50 exceeds tolerance of $388.00. Insufficient or no cure was provided to the borrower. (7200) | Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: No COC or cure was provided to the borrower for tolerance overages |  | Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000992 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Purchase | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Income Documentation - The verification of employment is not within 10 business days of the Note.: Borrower: Xxxxxzx Xxxxxxx // Employment Type: Employment / Income Type: Wages / Start Date: 0XX/XX/XXXX | Please override; not required per AUS. WVOE verifying employment dates provided. |  |  |  |  |  | 2 | [2] Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Transfer Tax. Fee Amount of $322.50 exceeds tolerance of $0.00. Insufficient or no cure was provided to the borrower. (8304) | Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: No COC or cure was provided to the borrower for tolerance overages. Seller Paid fees tested in tolerance review |  | Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001006 | Xxxxx Xxxxxx | xxx,xxx | OK | XX/XX/XXXX | Primary | Refinance Cash-out - Other | Non QM | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - (State HPML) Oklahoma Higher-Priced Mortgage Loan (APR Exceeds HPML Threshold): Oklahoma Higher-Priced Mortgage Loan: APR on subject loan of x.xxx% or Final Disclosure APR of x.xxx% is in excess of allowable threshold of APOR 3.57% + 1.5%, or x.xxx%. Compliant Higher Priced Loan.<br> [2] Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Transfer Tax. Fee Amount of $328.00 exceeds tolerance of $313.00. Insufficient or no cure was provided to the borrower. (8304) | Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: No cure provided in file | BUYER - WAIVED COMMENT (xxxx-xx-xx): XXX waived this condition<br> REVIEWER - CURED COMMENT (xxxx-xx-xx): XXXXXX received PCCD, LOE to borrower on refund and reason, Copy of Refund Check and Shipping Label. | Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000587 | Xxxxx Xxxxxx | xxx,xxx | DC | XX/XX/XXXX | Primary | Purchase | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Application / Processing - Missing Document: Fraud Report not provided<br> [3] Application / Processing - Missing Document: Tax Certificate not provided<br> [3] Insufficient Coverage - The Hazard Insurance Policy Effective Date is after closing.: Hazard Insurance Policy Effective Date XX/XX/XXXX, Disbursement Date: XX/XX/XXXX | No evidence of the property tax amount located. The monthly taxes from the final CD was used.<br> No replacement cost estimator was located in the file |  |  |  |  |  | 2 | [2] Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Survey Fee. Fee Amount of $225.00 exceeds tolerance of $0.00. Insufficient or no cure was provided to the borrower. (7723) | Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: The survey fee of $225.00 appears on theXX/XX/XXXX CD without a valid change of circumstance or cure. |  | Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000206 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Rate/Term | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Application / Processing - FEMA Disaster Issue: Property is located in a FEMA Disaster area and has not been inspected.: Disaster Name: XXXXXXXXXXXXXXXX<br> Disaster Declaration Date: XX/XX/XXXX<br> Disaster End Date: XX/XX/XXXX<br> [3] Application / Processing - Missing Document: Fraud Report not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Transfer Tax. Fee Amount of $433.50 exceeds tolerance of $429.00. Insufficient or no cure was provided to the borrower. (8304) | Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: Transfer Taxes disclosed as $429 on LE dated XX/XX/XXXX, but disclosed as $433.50 on Final Closing Disclosure. |  | Federal Compliance - TRID Zero Percent Tolerance Violation Without Sufficient Cure Provided: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001067 | Xxxxx Xxxxxx | xxx,xxx | NH | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - Alternate source used for application date<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. | Miscellaneous Compliance - Alternate source used for application date: At request of Client, used alternate source for application date (Lender cover letter and GFE). |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001105 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] State Compliance - (TX50(a)(6)) Texas Cash-out Loan (Acknowledgment of Fair Market Value Disclosure Not Provided Timely): Texas Constitution Section 50(a)(6): Acknowledgment of the Fair Market Value not provided to borrower at or before closing.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $410.02. | State Compliance - (TX50(a)(6)) Texas Cash-out Loan (Acknowledgment of Fair Market Value Disclosure Not Provided Timely): Lender's signature is dated post closing onXX/XX/XXXX. | REVIEWER - CURED COMMENT (xxxx-xx-xx): Borrowers signed at closing XX/XX/XXXX) and Lender signed post-closing XX/XX/XXXX). | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>State Compliance - (TX50(a)(6)) Texas Cash-out Loan (Acknowledgment of Fair Market Value Disclosure Not Provided Timely): Assignee Liability: The lender or any holder of the note shall forfeit all principal and interest of the extension of credit if the lender or holder (1) fails to comply with the lender's or holder's obligations under the extension of credit and (2) fails to correct the failure to comply not later than the 60th day after the date the lender or holder is notified by the borrower of the failure to comply. The lender or any holder of the note for the extension of credit shall forfeit all principal and interest if the extension is made by a person other than a person described or if the lien was not created under a written agreement with the consent of each owner and each owner's spouse, unless each owner and each owner's spouse who did not initially consent subsequently consents.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000551 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Refinance Rate/Term | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Most Recent Valuation Inspection Date:XX/XX/XXXX <br> Disaster End Date:XX/XX/XXXX<br> Disaster Name: xxxxxxxxxxxxxxxxxxxx<br> Disaster Declaration Date: XX/XX/XXXX |  |  |  |  |  |  | 2 | [2] State Compliance - Insufficient information to verify loan is a compliant Texas 50(f)(2) loan. Signed TX50(f)(2) AffXXXXXXXXvit in file. Loan is reviewed as a TX50(f)(2) loan.: Texas Constitution Section 50(f-1) Insufficient documentation in loan file to determine if all conditions in 50(f)(2)(a) to (d) are met, however, signed AffXXXXXXXXvit Acknowledging Requirements of Subsection (f)(2) in file. Loan is reviewed as a TX50(f)(2) loan.<br> [2] State Compliance - (TX50(a)(6)) Texas Cash-out Loan (The lender/Assignee cannot conclusively rely on the Value on the Acknowledgement of Fair Market Value as the loan file does not contain an Appraisal): Texas Constitution Section 50(a)(6): The lender/Assignee cannot conclusively rely on the Value on Acknowledgement of Fair Market Value. Test performed using stated value or other valuation method in file other than appraisal.<br> [2] Federal Compliance - TRID Initial Closing Disclosure Timing without Waiver: TILA-RESPA Integrated Disclosure: Closing Disclosure not provided to Borrower(s) at least three (3) business days prior to closing. (InitiXX/XX/XXXX020) | State Compliance - (TX50(a)(6)) Texas Cash-out Loan (The lender/Assignee cannot conclusively rely on the Value on the Acknowledgement of Fair Market Value as the loan file does not contain an Appraisal): Missing appraisal.<br> Federal Compliance - TRID Initial Closing Disclosure Timing without Waiver: Missing evidence of borrower's receipt three days prior to closing. |  | State Compliance - (TX50(a)(6)) Texas Cash-out Loan (The lender/Assignee cannot conclusively rely on the Value on the Acknowledgement of Fair Market Value as the loan file does not contain an Appraisal): Assignee Liability: Although this exception indicates the assignee has less protections against claims from the consumer, it is not indicative of an actual violation.<br>Federal Compliance - TRID Initial Closing Disclosure Timing without Waiver: TILA - 1yr affXXXXXXXXtive. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001087 | Xxxxx Xxxxxx | xxx,xxx | CT | XX/XX/XXXX | UTD | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] State Compliance - Connecticut Prepayment Penalty Test: Connecticut Prepayment Penalty: Prepayment penalty not permissible by state law under the Mortgage Lenders, Correspondent Lenders, Brokers and Loan Originators Act; however Note or Prepay Addendum provides specific language that prepay will not exceed maximum permitted by applicable law.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. | State Compliance - Connecticut Prepayment Penalty Test: PPP Expired. Prepayment charge not allowed per state (CT) - max prepayment charge for CT loan is 0%-note states 6 months interest. Lender is xxxxx xxxxxxx xxxx xx xxxxxxx. |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000402 | Xxxxx Xxxxxx | xxx,xxx | DE | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - Delaware Late Charge Percent Testing: Note late charge exceeds maximum per state.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. | State Compliance - Delaware Late Charge Percent Testing: DE - Max allowed is 5%, actual per note is 6% |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001167 | Xxxxx Xxxxxx | xxx,xxx | KY | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - Kentucky Prepayment Penalty Test: Kentucky Prepayment Penalty: Loan contains an impermissible prepayment penalty of greater than 5% of the outstanding balance.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. | State Compliance - Kentucky Prepayment Penalty Test: PPP Expired. Prepayment charge not allowed per KY state - max prepayment charge for ARM loan is 5% of the outstanding balance - note states 6 months interest. Lender is xxxxxx xxxxxxxxx. |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000295 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] State Compliance - Maryland Late Charge Grace Period Testing: Note grace period less than minimum per state.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Closing / Title - Note Error: Note grace period days less than minimum per state<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $36.56. | State Compliance - Maryland Late Charge Grace Period Testing: 7 days grace period is less than the 15 days minimum per state of MD.<br> Closing / Title - Note Error: Note grace period days less than minimum per state: 7 days grace period is less than the 15 days minimum per state of MD.<br> Federal Compliance - Final TIL Finance Charge Under Disclosed: Under disclosure appears to be payment stream related, due to DSI. |  | Federal Compliance - ARM Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000363 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - Massachusetts Late Charge Percent Testing: Note late charge exceeds maximum per state.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. | State Compliance - Massachusetts Late Charge Percent Testing: 5% late charge exceeds 3% maximum per state (MA) |  | Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000566 | Xxxxx Xxxxxx | xxx,xxx | MN | XX/XX/XXXX | Primary | Refinance Rate/Term | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided<br> [3] Document Error - YTD P&L Statement does not include the most recent month preceding the application date. (GSE COVID-19): Borrower: Xxxxxzx Xxxxxxx // Employment Type: Employment / Income Type: S-Corp (>= 25%) / Start DateXX/XX/XXXX Application Date: XX/XX/XXXX<br> YTD P&L Date:<br> [2] General - Title Policy Coverage is less than Original Loan Amount.: The Title Policy Amount of $xxx,xxxis less than the note amount of xxx,xxx based on the Commitment in file. | The preliminary title report in file disclosed $xxx,xxxof title insurance coverage; however this is less than the loan amount of xxx,xxx. Provide a copy of the final title policy or an addendum to the preliminary report verifying title insurance of at least the loan amount. |  |  |  |  |  | 2 | [2] State Compliance - Minnesota Residential Mortgage Originator and Servicer Licensing Act (Counseling Requirement): Minnesota Residential Mortgage Originator and Servicer Licensing Act: Refinance of a "special mortgage" without evidence that borrower received counseling on advisability of transaction by an authorized independent loan counselor.<br> [1] Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing: TILA-RESPA Integrated Disclosure: Zero Percent Fee Tolerance exceeded for Transfer Tax. Fee Amount of $900.00 exceeds tolerance of $879.60. Sufficient or excess cure was provided to the borrower at Closing. (8304) | State Compliance - Minnesota Residential Mortgage Originator and Servicer Licensing Act (Counseling Requirement): State special mortgage refi document not provided in file.<br> Federal Compliance - TRID Zero Percent Tolerance Violation With Sufficient Cure Provided At Closing: No cure provided to the borrower | REVIEWER - CURED COMMENT (xxxx-xx-xx): Sufficient Cure Provided At Closing | State Compliance - Minnesota Residential Mortgage Originator and Servicer Licensing Act (Counseling Requirement): Assignee liability is unclear. Purchasers and assignees of Minnesota mortgage loans would not appear to be liable for violations of the Act. However, effectiveXX/XX/XXXXalthough there does not appear to be any explicit assignee liability, because a new private right of action permits a court to award statutory damages equal to the amount of all lender fees included in the amount of the principal of the residential mortgage loan, there is the potential that secondary market participants may be adversely affected. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000306 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - New Jersey Prepayment Penalty: New Jersey Prepayment Penalty: No prepayment penalties are permissible in the state of New Jersey; however Note or Prepay Addendum provides specific language that prepay will not exceed maximum permitted by applicable law. | State Compliance - New Jersey Prepayment Penalty: PPP Expired. Prepayment charge not allowed per state (NJ) - max prepayment charge for (NJ) is 0% unless the prepayment exceeds 33 1/3% of the original balance - note states 6 months interest for 24 months. Lender is xxx xxxxxxx xxxxxxxx xxxxxxxxxx. |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000373 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - New York Late Charge Percent Testing: Note late charge exceeds maximum per state.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $474.82. | State Compliance - New York Late Charge Percent Testing: 5% late charge exceeds 2% maximum per state (NY).<br> Federal Compliance - Final TIL Finance Charge Under Disclosed: Unable to determine under disclosure due to missing itemization of amount financed. |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000016 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - New York Late Charge Percent Testing: Note late charge exceeds maximum per state. | State Compliance - New York Late Charge Percent Testing: 5% late charge exceeds the 2% maximum per the state of NY |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001103 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - Ohio Alternate Prepayment Penalty SMLA Test: Ohio Prepayment Penalty: Loan contains an impermissible prepayment penalty which allows for a prepayment penalty on a refinance by the same lender. (applies only to Second Mortgage Loan Act registrants)<br> [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] State Compliance - Ohio Consumer Sales Practices Act (Closing Disclosure Not Provided): Ohio Consumer Sales Practices Act: Consumer did not receive the required Closing Disclosure.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. | State Compliance - Ohio Alternate Prepayment Penalty SMLA Test: PPP Expired. Prepayment charge not allowed per state {OH) - prepayment charge for OH must prohibit PPP if the loan is refinanced by the same lender - note does not allow for wavier of PPP if refinanced with same lender. Lender is xxxxxxx xxxxxxx. |  | State Compliance - Ohio Consumer Sales Practices Act (Acknowledgement of Receipt of Home Mortgage Loan Information Document Not Retained by Lender): The Consumer Sales Practices Act (CSPA) generally does not provide for assignee liability. The Act provides that no claim or defense may be asserted under the Act by the Attorney General or any consumer against a purchaser or assignee of a mortgage loan for value for any action under the statute unless: (a) the violation was committed by the purchaser or assignee; or (b) the assignee or purchaser is affiliated by common control with the seller of the loan at the time the loan was purchased or assigned. <br> The CSPA gives authority to the Office to bring class actions, grant injunctions, and levy monetary fines. Additionally, the CSPA provides borrowers with a private right of action. Therefore, it is possible that any action commenced under the CSPA could result in reputational damage. Moreover, note that since the borrower is allowed to seek equitable remedies in a court of law as part of the private right of action, a court could reform the loan terms which could impact purchasers. Therefore, if the seller cannot be compelled to repurchase the loan, the assignee could face exposure.<br>State Compliance - Ohio Consumer Sales Practices Act (Closing Disclosure Not Provided): The Consumer Sales Practices Act (CSPA) generally does not provide for assignee liability. The Act provides that no claim or defense may be asserted under the Act by the Attorney General or any consumer against a purchaser or assignee of a mortgage loan for value for any action under the statute unless: (a) the violation was committed by the purchaser or assignee; or (b) the assignee or purchaser is affiliated by common control with the seller of the loan at the time the loan was purchased or assigned. <br> The CSPA gives authority to the Office to bring class actions, grant injunctions, and levy monetary fines. Additionally, the CSPA provides borrowers with a private right of action. Therefore, it is possible that any action commenced under the CSPA could result in reputational damage. Moreover, note that since the borrower is allowed to seek equitable remedies in a court of law as part of the private right of action, a court could reform the loan terms which could impact purchasers. Therefore, if the seller cannot be compelled to repurchase the loan, the assignee could face exposure. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001075 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] State Compliance - Pennsylvania First Lien Late Charge Grace Period Testing: Note grace period less than minimum per state.<br> [2] Federal Compliance - 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<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. | State Compliance - Pennsylvania First Lien Late Charge Grace Period Testing: 10 day grace period is less than 15 day minimum per state (PA) |  | Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001168 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] State Compliance - Pennsylvania First Lien Late Charge Grace Period Testing: Note grace period less than minimum per state.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. | State Compliance - Pennsylvania First Lien Late Charge Grace Period Testing: 10 day grace period is less than 15 day minimum per state (PA) |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000085 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Investment | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Application / Processing - Missing Document: Missing Lender's Initial 1003 |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000370 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated. |  |  | Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000466 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties |  |  | Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000089 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - (Fed HPML) Federal Higher-Priced Mortgage Loan (Stated APR Exceeds HPML Threshold): Federal Higher-Priced Mortgage Loan: APR on subject loan ofx.xxx% or Final Disclosure APR of 6x,xxx% is in excess of allowable threshold of APOR 4.77% + 1.5%, or x.xxx%.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - (Fed HPML) Federal Higher-Priced Mortgage Loan (Stated APR Exceeds HPML Threshold): TILA HPML - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TIL-MDIA 3-day Waiting Period - Corrected TIL for APR Inaccuracy Received Less than 3 Business Days from Consummation: TILA - 1yr affXXXXXXXXtive, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001098 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000560 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] State Compliance - Virginia Prepayment Penalty: Virginia Prepayment Penalty: Maximum calculated prepay of$x,xxx exceeds the state maximum for owner-occupied properties of 2% of the prepaid balance$x,xxx. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001180 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] State Compliance - Ohio Prepayment Penalty: Ohio Prepayment Penalty: Loan contains an impermissible prepayment penalty of greater than 1% of the original balance.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001219 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Flood Certificate not provided | File does not contain either Preliminary or Final Title. |  |  |  |  |  | 2 | [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Federal Compliance - (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. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001159 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] State Compliance - 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | State Compliance - South Carolina Home Loan (Complaint Agency Disclosure Not Provided): Exceptions occurring more than 6 years ago may be outside the states statute of limitations. Due to the potential remedies available to a court, this exception carries elevated risk to an assignee during the initial 6 years after occurrence of the violation. After the expiration of this 6 year period, the exception retains risk for claims raised as a defense to foreclosure, but not at the same level as during the initial 6 years for affXXXXXXXXtive claims.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000512 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000525 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000558 | Xxxxx Xxxxxx | xxx,xxx | CT | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000575 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000806 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000830 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000255 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. |  |  | Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000284 | Xxxxx Xxxxxx | xxx,xxx | KY | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Missing Document - FHA Informed Consumer Choice Disclosure is missing.: Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents) |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (2010): Initial payment on GFE does not match actual payment on loan.<br> [2] Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA (2010) – GFE column on HUD Comparison Chart Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000343 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000523 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - RESPA - Initial Escrow Account statement Inaccurate: RESPA: Initial escrow account statement does not match charges on HUD-1/Final Closing Disclosure.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.<br> [2] Federal Compliance - SAFE Act - Individual LO NMLS license status not approved: Unable to test Individual Loan Originator license status due to missing information.<br> [2] Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Unable to test Loan Originator license due to missing information.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA (2010) – Written Service Provider List Not Provided Timely: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA - Initial Escrow Account statement Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Liability appears to be limited to originators/licensees.<br>Federal Compliance - SAFE Act - Individual LO NMLS does not match NMLS: Liability appears to be limited to originators/licensees. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000510 | Xxxxx Xxxxxx | xxx,xxx | KS | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - RESPA - Initial Escrow Account Statement Missing: RESPA: Initial escrow account statement was not provided to the borrower.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA - Initial Escrow Account Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000515 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  | Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000526 | Xxxxx Xxxxxx | xxx,xxx | MN | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA (2010) - GFE Settlement charges Good Thru Date Less than 10 Days: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000507 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000586 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] State Compliance - 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. |  |  | Federal Compliance - RESPA (2010) – GFE column on HUD Comparison Chart Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) – Written Service Provider List Not Provided Timely: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>State Compliance - South Carolina Home Loan (Complaint Agency Disclosure Not Provided): Exceptions occurring more than 6 years ago may be outside the states statute of limitations. Due to the potential remedies available to a court, this exception carries elevated risk to an assignee during the initial 6 years after occurrence of the violation. After the expiration of this 6 year period, the exception retains risk for claims raised as a defense to foreclosure, but not at the same level as during the initial 6 years for affXXXXXXXXtive claims. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000813 | Xxxxx Xxxxxx | xxx,xxx | VT | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA (2010) - GFE Settlement charges Good Thru Date Less than 10 Days: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000797 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA (2010) – Written Service Provider List Missing: RESPA (2010): Borrower not provided with list of service providers.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  | Federal Compliance - RESPA (2010) - GFE Settlement charges Good Thru Date Less than 10 Days: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) – Written Service Provider List Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000817 | Xxxxx Xxxxxx | xxx,xxx | CT | XX/XX/XXXX | Primary | Refinance Rate/Term | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Application / Processing - Missing Document: Fraud Report not provided<br> [3] Credit Documentation - No evidence of fraud report in file: Credit Report: Original // Borrower: Xxxxxx Xxxx Xxxxxx |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - List of Homeownership Counseling Organizations Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000070 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] General - 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)<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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)<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements. |  |  | Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000207 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. |  |  | Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000869 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: <br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - (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.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX.<br> [2] Federal Compliance - (TX50(a)(6)) Texas Cash-out Loan (Unable to Determine if the prior lien is a Texas 50(a)(6) loan due to missing information): Unable to determine if the loan is a Previous Texas 50(a)(6) loan due to missing information. |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001218 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Compliant Test: TIL variable rate disclosure: ARM loan program disclosure does not match terms of loan.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Compliant Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000302 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Compliant Test: TIL variable rate disclosure: ARM loan program disclosure does not match terms of loan.<br> [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date ofXX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Compliant Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000887 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Compliant Test: TIL variable rate disclosure: ARM loan program disclosure does not match terms of loan.<br> [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  |  | Federal Compliance - ARM Disclosure Compliant Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000940 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Compliant: TIL variable rate disclosure: ARM loan program disclosure does not match terms of loan.<br> [2] Federal Compliance - ARM Disclosure Status: Unable to determine if loan file contains ARM Disclosure due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Compliant: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - ARM Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000209 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: Unable to test Affiliated Business Disclosure due to missing information.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000205 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000000 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000214 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] State Compliance - Michigan Consumer Mortgage Protection Act (Counseling Agencies List): Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. |  |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>State Compliance - Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided): Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>State Compliance - Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided: Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000443 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000403 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000421 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000647 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - 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.<br> [2] Miscellaneous Compliance - Initial TIL not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000702 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000835 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000856 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000977 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] State Compliance - 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 x.xxx%, x.xxx%, x.xxx%, which exceeds the max allowable. Prepay language states prepay will not exceed maximum permitted by applicable law.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000980 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Closing / Title - Missing Document: Security Instrument - Subject Lien not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000990 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file. |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001126 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001203 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001220 | Xxxxx Xxxxxx | xxx,xxx | AR | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001239 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] State Compliance - Michigan Consumer Mortgage Protection Act (Counseling Agencies List): Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower.<br> [2] State Compliance - Michigan Prepayment Penalty: Michigan 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>State Compliance - Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided Timely): Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>State Compliance - Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided Timely: Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000919 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] State Compliance - California Prepayment Penalty: California Prepayment Penalty: Maximum prepay allowed is 6 months interest calculated on 80% of the original balance ($xxx,xxx). Loan contracts for maximum calculated prepay of $xxx,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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Prior to Closing Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000382 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000933 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000982 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000358 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000639 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file. |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] State Compliance - Michigan Consumer Mortgage Protection Act (Counseling Agencies List): Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>State Compliance - Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided): Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>State Compliance - Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided: Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000674 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - Ohio Prepayment Penalty: Ohio Prepayment Penalty: Maximum calculated prepay of $x,xxxexceeds the state maximum of 1% of the original balance ($xxx0). Prepay language states prepay will not exceed maximum permitted by applicable law.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000677 | Xxxxx Xxxxxx | xxx,xxx | NE | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - Nebraska Mortgage Bankers Registration and Licensing Act (Broker Notice Not Provided): Nebraska Mortgage Bankers Registration and Licensing Act: Mortgage broker has received compensation from the borrower without providing a written agreement to the borrower.<br> [2] State Compliance - Nebraska Prepayment Penalty: Nebraska Prepayment Penalty: Prepayment penalty may not be reasonable and necessary under the Residential Mortgage Licensing Act. Prepay language states prepay will not exceed maximum permitted by applicable law.<br> [2] State Compliance - Nebraska Mortgage Bankers Registration and Licensing Act (Impermissible Fees on Refinance): Unable to test refinance due to missing information.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>State Compliance - Nebraska Mortgage Bankers Registration and Licensing Act (Broker Notice Not Provided): Assignee Liability: The Anti-Predatory lending provisions arising under the Act extend to persons licensed under the Act. In turn, the Act requires a license of any person acting as a "mortgage banker", which includes, among other activities, acquiring and selling ten or more mortgage loans in a calendar year. Therefore, assignees and purchasers would qualify as "mortgage bankers," and would therefore be subject to the enforcement mechanisms in the Act for any compliance failure that the assignee itself commits. However, failure to comply with the Act will not affect the validity or enforceability of any mortgage loan. Further, a person acquiring a mortgage loan or an interest in a mortgage loan is not required to ascertain the extent of compliance with the Act.<br>State Compliance - Nebraska Mortgage Bankers Registration and Licensing Act (Impermissible Fees on Refinance): Assignee Liability: The Anti-Predatory lending provisions arising under the Act extend to persons licensed under the Act. In turn, the Act requires a license of any person acting as a "mortgage banker", which includes, among other activities, acquiring and selling ten or more mortgage loans in a calendar year. Therefore, assignees and purchasers would qualify as "mortgage bankers," and would therefore be subject to the enforcement mechanisms in the Act for any compliance failure that the assignee itself commits. However, failure to comply with the Act will not affect the validity or enforceability of any mortgage loan. Further, a person acquiring a mortgage loan or an interest in a mortgage loan is not required to ascertain the extent of compliance with the Act.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000682 | Xxxxx Xxxxxx | xxx,xxx | KS | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000693 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000931 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>State Compliance - South Carolina Home Loan (Complaint Agency Disclosure Not Provided): Exceptions occurring more than 6 years ago may be outside the states statute of limitations. Due to the potential remedies available to a court, this exception carries elevated risk to an assignee during the initial 6 years after occurrence of the violation. After the expiration of this 6 year period, the exception retains risk for claims raised as a defense to foreclosure, but not at the same level as during the initial 6 years for affXXXXXXXXtive claims.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000097 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000227 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | UTD | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000229 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000242 | Xxxxx Xxxxxx | xxx,xxx | CT | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000253 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000274 | Xxxxx Xxxxxx | xxx,xxx | CT | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000211 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000424 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000570 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000569 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | UTD | Purchase |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000694 | Xxxxx Xxxxxx | xxx,xxx | AZ | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001119 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | UTD | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001188 | Xxxxx Xxxxxx | xxx,xxx | NH | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] State Compliance - New Hampshire Prepayment Penalty First Lien: New Hampshire Prepayment Penalty: Prepayment penalty terms on a first lien loan not printed in bold on the Note or Note Addendum.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001102 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 | File does not contain either Preliminary or Final Title |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001215 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000672 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000842 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] State Compliance - California Prepayment Penalty: California Prepayment Penalty: Maximum prepay allowed is 6 months interest calculated on xx% of the original balance ($1xx,xxx). Loan contracts for maximum calculated prepay of $xx,xxx which exceeds max allowable. Prepay may be impermissible depending on the lender's license type.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance: TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000423 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] State Compliance - California Prepayment Penalty: California Prepayment Penalty: Maximum prepay allowed is 6 months interest calculated on 80% of the original balance ($xxx,xxx). Loan contracts for maximum calculated prepay of $xxx,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.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000155 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file. |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000129 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000248 | Xxxxx Xxxxxx | xxx,xxx | MO | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  | Federal Compliance - ARM Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001012 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  | Federal Compliance - ARM Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000855 | Xxxxx Xxxxxx | xxx,xxx | MS | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Closing / Title - Title: Evidence of title is missing |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000930 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000922 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - FNMA Points and Fees : FNMA Points and Fees on subject loan of x.xxx% is in excess of the allowable maximum of x.xxx% of the Original Loan Amount. FNMA Finance Charge total$x,xxx on a Original Loan Amount of $xxx,xxx vs. an allowable total of$x,xxx (an overage of $733.00 orx.xxx%).<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - ARM Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000920 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000852 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - TILA - Incorrect Right To Cancel Form Used - H-8 Used on Same Lender Refinance (Circuit 2, 5, 7, 8, 9, 10 or DC): TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001179 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Status: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Initial Loan Application Status Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is the consummation date. |  |  | Federal Compliance - ARM Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001131 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000658 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000378 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000654 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001225 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Construction-Permanent |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000202 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Credit Documentation - Missing Document: Credit Report not provided<br> [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.<br> [2] Federal Compliance - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000664 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.<br> [2] Federal Compliance - 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.<br> [2] State Compliance - Ohio Prepayment Penalty: Ohio Prepayment Penalty: Maximum calculated prepay of$x,xxx exceeds the state maximum of 1% of the original balance $x,xxx. Prepay language states prepay will not exceed maximum permitted by applicable law. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001115 | Xxxxx Xxxxxx | xxx,xxx | MS | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000487 | Xxxxx Xxxxxx | xxx,xxx | MN | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000657 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>State Compliance - Massachusetts Home Loan - Borrower's Interest Tangible Net Benefit Worksheet Not in File: The regulations do not clarify the enforcement provisions of Mass. Gen. L. c. 183. Accordingly, the consequences of a compliance failure remain unclear. In particular, it is probable that a violation of the "borrower's interest" standard can be raised as a defense to, or otherwise impede, foreclosure. Also, it is possible that a violation of the "borrower's interest" standard would constitute a violation of the Massachusetts unfair and deceptive acts and practices statute. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000959 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000425 | Xxxxx Xxxxxx | xxx,xxx | CT | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000533 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000578 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - Virginia Late Charge Percent Testing: Virginia Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 5%.<br> [2] State Compliance - Virginia Prepayment Penalty: Virginia Prepayment Penalty: Maximum calculated prepay of$x,xxx exceeds the state maximum for owner-occupied properties of 2% of the prepaid balance$x,xxx. Prepay language states prepay will not exceed maximum permitted by applicable law. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000713 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000641 | Xxxxx Xxxxxx | xxx,xxx | AZ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001109 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] State Compliance - Louisiana Late Charge Percent Testing: Louisiana Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 5%.<br> [2] State Compliance - 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 x.xxx%, x.xxx%, x.xxx%, which exceeds the max allowable.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000050 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: Unable to determine if loan file contains CHARM Booklet due to missing information.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000369 | Xxxxx Xxxxxx | xxx,xxx | WI | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] State Compliance - Wisconsin Prepayment Penalty ARM Testing: Wisconsin Prepayment Penalty: A prepayment penalty is not permissible on a first lien adjustable rate loan. Prepay language states prepay will not exceed maximum permitted by applicable law. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000374 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000377 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000389 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000634 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000642 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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 |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000644 | Xxxxx Xxxxxx | xxx,xxx | OR | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000652 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - South Carolina Prepayment Penalty: South Carolina Prepayment Penalty: A prepayment penalty is not permissible on a loan in the amount less than $xxx,xxxPrepay language states prepay will not exceed maximum permitted by applicable law. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000655 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] State Compliance - Massachusetts Prepayment Penalty: Massachusetts Prepayment Penalty: Maximum calculated prepay of $x,xxx exceeds the state maximum of 3 months interest $x,xxx. Prepay language states prepay will not exceed maximum permitted by applicable law.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000696 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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 |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000948 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001023 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000056 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Closing / Title - Neg Am Error: Payment Adjustment Frequency Months was not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $x,xxx,xxx is underdisclosed from calculated Finance Charge of $x,xxx,xxx in the amount of $57.33. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000444 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000013 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Payoff Statement Missing: Unable to determine if a prepayment penalty was included in the pay-off due to missing information.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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 |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000666 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000843 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001011 | Xxxxx Xxxxxx | xxx,xxx | HI | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000974 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001002 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - New York Prepayment Penalty: New York Prepayment Penalty: Max prepay term allowed on an adjustable rate loan greater than $250,000 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. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001041 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001054 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001194 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001195 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001132 | Xxxxx Xxxxxx | xxx,xxx | WA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001137 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000969 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000364 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application. |  |  | Federal Compliance - ARM Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000401 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower within three (3) days of application.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000107 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - FNMA Points and Fees : FNMA Points and Fees on subject loan of x.xxx% is in excess of the allowable maximum of x.xxx% of the Original Loan Amount. FNMA Finance Charge total $xxx,xxx on a Original Loan Amount of $xxx,xxx vs. an allowable total of $xxx,xxx (an overage of$x,xxx or x.xxx%).<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  | Federal Compliance - ARM Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000115 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - ARM Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000258 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000399 | Xxxxx Xxxxxx | xxx,xxx | WV | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Loan with Unequal Installment Payments): West Virginia Residential Mortgage Lender, Broker and Servicer Act: Mortgage loan contains installment payments that are not the same as original installment payment of the loan.<br> [2] State Compliance - West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Borrower Not Charged for Actual Amounts of Third Party Fees): West Virginia Residential Mortgage Lender, Broker and Servicer Act: No evidence in file to support that the borrower was charged the actual amounts for all third party fees. |  |  | Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>State Compliance - West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Loan with Unequal Installment Payments): Assignee Liability: 31-17-17 provides that any loan made in willful violation of the statute may be declared void by a court of competent jurisdiction. Loans in violation are subject to action by borrower seeking damages, reasonable attorney fees and costs. For originators, knowing violations is grounds for suspension or revocation of license as well as penalties and fines.<br>State Compliance - West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Borrower Not Charged for Actual Amounts of Third Party Fees): Assignee Liability: 31-17-17 provides that any loan made in willful violation of the statute may be declared void by a court of competent jurisdiction. Loans in violation are subject to action by borrower seeking damages, reasonable attorney fees and costs. For originators, knowing violations is grounds for suspension or revocation of license as well as penalties and fines. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000340 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - 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. |  |  | Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>State Compliance - South Carolina Home Loan (Complaint Agency Disclosure Not Provided): Exceptions occurring more than 6 years ago may be outside the states statute of limitations. Due to the potential remedies available to a court, this exception carries elevated risk to an assignee during the initial 6 years after occurrence of the violation. After the expiration of this 6 year period, the exception retains risk for claims raised as a defense to foreclosure, but not at the same level as during the initial 6 years for affXXXXXXXXtive claims. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000392 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  | Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001222 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Notice of Special Flood Hazard Disclosure Missing: FDPA Notification Rule: Creditor did not provide a Notice of Special Flood Hazard Disclosure for property located in a flood zone.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Special Flood Hazard Disclosure Missing: Liability for violations cannot be transferred to a subsequent purchaser of a loan.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000496 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX.<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. |  |  | Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000875 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000192 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] State Compliance - New York Late Charge Percent Testing: New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%. |  |  | Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000731 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause.<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX.<br> [2] Federal Compliance - Final TIL Estimated: Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - Final TIL Estimated: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000277 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - 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<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000622 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Investment | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000233 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000003 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Investment | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000740 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Investment | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001165 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000396 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Construction |  | 2 |  | [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Mortgagors requirement to maintain adequate insurance at the mortgagor's own expense, Holder's right to foreclose, Homestead Exemption Waiver |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of$x,xxx. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>State Compliance - South Carolina Home Loan (Complaint Agency Disclosure Not Provided): Exceptions occurring more than 6 years ago may be outside the states statute of limitations. Due to the potential remedies available to a court, this exception carries elevated risk to an assignee during the initial 6 years after occurrence of the violation. After the expiration of this 6 year period, the exception retains risk for claims raised as a defense to foreclosure, but not at the same level as during the initial 6 years for affXXXXXXXXtive claims.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000613 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001152 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000063 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - TILA Rescission - DisburXX/XX/XXXX<br> [2] Federal Compliance - Final TIL Estimated: Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - Final TIL Estimated: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001021 | Xxxxx Xxxxxx | xxx,xxx | ME | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Estimated: Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance: TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor.<br>Federal Compliance - Final TIL Estimated: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000163 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000291 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000026 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000554 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000042 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX.<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000912 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001199 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - Ohio Prepayment Penalty: Ohio Prepayment Penalty: Maximum calculated prepay of$x,xxx exceeds the state maximum of 1% of the original balance $x,xxx.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001172 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001129 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001227 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Home Improvement |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000076 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on 1XX/XX/XXXX, prior to three (3) business days from transaction date of 1XX/XX/XXXX<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001030 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000734 | Xxxxx Xxxxxx | xxx,xxx | MO | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001070 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000082 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date ofXX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000249 | Xxxxx Xxxxxx | xxx,xxx | RI | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000608 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 | File does not contain either Preliminary or Final Title |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - TILA HELOC - HELOC Brochure Missing: Truth in Lending Act (HELOC): HELOC Brochure not provided to borrower.<br> [2] Federal Compliance - TILA HELOC - Important Terms Disclosure Missing: Truth in Lending Act (HELOC): "Important Terms" disclosure not provided to borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - TILA HELOC - HELOC Brochure Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA HELOC - Important Terms Disclosure Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000213 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | UTD | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000606 | Xxxxx Xxxxxx | xxx,xxx | NV | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000610 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Investment | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000616 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | UTD | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - TILA HELOC - Credit Agreement Not Provided Timely: Truth in Lending Act (HELOC): Credit Agreement not provided to borrower at time of account opening.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - TILA HELOC - Credit Agreement Not Provided Timely: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA HELOC - Billing Rights Disclosure Not Provided Timely: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000607 | Xxxxx Xxxxxx | xxx,xxx | WA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000605 | Xxxxx Xxxxxx | xxx,xxx | AZ | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000604 | Xxxxx Xxxxxx | xxx,xxx | CT | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Lien - Missing note/terms on senior lien. Subject loan is in second position.: Lien Position: 1 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000609 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | UTD | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX.<br> [2] Federal Compliance - 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).<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000612 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Lien - Missing note/terms on senior lien. Subject loan is in second position.: Lien Position: 1 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000611 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | UTD | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000614 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Lien - Missing note/terms on senior lien. Subject loan is in second position.: Lien Position: 1 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000617 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Lien - Missing note/terms on senior lien. Subject loan is in second position.: Lien Position: 1 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000618 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | UTD UTD |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Lien - Missing note/terms on senior lien. Subject loan is in second position.: Lien Position: 1 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - New York Prepayment Penalty Junior Lien: New York Prepayment Penalty: A prepayment penalty is not permissible on a subordinate lien loan.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000619 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Lien - Missing note/terms on senior lien. Subject loan is in second position.: Lien Position: 1 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - TILA HELOC - HELOC Brochure Missing: Truth in Lending Act (HELOC): HELOC Brochure not provided to borrower.<br> [2] Federal Compliance - TILA HELOC - Important Terms Disclosure Missing: Truth in Lending Act (HELOC): "Important Terms" disclosure not provided to borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - New York Prepayment Penalty Junior Lien: New York Prepayment Penalty: A prepayment penalty is not permissible on a subordinate lien loan.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - TILA HELOC - HELOC Brochure Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA HELOC - Important Terms Disclosure Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000624 | Xxxxx Xxxxxx | xxx,xxx | NH | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Lien - Missing note/terms on senior lien. Subject loan is in second position.: Lien Position: 1 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000623 | Xxxxx Xxxxxx | xxx,xxx | RI | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Closing / Title - Missing Document: Security Instrument - Subject Lien not provided<br> [3] Lien - Missing note/terms on senior lien. Subject loan is in second position.: Lien Position: 1 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000625 | Xxxxx Xxxxxx | xxx,xxx | MO | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - Missouri Late Charge Grace Period Testing: Missouri Late Charge: Note grace period of 10 days is less than the state minimum of 15 days.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000915 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing RTC Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - Notice of Right To Cancel Not Provided to All Required Parties: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000851 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file. |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001001 | Xxxxx Xxxxxx | xxx,xxx | DC | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - (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)<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing RTC Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - Notice of Right To Cancel Not Provided to All Required Parties: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001048 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001212 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001104 | Xxxxx Xxxxxx | xxx,xxx | MS | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001138 | Xxxxx Xxxxxx | xxx,xxx | WV | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] State Compliance - West Virginia Residential Mortgage Lender, Broker, and Servicer Act - CLTV Greater than 100%: Unable to determine LTV/CLTV due to missing information.<br> [2] State Compliance - West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Borrower Not Charged for Actual Amounts of Third Party Fees): West Virginia Residential Mortgage Lender, Broker and Servicer Act: No evidence in file to support that the borrower was charged the actual amounts for all third party fees. |  | REVIEWER - GENERAL COMMENT (xxxx-xx-xx): Outside 2yr SOL<br> REVIEWER - GENERAL COMMENT (xxxx-xx-xx): Outside 2yr SOL | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>State Compliance - West Virginia Residential Mortgage Lender, Broker, and Servicer Act - CLTV Greater than 100%: Assignee Liability: 31-17-17 provides that any loan made in willful violation of the statute may be declared void by a court of competent jurisdiction. Loans in violation are subject to action by borrower seeking damages, reasonable attorney fees and costs. For originators, knowing violations is grounds for suspension or revocation of license as well as penalties and fines.<br>State Compliance - West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Borrower Not Charged for Actual Amounts of Third Party Fees): Assignee Liability: 31-17-17 provides that any loan made in willful violation of the statute may be declared void by a court of competent jurisdiction. Loans in violation are subject to action by borrower seeking damages, reasonable attorney fees and costs. For originators, knowing violations is grounds for suspension or revocation of license as well as penalties and fines. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000101 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] State Compliance - Maryland Late Charge Grace Period Testing: Maryland Late Charge: Note grace period of 10 days is less than the state minimum of 15 days.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date ofXX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX prior to three (3) business days from transaction date of XX/XX/XXXX .<br> [2] Federal Compliance - Final TIL Estimated: Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - Final TIL Estimated: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001224 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] State Compliance - Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided Timely): Michigan Consumer Mortgage Protection Act: Borrower Bill of Rights disclosure not provided to borrower at the time of application.<br> [2] State Compliance - Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided Timely: Michigan Consumer Mortgage Protection Act: Consumer Caution and Home Ownership Counseling Notice not provided to borrower at the time of application.<br> [2] State Compliance - Michigan Consumer Mortgage Protection Act (Counseling Agencies List): Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | State Compliance - Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided Timely): Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>State Compliance - Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided Timely: Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000060 | Xxxxx Xxxxxx | xxx,xxx | AZ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXXused as disbursement date for compliance testing.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed onXX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000079 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date ofXX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXXprior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000646 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Investment | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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).<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000967 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Investment | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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).<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000161 | Xxxxx Xxxxxx | xxx,xxx | AR | XX/XX/XXXX | Investment | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disparity in Occupancy - Not High Cost: 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)<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001153 | Xxxxx Xxxxxx | xxx,xxx | OK | XX/XX/XXXX | Second Home | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Disparity in Occupancy - Not High Cost: 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 Second Home)<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000239 | Xxxxx Xxxxxx | xxx,xxx | NM | XX/XX/XXXX | Primary | Refinance Cash-out - Other | Temporary SHQM (GSE/Agency Eligible) | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - ECOA Appraisal - Appraisal Provided Prior to Date Performed: ECOA Valuations Rule (Dodd-Frank 2014): Date valuation provided to applicant is prior to the date when valuation was performed. Unable to determine compliance with appraisal timing requirements. (Type:PrimaXX/XX/XXXX019) |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000528 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | Refinance Cash-out - Other | Safe Harbor QM | 2 |  | [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Most Recent Valuation Inspection Date:XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: xxxxxxxxxxxxxxxxxxx<br> Disaster Declaration Date: XX/XX/XXXX<br> [3] Application / Processing - Missing Document: AUS not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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:PrimaXX/XX/XXXX015)<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - TIL-MDIA 3-day Waiting Period - Corrected TIL for APR Inaccuracy Received Less than 3 Business Days from Consummation: TILA - 1yr affXXXXXXXXtive, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000036 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance Limited Cash-out GSE | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date:XX/XX/XXXX<br> Disaster Name: xxxxxxxxxxxxxxxxxx<br> Disaster Declaration Date:XX/XX/XXXX |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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:PrimaXX/XX/XXXX014)<br> [2] Federal Compliance - RESPA (2010) - Interest Rate on GFE Inaccurate: RESPA (2010): Interest Rate on GFE does not match Note.<br> [2] Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (2010): Loan Amount on Final GFE does not match Note.<br> [2] Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (2010): Initial payment on GFE does not match actual payment on loan.<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  | Federal Compliance - RESPA (2010) - Interest Rate on GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000542 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Investment | Refinance Rate/Term | N/A | 2 |  | [3] Asset Documentation - Asset documentation requirements not met.<br> [3] Asset Calculation / Analysis - AUS Findings: Available for Closing discrepancy.: Documented qualifying Assets of is less than AUS Available for Closing of $xxx,xxx.<br> [3] Asset Calculation / Analysis - AUS Findings: Available for Reserves discrepancy.: Calculated Available for Reserves of $0.00 is less than AUS Available for Reserves of $xxx,xxx.<br> [3] AUS Discrepancy / Guidelines Discrepancy - AUS Findings: Qualifying asset balance discrepancy.: Calculated qualifying asset balance of is less than AUS qualifying asset balance of $xxx,xxx.<br> [3] Asset Calculation / Analysis - Available for Closing is insufficient to cover Cash From Borrower.: Documented qualifying Assets for Closing of $0.00 is less than Cash From Borrower $xxx,xxx.<br> [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Most Recent Valuation Inspection DateXX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: xxxxxxxxxxxxxxxxxxxxxxx<br> Disaster Declaration Date: XX/XX/XXXX<br> [3] Income Documentation - Income Docs Missing:: Borrower: Xxxxxzx Xxxxxxx 1040 (xxxx, 1040 (xxxx), 4506-T (xxxx), Third Party Verification<br> [3] Income Documentation - Income documentation requirements not met.<br> [3] General - Missing Document: Account Statements - Personal not provided<br> [3] General - Missing Document: Account Statements - Personal not provided<br> [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Fraud Report not provided<br> [3] Income Documentation - REO Documents are missing.: Address: xxxxxxxxxx, xxxxxxxxx TX, Address: xxxxx, xx TX, Address:xxxxxxx, xxxxxxxxxxxx TX, Address: xxxxxxxxxxx, xxxxxxxxxxx TX, Address: xxxxxxxx, xxxxxxxxxxx, TX, Address:xxxxxxxxxx, xxxxxxxxxxxxxx TX Insurance Verification, Tax Verification<br> Insurance Verification, Statement, Tax Verification<br> Insurance Verification, Lease Agreement, Tax Verification<br> Insurance Verification, Lease Agreement, Tax Verification<br> Insurance Verification, Lease Agreement, Tax Verification<br> Insurance Verification, Lease Agreement, Tax Verification | No evidence of receipt was located in the file<br> No evidence of receipt of asset documents was located in the file<br> No evidence of receipt of asset documents was located in the file<br> 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.<br> No evidence of receipt was located in the file<br> No evidence of receipt was located in the file<br> No evidence of receipt was located in the file |  |  |  |  |  | 2 | [2] Federal Compliance - 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:PrimaXX/XX/XXXX018)<br> [2] Federal Compliance - ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Missing: ECOA Valuations Rule (Dodd-Frank 2014): Creditor did not provide "Right to Receive a Copy" appraisal disclosure to consumer. |  |  | Federal Compliance - ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Missing: There is generally no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000594 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase | HUD Safe Harbor QM | 2 |  | [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name:xxxxxxxxxxxxxxxxxx<br> Disaster Declaration Date: XX/XX/XXXX<br> [3] General - FHA - Informed Consumer Choice Disclosure was not signed by borrower.: Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)<br> [3] Guideline Issue - FHA requires that 1040 be signed by borrower(s).: Borrower: Xxxxxzx Xxxxxxx // Document: 1040 / Tax Year: xxxx<br> [3] Guideline Issue - FHA requires that 1040 be signed by borrower(s).: Borrower:Xxxxxzx Xxxxxxx/ Document: 1040 / Tax Year: xxxxx<br> [3] Application / Processing - Missing Document: Fraud Report not provided<br> [3] Guideline Issue - Recent sale within 90 days is not eligible per FHA guidelines.: Valuation Type: Appraisal / Valuation Report Date:XX/XX/XXXX Last Sale Date: XX/XX/XXXX; Case Number Assignment Date:XX/XX/XXXX | A post-disaster inspection is required.<br> Document not signed by borrower.<br> The 1040 form was not signed by the borrower.<br> The 1040 form was not signed by the borrower.<br> The subject property last sold onXX/XX/XXXX. The FHA case number was assignedXX/XX/XXXX. Due to the recent sale, this is not eligible per FHA guidelines. |  |  | [3] Appraisal Documentation - Missing Document: Appraisal was made "subject to" and Form 1004D/442 was not provided.: Valuation Type: Appraisal / Valuation Report DateXX/XX/XXXX | Value recertification datedXX/XX/XXXX was provided in file |  | 2 | [2] Federal Compliance - 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:PrimaXX/XX/XXXX019) |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001238 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Investment | Purchase | N/A | 2 |  | [3] Credit Documentation - Aged document: Credit Report is more than 90 days prior to the note date.: Credit Report: Original // Borrower: Xxxxxx Xxxx Xxxxxx<br> [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: xxxxxxxxxxxxxxxxxx<br> Disaster Declaration DateXX/XX/XXXX<br> [3] Loan File - Missing Document: Hazard Insurance Policy not provided<br> [3] Income Documentation - REO Documents are missing.: Address: xxxxxxxxxxx xxxxxxxxxxxx, TX, Address: xxxxxxxxxx, xxxxxxxxxxxxxxx TX, Address: xxxxxxxxxxxx, xxxxxxxxxxTX Insurance Verification, Statement, Tax Verification<br> Insurance Verification, Tax Verification<br> Insurance Verification, Tax Verification | Final CD indicates HOI annual is $1076. Document not provided. |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - ECOA Appraisal - Right to Receive Copy of Appraisal Disclosure Not Provided Timely: There is generally no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000353 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Investment | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000086 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Home Improvement |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000162 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000335 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Investment | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000186 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000975 | Xxxxx Xxxxxx | xxx,xxx | AR | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000952 | Xxxxx Xxxxxx | xxx,xxx | MO | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file. |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000961 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file. |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000985 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Investment | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000279 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] General - 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)<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. A lookback period was not able to be performed. Compliance tests were run using an application date of XX/XX/XXXX which is one month prior to consummation.<br> [2] State Compliance - 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. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>State Compliance - Ohio Consumer Sales Practices Act (Acknowledgement of Receipt of Home Mortgage Loan Information Document Not Received Timely): The Consumer Sales Practices Act (CSPA) generally does not provide for assignee liability. The Act provides that no claim or defense may be asserted under the Act by the Attorney General or any consumer against a purchaser or assignee of a mortgage loan for value for any action under the statute unless: (a) the violation was committed by the purchaser or assignee; or (b) the assignee or purchaser is affiliated by common control with the seller of the loan at the time the loan was purchased or assigned. <br> The CSPA gives authority to the Office to bring class actions, grant injunctions, and levy monetary fines. Additionally, the CSPA provides borrowers with a private right of action. Therefore, it is possible that any action commenced under the CSPA could result in reputational damage. Moreover, note that since the borrower is allowed to seek equitable remedies in a court of law as part of the private right of action, a court could reform the loan terms which could impact purchasers. Therefore, if the seller cannot be compelled to repurchase the loan, the assignee could face exposure. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000208 | Xxxxx Xxxxxx | xxx,xxx | CO | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000117 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000431 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000427 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Second Home | Purchase |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided<br> [2] General Appraisal Requirements - Incorrect Appraisal Form type: Appraisal Form 1004/70 used for incorrect Subject property type.: Valuation Type: Appraisal / Valuation Report Date: XX/XX/XXXX Condo (Low Rise) |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000006 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Investment | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Purchase Agreement / Sales Contract not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000035 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000989 | Xxxxx Xxxxxx | xxx,xxx | KY | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000794 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001173 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000564 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Notice of Special Flood Hazard Disclosure Missing: FDPA Notification Rule: Creditor did not provide a Notice of Special Flood Hazard Disclosure for property located in a flood zone.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] State Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - Notice of Special Flood Hazard Disclosure Missing: Liability for violations cannot be transferred to a subsequent purchaser of a loan.<br>State Compliance - Massachusetts Home Loan - Borrower's Interest Tangible Net Benefit Worksheet Not in File: The regulations do not clarify the enforcement provisions of Mass. Gen. L. c. 183. Accordingly, the consequences of a compliance failure remain unclear. In particular, it is probable that a violation of the "borrower's interest" standard can be raised as a defense to, or otherwise impede, foreclosure. Also, it is possible that a violation of the "borrower's interest" standard would constitute a violation of the Massachusetts unfair and deceptive acts and practices statute. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000537 | Xxxxx Xxxxxx | xxx,xxx | WA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided.<br> [2] Federal Compliance - SAFE Act - Individual LO NMLS license status not approved: Unable to test Individual Loan Originator license status due to missing information.<br> [2] Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Unable to test Loan Originator license due to missing information.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Liability appears to be limited to originators/licensees.<br>Federal Compliance - SAFE Act - Individual LO NMLS does not match NMLS: Liability appears to be limited to originators/licensees.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TIL-MDIA 7-day Waiting Period - Initial TIL Less than 7 days from Consummation: TILA - 1yr affXXXXXXXXtive, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000041 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000785 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000124 | Xxxxx Xxxxxx | xxx,xxx | WI | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000127 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001176 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000997 | Xxxxx Xxxxxx | xxx,xxx | AZ | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Valuation: | Appraisal not provided |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Miscellaneous Compliance - (Doc Error) GFE Error: There is no evidence that the interest rate was locked prior to closing<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA - Initial Escrow Account Statement Missing: RESPA: Initial escrow account statement was not provided to the borrower.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA - Initial Escrow Account Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Liability appears to be limited to originators/licensees.<br>Federal Compliance - Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance: TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000164 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Second Home | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000493 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000909 | Xxxxx Xxxxxx | xxx,xxx | AR | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000025 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000130 | Xxxxx Xxxxxx | xxx,xxx | KY | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000435 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000897 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000779 | Xxxxx Xxxxxx | xxx,xxx | NH | XX/XX/XXXX | Second Home | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000780 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000251 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file. | File does not contain eihter a Preliminary or Final Title. |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000393 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [2] General Appraisal Requirements - Incorrect Appraisal Form type: Appraisal Form 2055 w/ Interior used for incorrect Subject property type.: Valuation Type: Appraisal / Valuation Report Date: XX/XX/XXXX Condo (Low Rise) |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000122 | Xxxxx Xxxxxx | xxx,xxx | NV | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Credit Documentation - Missing Document: Credit Report not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000045 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] State Compliance - Ohio Consumer Sales Practices Act (Closing Disclosure Not Provided): Ohio Consumer Sales Practices Act: Consumer did not receive the required Closing Disclosure.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>State Compliance - Ohio Consumer Sales Practices Act (Acknowledgement of Receipt of Home Mortgage Loan Information Document Not Retained by Lender): The Consumer Sales Practices Act (CSPA) generally does not provide for assignee liability. The Act provides that no claim or defense may be asserted under the Act by the Attorney General or any consumer against a purchaser or assignee of a mortgage loan for value for any action under the statute unless: (a) the violation was committed by the purchaser or assignee; or (b) the assignee or purchaser is affiliated by common control with the seller of the loan at the time the loan was purchased or assigned. <br> The CSPA gives authority to the Office to bring class actions, grant injunctions, and levy monetary fines. Additionally, the CSPA provides borrowers with a private right of action. Therefore, it is possible that any action commenced under the CSPA could result in reputational damage. Moreover, note that since the borrower is allowed to seek equitable remedies in a court of law as part of the private right of action, a court could reform the loan terms which could impact purchasers. Therefore, if the seller cannot be compelled to repurchase the loan, the assignee could face exposure.<br>State Compliance - Ohio Consumer Sales Practices Act (Closing Disclosure Not Provided): The Consumer Sales Practices Act (CSPA) generally does not provide for assignee liability. The Act provides that no claim or defense may be asserted under the Act by the Attorney General or any consumer against a purchaser or assignee of a mortgage loan for value for any action under the statute unless: (a) the violation was committed by the purchaser or assignee; or (b) the assignee or purchaser is affiliated by common control with the seller of the loan at the time the loan was purchased or assigned. <br> The CSPA gives authority to the Office to bring class actions, grant injunctions, and levy monetary fines. Additionally, the CSPA provides borrowers with a private right of action. Therefore, it is possible that any action commenced under the CSPA could result in reputational damage. Moreover, note that since the borrower is allowed to seek equitable remedies in a court of law as part of the private right of action, a court could reform the loan terms which could impact purchasers. Therefore, if the seller cannot be compelled to repurchase the loan, the assignee could face exposure.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000826 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] State Compliance - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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 |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>State Compliance - Georgia Home Loan (Late Charge): Assignee Liability: Any person who purchases, is assigned or otherwise becomes a holder of a high cost home loan will be subject to all affXXXXXXXXtive claims and defenses that the borrower could assert against the creditor of the high cost home loan, including the right of rescission which applies regardless of whether the safe harbor provision is met. In an action brought by a borrower against an assignee: (i) the borrower may only assert the action individually and any relief granted may not exceed the sum of the amount of all remaining indebtedness of the borrower and reasonable attorneys' fees in the individual action; (ii) the borrower may only assert a claim of a violation of the flipping and prohibited high cost home loan provisions in response to the holder's notice of acceleration or foreclosure notice; and (iii) the borrower must bring the action within one year from the date of the occurrence of the violation, except in defense by recoupment or setoff. <br>Note: Loans originated between XX/XX/XXXXndXX/XX/XXXXre subject to the Original GAFLA. Rating Agencies will not rate GA loans originated during this time period.<br>Late Charge:<br> For loans subject to Original GAFLA (XX/XX/XXXX toXX/XX/XXXX), material violation.<br>For loans not subject to Original GAFLA (on or afterXX/XX/XXXX late charge violations could be downgraded to an EV2 depending on statute of limitations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000191 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] State Compliance - New York Late Charge Percent Testing: New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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 |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000503 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] State Compliance - 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.<br> [2] State Compliance - Ohio Consumer Sales Practices Act (Ability to Repay not Verified): Ohio Consumer Sales Practices Act: File does not contain evidence that analysis of borrower's ability to repay was performed based on verified income, obligations, assets, and/or employment.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>State Compliance - Ohio Consumer Sales Practices Act (Acknowledgement of Receipt of Home Mortgage Loan Information Document Not Retained by Lender): The Consumer Sales Practices Act (CSPA) generally does not provide for assignee liability. The Act provides that no claim or defense may be asserted under the Act by the Attorney General or any consumer against a purchaser or assignee of a mortgage loan for value for any action under the statute unless: (a) the violation was committed by the purchaser or assignee; or (b) the assignee or purchaser is affiliated by common control with the seller of the loan at the time the loan was purchased or assigned. <br> The CSPA gives authority to the Office to bring class actions, grant injunctions, and levy monetary fines. Additionally, the CSPA provides borrowers with a private right of action. Therefore, it is possible that any action commenced under the CSPA could result in reputational damage. Moreover, note that since the borrower is allowed to seek equitable remedies in a court of law as part of the private right of action, a court could reform the loan terms which could impact purchasers. Therefore, if the seller cannot be compelled to repurchase the loan, the assignee could face exposure.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000332 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Closing / Title - Missing Document: Security Instrument - Subject Lien not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] State Compliance - 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. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>State Compliance - South Carolina Home Loan (Complaint Agency Disclosure Not Provided): Exceptions occurring more than 6 years ago may be outside the states statute of limitations. Due to the potential remedies available to a court, this exception carries elevated risk to an assignee during the initial 6 years after occurrence of the violation. After the expiration of this 6 year period, the exception retains risk for claims raised as a defense to foreclosure, but not at the same level as during the initial 6 years for affXXXXXXXXtive claims. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000758 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: Unable to determine FACTA Credit Score Disclosure was provided due to missing information. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000171 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Missing: Unable to determine FACTA Credit Score Disclosure was provided due to missing information.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001085 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - FACTA Disclosure Not Provided Prior to Closing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure within a reasonably practicable time after using credit score. |  |  | Federal Compliance - FACTA Disclosure Not Provided Prior to Closing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000728 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file. |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000857 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001099 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Government Documentation - Missing Document: VA Loan Guaranty Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000285 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] General - 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)<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Federal HPML 2009 Compliant: Federal Higher-Priced Mortgage Loan: APR on subject loan of x.xxx% or Final Disclosure APR of x.xxx% is in excess of allowable threshold of APOR 4.77% + 1.5%, or x.xxx%. Compliant Higher Priced Mortgage Loan.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - Federal HPML 2009 Compliant: TILA HPML - If Non-Compliant, subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability.<br>State Compliance - Ohio Consumer Sales Practices Act (Acknowledgement of Receipt of Home Mortgage Loan Information Document Not Retained by Lender): The Consumer Sales Practices Act (CSPA) generally does not provide for assignee liability. The Act provides that no claim or defense may be asserted under the Act by the Attorney General or any consumer against a purchaser or assignee of a mortgage loan for value for any action under the statute unless: (a) the violation was committed by the purchaser or assignee; or (b) the assignee or purchaser is affiliated by common control with the seller of the loan at the time the loan was purchased or assigned. <br> The CSPA gives authority to the Office to bring class actions, grant injunctions, and levy monetary fines. Additionally, the CSPA provides borrowers with a private right of action. Therefore, it is possible that any action commenced under the CSPA could result in reputational damage. Moreover, note that since the borrower is allowed to seek equitable remedies in a court of law as part of the private right of action, a court could reform the loan terms which could impact purchasers. Therefore, if the seller cannot be compelled to repurchase the loan, the assignee could face exposure.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000341 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000460 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000462 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000712 | Xxxxx Xxxxxx | xxx,xxx | UT | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (2010): Loan Amount on Final GFE does not match Note.<br> [2] Federal Compliance - RESPA - Initial Escrow Account statement Inaccurate: RESPA: Initial escrow account statement does not match charges on HUD-1/Final Closing Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - TIL-MDIA - Initial TIL Missing: Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower. |  |  | Federal Compliance - RESPA (2010) - GFE Settlement charges Good Thru Date Less than 10 Days: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA - Initial GFE Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA - Initial Escrow Account statement Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TIL-MDIA - Initial TIL Missing: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001024 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Disaster Date: XX/XX/XXXX<br> Inspection Date: XX/XX/XXXX |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date ofXX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties |  |  | Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000889 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001097 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - (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. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000786 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000147 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Second Home | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000628 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000805 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000170 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001027 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Miscellaneous Compliance - Initial GFE not disclosed to the borrower within 3 days.<br> [2] Miscellaneous Compliance - Initial TIL not disclosed to the borrower within 3 days.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date ofXX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing wasXX/XX/XXXX. |  |  | Miscellaneous Compliance - Initial TIL not disclosed to the borrower within 3 days.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000895 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] State Compliance - Michigan Consumer Mortgage Protection Act (Counseling Agencies List): Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | State Compliance - Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided Timely): Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>State Compliance - Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided Timely: Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001231 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Federal HPML 2009 Compliant: Federal Higher-Priced Mortgage Loan: APR on subject loan of x.xxx% or Final Disclosure APR of x.xxx% is in excess of allowable threshold of APOR 4.77% + 1.5%, or x.xxx%. Compliant Higher Priced Mortgage Loan.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - Federal HPML 2009 Compliant: TILA HPML - If Non-Compliant, subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000252 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Federal HPML 2009 Non Compliant: Federal Higher-Priced Mortgage Loan: APR on subject loan of 1x.xxx% or Final Disclosure APR of 1x.xxx% is in excess of allowable threshold of APOR 4.84% + 1.5%, or x.xxx%. Non-Compliant Higher Priced Mortgage Loan.<br> [2] Federal Compliance - (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.<br> [2] Miscellaneous Compliance - (Doc Error) GFE Error: There is no evidence that the interest rate was locked prior to closing<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA (2010) - Interest Rate on GFE Inaccurate: RESPA (2010): Interest Rate on GFE does not match Note.<br> [2] Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (2010): Loan Amount on Final GFE does not match Note.<br> [2] Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (2010): Initial payment on GFE does not match actual payment on loan.<br> [2] Federal Compliance - RESPA (2010) - Interest Rate on Final HUD-1 Inaccurate: RESPA (2010): Interest Rate on Final HUD-1 does not match Note.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - Federal HPML 2009 Non Compliant: TILA HPML - Subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - (Fed HPML Provision) Federal Higher-Priced Mortgage Loan (Ability to Repay Not Verified): TILA HPML - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - RESPA - Initial GFE Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Interest Rate on GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Interest Rate on Final HUD-1 Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000536 | Xxxxx Xxxxxx | xxx,xxx | MS | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Federal LO Compensation Dual Compensation Pre-Dodd Frank Test: Loan Originator Compensation: Dual compensation received from both a consumer and person other than consumer.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (2010): Initial payment on GFE does not match actual payment on loan.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - SAFE Act - LO Company not licensed at time of application: Unable to test LO company NMLS license due to missing information.<br> [2] Federal Compliance - SAFE Act - Individual LO NMLS license status not approved: Unable to test Individual Loan Originator license status due to missing information.<br> [2] Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Unable to test Loan Originator license due to missing information.<br> [2] Federal Compliance - SAFE Act - LO Company NMLS license status not approved: Unable to test LO company status due to missing information.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - Federal LO Compensation Dual Compensation Pre-Dodd Frank Test: Assignee Liability: Civil actions that may be brought against a creditor may be maintained against any assignee only if the violation is apparent on the face of the disclosure or other documents assigned, and where the assignment was involuntary. This civil liability may include $4,000, in the case of an individual transaction, or the lesser of $500,000 or 1% of the creditor's net worth in the case of a class action as well as actual damages, court costs, and attorneys' fees. For an anti-steering violation, the creditor may also be liable in an amount equal to the sum of all finance charges and fees paid by the consumer, unless the creditor demonstrates the failure to comply is not material. Notwithstanding any other provision of law, when a creditor, assignee, or other holder or anyone acting on behalf of the creditor, assignee, or holder, initiates a judicial or non-judicial foreclosure of the residential mortgage loan, or any other action to collect the debt in connection with such loan, a consumer may assert a violation as a matter of defense by recoupment or set off without regard for the time limit on a private action for damages.<br>Federal Compliance - RESPA - Initial GFE Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) – Written Service Provider List Not Provided Timely: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - SAFE Act - LO Company not licensed at time of application: Liability appears to be limited to originators/licensees.<br>Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Liability appears to be limited to originators/licensees.<br>Federal Compliance - Safe Act NMLS - Missing Evidence of Initial Loan Application Date: Liability appears to be limited to originators/licensees.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001223 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Government Documentation - Missing Document: FHA Case Number Assignment not provided<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001072 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Government Documentation - Missing Document: FHA Case Number Assignment not provided<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided<br> [3] Government Documentation - Missing Document: HUD/VA 92900-A not provided<br> [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - (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. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001078 | Xxxxx Xxxxxx | xxx,xxx | MS | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Government Documentation - Missing Document: FHA Case Number Assignment not provided<br> [3] Government Documentation - Missing Document: HUD/VA 92900-A not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (2010): Initial payment on GFE does not match actual payment on loan.<br> [2] Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 2011 TIL-MDIA - Introductory Escrow Payment Inaccurate: Unable to test the Escrow Payment on the Final TIL due to missing information.<br> [2] Federal Compliance - 2011 TIL-MDIA - Interest Rate Inaccurate: Unable to test Introductory Interest Rate due to missing information.<br> [2] Federal Compliance - 2011 TIL-MDIA - P&I Payment Inaccurate: Unable to determine if the Principal and Interest Payment on the Final TIL matches the Principal and Interest Payment on the loan due to missing information.<br> [2] Federal Compliance - 2011 TIL-MDIA Rate-Payment Summary Table - Introductory Total Payment (PITI) Inaccurate: Unable to determine if the Total Payment on the Final TIL matches the Total Payment on the loan due to missing information.<br> [2] Federal Compliance - Incorrect TIL Form Used: Truth in Lending Act (MDIA 2011): TIL disclosure not compliant under MDIA |  |  | Federal Compliance - RESPA (2010) - GFE Settlement charges Good Thru Date Less than 10 Days: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA - Initial GFE Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - 2011 TIL-MDIA - Introductory Escrow Payment Inaccurate: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - 2011 TIL-MDIA - Interest Rate Inaccurate: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - 2011 TIL-MDIA - P&I Payment Inaccurate: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - 2011 TIL-MDIA Rate-Payment Summary Table - Introductory Total Payment (PITI) Inaccurate: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Incorrect TIL Form Used: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000943 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Government Documentation - Missing Document: FHA Case Number Assignment not provided<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided<br> [3] Government Documentation - Missing Document: HUD/VA 92900-A not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000978 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Government Documentation - Missing Document: FHA Case Number Assignment not provided<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: Unable to test Affiliated Business Disclosure due to missing information.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001209 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Government Documentation - Missing Document: FHA Case Number Assignment not provided<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided<br> [3] Application / Processing - Missing Document: Flood Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000173 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. |  |  | Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000480 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Second Home | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. |  |  | Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000039 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FNMA Points and Fees : FNMA Points and Fees on subject loan of x.xxx% is in excess of the allowable maximum of the greater of x.xxx% of the Original Loan Amount and $1000.00 (2007). FNMA Finance Charge total$x,xxx on a Original Loan Amount of $xxx,xxx vs. an allowable total of$x,xxx and $1000.00 (2007) (an overage of$x,xxx or x.xxx%). |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000100 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - FNMA Points and Fees : FNMA Points and Fees on subject loan of x.xx% is in excess of the allowable maximum of the greater of x.xxx% of the Original Loan Amount and $1000.00 (2007). FNMA Finance Charge total$x,xxx on a Original Loan Amount of $xx,xxx vs. an allowable total of$x,xxx and $1000.00 (2007) (an overage of $671.00 or x.xxx%).<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001123 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - HELOC Fees Used For Testing: Truth in Lending Act (HELOC): Fees disclosed on Final HUD1 exceed those disclosed in HELOC Agreement. Fees from the Final HUD1 are used in any federal, state, and local high cost testing.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - 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. |  |  | State Compliance - South Carolina Home Loan (Complaint Agency Disclosure Not Provided): Exceptions occurring more than 6 years ago may be outside the states statute of limitations. Due to the potential remedies available to a court, this exception carries elevated risk to an assignee during the initial 6 years after occurrence of the violation. After the expiration of this 6 year period, the exception retains risk for claims raised as a defense to foreclosure, but not at the same level as during the initial 6 years for affXXXXXXXXtive claims. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000900 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - High Cost Indicator Test: Loan does not exceed any high cost thresholds, however, documentation indicating loan was originated as a high cost loan found in file.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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.<br> [1] Application / Processing - Missing Document: Missing Lender's Initial 1003 |  |  | State Compliance - Ohio Consumer Sales Practices Act (Acknowledgement of Receipt of Home Mortgage Loan Information Document Not Received Timely): The Consumer Sales Practices Act (CSPA) generally does not provide for assignee liability. The Act provides that no claim or defense may be asserted under the Act by the Attorney General or any consumer against a purchaser or assignee of a mortgage loan for value for any action under the statute unless: (a) the violation was committed by the purchaser or assignee; or (b) the assignee or purchaser is affiliated by common control with the seller of the loan at the time the loan was purchased or assigned. <br> The CSPA gives authority to the Office to bring class actions, grant injunctions, and levy monetary fines. Additionally, the CSPA provides borrowers with a private right of action. Therefore, it is possible that any action commenced under the CSPA could result in reputational damage. Moreover, note that since the borrower is allowed to seek equitable remedies in a court of law as part of the private right of action, a court could reform the loan terms which could impact purchasers. Therefore, if the seller cannot be compelled to repurchase the loan, the assignee could face exposure.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000888 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - High Cost Indicator Test: Loan does not exceed any high cost thresholds, however, documentation indicating loan was originated as a high cost loan found in file.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000636 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Credit Documentation - Missing Document: Credit Report not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance: TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000022 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance: TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000030 | Xxxxx Xxxxxx | xxx,xxx | IA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance: TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000216 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Initial Loan Application Status Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 month(s) prior to consummation. A 7 month lookback was used to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000383 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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 |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000391 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000676 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000932 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000145 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000121 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000157 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000116 | Xxxxx Xxxxxx | xxx,xxx | WI | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - TILA - Incorrect Right To Cancel Form Used - H-8 Used on Same Lender Refinance (Circuit 2, 5, 7, 8, 9, 10 or DC): TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000230 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Second Home | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000273 | Xxxxx Xxxxxx | xxx,xxx | RI | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000430 | Xxxxx Xxxxxx | xxx,xxx | CO | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000018 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000372 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000579 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] General - 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)<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000584 | Xxxxx Xxxxxx | xxx,xxx | CO | XX/XX/XXXX | Investment | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000640 | Xxxxx Xxxxxx | xxx,xxx | MO | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000632 | Xxxxx Xxxxxx | xxx,xxx | WI | XX/XX/XXXX | Investment | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000844 | Xxxxx Xxxxxx | xxx,xxx | MO | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001028 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000839 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Investment | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000023 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000867 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000896 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000899 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001010 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000782 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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). |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000792 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000775 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000066 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Missing Document - FHA Informed Consumer Choice Disclosure is missing.: Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)<br> [3] Government Documentation - Missing Document: FHA Case Number Assignment not provided<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - (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)<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000651 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Second Home | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000659 | Xxxxx Xxxxxx | xxx,xxx | MS | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000667 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000683 | Xxxxx Xxxxxx | xxx,xxx | CO | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000695 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000705 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000716 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000916 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Second Home | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: Unable to test Affiliated Business Disclosure due to missing information.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000938 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000953 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - Virginia Prepayment Penalty: Virginia Prepayment Penalty: Maximum calculated prepay of $x,xxx exceeds the state maximum for owner-occupied properties of 2% of the prepaid balance$x,xxxrepay language states prepay will not exceed maximum permitted by applicable law. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001020 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - 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. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000091 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Second Home | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000204 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000160 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000142 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000169 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000135 | Xxxxx Xxxxxx | xxx,xxx | MO | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000144 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000172 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000134 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000143 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000114 | Xxxxx Xxxxxx | xxx,xxx | MS | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000146 | Xxxxx Xxxxxx | xxx,xxx | CT | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000167 | Xxxxx Xxxxxx | xxx,xxx | KY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Closing / Title - Note Error: Street address is blank. | Note address misspelled the city name. Note has XXXXXXXXX. The city is XXXXXXXXX. |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000106 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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.<br> [2] State Compliance - South Carolina CHL Complaint Agency Disclosure Timing Test: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>State Compliance - South Carolina CHL Complaint Agency Disclosure Timing Test: Exceptions occurring more than 6 years ago may be outside the states statute of limitations. Due to the potential remedies available to a court, this exception carries elevated risk to an assignee during the initial 6 years after occurrence of the violation. After the expiration of this 6 year period, the exception retains risk for claims raised as a defense to foreclosure, but not at the same level as during the initial 6 years for affXXXXXXXXtive claims. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000156 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000140 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000126 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000152 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Investment | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000119 | Xxxxx Xxxxxx | xxx,xxx | WI | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000111 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Credit Documentation - Missing Document: Credit Report not provided<br> [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000112 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Credit Documentation - Missing Document: Credit Report not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000238 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] General - 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)<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000240 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $279.48. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000215 | Xxxxx Xxxxxx | xxx,xxx | NH | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000254 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000299 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - New York Late Charge Percent Testing: New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000296 | Xxxxx Xxxxxx | xxx,xxx | MS | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance: TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000368 | Xxxxx Xxxxxx | xxx,xxx | WI | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - (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) |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000356 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000406 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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). |  |  | Federal Compliance - TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000355 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000415 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Investment | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000289 | Xxxxx Xxxxxx | xxx,xxx | AR | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000298 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000032 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000329 | Xxxxx Xxxxxx | xxx,xxx | WV | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000327 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000322 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Investment | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000325 | Xxxxx Xxxxxx | xxx,xxx | CO | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000337 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000331 | Xxxxx Xxxxxx | xxx,xxx | RI | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000336 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000366 | Xxxxx Xxxxxx | xxx,xxx | MS | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000357 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000361 | Xxxxx Xxxxxx | xxx,xxx | NM | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000400 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000405 | Xxxxx Xxxxxx | xxx,xxx | MS | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000422 | Xxxxx Xxxxxx | xxx,xxx | WI | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000419 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file. |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000420 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000294 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000411 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000397 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000398 | Xxxxx Xxxxxx | xxx,xxx | MS | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000434 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000442 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000446 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Insurance Eligibility - MI Monthly Premium Amount documented in file does not match the Escrowed Mortgage Insurance Premium amount per month collected on the HUD.<br> [3] Application / Processing - Missing Valuation: | The MI certificate indicates the monthly MI payment is $174.08 whereas the HUD-1 collected $176.31.<br> Appraisal not provided |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000447 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000468 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | State Compliance - Ohio Consumer Sales Practices Act (Acknowledgement of Receipt of Home Mortgage Loan Information Document Not Retained by Lender): The Consumer Sales Practices Act (CSPA) generally does not provide for assignee liability. The Act provides that no claim or defense may be asserted under the Act by the Attorney General or any consumer against a purchaser or assignee of a mortgage loan for value for any action under the statute unless: (a) the violation was committed by the purchaser or assignee; or (b) the assignee or purchaser is affiliated by common control with the seller of the loan at the time the loan was purchased or assigned. <br> The CSPA gives authority to the Office to bring class actions, grant injunctions, and levy monetary fines. Additionally, the CSPA provides borrowers with a private right of action. Therefore, it is possible that any action commenced under the CSPA could result in reputational damage. Moreover, note that since the borrower is allowed to seek equitable remedies in a court of law as part of the private right of action, a court could reform the loan terms which could impact purchasers. Therefore, if the seller cannot be compelled to repurchase the loan, the assignee could face exposure.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000469 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000451 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX.<br> [2] Federal Compliance - Final TIL Estimated: Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - Final TIL Estimated: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000456 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000464 | Xxxxx Xxxxxx | xxx,xxx | MO | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000452 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000470 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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.<br> [2] State Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>State Compliance - South Carolina Home Loan (Complaint Agency Disclosure Not Provided): Exceptions occurring more than 6 years ago may be outside the states statute of limitations. Due to the potential remedies available to a court, this exception carries elevated risk to an assignee during the initial 6 years after occurrence of the violation. After the expiration of this 6 year period, the exception retains risk for claims raised as a defense to foreclosure, but not at the same level as during the initial 6 years for affXXXXXXXXtive claims. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000455 | Xxxxx Xxxxxx | xxx,xxx | MO | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000184 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - New York Late Charge Percent Testing: New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000518 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Investment | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000519 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA - Initial GFE Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Safe Act NMLS - Missing Evidence of Initial Loan Application Date: Liability appears to be limited to originators/licensees.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000482 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000509 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Investment | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000506 | Xxxxx Xxxxxx | xxx,xxx | CT | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA - Incorrect Right To Cancel Form Used - H-8 Used on Same Lender Refinance (Circuit 2, 5, 7, 8, 9, 10 or DC): TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000500 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000488 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Investment | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000504 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Second Home | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000489 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000495 | Xxxxx Xxxxxx | xxx,xxx | MS | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000498 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000505 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000486 | Xxxxx Xxxxxx | xxx,xxx | NV | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000562 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000549 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000555 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000720 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Investment | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000707 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000629 | Xxxxx Xxxxxx | xxx,xxx | CO | XX/XX/XXXX | Investment | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000643 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000665 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000691 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Investment | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000685 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000704 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Investment | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000661 | Xxxxx Xxxxxx | xxx,xxx | NE | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000649 | Xxxxx Xxxxxx | xxx,xxx | MO | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000718 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - 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. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000670 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000662 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000690 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000708 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Application / Processing - Valuation Error: APN Number not provided.: Valuation Type: Appraisal / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000688 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000722 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000732 | Xxxxx Xxxxxx | xxx,xxx | OK | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000840 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000841 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000971 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000970 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Second Home | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001025 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Miscellaneous - Credit Exception: | Notary date on the Mortgage shown is XX/XX/XXXX, used XX/XX/XXXX closing and signature date as shown on the other documentation in the file for testing. |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: Unable to test Affiliated Business Disclosure due to missing information.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001018 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Investment | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000044 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000730 | Xxxxx Xxxxxx | xxx,xxx | IA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000848 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000858 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000893 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000879 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000885 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000903 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000907 | Xxxxx Xxxxxx | xxx,xxx | SD | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance: TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000911 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000865 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Credit Documentation - Missing Document: Credit Report not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000860 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000898 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000902 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - 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.<br> [2] State Compliance - Ohio Consumer Sales Practices Act (Closing Disclosure Not Provided): Ohio Consumer Sales Practices Act: Consumer did not receive the required Closing Disclosure. |  |  | State Compliance - Ohio Consumer Sales Practices Act (Acknowledgement of Receipt of Home Mortgage Loan Information Document Not Retained by Lender): The Consumer Sales Practices Act (CSPA) generally does not provide for assignee liability. The Act provides that no claim or defense may be asserted under the Act by the Attorney General or any consumer against a purchaser or assignee of a mortgage loan for value for any action under the statute unless: (a) the violation was committed by the purchaser or assignee; or (b) the assignee or purchaser is affiliated by common control with the seller of the loan at the time the loan was purchased or assigned. <br> The CSPA gives authority to the Office to bring class actions, grant injunctions, and levy monetary fines. Additionally, the CSPA provides borrowers with a private right of action. Therefore, it is possible that any action commenced under the CSPA could result in reputational damage. Moreover, note that since the borrower is allowed to seek equitable remedies in a court of law as part of the private right of action, a court could reform the loan terms which could impact purchasers. Therefore, if the seller cannot be compelled to repurchase the loan, the assignee could face exposure.<br>State Compliance - Ohio Consumer Sales Practices Act (Closing Disclosure Not Provided): The Consumer Sales Practices Act (CSPA) generally does not provide for assignee liability. The Act provides that no claim or defense may be asserted under the Act by the Attorney General or any consumer against a purchaser or assignee of a mortgage loan for value for any action under the statute unless: (a) the violation was committed by the purchaser or assignee; or (b) the assignee or purchaser is affiliated by common control with the seller of the loan at the time the loan was purchased or assigned. <br> The CSPA gives authority to the Office to bring class actions, grant injunctions, and levy monetary fines. Additionally, the CSPA provides borrowers with a private right of action. Therefore, it is possible that any action commenced under the CSPA could result in reputational damage. Moreover, note that since the borrower is allowed to seek equitable remedies in a court of law as part of the private right of action, a court could reform the loan terms which could impact purchasers. Therefore, if the seller cannot be compelled to repurchase the loan, the assignee could face exposure. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000927 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000942 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000958 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided | High Cost testing not complete - Premium and terms were not documented in file. |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000966 | Xxxxx Xxxxxx | xxx,xxx | WI | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file. |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - Wisconsin Prepayment Penalty: Wisconsin Prepayment Penalty: Maximum prepay allowed per state is 60 days interest calculated on 80% of the original loan amount ($1499.84). Loan contracts for maximum calculated prepay of $xxx,xxx, which exceeds max allowable. Prepay language states prepay will not exceed maximum permitted by applicable law. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000988 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000996 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Lien - Missing evidence of lien position on Other Financing.: Lien Position: 2 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000999 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001003 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Investment | Refinance Cash-out - Other |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001000 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000837 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001120 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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 |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001122 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] State Compliance - South Carolina CHL Complaint Agency Disclosure Timing Test: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>State Compliance - South Carolina CHL Complaint Agency Disclosure Timing Test: Exceptions occurring more than 6 years ago may be outside the states statute of limitations. Due to the potential remedies available to a court, this exception carries elevated risk to an assignee during the initial 6 years after occurrence of the violation. After the expiration of this 6 year period, the exception retains risk for claims raised as a defense to foreclosure, but not at the same level as during the initial 6 years for affXXXXXXXXtive claims. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001130 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001197 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - Ohio Alternate Prepayment Penalty SMLA Test: Ohio Prepayment Penalty: Loan contains an impermissible prepayment penalty which allows for a prepayment penalty on a refinance by the same lender. (applies only to Second Mortgage Loan Act registrants)<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001204 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001205 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [2] Closing / Title - Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause. |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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 |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001206 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] State Compliance - South Carolina CHL Complaint Agency Disclosure Timing Test: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>State Compliance - South Carolina CHL Complaint Agency Disclosure Timing Test: Exceptions occurring more than 6 years ago may be outside the states statute of limitations. Due to the potential remedies available to a court, this exception carries elevated risk to an assignee during the initial 6 years after occurrence of the violation. After the expiration of this 6 year period, the exception retains risk for claims raised as a defense to foreclosure, but not at the same level as during the initial 6 years for affXXXXXXXXtive claims. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001210 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001211 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000744 | Xxxxx Xxxxxx | xxx,xxx | WI | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: <br> [3] Credit Documentation - Missing Document: Credit Report not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000749 | Xxxxx Xxxxxx | xxx,xxx | NV | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000750 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000764 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000772 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000774 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000783 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000784 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000781 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000787 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000800 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA - Initial Escrow Account statement Inaccurate: RESPA: Initial escrow account statement does not match charges on HUD-1/Final Closing Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA - Initial GFE Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA - Initial Escrow Account statement Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000824 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance: TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000005 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000768 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000766 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000770 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000748 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001060 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001057 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001062 | Xxxxx Xxxxxx | xxx,xxx | NE | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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). |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001063 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001150 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Government Documentation - Missing Document: FHA Case Number Assignment not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001151 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001162 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001166 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Investment | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001175 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001189 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001081 | Xxxxx Xxxxxx | xxx,xxx | IA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing wasXX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001079 | Xxxxx Xxxxxx | xxx,xxx | WI | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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.<br> [2] State Compliance - Wisconsin Prepayment Penalty: Wisconsin Prepayment Penalty: First lien loan contains an impermissible prepayment penalty; however Note or Prepay Addendum provides specific language that prepay will not exceed maximum permitted by applicable law. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001076 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001084 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - 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.<br> [2] State Compliance - Ohio Consumer Sales Practices Act (Ability to Repay not Verified): Ohio Consumer Sales Practices Act: File does not contain evidence that analysis of borrower's ability to repay was performed based on verified income, obligations, assets, and/or employment.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | State Compliance - Ohio Consumer Sales Practices Act (Acknowledgement of Receipt of Home Mortgage Loan Information Document Not Received Timely): The Consumer Sales Practices Act (CSPA) generally does not provide for assignee liability. The Act provides that no claim or defense may be asserted under the Act by the Attorney General or any consumer against a purchaser or assignee of a mortgage loan for value for any action under the statute unless: (a) the violation was committed by the purchaser or assignee; or (b) the assignee or purchaser is affiliated by common control with the seller of the loan at the time the loan was purchased or assigned. <br> The CSPA gives authority to the Office to bring class actions, grant injunctions, and levy monetary fines. Additionally, the CSPA provides borrowers with a private right of action. Therefore, it is possible that any action commenced under the CSPA could result in reputational damage. Moreover, note that since the borrower is allowed to seek equitable remedies in a court of law as part of the private right of action, a court could reform the loan terms which could impact purchasers. Therefore, if the seller cannot be compelled to repurchase the loan, the assignee could face exposure.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001101 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001095 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001100 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001125 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Investment | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001111 | Xxxxx Xxxxxx | xxx,xxx | KS | XX/XX/XXXX | Investment | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001213 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001113 | Xxxxx Xxxxxx | xxx,xxx | MO | XX/XX/XXXX | Investment | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001110 | Xxxxx Xxxxxx | xxx,xxx | NE | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - Nebraska Prepayment Penalty: Nebraska Prepayment Penalty: Prepayment penalty may not be reasonable and necessary under the Residential Mortgage Licensing Act. Prepay language states prepay will not exceed maximum permitted by applicable law. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001118 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001124 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Government Documentation - Missing Document: VA Loan Guaranty Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - 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. |  |  | State Compliance - South Carolina Home Loan (Complaint Agency Disclosure Not Provided): Exceptions occurring more than 6 years ago may be outside the states statute of limitations. Due to the potential remedies available to a court, this exception carries elevated risk to an assignee during the initial 6 years after occurrence of the violation. After the expiration of this 6 year period, the exception retains risk for claims raised as a defense to foreclosure, but not at the same level as during the initial 6 years for affXXXXXXXXtive claims. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001229 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001140 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001143 | Xxxxx Xxxxxx | xxx,xxx | AZ | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000071 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] General - 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)<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX8 which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - (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. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000057 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXXwhich is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000307 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date ofXX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000633 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date ofXX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001080 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date ofXX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000078 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date oXX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000546 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001202 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Notice of Special Flood Hazard Disclosure Missing: FDPA Notification Rule: Creditor did not provide a Notice of Special Flood Hazard Disclosure for property located in a flood zone.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - Notice of Special Flood Hazard Disclosure Missing: Liability for violations cannot be transferred to a subsequent purchaser of a loan.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000761 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000001 | Xxxxx Xxxxxx | xxx,xxx | MO | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001049 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000995 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Valuation: | Appraisal not provided |  |  |  |  |  | 2 | [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA - Initial GFE Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance: TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000808 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  | 2 | [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (2010): Loan Amount on Final GFE does not match Note.<br> [2] Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (2010): Initial payment on GFE does not match actual payment on loan.<br> [2] Federal Compliance - SAFE Act - NMLS Info Not in File: Secure and Fair Enforcement for Mortgage Licensing Act: NMLSR information not present on loan application. |  |  | Federal Compliance - RESPA (2010) - GFE Settlement charges Good Thru Date Less than 10 Days: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - SAFE Act - NMLS Info Not in File: Liability appears to be limited to originators/licensees. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001037 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Rate/Term | Temporary SHQM (GSE/Agency Eligible) | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA - Initial Escrow Account Statement Missing: RESPA: Initial escrow account statement was not provided to the borrower. |  |  | Federal Compliance - RESPA - Initial Escrow Account Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001013 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - SAFE Act - Individual LO NMLS license status not approved: Unable to test Individual Loan Originator license status due to missing information.<br> [2] Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Unable to test Loan Originator license due to missing information.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA - Initial GFE Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Liability appears to be limited to originators/licensees.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001183 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA - Initial GFE Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - 2011 TIL-MDIA - Introductory Escrow Payment Inaccurate: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - 2011 TIL-MDIA Rate-Payment Summary Table - Introductory Total Payment (PITI) Inaccurate: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000409 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA (2010) - GFE Settlement charges Good Thru Date Less than 10 Days: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000576 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA (2010) - GFE Settlement charges Good Thru Date Less than 10 Days: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000807 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA (2010) - GFE Settlement charges Good Thru Date Less than 10 Days: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000232 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  | Federal Compliance - RESPA (2010) - GFE Settlement charges Good Thru Date Less than 10 Days: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA - Initial GFE Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000511 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA (2010) - 0% Tolerance (Line 1203) Without Cure: RESPA (2010): 0% tolerance violation for 1203 fee without evidence of sufficient cure provided.<br> [2] Federal Compliance - RESPA (2010) - Loan Amount on Final HUD-1 Inaccurate: RESPA (2010): Loan Amount on Final HUD-1 does not match Note.<br> [2] Federal Compliance - RESPA (2010) - Initial Payment on Final HUD-1 Inaccurate: RESPA (2010): Initial payment on Final HUD-1 does not match actual payment on loan.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  | Federal Compliance - RESPA (2010) - 0% Tolerance (Line 1203) Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Loan Amount on Final HUD-1 Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Initial Payment on Final HUD-1 Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000069 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA (2010) - 0% Tolerance (Line 1203) Without Cure: RESPA (2010): 0% tolerance violation for 1203 fee without evidence of sufficient cure provided.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. |  |  | Federal Compliance - RESPA (2010) - 0% Tolerance (Line 1203) Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) – Written Service Provider List Not Provided Timely: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000524 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA (2010) - 0% Tolerance (Line 1203) Without Cure: RESPA (2010): 0% tolerance violation for 1203 fee without evidence of sufficient cure provided.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA (2010) - 0% Tolerance (Line 1203) Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Liability appears to be limited to originators/licensees. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000154 | Xxxxx Xxxxxx | xxx,xxx | AZ | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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<br> [2] Federal Compliance - 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 |  |  | Federal Compliance - RESPA (2010) - 0% Tolerance (Line 801) With Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - 0% Tolerance (Line 803) With Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000635 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (2010): Loan Amount on Final GFE does not match Note.<br> [2] Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (2010): Initial payment on GFE does not match actual payment on loan.<br> [2] Federal Compliance - RESPA - Initial Escrow Account statement Inaccurate: RESPA: Initial escrow account statement does not match charges on HUD-1/Final Closing Disclosure. |  |  | Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - GFE Settlement charges Good Thru Date Less than 10 Days: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA - Initial Escrow Account statement Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000802 | Xxxxx Xxxxxx | xxx,xxx | HI | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000517 | Xxxxx Xxxxxx | xxx,xxx | CT | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: <br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement. |  |  | Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000799 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Credit Documentation - Missing Document: Credit Report not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. |  |  | Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000286 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Government Documentation - Real Estate Certification is missing.: Disclosure: FHA - Real Estate Certification (Government Documents) |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.<br> [2] State Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>State Compliance - South Carolina Home Loan (Complaint Agency Disclosure Not Provided): Exceptions occurring more than 6 years ago may be outside the states statute of limitations. Due to the potential remedies available to a court, this exception carries elevated risk to an assignee during the initial 6 years after occurrence of the violation. After the expiration of this 6 year period, the exception retains risk for claims raised as a defense to foreclosure, but not at the same level as during the initial 6 years for affXXXXXXXXtive claims. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000151 | Xxxxx Xxxxxx | xxx,xxx | DE | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000153 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000457 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000508 | Xxxxx Xxxxxx | xxx,xxx | OK | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000894 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000918 | Xxxxx Xxxxxx | xxx,xxx | OK | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file. |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000574 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: Truth in Lending Act: Final TIL was not provided to the borrower by closing. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Not Provided to Borrower At or Before Consummation: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000738 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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 |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000726 | Xxxxx Xxxxxx | xxx,xxx | WV | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] State Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>State Compliance - West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Impermissible Application Fee Charged): Assignee Liability: 31-17-17 provides that any loan made in willful violation of the statute may be declared void by a court of competent jurisdiction. Loans in violation are subject to action by borrower seeking damages, reasonable attorney fees and costs. For originators, knowing violations is grounds for suspension or revocation of license as well as penalties and fines. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000276 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] General - 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) |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000461 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000924 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001201 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000483 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.<br> [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000645 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000944 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000052 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000139 | Xxxxx Xxxxxx | xxx,xxx | AZ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000138 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000123 | Xxxxx Xxxxxx | xxx,xxx | NV | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000288 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000020 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000349 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000350 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000380 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000458 | Xxxxx Xxxxxx | xxx,xxx | AZ | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - Final TIL Estimated: Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Final TIL Estimated: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000544 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000182 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000725 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000015 | Xxxxx Xxxxxx | xxx,xxx | ME | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000901 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001009 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Valuation: | Appraisal not provided. | SELLER - GENERAL COMMENT xxxx-xx-xx): Unable to procure.<br> REVIEWER - GENERAL COMMENT (xxxx-xx-xx): No additional documentation provided, no changes required. |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000791 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001148 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001086 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001108 | Xxxxx Xxxxxx | xxx,xxx | AR | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001235 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001230 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000550 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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 |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000573 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date:xx/;xx/xxxx |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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 |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000771 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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 |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000502 | Xxxxx Xxxxxx | xxx,xxx | AZ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX.<br> [2] Federal Compliance - Final TIL Estimated: Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  |  | Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - Final TIL Estimated: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000957 | Xxxxx Xxxxxx | xxx,xxx | CO | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX.<br> [2] Federal Compliance - 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). |  |  | Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000700 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Credit Documentation - Missing Document: Credit Report not provided |  |  |  |  |  |  | 2 | [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000876 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000816 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - SAFE Act - Individual LO NMLS license status not approved: Unable to test Individual Loan Originator license status due to missing information.<br> [2] Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Unable to test Loan Originator license due to missing information.<br> [2] Federal Compliance - SAFE Act - Individual LO NMLS does not match NMLS: Unable to test Individual Loan Originator NMLSR status due to missing information. |  |  | Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Liability appears to be limited to originators/licensees.<br>Federal Compliance - SAFE Act - Individual LO NMLS does not match NMLS: Liability appears to be limited to originators/licensees. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000534 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Liability appears to be limited to originators/licensees. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000312 | Xxxxx Xxxxxx | xxx,xxx | MS | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000180 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - TILA - Incorrect Right To Cancel Form Used - H-8 Used on Same Lender Refinance (Circuit 2, 5, 7, 8, 9, 10 or DC): TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000552 | Xxxxx Xxxxxx | xxx,xxx | MO | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - TILA - Incorrect Right To Cancel Form Used - H-8 Used on Same Lender Refinance (Circuit 2, 5, 7, 8, 9, 10 or DC): TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000660 | Xxxxx Xxxxxx | xxx,xxx | CT | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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). |  |  | Federal Compliance - TILA - Incorrect Right To Cancel Form Used - H-8 Used on Same Lender Refinance (Circuit 2, 5, 7, 8, 9, 10 or DC): TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor.<br>Federal Compliance - TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000905 | Xxxxx Xxxxxx | xxx,xxx | WA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - 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. |  |  | Federal Compliance - TILA - Incorrect Right To Cancel Form Used - H-8 Used on Same Lender Refinance (Circuit 2, 5, 7, 8, 9, 10 or DC): TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000278 | Xxxxx Xxxxxx | xxx,xxx | OK | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX.<br> [2] Federal Compliance - 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). |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000290 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX.<br> [2] Federal Compliance - TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date: Unable to test RTC expiration date due to missing information. |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000346 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001026 | Xxxxx Xxxxxx | xxx,xxx | DE | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - FEMA Disaster Issue: Property is located in a FEMA Disaster area and has not been inspected.: FEMA Disaster Date: XX/XX/XXXX |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000556 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause.<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001154 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance UTD |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 | File does not contain either Preliminary or Final Title. |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001156 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance: TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001068 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001142 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000098 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000410 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000492 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | UTD | Purchase |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001160 | Xxxxx Xxxxxx | xxx,xxx | KY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001117 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001233 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Second Home | Purchase |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000217 | Xxxxx Xxxxxx | xxx,xxx | AZ | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Missing Document - FHA Informed Consumer Choice Disclosure is missing.: Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)<br> [3] Government Documentation - Missing Document: FHA Case Number Assignment not provided<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000946 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | UTD | Purchase |  | 2 |  | [3] Missing Document - FHA Informed Consumer Choice Disclosure is missing.: Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)<br> [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Government Documentation - Missing Document: FHA Case Number Assignment not provided<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided<br> [3] Government Documentation - Missing Document: HUD/VA 92900-A not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA - Initial GFE Missing: RESPA: Initial GFE not provided to Borrower(s).<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.<br> [2] Federal Compliance - RESPA - Initial Escrow Account Statement Missing: RESPA: Initial escrow account statement was not provided to the borrower.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.<br> [2] Federal Compliance - TIL-MDIA - Initial TIL Missing: Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - RESPA - Initial GFE Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) – HUD column on HUD Comparison Chart Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA - Incorrect HUD-1 Form Used: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA - Initial Escrow Account Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TIL-MDIA - Initial TIL Missing: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001044 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Missing Document - FHA Informed Consumer Choice Disclosure is missing.: Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)<br> [3] Government Documentation - Missing Document: FHA Case Number Assignment not provided<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided<br> [3] Government Documentation - Missing Document: HUD/VA 92900-A not provided |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000105 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Closing / Title - Missing Document: Security Instrument - Subject Lien not provided |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - FNMA Points and Fees : FNMA Points and Fees on subject loan of x.xxx% is in excess of the allowable maximum of the greater of x.xxx% of the Original Loan Amount and $1000.00 (2007). FNMA Finance Charge total$x,xxx on a Original Loan Amount of $xxx,xxx vs. an allowable total of$x,xxx and $1000.00 (2007) (an overage of $217.00 orx.xxx%).<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxxis underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $300.08. |  |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000342 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - (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. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000620 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001127 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause. |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance: TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000671 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000615 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - TILA HELOC - Credit Agreement Not Provided Timely: Truth in Lending Act (HELOC): Credit Agreement not provided to borrower at time of account opening.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - TILA HELOC - Credit Agreement Not Provided Timely: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA HELOC - Billing Rights Disclosure Not Provided Timely: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000090 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Closing / Title - Title: Evidence of title is missing |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - TILA HELOC - HELOC Brochure Missing: Truth in Lending Act (HELOC): HELOC Brochure not provided to borrower.<br> [2] Federal Compliance - Incorrect Right To Cancel Form Used - H-8 or H-9 used on a HELOC Transaction: Truth in Lending Act: Notice of Right to Cancel was not executed on the proper Model Form for an open-end transaction.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - TILA HELOC - HELOC Brochure Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Incorrect Right To Cancel Form Used - H-8 or H-9 used on a HELOC Transaction: TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000697 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000917 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000096 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000094 | Xxxxx Xxxxxx | xxx,xxx | OK | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000445 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000601 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - 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.<br> [2] State Compliance - New York Late Charge Percent Testing: New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%.<br> [2] Federal Compliance - (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)<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000062 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000717 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000675 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000698 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000689 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001019 | Xxxxx Xxxxxx | xxx,xxx | CT | XX/XX/XXXX | Primary | UTD UTD |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $68.13.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - Final TIL Estimated: Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - Final TIL Estimated: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000976 | Xxxxx Xxxxxx | xxx,xxx | RI | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Closing / Title - Title: Evidence of title is missing |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001149 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001226 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 | File does not contain either Preliminary or Final Title. |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001134 | Xxxxx Xxxxxx | xxx,xxx | NH | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000520 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) GFE Error: There is no evidence that the interest rate was locked prior to closing<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA (2010) - 0% Tolerance (Line 801) Without Cure: RESPA (2010): 0% tolerance violation for 801 fee without evidence of sufficient cure provided.<br> [2] Federal Compliance - RESPA (2010) - 0% Tolerance (Line 1203) Without Cure: RESPA (2010): 0% tolerance violation for 1203 fee without evidence of sufficient cure provided.<br> [2] Federal Compliance - RESPA (2010) - 0% Tolerance (Line 803) Without Cure: RESPA (2010): 0% tolerance violation for 803 fee without evidence of sufficient cure provided.<br> [2] Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet. |  |  | Federal Compliance - RESPA (2010) - 0% Tolerance (Line 801) Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - 0% Tolerance (Line 1203) Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - 0% Tolerance (Line 803) Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000522 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date:XX/XX/XXXX |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) GFE Error: There is no evidence that the interest rate was locked prior to closing<br> [2] Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (2010): Loan Amount on Final GFE does not match Note.<br> [2] Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (2010): Initial payment on GFE does not match actual payment on loan.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA (2010) - Loan Amount on Final GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000904 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001055 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Investment | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000529 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion | Temporary SHQM (GSE/Agency Eligible) | 2 |  | [3] General - Missing Document: Verification of Non-US Citizen Status not provided |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA - Initial GFE Missing: RESPA: Initial GFE not provided to Borrower(s).<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Federal Compliance - TIL-MDIA - Initial TIL Missing: Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - RESPA - Initial GFE Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TIL-MDIA - Initial TIL Missing: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000600 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Final TIL Finance Charge Under Disclosed: Truth In Lending Act: Final TIL Finance Charge of $xxx,xxx is underdisclosed from calculated Finance Charge of $xxx,xxx in the amount of $91.00. |  |  | Federal Compliance - Final TIL Finance Charge Under Disclosed: TILA Finance Charge - subject to a 1 year SOL for affXXXXXXXXtive claims, 3 years for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000384 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000669 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000092 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000158 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000311 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Investment | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000318 | Xxxxx Xxxxxx | xxx,xxx | WI | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance: TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000360 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Credit Documentation - Missing Document: Credit Report not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000428 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000577 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000721 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000710 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000638 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000849 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000021 | Xxxxx Xxxxxx | xxx,xxx | NE | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000859 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Credit Documentation - Missing Document: Credit Report not provided<br> [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided<br> [3] Application / Processing - Missing Document: Purchase Agreement / Sales Contract not provided |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000880 | Xxxxx Xxxxxx | xxx,xxx | UT | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000882 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000863 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Miscellaneous Compliance - (Doc Error) RTC Error: Right to Cancel expiration date is blank.<br> [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.<br> [2] Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties<br> [2] Federal Compliance - TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date: Unable to test RTC expiration date due to missing information. |  |  | Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Miscellaneous Compliance - (Doc Error) RTC Error: Right to Cancel expiration date is blank.: TILA ROR - 3yrs for rescindable transactions.<br>Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Closing / Title - (Doc Error) TIL Error: Final TIL not signed by all required parties: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA Notice of Right to Cancel Expiration Date Prior or equal to Disbursement Date: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000871 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Credit Documentation - Missing Document: Credit Report not provided |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000956 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: AVM / Valuation Report DateXX/XX/XXXX<br> [3] Credit Documentation - Missing Document: Credit Report not provided |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA - Initial GFE Missing: RESPA: Initial GFE not provided to Borrower(s).<br> [2] Federal Compliance - RESPA - Initial Escrow Account Statement Missing: RESPA: Initial escrow account statement was not provided to the borrower.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA - Initial GFE Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA - Initial Escrow Account Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TIL-MDIA 7-day Waiting Period - Initial TIL Less than 7 days from Consummation: TILA - 1yr affXXXXXXXXtive, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001053 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] General Appraisal Requirements - Incorrect Appraisal Form type: Appraisal Form 1025/72 used for incorrect Subject property type.: Valuation Type: Appraisal / Valuation Report Date: XX/XX/XXXX Multi (Blanket) | Property is 6 units per appraisal provided. |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000741 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000756 | Xxxxx Xxxxxx | xxx,xxx | MN | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000010 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001064 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001171 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - 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 |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001177 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Second Home | Purchase |  | 2 |  | [3] Credit Documentation - Missing Document: Credit Report not provided |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001192 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - (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.<br> [2] State Compliance - (TX50(a)(6)) Texas Cash-out Loan (T-42 Endorsement Not Obtained): Unable to determine whether the loan contains a T-42 and T-42.1 Endorsement due to missing information.<br> [2] State Compliance - (TX50(a)(6)) Texas Cash-out Loan (Previous loan refinanced within twelve (12) month period of consummation): Texas Constitution Section 50(a)(6): Unable to test refinance within twelve (12) month period due to missing documentation. |  |  | State Compliance - (TX50(a)(6)) Texas Cash-out Loan (T-42 Endorsement Not Obtained): This is a Secondary Market requirement by the GSEs and some investors. (This Endorsement provides coverage against certain Texas 50(a)(6) exceptions at closing.)<br>State Compliance - (TX50(a)(6)) Texas Cash-out Loan (Previous loan refinanced within twelve (12) month period of consummation): Assignee Liability: The lender or any holder of the note shall forfeit all principal and interest of the extension of credit if the lender or holder (1) fails to comply with the lender's or holder's obligations under the extension of credit and (2) fails to correct the failure to comply not later than the 60th day after the date the lender or holder is notified by the borrower of the failure to comply. The lender or any holder of the note for the extension of credit shall forfeit all principal and interest if the extension is made by a person other than a person described or if the lien was not created under a written agreement with the consent of each owner and each owner's spouse, unless each owner and each owner's spouse who did not initially consent subsequently consents. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001139 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000630 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date ofXX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000323 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000955 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000287 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  | [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Disaster Date: XX/XX/XXXX<br> Inspection Date: |  |  |  |  |  |  | 2 | [2] Miscellaneous Compliance - Initial GFE not disclosed to the borrower within 3 days.<br> [2] Miscellaneous Compliance - Initial TIL not disclosed to the borrower within 3 days.<br> [2] Federal Compliance - 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.<br> [2] Closing / Title - (Doc Error) Security Instrument Error: Notary Date was not provided |  |  | Miscellaneous Compliance - Initial TIL not disclosed to the borrower within 3 days.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000259 | Xxxxx Xxxxxx | xxx,xxx | MN | XX/XX/XXXX | Primary | Refinance Rate/Term | Non QM | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - (State HPML) Minnesota Subprime (APR Exceeds Subprime Threshold): Minnesota Subprime Loan: APR on subject loan of x.xxx% or Final Disclosure APR of x.xxx% is in excess of allowable threshold of USTreasury 2.7700% + 3%, or x.xxx%. Compliant Subprime Loan. |  |  | State Compliance - (State HPML) Minnesota Subprime (APR Exceeds Subprime Threshold): Assignee liability is unclear. Purchasers and assignees of Minnesota mortgage loans would not appear to be liable for violations of the Act. However, effectiveXX/XX/XXXXalthough there does not appear to be any explicit assignee liability, because a new private right of action permits a court to award statutory damages equal to the amount of all lender fees included in the amount of the principal of the residential mortgage loan, there is the potential that secondary market participants may be adversely affected. |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000572 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - Alabama Late Charge Percent and Amount Testing: Alabama Late Charge: Note late charge amount of $101.81 exceeds the state maximum of $100.<br> [2] Federal Compliance - ARM Disclosure Compliant Test: TIL variable rate disclosure: ARM loan program disclosure does not match terms of loan.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Compliant Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000711 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Purchase |  | 2 |  | [3] Credit Documentation - Missing Document: Credit Report not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] State Compliance - Alabama Prepayment Penalty: Alabama Prepayment Penalty: A prepayment penalty is not permitted under the Consumer Credit Act. Prepay language states prepay will not exceed maximum permitted by applicable law.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001116 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - Alabama Prepayment Penalty: Alabama Prepayment Penalty: A prepayment penalty is not permitted under the Consumer Credit Act. Prepay language states prepay will not exceed maximum permitted by applicable law.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001090 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] State Compliance - California Prepayment Penalty: California Prepayment Penalty: Loan may contain an impermissible prepayment penalty, depending on the lender's license type; however Note or Prepay Addendum provides specific language that prepay will not exceed maximum permitted by applicable law.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000535 | Xxxxx Xxxxxx | xxx,xxx | CO | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file. |  |  |  |  |  |  | 2 | [2] State Compliance - Colorado Consumer Credit Code (First Lien Refinance Notice Not Provided): Colorado Consumer Credit Code: Borrower not provided First Lien Refinance Notice.<br> [2] State Compliance - Colorado Home Loan (Ability to Repay not Verified): Colorado Home Loan (HB1322): Borrower's ability to repay not verified with reliable documentation.<br> [2] State Compliance - 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).<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.<br> [2] Federal Compliance - SAFE Act - LO Company not licensed at time of application: Unable to test LO company NMLS license due to missing information.<br> [2] Federal Compliance - SAFE Act - Individual LO NMLS license status not approved: Unable to test Individual Loan Originator license status due to missing information.<br> [2] Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Unable to test Loan Originator license due to missing information.<br> [2] Federal Compliance - SAFE Act - LO Company NMLS license status not approved: Unable to test LO company status due to missing information.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TIL-MDIA - Initial TIL Missing: Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | State Compliance - Colorado Consumer Credit Code (First Lien Refinance Notice Not Provided): Assignee Liability: For a transaction involving a security interest in land, any action that may be brought against the original creditor may be maintained against any subsequent assignee where the assignee, its subsidiaries, or affiliates were in a continuing business relationship with the original creditor either at the time the credit was extended or at the time of the assignment unless the assignment was involuntary or the assignee shows by a preponderance of evidence that it did not have reasonable grounds to believe that the original creditor was engaged in violations of the code and that it maintained procedures reasonably adapted to apprise it of the existence of the violations.<br>State Compliance - Colorado Home Loan (Tangible Net Benefit Disclosure Not Provided): Assignees of residential mortgage loans do not appear to be subject to liability for any violation of CO HB 1322.<br>Federal Compliance - RESPA - Initial GFE Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - SAFE Act - LO Company not licensed at time of application: Liability appears to be limited to originators/licensees.<br>Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Liability appears to be limited to originators/licensees.<br>Federal Compliance - Safe Act NMLS - Missing Evidence of Initial Loan Application Date: Liability appears to be limited to originators/licensees.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TIL-MDIA - Initial TIL Missing: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - 2011 TIL-MDIA - Introductory Escrow Payment Inaccurate: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - 2011 TIL-MDIA Rate-Payment Summary Table - Introductory Total Payment (PITI) Inaccurate: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000810 | Xxxxx Xxxxxx | xxx,xxx | CO | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] State Compliance - Colorado MLO Licensing Act - NMLS ID not on 1003: Unable to determine if the mortgage loan originator displayed its unique NMLS identifier clearly on the loan application due to missing information.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | State Compliance - Colorado MLO Licensing Act - NMLS ID not on 1003: Assignee Liability: For a transaction involving a security interest in land, any action that may be brought against the original creditor may be maintained against any subsequent assignee where the assignee, its subsidiaries, or affiliates were in a continuing business relationship with the original creditor either at the time the credit was extended or at the time of the assignment unless the assignment was involuntary or the assignee shows by a preponderance of evidence that it did not have reasonable grounds to believe that the original creditor was engaged in violations of the code and that it maintained procedures reasonably adapted to apprise it of the existence of the violations.<br>Federal Compliance - RESPA - Initial GFE Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000853 | Xxxxx Xxxxxx | xxx,xxx | CT | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] State Compliance - 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.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000338 | Xxxxx Xxxxxx | xxx,xxx | ID | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] State Compliance - XXXXXXXXho Residential Mortgage Practices Act (Rate Lock Agreement Not Provided): XXXXXXXXho Residential Mortgage Practices Act: Rate Lock-In/Float Disclosure not provided to borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | State Compliance - XXXXXXXXho Residential Mortgage Practices Act (Rate Lock Agreement Not Provided): The Residential Mortgage Practices Act does not appear to provide for assignee liability.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000408 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - Illinois Prepayment Penalty: Illinois Prepayment Penalty (Illinois Interest Act): A prepayment penalty is not permissible on a loan with an interest rate of greater than 8%. Loan contracts for an interest rate of 1x.xxx%. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000388 | Xxxxx Xxxxxx | xxx,xxx | IA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 2 | [2] State Compliance - Iowa Prepayment Penalty: Iowa Prepayment Penalty: A prepayment penalty is not permitted per state law.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000516 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: <br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Closing / Title - The Note has not been signed by the borrower(s). |  |  |  |  |  |  | 2 | [2] State Compliance - Maryland Counseling Disclosure Not In File: Maryland HB1399 - No evidence of counseling disclosure per Maryland HB 1399.<br> [2] State Compliance - Maryland Mortgage Lending Regulations (Tangible Net Benefit Worksheet Not Provided): Maryland Mortgage Lending Regulations: Net Tangible Benefit Worksheet not provided to borrower.<br> [2] State Compliance - Maryland Ability to Repay Not Verified: Maryland SB270: Borrower's ability to repay not verified with reliable documentation.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (2010): 10% tolerance violation without evidence of sufficient cure provided.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | State Compliance - Maryland Counseling Disclosure Not In File: HB 1399 does not contain express provisions for assignee liability.<br>State Compliance - Maryland Mortgage Lending Regulations (Tangible Net Benefit Worksheet Not Provided): Assignee liability is unclear.<br>State Compliance - Maryland Ability to Repay Not Verified: No express provisions for assignee liability<br>Federal Compliance - RESPA (2010) - 10% Tolerance Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA - Initial GFE Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) – Written Service Provider List Not Provided Timely: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Safe Act NMLS - Missing Evidence of Initial Loan Application Date: Liability appears to be limited to originators/licensees.<br>Federal Compliance - TIL-MDIA - Initial TIL Not Provided within 3 Business Days of Application: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000656 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000465 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - Maryland Prepayment Penalty Test: Maryland Prepayment Penalty: Maximum calculated prepay of$x,xxx exceeds the state maximum of 2 months interest calculated on 2/3 of the original balance $x,xxx. Prepay language states prepay will not exceed maximum permitted by applicable law.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000150 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - 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. |  |  | State Compliance - Massachusetts Home Loan - Borrower's Interest Tangible Net Benefit Worksheet Not in File: The regulations do not clarify the enforcement provisions of Mass. Gen. L. c. 183. Accordingly, the consequences of a compliance failure remain unclear. In particular, it is probable that a violation of the "borrower's interest" standard can be raised as a defense to, or otherwise impede, foreclosure. Also, it is possible that a violation of the "borrower's interest" standard would constitute a violation of the Massachusetts unfair and deceptive acts and practices statute.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000790 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Second Home | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - 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.<br> [2] State Compliance - 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<br> [2] Federal Compliance - 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. |  |  | State Compliance - Massachusetts Home Loan - Borrower's Interest Tangible Net Benefit Worksheet Not in File: The regulations do not clarify the enforcement provisions of Mass. Gen. L. c. 183. Accordingly, the consequences of a compliance failure remain unclear. In particular, it is probable that a violation of the "borrower's interest" standard can be raised as a defense to, or otherwise impede, foreclosure. Also, it is possible that a violation of the "borrower's interest" standard would constitute a violation of the Massachusetts unfair and deceptive acts and practices statute.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000796 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Second Home | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  | 2 | [2] State Compliance - 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. |  |  | State Compliance - Massachusetts Home Loan - Borrower's Interest Tangible Net Benefit Worksheet Not in File: The regulations do not clarify the enforcement provisions of Mass. Gen. L. c. 183. Accordingly, the consequences of a compliance failure remain unclear. In particular, it is probable that a violation of the "borrower's interest" standard can be raised as a defense to, or otherwise impede, foreclosure. Also, it is possible that a violation of the "borrower's interest" standard would constitute a violation of the Massachusetts unfair and deceptive acts and practices statute. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000818 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - 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<br> [2] State Compliance - 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - SAFE Act - Individual LO NMLS does not match NMLS: Liability appears to be limited to originators/licensees. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000328 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided Timely): Michigan Consumer Mortgage Protection Act: Borrower Bill of Rights disclosure not provided to borrower at the time of application.<br> [2] State Compliance - Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided Timely: Michigan Consumer Mortgage Protection Act: Consumer Caution and Home Ownership Counseling Notice not provided to borrower at the time of application.<br> [2] State Compliance - Michigan Consumer Mortgage Protection Act (Counseling Agencies List): Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower. |  |  | State Compliance - Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided Timely): Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>State Compliance - Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided Timely: Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000928 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | State Compliance - Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided Timely): Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>State Compliance - Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided Timely: Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000339 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] State Compliance - Michigan Consumer Mortgage Protection Act (Counseling Agencies List): Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | State Compliance - Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided Timely): Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>State Compliance - Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided Timely: Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000014 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 2 | [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] State Compliance - Michigan Consumer Mortgage Protection Act (Counseling Agencies List): Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | State Compliance - Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided Timely): Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>State Compliance - Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided Timely: Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000459 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] State Compliance - Michigan Consumer Mortgage Protection Act (Counseling Agencies List): Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA Disclosure Rule: Creditor did not provide Affiliated Business Arrangement Disclosure to borrower. |  |  | State Compliance - Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided): Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>State Compliance - Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided: Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000735 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] State Compliance - Michigan Consumer Mortgage Protection Act (Counseling Agencies List): Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | State Compliance - Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided): Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>State Compliance - Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided: Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001022 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] State Compliance - Michigan Consumer Mortgage Protection Act (Counseling Agencies List): Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  | State Compliance - Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided): Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>State Compliance - Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided: Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000762 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] State Compliance - Michigan Consumer Mortgage Protection Act (Counseling Agencies List): Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower. |  |  | State Compliance - Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided): Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>State Compliance - Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided: Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000812 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - Michigan Consumer Mortgage Protection Act (Counseling Agencies List): Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure. |  |  | Federal Compliance - RESPA (2010) - GFE Settlement charges Good Thru Date Less than 10 Days: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000330 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - New York Late Charge Percent Testing: New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001094 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 2 | [2] State Compliance - New York Late Charge Percent Testing: New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%.<br> [2] State Compliance - 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 x.xxx% contracts for a prepay term of 36 months, which exceeds max allowable. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000365 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - New York Late Charge Percent Testing: Note late charge exceeds maximum per state. |  |  |  |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000979 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - 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.<br> [2] State Compliance - Ohio Consumer Sales Practices Act (Closing Disclosure Not Provided): Ohio Consumer Sales Practices Act: Consumer did not receive the required Closing Disclosure.<br> [2] Federal Compliance - 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. |  |  | State Compliance - Ohio Consumer Sales Practices Act (Acknowledgement of Receipt of Home Mortgage Loan Information Document Not Retained by Lender): The Consumer Sales Practices Act (CSPA) generally does not provide for assignee liability. The Act provides that no claim or defense may be asserted under the Act by the Attorney General or any consumer against a purchaser or assignee of a mortgage loan for value for any action under the statute unless: (a) the violation was committed by the purchaser or assignee; or (b) the assignee or purchaser is affiliated by common control with the seller of the loan at the time the loan was purchased or assigned. <br> The CSPA gives authority to the Office to bring class actions, grant injunctions, and levy monetary fines. Additionally, the CSPA provides borrowers with a private right of action. Therefore, it is possible that any action commenced under the CSPA could result in reputational damage. Moreover, note that since the borrower is allowed to seek equitable remedies in a court of law as part of the private right of action, a court could reform the loan terms which could impact purchasers. Therefore, if the seller cannot be compelled to repurchase the loan, the assignee could face exposure.<br>State Compliance - Ohio Consumer Sales Practices Act (Closing Disclosure Not Provided): The Consumer Sales Practices Act (CSPA) generally does not provide for assignee liability. The Act provides that no claim or defense may be asserted under the Act by the Attorney General or any consumer against a purchaser or assignee of a mortgage loan for value for any action under the statute unless: (a) the violation was committed by the purchaser or assignee; or (b) the assignee or purchaser is affiliated by common control with the seller of the loan at the time the loan was purchased or assigned. <br> The CSPA gives authority to the Office to bring class actions, grant injunctions, and levy monetary fines. Additionally, the CSPA provides borrowers with a private right of action. Therefore, it is possible that any action commenced under the CSPA could result in reputational damage. Moreover, note that since the borrower is allowed to seek equitable remedies in a court of law as part of the private right of action, a court could reform the loan terms which could impact purchasers. Therefore, if the seller cannot be compelled to repurchase the loan, the assignee could face exposure.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000815 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report DateXX/XX/XXXX |  |  |  |  |  |  | 2 | [2] State Compliance - 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.<br> [2] Federal Compliance - 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<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - SAFE Act - Individual LO NMLS license status not approved: Unable to test Individual Loan Originator license status due to missing information.<br> [2] Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Unable to test Loan Originator license due to missing information. |  |  | Federal Compliance - RESPA (2010) - 0% Tolerance (Line 1203) With Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Liability appears to be limited to originators/licensees. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000234 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - 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. |  |  | State Compliance - South Carolina Home Loan (Complaint Agency Disclosure Not Provided): Exceptions occurring more than 6 years ago may be outside the states statute of limitations. Due to the potential remedies available to a court, this exception carries elevated risk to an assignee during the initial 6 years after occurrence of the violation. After the expiration of this 6 year period, the exception retains risk for claims raised as a defense to foreclosure, but not at the same level as during the initial 6 years for affXXXXXXXXtive claims. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000886 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Purchase |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - 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. |  |  | State Compliance - South Carolina Home Loan (Complaint Agency Disclosure Not Provided): Exceptions occurring more than 6 years ago may be outside the states statute of limitations. Due to the potential remedies available to a court, this exception carries elevated risk to an assignee during the initial 6 years after occurrence of the violation. After the expiration of this 6 year period, the exception retains risk for claims raised as a defense to foreclosure, but not at the same level as during the initial 6 years for affXXXXXXXXtive claims. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9001135 | Xxxxx Xxxxxx | xxx,xxx | WA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 2 |  | [3] Government Documentation - Missing Document: FHA Case Number Assignment not provided<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided<br> [3] Government Documentation - Missing Document: HUD/VA 92900-A not provided |  |  |  |  |  |  | 2 | [2] State Compliance - Washington Residential Mortgage Loan (Disclosure of Material Terms Not Provided): Washington HB 2770: Mortgage loan file does not contain a disclosure summary of all material terms provided to borrower. |  |  | State Compliance - Washington Residential Mortgage Loan (Disclosure of Material Terms Not Provided): The Act does not appear to provide for assignee liability. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000964 | Xxxxx Xxxxxx | xxx,xxx | WV | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 2 |  |  |  |  |  |  |  |  | 2 | [2] State Compliance - West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Borrower Not Charged for Actual Amounts of Third Party Fees): West Virginia Residential Mortgage Lender, Broker and Servicer Act: No evidence in file to support that the borrower was charged the actual amounts for all third party fees. |  |  | State Compliance - West Virginia Residential Mortgage Lender, Broker, and Servicer Act (Borrower Not Charged for Actual Amounts of Third Party Fees): Assignee Liability: 31-17-17 provides that any loan made in willful violation of the statute may be declared void by a court of competent jurisdiction. Loans in violation are subject to action by borrower seeking damages, reasonable attorney fees and costs. For originators, knowing violations is grounds for suspension or revocation of license as well as penalties and fines. |  |  |  |  |  |  |  | B |  |  |  |  | B |
| XXXX | XXXX | XXX | XXXX | 9000561 | Xxxxx Xxxxxx | xxx,xxx | NV | XX/XX/XXXX | Primary | Purchase |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Closing / Title - Missing Final HUD-1: Missing Final HUD-1. Final HUD1, not signed or stamped used for any applicable Federal, State or Local compliance testing. |  | REVIEWER - GENERAL COMMENT (xxxx-xx-xx): HUD received is not signed. Exception remains. | Closing / Title - Missing Final HUD-1: A violation of RESPA does not impair the validity of a loan or expose a true secondary market purchaser of a loan to assignee liability or rescission of the loan. While there are no express private rights of action under either Section 4 or 5 of RESPA, originators who violate these provisions are subject to enforcement action by a host of federal and state governmental authorities, and face the possible imposition of civil money penalties. Further, originators who violate Sections 4 and 5 of RESPA could be subject to claims arising under state law, such as state deceptive acts and practices statutes. |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000088 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Closing / Title - Missing Final HUD-1: Missing Final HUD-1. No document containing fees provided. Any applicable Federal, State or Local compliance testing is unreliable.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Initial Loan Application Status Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 month(s) prior to consummation. A 7 month lookback was used to determine this application date.<br> [2] Miscellaneous Compliance - Initial TIL not provided<br> [2] Application / Processing - Missing Document: Missing Lender's Initial 1003<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Closing / Title - Missing Final HUD-1: A violation of RESPA does not impair the validity of a loan or expose a true secondary market purchaser of a loan to assignee liability or rescission of the loan. While there are no express private rights of action under either Section 4 or 5 of RESPA, originators who violate these provisions are subject to enforcement action by a host of federal and state governmental authorities, and face the possible imposition of civil money penalties. Further, originators who violate Sections 4 and 5 of RESPA could be subject to claims arising under state law, such as state deceptive acts and practices statutes.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000280 | Xxxxx Xxxxxx | xxx,xxx | MS | XX/XX/XXXX | Primary | UTD UTD |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Miscellaneous Compliance - The Loan Purpose cannot be determined based on the documents in the loan file. Loan purpose of Cash Out Refinance was used to perform all applicable compliance testing.<br> [3] Closing / Title - Title: Evidence of title is missing |  |  |  |  |  |  | 3 | [3] Closing / Title - Missing Final HUD-1: Missing Final HUD-1. No document containing fees provided. Any applicable Federal, State or Local compliance testing is unreliable.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - Initial Loan Application Status Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 month(s) prior to consummation. A 7 month lookback was used to determine this application date.<br> [2] Miscellaneous Compliance - Initial TIL not provided<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Closing / Title - Missing Final HUD-1: A violation of RESPA does not impair the validity of a loan or expose a true secondary market purchaser of a loan to assignee liability or rescission of the loan. While there are no express private rights of action under either Section 4 or 5 of RESPA, originators who violate these provisions are subject to enforcement action by a host of federal and state governmental authorities, and face the possible imposition of civil money penalties. Further, originators who violate Sections 4 and 5 of RESPA could be subject to claims arising under state law, such as state deceptive acts and practices statutes.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000074 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | UTD | Refinance UTD |  | 3 |  | [3] Missing Document - FHA Informed Consumer Choice Disclosure is missing.: Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)<br> [3] Government Documentation - Missing Document: FHA Case Number Assignment not provided<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided<br> [3] Government Documentation - Missing Document: HUD/VA 92900-A not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Document Error - Missing details of FHA UFMIP (ie. financed vs cash portions). Testing is incomplete.<br> [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX9 used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date ofXX/XX/XXXXwhich 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001244 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | UTD | UTD UTD |  | 3 |  | [3] Missing Document - FHA Informed Consumer Choice Disclosure is missing.: Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)<br> [3] Government Documentation - Missing Document: FHA Case Number Assignment not provided<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided<br> [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Government Documentation - Missing Document: HUD/VA 92900-A not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Closing / Title - Note Error: Buydown Term is missing. | Per Note Buydown Agreement box checked as Applicable. Missing Agreement. |  |  |  |  |  | 3 | [3] Document Error - Missing details of FHA UFMIP (ie. financed vs cash portions). Testing is incomplete.<br> [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000367 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000926 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 3 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - (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. |  |  |  |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000836 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Second Home | Refinance Cash-out - Other |  | 3 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - 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.<br> [2] Miscellaneous Compliance - (Doc Error) GFE Error: There is no evidence that the interest rate was locked prior to closing<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - RESPA (2010) - 0% Tolerance (Line 803) Without Cure: RESPA (2010): 0% tolerance violation for 803 fee without evidence of sufficient cure provided.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (2010): Initial payment on GFE does not match actual payment on loan.<br> [2] Federal Compliance - RESPA (2010) - Initial Payment on Final HUD-1 Inaccurate: RESPA (2010): Initial payment on Final HUD-1 does not match actual payment on loan.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - TIL-MDIA - Initial TIL Missing: Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower.<br> [2] Federal Compliance - Final TIL Estimated: Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  |  | Federal Compliance - RESPA (2010) - 0% Tolerance (Line 803) Without Cure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - GFE Settlement charges Good Thru Date Less than 10 Days: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA - Initial GFE Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Initial Payment on GFE Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) - Initial Payment on Final HUD-1 Inaccurate: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TIL-MDIA - Initial TIL Missing: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Final TIL Estimated: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000168 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 3 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. |  |  |  |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000872 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000846 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000680 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] State Compliance - Michigan Consumer Mortgage Protection Act (Counseling Agencies List): Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>State Compliance - Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided Timely): Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>State Compliance - Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided Timely: Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting. |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000925 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000699 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000083 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXXXX/XX/XXXX<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - New York Late Charge Percent Testing: New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing Final TIL Signature Date. Unable to determine compliance with rescission timing requirements.<br> [2] Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX , prior to three (3) business days from transaction date of XX/XX/XXXX . |  |  | Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions.<br>Closing / Title - (Doc Error) TIL Error: Borrower signature not dated.: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000962 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Investment | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000706 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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 |  |  |  |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000850 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: Truth in Lending Act: Subject loan transaction disbursed on XX/XX/XXXX, prior to three (3) business days from transaction date of XX/XX/XXXX. |  |  | Federal Compliance - TILA Rescission - Disbursement Date Less than 3 Business Days From Transaction Date: TILA ROR - 3yrs for rescindable transactions. |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000585 | Xxxxx Xxxxxx | xxx,xxx | HI | XX/XX/XXXX | Investment | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000723 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000684 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000752 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Investment | Refinance Cash-out - Other |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000793 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Purchase |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000709 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000326 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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. |  |  |  |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000923 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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. |  |  |  |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000009 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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. |  |  |  |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000862 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 3 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000176 | Xxxxx Xxxxxx | xxx,xxx | KS | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000829 | Xxxxx Xxxxxx | xxx,xxx | KS | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA Disclosure Rule: Creditor did not obtain signature on Affiliated Business Arrangement Disclosure.<br> [2] Federal Compliance - Right of Rescission Timing - Receipt Date Missing: Missing RTC Signature Date. Unable to determine compliance with rescission timing requirements. |  |  | Federal Compliance - RESPA Disclosure - Missing Signature on Affiliated Business Arrangement Disclosure: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Right of Rescission Timing - Receipt Date Missing: TILA ROR - 3yrs for rescindable transactions. |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001052 | Xxxxx Xxxxxx | xxx,xxx | CT | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  | Yes | TR HUD Deficiency |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000029 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Purchase |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000375 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | UTD | Purchase |  | 3 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000385 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | UTD | UTD UTD |  | 3 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date ofXX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date ofXX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000921 | Xxxxx Xxxxxx | xxx,xxx | WI | XX/XX/XXXX | UTD | UTD UTD |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000960 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | Refinance UTD |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] State Compliance - 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.<br> [2] State Compliance - 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.<br> [2] State Compliance - Michigan Consumer Mortgage Protection Act (Counseling Agencies List): Michigan Consumer Mortgage Protection Act: List of HUD-approved credit counseling agencies not provided to borrower.<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>State Compliance - Michigan Consumer Mortgage Protection Act (Borrower Bill of Rights Disclosure Not Provided): Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>State Compliance - Michigan Consumer Caution and Home Ownership Counseling Notice Not Provided: Assignee liability is unclear. Purchasers and assignees would not appear to be liable for violations of the Act, except to the extent involved I violations arising from servicing or collecting.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000212 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Purchase |  | 3 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Closing / Title - (Missing Doc) Missing Note Addendum: Note P&I does not match calculated P&I<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000293 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000412 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | UTD | Refinance UTD |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] State Compliance - Ohio Prepayment Penalty: Ohio Prepayment Penalty: Maximum calculated prepay of$x,xxx exceeds the state maximum of 1% of the original balance $x,xxx. Prepay language states prepay will not exceed maximum permitted by applicable law.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000724 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | UTD | UTD UTD |  | 3 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000968 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Purchase |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] State Compliance - Maryland Prepayment Penalty Test: Maryland Prepayment Penalty: Maximum calculated prepay of$x,xxx exceeds the state maximum of 2 months interest calculated on 2/3 of the original balance $x,xxx. Prepay language states prepay will not exceed maximum permitted by applicable law.<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000754 | Xxxxx Xxxxxx | xxx,xxx | NV | XX/XX/XXXX | UTD | UTD UTD |  | 3 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000064 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance UTD |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date ofXX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000067 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 3 |  | [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date ofXX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date ofXX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000073 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance UTD |  | 3 |  | [3] Missing Document - FHA Informed Consumer Choice Disclosure is missing.: Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)<br> [3] Government Documentation - Missing Document: FHA Case Number Assignment not provided<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided<br> [3] Government Documentation - Missing Document: HUD/VA 92900-A not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXXused as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date ofXX/XX/XXXXwhich 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000386 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Primary | Refinance UTD |  | 3 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000631 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance UTD |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date ofXX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date ofXX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Federal Compliance - (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. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000913 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | UTD | Refinance UTD |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - Final TIL Estimated: Final TIL disclosure found in file had markings indicating one or more entries are estimates.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - Final TIL Estimated: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000937 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance UTD |  | 3 |  | [3] Missing Document - FHA Informed Consumer Choice Disclosure is missing.: Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)<br> [3] Government Documentation - Missing Document: FHA Case Number Assignment not provided<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided<br> [3] Government Documentation - Missing Document: HUD/VA 92900-A not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000945 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Refinance UTD |  | 3 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - 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<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - Incorrect Right To Cancel Form Used - H-9 Used on Non Same Lender Refinance: TILA ROR Form - Because this issue is not uniformly settled among the circuit courts, the continuing risk that the borrower may have an extended right to rescind (3 additional years) if a creditor uses the incorrect Model Form remains. Because of this uncertainty, we continue to recommend that creditors use Model Form H-8 only for refinances involving a new creditor and Model Form H-9 for refinances involving the same creditor. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000292 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Application / Processing - Missing Document: Purchase Agreement / Sales Contract not provided |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000417 | Xxxxx Xxxxxx | xxx,xxx | KS | XX/XX/XXXX | Primary | Refinance UTD |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] State Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000418 | Xxxxx Xxxxxx | xxx,xxx | RI | XX/XX/XXXX | UTD | Refinance UTD |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000189 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] State Compliance - New York Late Charge Percent Testing: New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%.<br> [2] Federal Compliance - 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. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000407 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance UTD |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - Final TIL Estimated: Final TIL disclosure found in file had markings indicating one or more entries are estimates. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - Final TIL Estimated: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000603 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 3 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000679 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | UTD | UTD UTD |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000845 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | UTD | UTD UTD |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000954 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | UTD | Refinance UTD |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000963 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | UTD | Refinance UTD |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Closing / Title - TILA - Final TIL Missing<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Closing / Title - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001015 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | UTD | Purchase |  | 3 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  |  |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001051 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | UTD UTD |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Closing / Title - Missing Document: Security Instrument - Subject Lien not provided<br> [2] Closing / Title - Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause. |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - 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<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001145 | Xxxxx Xxxxxx | xxx,xxx | ND | XX/XX/XXXX | Primary | Purchase |  | 3 |  | [3] Missing Document - FHA Informed Consumer Choice Disclosure is missing.: Disclosure: FHA - Informed Consumer Choice Disclosure (Government Documents)<br> [3] Government Documentation - Missing Document: FHA Case Number Assignment not provided<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA - Initial GFE Missing: RESPA: Initial GFE not provided to Borrower(s).<br> [2] Federal Compliance - RESPA (2010) – Written Service Provider List Missing: Unable to determine if the borrower received a list of service providers due to missing information.<br> [2] Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA Disclosure Rule: Creditor did not provide HUD Settlement Cost Booklet.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.<br> [2] Federal Compliance - SAFE Act - LO Company not licensed at time of application: Unable to test LO company NMLS license due to missing information.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - SAFE Act - Individual LO NMLS license status not approved: Unable to test Individual Loan Originator license status due to missing information.<br> [2] Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Unable to test Loan Originator license due to missing information.<br> [2] Federal Compliance - SAFE Act - LO Company NMLS license status not approved: Unable to test LO company status due to missing information.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - TIL-MDIA - Initial TIL Missing: Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower. |  |  | Federal Compliance - RESPA - Initial GFE Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) – Written Service Provider List Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - HUD Settlement Cost Booklet Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - SAFE Act - LO Company not licensed at time of application: Liability appears to be limited to originators/licensees.<br>Federal Compliance - SAFE Act - LO Company NMLS does not match NMLS: Liability appears to be limited to originators/licensees.<br>Federal Compliance - SAFE Act - Individual LO not licensed at time of application: Liability appears to be limited to originators/licensees.<br>Federal Compliance - SAFE Act - Individual LO NMLS does not match NMLS: Liability appears to be limited to originators/licensees.<br>Federal Compliance - Safe Act NMLS - Missing Evidence of Initial Loan Application Date: Liability appears to be limited to originators/licensees.<br>Federal Compliance - TIL-MDIA - Initial TIL Missing: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability. |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000745 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | UTD | UTD UTD |  | 3 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Credit Documentation - Missing Document: Credit Report not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001198 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | UTD | UTD UTD |  | 3 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] State Compliance - Ohio Standard Prepayment Penalty SMLA: Ohio Prepayment Penalty: Prepayment penalty not permissible on a refinance. (applies only to Second Mortgage Loan Act registrants)<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000387 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Primary | Purchase |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  |  |  |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000250 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Refinance UTD |  | 3 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000309 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Purchase |  | 3 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000490 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | UTD | Purchase |  | 3 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Credit Documentation - Missing Document: Credit Report not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000571 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance UTD |  | 3 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] State Compliance - New York Late Charge Percent Testing: New York Late Charge: Note late charge percent of x.xxx% exceeds the state maximum of 2%.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000935 | Xxxxx Xxxxxx | xxx,xxx | MO | XX/XX/XXXX | Primary | UTD UTD |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000949 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | UTD UTD |  | 3 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000983 | Xxxxx Xxxxxx | xxx,xxx | MO | XX/XX/XXXX | Primary | UTD UTD |  | 3 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001161 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance UTD |  | 3 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001128 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Purchase |  | 3 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  | REVIEWER - GENERAL COMMENT (xxxx-xx-xx): Client provided copy of HUD-1, same as in file. HUD-1 only has page 1, missing page 2 with fees. Exception remains.<br> SELLER - GENERAL COMMENT (xxxx-xx-xx): Trailing documents received.<br> REVIEWER - GENERAL COMMENT (xxxx-xx-xx): Trailing documents received. Copy of HUD-1 provided; same as in file. HUD-1 only has page 1, missing page 2 with fees. Exception remains. | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001236 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | UTD | UTD UTD |  | 3 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001144 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | UTD | Refinance UTD |  | 3 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] State Compliance - Illinois Prepayment Penalty: Illinois Prepayment Penalty (Illinois Interest Act): A prepayment penalty is not permissible on a loan with an interest rate of greater than 8%. Loan contracts for an interest rate of 1x.xxx%. Prepay language states prepay will not exceed maximum permitted by applicable law.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000177 | Xxxxx Xxxxxx | xxx,xxx | IA | XX/XX/XXXX | Primary | UTD UTD |  | 3 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.<br> [2] Federal Compliance - (Missing Data) Last Rate Set Date: Last Date Rate Set and Initial Rate Lock Date not provded. Worst Case Scenario between Creditor Application Date and Transaction Date used to determine rate used for testing.<br> [2] Federal Compliance - RESPA - Initial GFE Missing: RESPA: Initial GFE not provided to Borrower(s).<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TIL-MDIA - Initial TIL Missing: Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - RESPA - Initial GFE Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TIL-MDIA - Initial TIL Missing: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000095 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 3 |  | [3] Credit Documentation - Missing Document: Credit Report not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000305 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | UTD | Refinance UTD |  | 3 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Credit Documentation - Missing Document: Credit Report not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000354 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | UTD UTD |  | 3 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | State Compliance - South Carolina Home Loan (Complaint Agency Disclosure Not Provided): Exceptions occurring more than 6 years ago may be outside the states statute of limitations. Due to the potential remedies available to a court, this exception carries elevated risk to an assignee during the initial 6 years after occurrence of the violation. After the expiration of this 6 year period, the exception retains risk for claims raised as a defense to foreclosure, but not at the same level as during the initial 6 years for affXXXXXXXXtive claims.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000426 | Xxxxx Xxxxxx | xxx,xxx | MI | XX/XX/XXXX | Primary | UTD UTD |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000413 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | UTD | Purchase |  | 3 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000429 | Xxxxx Xxxxxx | xxx,xxx | CT | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 3 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Closing / Title - Missing Document: Security Instrument - Subject Lien not provided | File does not contain either Preliminary or Final Title. |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - 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<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000416 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | UTD | UTD UTD |  | 3 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000414 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | UTD | Purchase |  | 3 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000437 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | UTD | UTD UTD |  | 3 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - (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.<br> [2] Federal Compliance - RESPA - Initial GFE Missing: RESPA: Initial GFE not provided to Borrower(s).<br> [2] Federal Compliance - RESPA (2010) – Written Service Provider List Missing: Unable to determine if the borrower received a list of service providers due to missing information.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TIL-MDIA - Initial TIL Missing: Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.<br> [2] Federal Compliance - (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. |  |  | Federal Compliance - RESPA - Initial GFE Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) – Written Service Provider List Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Safe Act NMLS - Missing Evidence of Initial Loan Application Date: Liability appears to be limited to originators/licensees.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TIL-MDIA - Initial TIL Missing: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000440 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | UTD | UTD UTD |  | 3 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - RESPA - Initial GFE Missing: RESPA: Initial GFE not provided to Borrower(s).<br> [2] Federal Compliance - RESPA (2010) – Written Service Provider List Missing: Unable to determine if the borrower received a list of service providers due to missing information.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA Servicing Disclosure Rule: Creditor did not provide Servicing Disclosure Statement.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TIL-MDIA - Initial TIL Missing: Truth in Lending Act (Early TIL Disclosure): Initial TIL was not provided to the borrower.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary.<br> [2] Federal Compliance - (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. |  |  | Federal Compliance - RESPA - Initial GFE Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA (2010) – Written Service Provider List Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - RESPA Servicing Disclosure: Servicing Disclosure Statement Missing: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - Safe Act NMLS - Missing Evidence of Initial Loan Application Date: Liability appears to be limited to originators/licensees.<br>Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TIL-MDIA - Initial TIL Missing: TILA MDIA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA, Unlimited as a defense to foreclosure. Assignee liability.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000467 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - FACTA Disclosure Missing: FACTA Disclosure Rule: Creditor did not provide FACTA Credit Score Disclosure.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided |  |  | Federal Compliance - FACTA Disclosure Missing: There is no Assignee Liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000463 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance UTD |  | 3 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000474 | Xxxxx Xxxxxx | xxx,xxx | UT | XX/XX/XXXX | Second Home | Refinance Cash-out - Other |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - 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.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - RESPA Disclosure - Affiliated Business Arrangement Disclosure Not Provided Within 3 Business Days of Application: RESPA (Sections 4 and 5) contains no explicit assignee liability provisions within the statute or implementing regulation, Regulation X, for these type of violations.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000479 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | UTD | Purchase |  | 3 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Credit Documentation - Missing Document: Credit Report not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000012 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Investment | Refinance Cash-out - Other |  | 3 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 | File does not contain preliminary nor final title. |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  | SELLER - GENERAL COMMENT (xxxx-xx-xx): The issue cited has either been resolved or was determined to not be an exception as noted. File documentation included the Bank of America Specific Closing Instructions datedXX/XX/XXXX which identified the breakdown of specific fees due at loan closing totaling$x,xxx and it is sufficient for compliance testing. This is evidenced by the documents identified as Disclosure Statement that included the Amount Financed Itemization dated XX/XX/XXXX that reflects the fees on this loan and was executed by both Borrower and Co-Borrower. Supporting documents have been uploaded as XXXXXXX REVIEWER - GENERAL COMMENT (xxxx-xx-xx): Unable to clear exception with documentation that was provided. Closing instructions and TIL not sufficient. Exception remains. | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000719 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance UTD |  | 3 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Credit Documentation - Missing Document: Credit Report not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000739 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 3 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Credit Documentation - Missing Document: Credit Report not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001029 | Xxxxx Xxxxxx | xxx,xxx | OK | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000854 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | UTD | UTD UTD |  | 3 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000881 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | Purchase |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000874 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | UTD | UTD UTD |  | 3 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Credit Documentation - Missing Document: Credit Report not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000870 | Xxxxx Xxxxxx | xxx,xxx | RI | XX/XX/XXXX | UTD | UTD UTD |  | 3 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000878 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | UTD | UTD UTD |  | 3 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Credit Documentation - Missing Document: Credit Report not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Closing / Title - Missing Document: Security Instrument - Subject Lien not provided |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - 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<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000934 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 3 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003<br> [3] Closing / Title - Missing Document: Security Instrument - Subject Lien not provided |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - 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<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000951 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | UTD | Purchase |  | 3 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Credit Documentation - Missing Document: Credit Report not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Note Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000987 | Xxxxx Xxxxxx | xxx,xxx | MO | XX/XX/XXXX | Primary | UTD UTD |  | 3 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000994 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | UTD | Refinance UTD |  | 3 |  | [3] General - Initial Rate Lock rate date is not documented in file.<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000007 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 3 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: <br> [3] Credit Documentation - Missing Document: Credit Report not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing. |  |  |  |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000031 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | UTD | Refinance UTD |  | 3 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000742 | Xxxxx Xxxxxx | xxx,xxx | UT | XX/XX/XXXX | UTD | Refinance UTD |  | 3 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided<br> [3] Credit Documentation - Missing Document: Credit Report not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL.<br> [2] Miscellaneous Compliance - Unable to determine occupancy, compliance results were generated using a defaulted value of Primary. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001066 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 3 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001158 | Xxxxx Xxxxxx | xxx,xxx | NE | XX/XX/XXXX | Primary | Refinance UTD |  | 3 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001157 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 3 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 | File does not contain either Preliminary or Final Title |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001163 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | UTD UTD |  | 3 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] State Compliance - Virginia Tangible Net Benefit Test: Unable to determine if the loan was refinanced without a tangible net benefit to the borrower due to missing information. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  | UTD | Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001164 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Primary | Refinance UTD |  | 3 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001174 | Xxxxx Xxxxxx | xxx,xxx | OK | XX/XX/XXXX | Primary | Refinance UTD |  | 3 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001190 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Purchase |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001221 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 3 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001200 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Primary | Refinance UTD |  | 3 |  | [3] Application / Processing - Missing Document: Flood Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Federal Compliance - (Missing Data) Flood Hazard Zone: Federal Compliance - (Missing Data) Flood Hazard Zone: Special Flood Hazard Zone indicator was not provided. The applicable flood zone related testing cannot be performed.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - Notice of Right to Cancel Missing: Truth in Lending Act: Notice of Right to Cancel was not provided.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  |  | Federal Compliance - Notice of Right to Cancel Missing: TILA ROR - 3yrs for rescindable transactions.<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | Yes | TR Indeterminable |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9001056 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Investment | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 3 |  | [3] Application / Processing - Missing Document: Missing Final 1003<br> [1] Closing / Title - Final Title Policy is missing. No evidence of title was found in file. |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. The final date used for testing was XX/XX/XXXX. Due to missing HUD-1 or Closing Disclosure, no fees were used in testing. |  |  |  |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000568 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Purchase |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] State Compliance - Alabama Prepayment Penalty: Alabama Prepayment Penalty: A prepayment penalty is not permitted under the Consumer Credit Act. Prepay language states prepay will not exceed maximum permitted by applicable law.<br> [2] Federal Compliance - ARM Disclosure Status Test: TIL variable rate disclosure: ARM loan program disclosure not provided to the borrower.<br> [2] Federal Compliance - CHARM Booklet Disclosure Status: TIL variable rate disclosure: Consumer Handbook on Adjustable Rate Mortgages, CHARM Booklet, not provided to the borrower.<br> [2] Federal Compliance - Disbursement Date Missing: Disbursement Date Missing: Evidence of disbursement date not found in file. Security Instrument Notary Date of XX/XX/XXXX used as disbursement date for compliance testing.<br> [2] General Appraisal Requirements - 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.<br> [2] Miscellaneous Compliance - (Doc Error) Initial GFE not provided<br> [2] Federal Compliance - Missing Initial Loan Application No Fees: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX 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.<br> [2] Federal Compliance - TILA - Final TIL Missing: Missing Final TIL. |  | REVIEWER - GENERAL COMMENT (xxxx-xx-xx): New docs received, nothing to clear remaining exceptions.<br> REVIEWER - GENERAL COMMENT (xxxx-xx-xx): New docs received, nothing to clear remaining exceptions. | Federal Compliance - ARM Disclosure Status Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Status: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - TILA - Final TIL Missing: TILA - 1yr affXXXXXXXXtive, 3yrs for rescindable transactions. Unlimited as a defense to foreclosure. Assignee liability. |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000972 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Purchase |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - ARM Disclosure Timing Test: Unable to determine if ARM disclosure was provided within three (3) days of application due to missing information.<br> [2] State Compliance - 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.<br> [2] Federal Compliance - CHARM Booklet Disclosure Timing: Unable to determine compliance with timing requirements due to missing Initial Loan Application Date.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 0 months prior to consummation. A lookback was performed to determine this application date.<br> [2] Federal Compliance - Property Type Not Provided: (Missing Data) Property Type. If property type is other than single family residence, state and federal testing may be impacted. |  |  | Federal Compliance - ARM Disclosure Timing Test: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA<br>Federal Compliance - CHARM Booklet Disclosure Timing: TILA - subject to a 1 year SOL for affXXXXXXXXtive claims under TILA |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000376 | Xxxxx Xxxxxx | xxx,xxx | KY | XX/XX/XXXX | Investment | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 3 |  |  |  |  |  |  |  |  | 3 | [3] Federal Compliance - 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.<br> [2] Federal Compliance - Missing Initial Loan Application Test: No evidence of application date located in file. Compliance tests were run using an application date of XX/XX/XXXX which is 1 months prior to consummation. A lookback was performed to determine this application date. |  |  |  |  | No | TNR Testing Not Required |  |  |  |  | D |  |  |  |  | D |
| XXXX | XXXX | XXX | XXXX | 9000068 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 1 |  | [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000077 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000093 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000058 | Xxxxx Xxxxxx | xxx,xxx | WI | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000051 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000201 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Purchase |  | 1 |  | [2] Closing / Title - Note is not on a FNMA/FHLMC form and does not contain the standard Due on Sale clause. |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000108 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  | [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000166 | Xxxxx Xxxxxx | xxx,xxx | NH | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000128 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000104 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 1 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000109 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 1 |  | [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000149 | Xxxxx Xxxxxx | xxx,xxx | MS | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000137 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000120 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000131 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000141 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000133 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000113 | Xxxxx Xxxxxx | xxx,xxx | UT | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 1 |  | [3] Credit Documentation - Missing Document: Credit Report not provided<br> [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000118 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000125 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 1 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000132 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000228 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000219 | Xxxxx Xxxxxx | xxx,xxx | AR | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000231 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Investment | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000237 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Second Home | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000247 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000282 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000281 | Xxxxx Xxxxxx | xxx,xxx | AZ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000210 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000011 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Investment | Refinance Cash-out - Other |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000371 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Investment | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000379 | Xxxxx Xxxxxx | xxx,xxx | AR | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000019 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000300 | Xxxxx Xxxxxx | xxx,xxx | WI | XX/XX/XXXX | Investment | Refinance Cash-out - Other |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000334 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000333 | Xxxxx Xxxxxx | xxx,xxx | SC | XX/XX/XXXX | Investment | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000321 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000315 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000324 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000316 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 1 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000344 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Investment | Refinance Rate/Term |  | 1 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000313 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000362 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 1 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000351 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000432 | Xxxxx Xxxxxx | xxx,xxx | AZ | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000436 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000439 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000454 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000453 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 1 |  | [3] Credit Documentation - Missing Document: Credit Report not provided |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000449 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000545 | Xxxxx Xxxxxx | xxx,xxx | DE | XX/XX/XXXX | Investment | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000193 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Investment | Purchase |  | 1 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000195 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Investment | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000185 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000188 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000196 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Investment | Refinance Cash-out - Other |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000514 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Investment | Refinance Rate/Term |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000521 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Investment | Refinance Rate/Term |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000501 | Xxxxx Xxxxxx | xxx,xxx | MN | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 1 |  | [3] General - Missing Document: Construction Loan Addendum / Allonge not provided |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000491 | Xxxxx Xxxxxx | xxx,xxx | NV | XX/XX/XXXX | Primary | Purchase |  | 1 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000532 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000499 | Xxxxx Xxxxxx | xxx,xxx | SD | XX/XX/XXXX | Primary | Purchase |  | 1 |  | [3] Appraisal Documentation - Missing Document: Appraisal not provided: Valuation Type: Stated / Valuation Report Date: XX/XX/XXXX |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000567 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Investment | Purchase |  | 1 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000553 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 1 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000559 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase |  | 1 |  | [3] Government Documentation - Missing Document: VA Loan Guaranty Certificate not provided |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000581 | Xxxxx Xxxxxx | xxx,xxx | WA | XX/XX/XXXX | Investment | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000701 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000648 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000673 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000714 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000681 | Xxxxx Xxxxxx | xxx,xxx | IA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000637 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000715 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000973 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Investment | Refinance Cash-out - Other |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000729 | Xxxxx Xxxxxx | xxx,xxx | MN | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000049 | Xxxxx Xxxxxx | xxx,xxx | OR | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000736 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000048 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 1 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000046 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000047 | Xxxxx Xxxxxx | xxx,xxx | KS | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 1 |  | [3] Credit Documentation - Missing Document: Credit Report not provided |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000838 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9001017 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000017 | Xxxxx Xxxxxx | xxx,xxx | AZ | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000883 | Xxxxx Xxxxxx | xxx,xxx | AL | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000892 | Xxxxx Xxxxxx | xxx,xxx | KS | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000877 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000884 | Xxxxx Xxxxxx | xxx,xxx | NV | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000864 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000908 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000981 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Investment | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000984 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000939 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000998 | Xxxxx Xxxxxx | xxx,xxx | OR | XX/XX/XXXX | Investment | Refinance Rate/Term |  | 1 |  | [3] Application / Processing - Missing Valuation: | Appraisal not provided |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000986 | Xxxxx Xxxxxx | xxx,xxx | MS | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9001217 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000746 | Xxxxx Xxxxxx | xxx,xxx | MA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000753 | Xxxxx Xxxxxx | xxx,xxx | WA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  | [2] Closing / Title - Security Instrument is not on a FNMA/FHLMC form and does not contain the following clauses:: Homestead Exemption Waiver |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000755 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000760 | Xxxxx Xxxxxx | xxx,xxx | UT | XX/XX/XXXX | Second Home | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000767 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000777 | Xxxxx Xxxxxx | xxx,xxx | OR | XX/XX/XXXX | Primary | Refinance Cash-out - Other |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000776 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Second Home | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000788 | Xxxxx Xxxxxx | xxx,xxx | TN | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000789 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000804 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Investment | Refinance Rate/Term |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000823 | Xxxxx Xxxxxx | xxx,xxx | GA | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000028 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000027 | Xxxxx Xxxxxx | xxx,xxx | IN | XX/XX/XXXX | Primary | Purchase |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000769 | Xxxxx Xxxxxx | xxx,xxx | PA | XX/XX/XXXX | Second Home | Refinance Rate/Term |  | 1 |  | [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9001187 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9001185 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9001083 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9001077 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9001089 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Primary | Refinance Rate/Term |  | 1 |  | [3] Government Documentation - Missing Document: FHA Case Number Assignment not provided<br> [3] Government Documentation - Missing Document: HUD/VA 92900-A not provided |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9001112 | Xxxxx Xxxxxx | xxx,xxx | KS | XX/XX/XXXX | Primary | Purchase |  | 1 |  | [3] Title / Lien Defect - Final Title Policy is missing. No evidence of title in file.<br> [3] Government Documentation - Missing Document: FHA Mortgage Insurance Certificate not provided<br> [3] Application / Processing - Missing Document: Missing Final 1003 | File does not contain either a Preliminary or Final Title. |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9001216 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Investment | Purchase |  | 1 |  | [3] Application / Processing - Missing Document: Missing Final 1003 |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000038 | Xxxxx Xxxxxx | xxx,xxx | KY | XX/XX/XXXX | Primary | Refinance Cash-out - Debt ConsolXXXXXXXXtion |  | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000221 | Xxxxx Xxxxxx | xxx,xxx | UT | XX/XX/XXXX | Primary | Refinance Limited Cash-out GSE | Temporary SHQM (GSE/Agency Eligible) | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000220 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Investment | Refinance Cash-out - Other | N/A | 1 |  | [3] Mortgage / Program Eligibility - AUS Findings: Investor qualifying total debt ratio discrepancy.: Calculated investor qualifying total debt ratio of xx.xxxx% exceeds AUS total debt ratio of xx.xxxx%.<br> [3] Income Documentation - Income documentation requirements not met.<br> [3] Income Documentation - REO Documents are missing.: Address: xxxxxxxxx, x, NY, Address: xxxxxxxxxx, xxxNY, Address: xxxxxxxxxxxx,xxxxxxxxxx, NY, Address: xxxxxxxxxx, xxxxx NY Lease Agreement<br> Lease Agreement<br> Lease Agreement<br> Lease Agreement | Application for subject loan only reflects 4 mortgages with 10 rental properties. Credit report supports only four mortgages. An application for a refinance of another property at the same time as the subject was located in file that reflects 9 mortgage for 10 rental properties. Additional mortgages were included in the investor's debt ratio. File is also missing lease agreements for new properties not listed on 1040s.<br> Missing lease agreement for four properties not listed on the borrower's schedule E. xxxxxxxxxxxxxxx, xxxxxxxxxxxxxxxx, xxxxxxxxxxxxxxxxxxx, xxxxxxxxxxxxx. |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000223 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Investment | Refinance Cash-out - Other | Temporary SHQM (GSE/Agency Eligible) | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000224 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Investment | Refinance Rate/Term | Temporary SHQM (GSE/Agency Eligible) | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000260 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Investment | Purchase | N/A | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000263 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Investment | Purchase | Exempt from ATR | 1 |  | [3] Insurance Analysis - The Hazard Insurance Policy effective date is after the Transaction Date.: Hazard Insurance Policy Effective Date XX/XX/XXXX, Transaction Date: XX/XX/XXXX | Based on the disbursement date of XX/XX/XXXXand HOI effective date ofXX/XX/XXXX, the HOI was not effective at the time of disbursement. |  |  | [3] Appraisal Documentation - Missing Document: Appraisal was made "subject to" and Form 1004D/442 was not provided.: Valuation Type: Appraisal / Valuation Report DaXX/XX/XXXX | Appraisal was made subject-to repairs to the roof. The 1004D/442 was missing from the file. |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000264 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Investment | Refinance Cash-out - Other | Exempt from ATR | 1 |  | [3] Mortgage / Program Eligibility - AUS Findings: Investor qualifying total debt ratio discrepancy.: Calculated investor qualifying total debt ratio of xx.xxxx% exceeds AUS total debt ratio of xx.xxxx%.<br> [3] General - Missing Document: 1007 Rent Comparison Schedule not provided | DTI of xx.xx% is > AUS DTI of xxx.xx% due to REO income of xxxxxxxxxx. The 1003 reflects $xxxx gross monthly rents for this property, diligence has verified xxxx<br> The file was missing a copy of the Comparable Rent Schedule on Form 1007. |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000269 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Investment | Purchase | Exempt from ATR | 1 |  | [3] Asset Calculation / Analysis - AUS Findings: Available for Reserves discrepancy.: Calculated Available for Reserves of$x,xxx is less than AUS Available for Reserves of$x,xxx. | Verified reserves of $7404.14 is insufficient to meet reserve requirement of$x,xxx. Reserves are insufficient by $1798.44 due to increased cash to close and AUS not being re-run with the updated figures. Assets considered by the lender are all fully verified and were considered by diligence review. |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000268 | Xxxxx Xxxxxx | xxx,xxx | MD | XX/XX/XXXX | Investment | Refinance Cash-out - Other | Temporary SHQM (GSE/Agency Eligible) | 1 |  | [3] Income Documentation - REO Documents are missing.: Address: xxxxxxxxxxxxxxxxx, xxxxxx, MD Other | The file was missing the final CD from the purchase of the new 2nd home. |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000267 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Investment | Purchase | Exempt from ATR | 1 |  | [3] Mortgage / Program Eligibility - AUS Findings: Investor qualifying total debt ratio discrepancy.: Calculated investor qualifying total debt ratio of xx.xxxx% exceeds AUS total debt ratio of xx.xxxx%. | DTI of xx.xx% exceeds AUS DTI of xx.xxxx%. The lender appears to have used lease income on the primary residence 2nd unit vs the filed income on the tax return. |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000270 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Investment | Purchase | Exempt from ATR | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000197 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Investment | Refinance Rate/Term | N/A | 1 |  | [3] Miscellaneous - Credit Exception:<br> [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Most Recent Valuation Inspection Date:XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name:XXXXXXXX/XX/XXXX<br> [3] Income Documentation - REO Documents are missing.: Address: xxxxxxxxx, xxxxxxx, CA Insurance Verification, Statement, Tax Verification<br> [3] Income Documentation - REO Documents are missing.: Address:xxxxxxxxxxxx, xxxxxxx, CA Insurance Verification, Statement<br> [3] Income Documentation - The verification of employment is required and was not found in file.: Borrower: Xxxxxxxxxxx Xxxxxx// Employment Type: Employment / Income Type: Wages / Start Date: 0XX/XX/XXXX<br> [3] Income Documentation - The verification of employment is required and was not found in file.: Borrower: Xxxxxx Xxxxxxx// Employment Type: Employment / Income Type: Wages / Start Date:XX/XX/XXXX<br> [3] Income Documentation - Verification(s) of employment is not within 10 business days of the Note.: Borrower: Xxxxxzx Xxxxxxx // Employment Type: Employment / Income Type: Wages / Start Date:XX/XX/XXXX<br> [3] Income Documentation - Verification(s) of employment is not within 10 business days of the Note.: Borrower:Xxxxxzx Xxxxxxx// Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX | File is missing signed/dated close out letter for the Heloc paid at closing.<br> Missing VVOE for previous employer Xxxxxxxxxxxx to confirm employment history<br> Missing VVOE for previous employer XXXxxxxc to confirm employment history<br> Missing VVOE<br> VOE for Xxxxx was not completed within 10 days of closing |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000541 | Xxxxx Xxxxxx | xxx,xxx | CO | XX/XX/XXXX | Primary | Refinance Rate/Term | Temporary SHQM (GSE/Agency Eligible) | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000539 | Xxxxx Xxxxxx | xxx,xxx | WI | XX/XX/XXXX | Primary | Purchase | Temporary SHQM (GSE/Agency Eligible) | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000543 | Xxxxx Xxxxxx | xxx,xxx | WA | XX/XX/XXXX | Primary | Refinance Limited Cash-out GSE | Temporary SHQM (GSE/Agency Eligible) | 1 |  | [3] Application / Processing - Missing Document: Fraud Report not provided | file is missing Fraud Report. |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000565 | Xxxxx Xxxxxx | xxx,xxx | CO | XX/XX/XXXX | Primary | Refinance Rate/Term | Temporary SHQM (GSE/Agency Eligible) | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000592 | Xxxxx Xxxxxx | xxx,xxx | TX | XX/XX/XXXX | Primary | Purchase | Temporary SHQM (GSE/Agency Eligible) | 1 |  | [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name:xxxxxxxxxxxxxxxxxx<br> Disaster Declaration DaXX/XX/XXXX<br> [3] Application / Processing - Missing Document: Fraud Report not provided |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000593 | Xxxxx Xxxxxx | xxx,xxx | NC | XX/XX/XXXX | Primary | Refinance Rate/Term | Temporary SHQM (GSE/Agency Eligible) | 1 |  | [3] Application / Processing - Missing Document: Fraud Report not provided |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000627 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Primary | Refinance Rate/Term | Non QM | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9001007 | Xxxxx Xxxxxx | xxx,xxx | FL | XX/XX/XXXX | Primary | Purchase | Non QM | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9001005 | Xxxxx Xxxxxx | xxx,xxx | VA | XX/XX/XXXX | Investment | Refinance Cash-out - Other | N/A | 1 |  |  |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000906 | Xxxxx Xxxxxx | xxx,xxx | IL | XX/XX/XXXX | Primary | Refinance Rate/Term | Temporary SHQM (GSE/Agency Eligible) | 1 |  | [3] Application / Processing - FEMA Disaster Issue: Property is located in a FEMA Disaster area and has not been inspected.: Disaster Name:xxxxxxxxxxxxxxxx<br> Disaster Declaration Date: XX/XX/XXXX<br> Disaster End Date: XX/XX/XXXX<br> [3] Application / Processing - Missing Document: Fraud Report not provided | The subject property is located in a FEMA Disaster area. Provide a post-disaster inspection verifying there was no damage to the subject. The inspection must include exterior photos of the subject. |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9001046 | Xxxxx Xxxxxx | xxx,xxx | NJ | XX/XX/XXXX | Investment | Refinance Cash-out - Other | N/A | 1 |  | [3] Mortgage / Program Eligibility - AUS Findings: Investor qualifying total debt ratio discrepancy.: Calculated investor qualifying total debt ratio ofxx.xxxx% exceeds AUS total debt ratio of xx%.<br> [3] Income Documentation - Income Docs Missing:: Borrower: Xxxxxzx Xxxxxxx Third Party Verification<br> [3] Income Documentation - Income documentation requirements not met.<br> [3] Miscellaneous - Missing Document: Credit Payoff Statement(s) not provided<br> [3] Application / Processing - Missing Document: Fraud Report not provided<br> [3] Income Documentation - REO Documents are missing.: Address: xxxxxxxxxx, xxxxxxxxxx NJ, Address: xxxxxxxxxxx, xxxxxxxxxxxxx, NJ, Address: xxxxxxxxx, xxxxxxxxx NJ, Address: xxxxxxxxxxx, xxxxxxxxx, NJ, Address:xxxxxxxxx, xxxxxxxxxxxxxxx, NJ Statement<br> Statement<br> Statement<br> Statement<br> Statement | The lender calculated a DTI Ratio of xx% and this review calculated xx.xx% based on information available. The lender's qualifying rental income is considerably higher. No mortgage statements were provided to verify mortgage payments and whether taxes and insurance are escrowed. No cash flow analysis was included in the file to indicate lenders income calculations.<br> File is missing a third party verification dated within 120 days of the note date for borrower's secondary business Real Estate Mangement.<br> There is only one mortgage reporting on the credit report and mortgage statements are not provided for properties not owned free and clear. It is not possible to determine which properties may have escrowed taxes and insurance.<br> All payoffs listed on the final CD are missing payoff statements.<br> Current mortgage statements are missing for all properties. |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9001243 | Xxxxx Xxxxxx | xxx,xxx | NY | XX/XX/XXXX | Investment | Refinance Rate/Term | N/A | 1 |  | [3] Mortgage / Program Eligibility - AUS Findings: Investor qualifying total debt ratio discrepancy.: Calculated investor qualifying total debt ratio of xx.xxxx% exceeds AUS total debt ratio of xx.xxx%.<br> [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: REMNANTS OF HURRICANE xxxxxxxxxxxxxx<br> Disaster Declaration Date: XX/XX/XXXX<br> [3] Income Documentation - REO Documents are missing.: Address: xxxxxxxxxxx, xxxxxNY, Address: xxxxxxxxxxx, xxxxx NY Insurance Verification, Statement, Tax Verification<br> Insurance Verification, Statement, Tax Verification | Calculated income is lower than what was used by the lender to qualify. Also, less rental income verified in review. |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9001146 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Purchase | HUD Safe Harbor QM | 1 |  | [3] Asset Calculation / Analysis - Available for Closing is insufficient to cover Cash From Borrower.: Documented qualifying Assets for Closing of $x,xxx is less than Cash From Borrower $xxx,xxx.<br> [3] Guideline Issue - Borrower has been on current job less than 2 years, and prior employment history was not documented as required.: Borrower: Xxxxxx Xxxx Xxxxxx // Employment Type: Employment / Income Type: Wages / Start Date:XX/XX/XXXX<br> [3] Asset Documentation - Guideline Issue:Insufficient asset documentation.: Financial Institution: xxxxxxxxxxxxx // Account Type: Checking / Account Number: xxxxx, Financial Institution: xxxxxxxxxxxxxxx// Account Type: Checking / Account Number: xxxx<br> [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided<br> [3] Guideline Issue - The FHA Minimum Required Investment was not met per the documented Assets in file.: Total Borrower Contribution (Per Assets): $x,xxx; Borrower's % Investment (Per Assets):x.xx%<br> [3] Income Documentation - The verification of employment is not within 10 business days of the Note.: Borrower: Xxxxxx Xxxx Xxxxxx // Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX<br> [3] Income Documentation - The verification of employment is required and was not found in file.: Borrower: Xxxxxx Xxxx Xxxxxx// Employment Type: Employment / Income Type: Wages / Start Date: XX/XX/XXXX | AUS required a minimum investment of $xxx,xxx. Borrower only had$x,xxx to invest. The shortfall is$x,xxx<br> B-1 has been on current employment less than 2 years. 2 years employment history was not and must be documented and verified with any breaks over 30 days explained in writing by the borrower.<br> Missing VOD. File has one months bank statement and a 2nd vendor electronic internal form that appears to state the same data. AUS required a VOD and 1 months bank statement.<br> Shortfall is$x,xxx. Borrower's minimum investment amount required by AUS is $xxx,xxx, Borrower's total assets were$x,xxx.<br> B-2 has been on current employment less than 2 years. 2 years employment history was documented and must be documented and verified with any breaks over 30 days explained in writing by the borrower or whether a lengthier break requiring additional qualifying criteria is applicable<br> Borrower #2's prior employment was not verified. Review is unable to determine whether borrower #2 had any breaks in employment exceeding 30 days, whether an explanation is required or whether a lengthier break requiring additional qualifying criteria is applicable |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9001241 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Purchase | Safe Harbor QM | 1 |  | [3] Asset Calculation / Analysis - Available for Closing is insufficient to cover Cash From Borrower.: Documented qualifying Assets for Closing of $xxx,xxx is less than Cash From Borrower $xxx,xxx.<br> [3] Income Documentation - Income documentation requirements not met. | Earnest Money Deposit is not sourced and proof of receipt was not provided therefore EMD was not added.<br> Verification (s) of employment within 10 days of the Note and paystubs not within 30 days of the application date of XX/XX/XXXX. |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000822 | Xxxxx Xxxxxx | xxx,xxx | LA | XX/XX/XXXX | Primary | Refinance Rate/Term | Temporary SHQM (GSE/Agency Eligible) | 1 |  | [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Most Recent Valuation Inspection Date: XX/XX/XXXX <br> Disaster End Date: XX/XX/XXXX<br> Disaster Name: HURRICANxxxxxxxxxxxxxxxxxxxx<br> Disaster Declaration DatXX/XX/XXXX<br> [3] Application / Processing - Missing Document: Fraud Report not provided |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000821 | Xxxxx Xxxxxx | xxx,xxx | OH | XX/XX/XXXX | Investment | Refinance Limited Cash-out GSE | N/A | 1 |  | [3] Application / Processing - FEMA Disaster Issue: Property is located in a FEMA Disaster area and has not been inspected.: Disaster Name:xxxxxxxxxxxxxxxxx<br> Disaster Declaration Date:XX/XX/XXXX<br> Disaster End DateXX/XX/XXXX<br> [3] Application / Processing - Missing Document: Fraud Report not provided<br> [3] Insurance Documentation - Missing Document: Mortgage Insurance Certificate (MIC) not provided<br> [3] Mortgage / Program Eligibility - Missing Document: Note - Subordinate Lien not provided |  |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |
| XXXX | XXXX | XXX | XXXX | 9000833 | Xxxxx Xxxxxx | xxx,xxx | CA | XX/XX/XXXX | Primary | Refinance Cash-out - Other | Temporary SHQM (GSE/Agency Eligible) | 1 |  | [3] Application / Processing - FEMA Disaster Issue: The most recent valuation inspection is dated prior to the most recent FEMA disaster.: Most Recent Valuation Inspection DatXX/XX/XXXX <br> Disaster End Date:XX/XX/XXXX<br> Disaster Name: xxxxxxxxxxxxxxxxx<br> Disaster Declaration Date: 1XX/XX/XXXX<br> [3] Income Documentation - Income Docs Missing:: Borrower: Xxxxxx Xxxx Xxxxxx Business License<br> [3] Application / Processing - Missing Document: Fraud Report not provided | The property is located in a FEMA disaster area. Provide a post-disaster inspection verifying there was no damage. The inspection must include exterior photos and the property must be re-inspected on or after XX/XX/XXXXdeclared end date. |  |  |  |  |  | 1 |  |  |  |  |  |  |  |  |  |  |  | A |  |  |  |  | A |

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## Exhibit 99.9

[NRPL 2023-RPL1 Trust ABS-15G](nrpl-abs15g_032323.htm)

**Exhibit 99.9**

![](ex99-8_img01.jpg)

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| **Data Compare** |
| **Run Date - 3/21/2023 5:19:22 PM** |

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| **AMC Loan ID** | **Customer Loan ID** | **Seller Loan ID** | **Edgar Loan ID** | **Field Label** | **Bid Tape Field Value** | **Field Value** | **Comment** |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000000 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The audited modification date is in line with the most recent, executed modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000001 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000001 | Calculated Amount Due at Maturity | 7475.83 | 4273.3 | The deferral agreement is incomplete because it is missing the deferred balance. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000002 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000002 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000003 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000006 | Mod Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 6.00%, current P&I of $143.29, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000006 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 6.00%, current P&I of $143.29, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000006 | Calculated Amount Due at Maturity | 0 |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 6.00%, current P&I of $143.29, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000007 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000009 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000010 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000011 | Mod Maturity Date | XXXX-XX-XX |  | Not Modified: The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000011 | Has Modification? | Yes | No | Not Modified: The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000011 | Calculated Amount Due at Maturity | 0 |  | Not Modified: The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000013 | Mod Date | XXXX-XX-XX |  | Missing a deferral agreement to cure the deferred balance variance of $1,844.69. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000013 | Calculated Amount Due at Maturity | 1844.69 |  | Missing a deferral agreement to cure the deferred balance variance of $1,844.69. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000014 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000015 | Mod Date | XXXX-XX-XX |  | Missing the most recent Modification Agreement. P&I variance due to missing<br> potential Recast/Reamortization. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000015 | Mod Maturity Date | XXXX-XX-XX |  | Missing the most recent Modification Agreement. P&I variance due to missing<br> potential Recast/Reamortization. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000015 | Calculated Amount Due at Maturity | 0 |  | Missing the most recent Modification Agreement. P&I variance due to missing<br> potential Recast/Reamortization. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000017 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000019 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to an extension agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000021 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000022 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000023 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000025 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000026 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000027 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000028 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000030 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000031 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000032 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000035 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000036 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000038 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000039 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000041 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000042 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to the lender's signature date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000044 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000045 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000046 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000048 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000049 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000050 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000051 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000052 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000053 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000056 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000056 | Calculated Amount Due at Maturity | 171739.48 | 180656.59 | No forgiveness located to account for the deferred variance of $8,917.11. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000058 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000058 | Mod Maturity Date | XXXX-XX-XX |  | The modification is incomplete because it is missing the maturity date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000060 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000060 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000063 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000063 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000063 | Calculated Amount Due at Maturity | 65659.35 | 63000 | Missing a deferral agreement to cure the deferred balance variance of $2,659.35. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000064 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears related to an extension agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000064 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000064 | Calculated Amount Due at Maturity | 64516.35 | 64785.61 | No forgiveness located to account for the deferred variance of $269.26 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000065 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears related to an extension agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000065 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Missing an extension agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000065 | Calculated Amount Due at Maturity | 241317.54 | 239083.92 | Missing a deferral agreement to cure the deferred variance of $2,233.62 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000066 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to the lender's signature date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000066 | Calculated Amount Due at Maturity | 0 | 5 | No forgiveness located to account for the deferred variance of $5.00. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000067 | Mod Date | XXXX-XX-XX |  | Missing a deferral agreement to cure the deferred balance variance of $1,225.47. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000067 | Calculated Amount Due at Maturity | 197429.85 | 196204.38 | Missing a deferral agreement to cure the deferred balance variance of $1,225.47. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000068 | Mod Date | XXXX-XX-XX |  | Missing a deferral agreement to cure the deferred balance variance of $144.67. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000068 | Calculated Amount Due at Maturity | 38555.25 | 38410.58 | Missing a deferral agreement to cure the deferred balance variance of $144.67. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000069 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears related to an extension agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000069 | Calculated Amount Due at Maturity | 38501.39 | 38646.32 | No forgiveness located to account for the deferred variance of $144.93. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000070 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears related to a deferral agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000070 | Calculated Amount Due at Maturity | 219350.48 | 220437.93 | No forgiveness located to account for the deferred variance of $1,087.45 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000071 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000071 | Calculated Amount Due at Maturity | 1156.14 | 0 | Missing a deferral agreement to cure the deferred balance variance of $1,156.14. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000072 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000072 | Calculated Amount Due at Maturity | 17730.97 | 17501.22 | Missing a deferral agreement to cure the deferred balance variance of $229.75. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000073 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000074 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to the lender's signature date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000074 | Calculated Amount Due at Maturity | 5590.68 | 0 | Missing a deferral agreement to cure the deferred balance variance of $5,590.68. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000075 | Calculated Amount Due at Maturity | 95410.03 | 174431.31 | No forgiveness located to account for the deferred variance of $79,021.28 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000076 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears related to an extension agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000077 | Mod Date | XXXX-XX-XX |  | Missing a deferral agreement to cure the deferred balance variance of $1,918.50 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000077 | Calculated Amount Due at Maturity | 54257.3 | 52338.8 | Missing a deferral agreement to cure the deferred balance variance of $1,918.50 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000078 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000079 | Mod Date | XXXX-XX-XX |  | Missing a deferral agreement to cure the deferred balance variance of $2,787.16 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000079 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000079 | Calculated Amount Due at Maturity | 113592.97 | 110805.81 | Missing a deferral agreement to cure the deferred balance variance of $2,787.16 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000080 | Mod Date | XXXX-XX-XX |  | Missing a deferral agreement to cure the deferred balance variance of $1,499.92. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000080 | Calculated Amount Due at Maturity | 66966.45 | 65466.53 | Missing a deferral agreement to cure the deferred balance variance of $1,499.92. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000081 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000081 | Calculated Amount Due at Maturity | 74940.44 | 68678.23 | Missing a deferral agreement to cure the deferred balance variance of $6,262.21. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000082 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to an extension agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000082 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000082 | Calculated Amount Due at Maturity | 17119.27 | 15999.51 | Missing a deferral agreement to account for the deferred variance of $1,119.76 . |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000083 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000083 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000084 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000084 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000085 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000086 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000086 | Calculated Amount Due at Maturity | 116312.89 | 116438.21 | No forgiveness located to account for the deferred variance of $125.32. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000087 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000087 | Calculated Amount Due at Maturity | 1756.74 | 0 | Missing a deferral agreement to cure the deferred balance variance of $1,756.74 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000088 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000088 | Calculated Amount Due at Maturity | 88312.94 | 88417.38 | No forgiveness located to account for the deferred variance of $104.44 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000089 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000089 | Calculated Amount Due at Maturity | 69041.01 | 68767.56 | Missing a deferral agreement to cure the deferred balance variance of $273.45. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000090 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000090 | Calculated Amount Due at Maturity | 1660.44 | 0 | Missing a deferral agreement to cure the deferred balance variance of $1,660.44. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000091 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000091 | Calculated Amount Due at Maturity | 1784 | 0 | Missing a deferral agreement to cure the deferred balance variance of $1,784.00. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000092 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000092 | Calculated Amount Due at Maturity | 51543.79 | 49056.13 | Missing a deferral agreement to cure the deferred balance variance of $2,487.66. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000093 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000093 | Calculated Amount Due at Maturity | 37185.38 | 32960.43 | Missing a deferral agreement to cure the deferred balance variance of $4,224.95 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000094 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000096 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000097 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000098 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000099 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000100 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000101 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000101 | Calculated Amount Due at Maturity | 135701.51 | 0 | Missing a deferral agreement to cure the deferred balance variance of $135,701.51. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000102 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000104 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification with a current Rate of 11.419%, current P&I of $489.85, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000104 | Calculated Amount Due at Maturity | 0 |  | Missing the Modification with a current Rate of 11.419%, current P&I of $489.85, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000105 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000105 | Calculated Amount Due at Maturity | 8219.89 | 8687.25 | No forgiveness located to account for the deferred variance of $467.36. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000106 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to the lender's signature date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000107 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000108 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000109 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000110 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment <br> agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000111 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000112 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000113 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000113 | Calculated Amount Due at Maturity | 772.12 | 0 | Missing a deferral agreement to cure the deferred balance variance of $772.12. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000114 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000115 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000116 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000117 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000118 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000119 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000120 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000121 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000122 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000123 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000125 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000126 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000127 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000128 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000131 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000132 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000133 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000134 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000134 | Calculated Amount Due at Maturity | 30262.52 | 0 | The deferred balance variance appears to be related to the XX/XX/XXXX modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000135 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to the most recent rate<br> change date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000136 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000137 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000139 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000140 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000141 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000142 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000144 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to the borrower's signature date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000145 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000146 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000147 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000148 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000148 | Calculated Amount Due at Maturity | 2346.8 | 1408.08 | Missing a deferral agreement to cure the deferred balance variance of $938.72. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000149 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000150 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000151 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000152 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000154 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000155 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000158 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000159 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000160 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000162 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000164 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000165 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000167 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000169 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000170 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000171 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000172 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000174 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000175 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000176 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000177 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000179 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000179 | Calculated Amount Due at Maturity | 30087.66 | 0 | Missing a deferral agreement to cure the variance of $30,087.66. A deferral agreement matching current servicing was located however it was missing the required signature. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000180 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000180 | Calculated Amount Due at Maturity | 101492.91 | 101512.91 | No forgiveness located to account for the deferred variance of $20.00. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000183 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000186 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000187 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000188 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000189 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000190 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000190 | Calculated Amount Due at Maturity | 27065.25 | 27123.6 | No forgiveness located to account for the deferred variance of $58.35. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000191 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Missing a deferral agreement to cure the deferred balance variance of $56,629.78. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000191 | Calculated Amount Due at Maturity | 56629.78 | 0 | Missing a deferral agreement to cure the deferred balance variance of $56,629.78. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000192 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a prior modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000193 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000196 | Calculated Amount Due at Maturity | 32147.7 | 0 | The current servicing deferred variance appears related to a pre modification deferment. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000197 | Calculated Amount Due at Maturity | 87449.98 |  | Missing a deferral agreement to cure the variance of $87,449.98. A deferral agreement matching current servicing was located however it was missing the required signature. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000201 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000204 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000205 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000207 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000208 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000209 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000210 | Mod Maturity Date | XXXX-XX-XX |  | Not Modified: The current servicing terms are within the original Heloc Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000210 | Has Modification? | Yes | No | Not Modified: The current servicing terms are within the original Heloc Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000210 | Calculated Amount Due at Maturity | 0 |  | Not Modified: The current servicing terms are within the original Heloc Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000211 | Mod Date | XXXX-XX-XX |  | Missing a deferral agreement to cure the deferred balance variance of $29,359.82. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000211 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000211 | Calculated Amount Due at Maturity | 29359.82 | 0 | Missing a deferral agreement to cure the deferred balance variance of $29,359.82. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000212 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000212 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The modification is incomplete because it is missing the maturity date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000212 | Calculated Amount Due at Maturity | 2772.08 | 0 | The deferral agreements are incomplete because they are missing the deferred amounts. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000213 | Mod Maturity Date | XXXX-XX-XX |  | The loan is currently servicing at the terms of the HELOC Agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000213 | Has Modification? | Yes | No | The loan is currently servicing at the terms of the HELOC Agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000213 | Calculated Amount Due at Maturity | 0 |  | The loan is currently servicing at the terms of the HELOC Agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000214 | Mod Date | XXXX-XX-XX |  | Missing a deferral agreement to cure the deferred variance of $1,471.50. Missing an extension agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000214 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Missing an extension agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000214 | Calculated Amount Due at Maturity | 1471.5 |  | Missing a deferral agreement to cure the deferred variance of $1,471.50. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000215 | Mod Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 4.000%, current P&I of $939.98, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $32,823.51. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000215 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 4.000%, current P&I of $939.98, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $32,823.51. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000215 | Calculated Amount Due at Maturity | 32823.51 |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 4.000%, current P&I of $939.98, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $32,823.51. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000216 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000218 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000220 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000224 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000224 | Calculated Amount Due at Maturity | 13672.92 |  | The deferral agreement is incomplete because it is missing the deferred balance. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000228 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a recent rate change date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000229 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000231 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000232 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000236 | Mod Date | XXXX-XX-XX |  | Not Modified: The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000236 | Mod Maturity Date | XXXX-XX-XX |  | Not Modified: The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000236 | Calculated Amount Due at Maturity | 0 |  | Not Modified: The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000237 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Missing a deferral agreement to cure the deferred balance variance of $5,585.82. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000237 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing maturity date variance appears to be related to the Original Note. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000237 | Calculated Amount Due at Maturity | 5585.82 | 0 | Missing a deferral agreement to cure the deferred balance variance of $5,585.82. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000238 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000239 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000240 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000240 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing maturity date variance appears to be related to the full amortization (balloon) term. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000240 | Calculated Amount Due at Maturity | 801.48 | 3084.56 | No forgiveness located to account for the deferred variance of $2,283.08. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000248 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000250 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000250 | Calculated Amount Due at Maturity | 728.1 | XXXX-XX-XX | No forgiveness located to account for the deferred variance of $1,290.61. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000252 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000253 | Calculated Amount Due at Maturity | 1678.1 | 628.78 | Missing a deferral agreement to cure the deferred balance variance of $1,049.32. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000254 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000258 | Calculated Amount Due at Maturity | 40188.39 | 0 | The current servicing deferred variance equals 2 PRA anniversary amounts which have expired. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000262 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000263 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000264 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000265 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000266 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000267 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000268 | Mod Date | XXXX-XX-XX |  | Missing a deferral agreement to cure the variance of $5,524.19 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000268 | Calculated Amount Due at Maturity | 16225.31 | 10701.12 | Missing a deferral agreement to cure the variance of $5,524.19 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000269 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to the lender's signature date on deferment. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000270 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000271 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000272 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears related to a deferral agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000273 | Mod Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 6.50%, current P&I of $832.80, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $517.50. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000273 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 6.50%, current P&I of $832.80, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $517.50. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000273 | Calculated Amount Due at Maturity | 517.5 |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 6.50%, current P&I of $832.80, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $517.50. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000274 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000275 | Mod Maturity Date | XXXX-XX-XX |  | The modification is incomplete because it is missing the maturity date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000276 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000277 | Mod Date | XXXX-XX-XX |  | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000277 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000277 | Calculated Amount Due at Maturity | 147.21 |  | Missing a deferral agreement to cure the deferred balance variance of $147.21. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000278 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXXXX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000278 | Calculated Amount Due at Maturity | 35 | 750.04 | No forgiveness located to account for the deferred variance of $715.04. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000280 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000281 | Mod Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 3.125%, current P&I of $1,248.02, and a Maturity Date of XX/XX/XXXX. The original Note is also missing. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000281 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 3.125%, current P&I of $1,248.02, and a Maturity Date of XX/XX/XXXX. The original Note is also missing. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000281 | Calculated Amount Due at Maturity | 0 |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 3.125%, current P&I of $1,248.02, and a Maturity Date of XX/XX/XXXX. The original Note is also missing. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000283 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000283 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000283 | Calculated Amount Due at Maturity | 1739.17 | 1196.74 | Missing a deferral agreement to cure the deferred balance variance of $542.43. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000284 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000285 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000285 | Calculated Amount Due at Maturity | 10735.31 | 16823.99 | No forgiveness located to account for the deferred variance of $6,088.68. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000286 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000286 | Calculated Amount Due at Maturity | 49755.61 | 46829.23 | The deferral agreements are incomplete because they are missing the deferred balances. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000287 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000288 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000289 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000289 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000289 | Calculated Amount Due at Maturity | 1568.26 | 0 | The deferral agreement is incomplete because it is missing the deferred balance. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000290 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to the lender's signature date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000291 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000291 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000292 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The audited modification date is in line with the most recent, executed modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000293 | Calculated Amount Due at Maturity | 40549.42 | 22489.27 | Missing a deferral agreement to cure the deferred balance variance of $18,060.15. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000294 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000295 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000295 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000295 | Calculated Amount Due at Maturity | 1851.53 | 0 | The deferral agreement is incomplete because it is missing the deferred balance. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000296 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000296 | Calculated Amount Due at Maturity | 489.01 | 0 | Missing a deferral agreement to cure the deferred balance variance of $489.01. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000297 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000298 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000299 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000300 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000301 | Calculated Amount Due at Maturity | 54800 | 60466.02 | No forgiveness located to account for the deferred variance of $5,666.02. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000303 | Mod Maturity Date | XXXX-XX-XX |  | Not Modified: The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000303 | Has Modification? | Yes | No | Not Modified: The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000303 | Calculated Amount Due at Maturity | 0 |  | Not Modified: The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000304 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000306 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000307 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000308 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000309 | Mod Date | XXXX-XX-XX |  | Missing the most recent Modification Agreement. P&I variance due to missing potential Recast/Reamortization. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000309 | Mod Maturity Date | XXXX-XX-XX |  | Missing the most recent Modification Agreement. P&I variance due to missing potential Recast/Reamortization. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000309 | Calculated Amount Due at Maturity | 2592.32 |  | Missing the most recent Modification Agreement. P&I variance due to missing potential Recast/Reamortization. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000310 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000311 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000311 | Calculated Amount Due at Maturity | 2143.2 | 1557.8 | Missing a deferral agreement to cure the deferred balance variance of $585.40. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000312 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears related to the signature date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000313 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000314 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000318 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000319 | Calculated Amount Due at Maturity | 675.5 | 337.75 | Missing a deferral agreement to cure the deferred balance variance of $337.75. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000320 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000321 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000324 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000328 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000329 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000332 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000333 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000334 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000335 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000336 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000338 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000339 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000340 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000341 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000343 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000344 | Calculated Amount Due at Maturity | 5154.54 | 859.09 | Missing a deferral agreement to cure the deferred balance variance of $4,295.45. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000348 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000349 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000351 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000352 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000355 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000356 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000357 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000358 | Mod Date | XXXX-XX-XX |  | Missing the modification date XX/XX/XXXX with the current Rate of 3.25%, P&I amount of $516.41 and maturity date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000358 | Mod Maturity Date | XXXX-XX-XX |  | Missing the modification date XX/XX/XXXX with the current Rate of 3.25%, P&I amount of $516.41 and maturity date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000358 | Calculated Amount Due at Maturity | 0 |  | Missing the modification date XX/XX/XXXX with the current Rate of 3.25%, P&I amount of $516.41 and maturity date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000360 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000361 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000363 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000364 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000365 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000365 | Calculated Amount Due at Maturity | 2452.1 | 0 | Missing a deferral agreement to cure the deferred balance variance of $2,452.10. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000367 | Calculated Amount Due at Maturity | 4699.28 |  | Missing a deferral agreement to cure the deferred balance variance of $4,699.28. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000368 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000369 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification with a current Rate of 8.99%, current P&I of $338.35, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000369 | Calculated Amount Due at Maturity | 0 |  | Missing the Modification with a current Rate of 8.99%, current P&I of $338.35, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000370 | Calculated Amount Due at Maturity | 1718.66 |  | Missing a deferral agreement to cure the deferred balance variance of $1,718.66. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000371 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000372 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000372 | Calculated Amount Due at Maturity | 61855.49 | 60225.37 | The deferral agreement is incomplete because it is missing the deferred balance. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000373 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The audited modification date is in line with the most recent, executed modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000374 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000375 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000376 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000377 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000382 | Mod Maturity Date | XXXX-XX-XX |  | The loan is currently servicing at the terms of the ARM Note. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000382 | Has Modification? | Yes | No | The loan is currently servicing at the terms of the ARM Note. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000382 | Calculated Amount Due at Maturity | 0 |  | The loan is currently servicing at the terms of the ARM Note. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000384 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000385 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000386 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000387 | Mod Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 7.750%, current P&I of $346.57, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $1,386.28. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000387 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 7.750%, current P&I of $346.57, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $1,386.28. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000387 | Calculated Amount Due at Maturity | 1386.28 |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 7.750%, current P&I of $346.57, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $1,386.28. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000388 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000389 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000390 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000391 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000395 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000396 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000397 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000397 | Calculated Amount Due at Maturity | 29931.37 | 12585.8 | The current deferred variance appears related to 3 PRA anniversary dates which have expired. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000399 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000400 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000401 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000402 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000402 | Calculated Amount Due at Maturity | 62002.61 | 61721.53 | Missing a deferral agreement to cure the deferred balance variance of $281.08. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000403 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000403 | Calculated Amount Due at Maturity | 47939.68 | 1812.16 | Missing a deferment agreement in the amount of $7,427.54. The remaining deferred variance appears related to the two PRA anniversary dates which have expired. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000404 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000407 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to an extension agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000407 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000407 | Calculated Amount Due at Maturity | 241205.8 | 430411.44 | No forgiveness located to account for the deferred variance of $189,205.64. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000408 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000409 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000409 | Calculated Amount Due at Maturity | 1796.99 | 1151.31 | Missing a deferral agreement to cure the deferred balance variance of $645.58 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000411 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000411 | Calculated Amount Due at Maturity | 758.04 | 0 | The deferral agreement is incomplete because it is missing the deferred balance. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000412 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000412 | Calculated Amount Due at Maturity | 6095.42 | 6738.96 | No forgiveness located to account for the deferred variance of $643.54. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000413 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000414 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000416 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000418 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000421 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000422 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000424 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000425 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000429 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000431 | Mod Date | XXXX-XX-XX |  | Missing the Modification with a current Rate of 4.125%, current P&I of $364.69, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $1,094.07. The original Note is also missing. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000431 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification with a current Rate of 4.125%, current P&I of $364.69, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $1,094.07. The original Note is also missing. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000431 | Calculated Amount Due at Maturity | 1094.07 |  | Missing the Modification with a current Rate of 4.125%, current P&I of $364.69, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $1,094.07. The original Note is also missing. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000432 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000433 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000434 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000436 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000438 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000438 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing maturity date and payment amount appear to be related to the Original Note. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000438 | Calculated Amount Due at Maturity | 367.85 | 0 | The deferred balance variance appears to be related to the XX/XX/XXXX deferral. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000439 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000441 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000443 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000443 | Calculated Amount Due at Maturity | 0 | 2377.62 | The deferred variance is due to other deferred amounts of $2,377.62 outlined on the modification due to a shortfall which are not eligible for forgiveness.' |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000444 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000444 | Calculated Amount Due at Maturity | 0 | 3447.52 | No forgiveness located to account for the deferred variance of $3,447.52. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000445 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000446 | Calculated Amount Due at Maturity | 49865.91 | 0 | Missing a deferral agreement to cure the variance of $49,865.91. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000447 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears related to an expired temporary modification |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000447 | Calculated Amount Due at Maturity | 103408.82 |  | Missing a deferral agreement to cure the deferred variance of $103,408.82 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000448 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears related to a deferral agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000448 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Missing an extension agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000450 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000451 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000452 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000454 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000457 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000458 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000459 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000461 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000462 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000463 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000465 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000466 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000468 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000469 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000470 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000471 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000472 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000476 | Calculated Amount Due at Maturity | 19666.86 | 6555.62 | Missing a deferral agreement to cure the variance of $13,111.24 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000477 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The modification reflects a first payment date prior to the modification date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000479 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000482 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000483 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000484 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000485 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000486 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000487 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000489 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000490 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000491 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000492 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to the lender's signature date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000494 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000495 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000496 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000497 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000498 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000499 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000502 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears related to a deferral agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000504 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000505 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Missing a deferral agreement to cure the deferred balance variance of $1,507.33 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000505 | Calculated Amount Due at Maturity | 39580.2 | 38072.87 | Missing a deferral agreement to cure the deferred balance variance of $1,507.33 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000506 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment<br> agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000508 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000510 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000511 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000512 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000514 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000515 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment<br> agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000516 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000517 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000518 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000520 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000521 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000523 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000524 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000525 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000526 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000526 | Calculated Amount Due at Maturity | 11399.27 | 8070.6 | Missing a deferral agreement to cure the deferred balance variance of $3,328.67. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000527 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000529 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000530 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000531 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000532 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000533 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000534 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000535 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000537 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000538 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000539 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000540 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000542 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000543 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000544 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000544 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing maturity date variance appears to be related to the full amortization (balloon) term. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000546 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000547 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000548 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000549 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000550 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000552 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000554 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000554 | Calculated Amount Due at Maturity | 747.1 | 772.16 | No forgiveness located to account for the deferred variance of $25.06. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000555 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000558 | Calculated Amount Due at Maturity | 60037.21 | 58253.23 | Missing a deferral agreement to cure the deferred balance variance of $1,783.98. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000561 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000567 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000568 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000569 | Mod Maturity Date | XXXX-XX-XX |  | The modification is incomplete because it is missing the maturity date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000571 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000572 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000574 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000577 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000580 | Mod Maturity Date | XXXX-XX-XX |  | The modification is incomplete because it is missing the maturity date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000581 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000586 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000587 | Mod Date | XXXX-XX-XX |  | Missing a deferral agreement to cure the deferred balance variance of $47,978.49. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000587 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000587 | Calculated Amount Due at Maturity | 47978.49 |  | Missing a deferral agreement to cure the deferred balance variance of $47,978.49. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000588 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000588 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000588 | Calculated Amount Due at Maturity | 5250.79 |  | The deferral agreement is incomplete because it is missing the deferred balance. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000590 | Mod Date | XXXX-XX-XX |  | Missing a deferral agreement to cure the deferred balance variance of $11,597.38. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000590 | Calculated Amount Due at Maturity | 11597.38 | 0 | Missing a deferral agreement to cure the deferred balance variance of $11,597.38. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000598 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to an extension agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000598 | Calculated Amount Due at Maturity | 1854.19 |  | Missing a deferral agreement to cure the deferred balance variance of $1,854.19. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000599 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000599 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The Extension agreement is incomplete because it is missing the extended maturity date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000599 | Calculated Amount Due at Maturity | 8838.28 |  | The deferral agreements are incomplete because they are missing the deferred balances. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000600 | Mod Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 5.25%, current P&I of $738.09, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $4,664.70. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000600 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 5.25%, current P&I of $738.09, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $4,664.70. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000600 | Calculated Amount Due at Maturity | 4664.7 |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 5.25%, current P&I of $738.09, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $4,664.70. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000601 | Mod Date | XXXX-XX-XX |  | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000601 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000601 | Calculated Amount Due at Maturity | 0 |  | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000604 | Mod Date | XXXX-XX-XX |  | Missing a deferral agreement to cure the deferred balance variance of $357.32. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000604 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing maturity date appears to be related to the original note. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000604 | Calculated Amount Due at Maturity | 357.32 | 0 | Missing a deferral agreement to cure the deferred balance variance of $357.32. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000605 | Mod Maturity Date | XXXX-XX-XX |  | Not Modified; The loan appears to be servicing at the terms of the o riginal HELOC. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000605 | Has Modification? | Yes | No | Not Modified; The loan appears to be servicing at the terms of the o riginal HELOC. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000605 | Calculated Amount Due at Maturity | 0 |  | Not Modified; The loan appears to be servicing at the terms of the o riginal HELOC. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000606 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000606 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000607 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000607 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000607 | Calculated Amount Due at Maturity | 529.09 |  | The deferral agreement is incomplete because it is missing the deferred balance. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000608 | Mod Date | XXXX-XX-XX |  | Missing a deferral agreement to cure the deferred balance variance of $1,631.17. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000608 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000608 | Calculated Amount Due at Maturity | 1631.17 | 0 | Missing a deferral agreement to cure the deferred balance variance of $1,631.17. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000609 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification with a current Rate of 7.5%, current P&I of $453.04, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000609 | Calculated Amount Due at Maturity | 0 |  | Missing the Modification with a current Rate of 7.5%, current P&I of $453.04, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000610 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000610 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000610 | Calculated Amount Due at Maturity | 1416.65 |  | The deferral agreements are incomplete because they are missing the deferred balances. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000611 | Mod Maturity Date | XXXX-XX-XX |  | Not Modified: The current servicing terms are within the original Heloc Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000611 | Has Modification? | Yes | No | Not Modified: The current servicing terms are within the original Heloc Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000611 | Calculated Amount Due at Maturity | 0 |  | Not Modified: The current servicing terms are within the original Heloc Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000612 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000612 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000612 | Calculated Amount Due at Maturity | 209.54 |  | The deferral agreement is incomplete because it is missing the deferred balance. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000613 | Mod Maturity Date | XXXX-XX-XX |  | The loan is currently servicing at the terms of the HELOC Agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000613 | Has Modification? | Yes | No | The loan is currently servicing at the terms of the HELOC Agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000613 | Calculated Amount Due at Maturity | 0 |  | The loan is currently servicing at the terms of the HELOC Agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000614 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification with a current Rate of 7.5%, current P&I of $341.67, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000614 | Calculated Amount Due at Maturity | 0 |  | Missing the Modification with a current Rate of 7.5%, current P&I of $341.67, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000615 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000615 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000615 | Calculated Amount Due at Maturity | 462.69 |  | The deferral agreement is incomplete because it is missing the deferred balance. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000616 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000616 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000617 | Mod Maturity Date | XXXX-XX-XX |  | Not Modified: The current servicing terms are within the original Heloc Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000617 | Has Modification? | Yes | No | Not Modified: The current servicing terms are within the original Heloc Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000617 | Calculated Amount Due at Maturity | 0 |  | Not Modified: The current servicing terms are within the original Heloc Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000618 | Mod Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 7.5%, current P&I of $1,325.90, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies<br> in the amount of $1,345.43. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000618 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 7.5%, current P&I of $1,325.90, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies<br> in the amount of $1,345.43. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000618 | Calculated Amount Due at Maturity | 1345.43 |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 7.5%, current P&I of $1,325.90, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies<br> in the amount of $1,345.43. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000619 | Mod Maturity Date | XXXX-XX-XX |  | The current servicing maturity date appears related to a lender option to extend the maturity date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000619 | Has Modification? | Yes | No | Not modified; The loan appears to be servicing at the terms of the original HELOC. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000619 | Calculated Amount Due at Maturity | 0 |  | Not modified; The loan appears to be servicing at the terms of the original HELOC. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000620 | Mod Maturity Date | XXXX-XX-XX |  | The loan is currently servicing at the terms of the HELOC Agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000620 | Has Modification? | Yes | No | The loan is currently servicing at the terms of the HELOC Agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000620 | Calculated Amount Due at Maturity | 0 |  | The loan is currently servicing at the terms of the HELOC Agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000621 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000622 | Mod Maturity Date | XXXX-XX-XX |  | The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000622 | Has Modification? | Yes | No | The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000622 | Calculated Amount Due at Maturity | 0 |  | The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000623 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000623 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The modification is a HELOC Credit Limit Increase; all other terms of the original HELOC agreement remain in effect. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000624 | Mod Maturity Date | XXXX-XX-XX |  | Not Modified: The current servicing terms are within the original Heloc Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000624 | Has Modification? | Yes | No | Not Modified: The current servicing terms are within the original Heloc Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000624 | Calculated Amount Due at Maturity | 0 |  | Not Modified: The current servicing terms are within the original Heloc Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000625 | Mod Maturity Date | XXXX-XX-XX |  | Not Modified: The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000625 | Has Modification? | Yes | No | Not Modified: The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000625 | Calculated Amount Due at Maturity | 0 |  | Not Modified: The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000626 | Mod Maturity Date | XXXX-XX-XX |  | The loan is currently servicing at the terms of the HELOC Agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000626 | Has Modification? | Yes | No | The loan is currently servicing at the terms of the HELOC Agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000626 | Calculated Amount Due at Maturity | 0 |  | The loan is currently servicing at the terms of the HELOC Agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000627 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000628 | Calculated Amount Due at Maturity | 97235.11 | 91118.98 | Missing a deferral agreement to cure the deferred balance variance of $6,116.13. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000630 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000631 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The audited modification date is in line with the most recent, executed modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000632 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000635 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000636 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000637 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000637 | Calculated Amount Due at Maturity | 2572.88 | 1562 | Missing a deferral agreement to cure the deferred balance variance of $1,010.88 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000639 | Mod Date | XXXX-XX-XX |  | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000641 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The finalized Modification reflects a change in the First Payment Date to XX/XX/XXXX |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000643 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000644 | Mod Maturity Date | XXXX-XX-XX |  | Not modified; the loan is currently adjusting to the terms of the ARM Note |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000644 | Has Modification? | Yes | No | Not modified; the loan is currently adjusting to the terms of the ARM Note |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000644 | Calculated Amount Due at Maturity | 0 |  | Not modified; the loan is currently adjusting to the terms of the ARM Note |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000645 | Mod Date | XXXX-XX-XX |  | Missing a deferral agreement to cure the deferred balance variance of $4,777.22. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000645 | Calculated Amount Due at Maturity | 4777.22 |  | Missing a deferral agreement to cure the deferred balance variance of $4,777.22. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000646 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification with a current Rate of 7.000%, current P&I of $299.33, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000646 | Calculated Amount Due at Maturity | 0 |  | Missing the Modification with a current Rate of 7.000%, current P&I of $299.33, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000647 | Calculated Amount Due at Maturity | 87409.86 | 80443.31 | The deferral agreements are incomplete because they are missing the deferred balances. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000648 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000649 | Mod Date | XXXX-XX-XX |  | The audited deferment date is in line with the most recent, executed deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000650 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000659 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000659 | Calculated Amount Due at Maturity | 9480.9 | 0 | Missing a deferral agreement to cure the deferred balance variance of $9,480.90. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000660 | Mod Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 4.12500%, current P&I of $1,164.40, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $59,101.39. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000660 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 4.12500%, current P&I of $1,164.40, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $59,101.39. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000660 | Calculated Amount Due at Maturity | 59101.39 |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 4.12500%, current P&I of $1,164.40, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $59,101.39. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000663 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000663 | Calculated Amount Due at Maturity | 700.92 |  | The deferral agreement is incomplete because it is missing the deferred balance. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000664 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000665 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000667 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000668 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000674 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000678 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000679 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000680 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000681 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000682 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000683 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000687 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification with a current Rate of 7.000%, current P&I of $645.03, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000687 | Calculated Amount Due at Maturity | 0 |  | Missing the Modification with a current Rate of 7.000%, current P&I of $645.03, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000688 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000692 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000693 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000694 | Mod Maturity Date | XXXX-XX-XX |  | Not Modified: The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000694 | Has Modification? | Yes | No | Not Modified: The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000694 | Calculated Amount Due at Maturity | 0 |  | Not Modified: The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000696 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000697 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000698 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The audited modification date is in line with the most recent, executed modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000698 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The audited maturity date and P&I amount is in line with the most recent, executed modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000699 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000702 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000702 | Calculated Amount Due at Maturity | 11933.94 | 8287.5 | Missing a deferral agreement to cure the deferred balance variance of $3,646.44. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000704 | Mod Maturity Date | XXXX-XX-XX |  | Not Modified: The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000704 | Has Modification? | Yes | No | Not Modified: The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000704 | Calculated Amount Due at Maturity | 0 |  | Not Modified: The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000705 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000706 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000708 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000709 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000711 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000712 | Mod Date | XXXX-XX-XX |  | Missing a deferral agreement to cure the deferred balance variance of $1,417.84 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000712 | Calculated Amount Due at Maturity | 1417.84 |  | Missing a deferral agreement to cure the deferred balance variance of $1,417.84 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000716 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000717 | Calculated Amount Due at Maturity | 15089 | 14296.41 | Missing a deferral agreement to cure the deferred balance variance of $792.59 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000718 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000719 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to the lender's signature date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000722 | Mod Date | XXXX-XX-XX |  | Missing a deferral agreement to cure the deferred balance variance of $11,797.79. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000722 | Calculated Amount Due at Maturity | 11797.79 |  | Missing a deferral agreement to cure the deferred balance variance of $11,797.79. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000725 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000726 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000727 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000728 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000729 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000731 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000733 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000734 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000735 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000736 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000736 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000738 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000739 | Mod Date | XXXX-XX-XX |  | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000739 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000739 | Calculated Amount Due at Maturity | 0 |  | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000740 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000741 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000743 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000744 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000745 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date variance appears to be related to the XX/XX/XXXX modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000745 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing maturity date variance appears to be related to the XX/XX/XXXX modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000746 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000747 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000748 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000748 | Calculated Amount Due at Maturity | 0 | 1615.49 | No forgiveness located to account for the deferred variance of $1,615.49 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000750 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000751 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000752 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000753 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000755 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000756 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000757 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000759 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000760 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000761 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000762 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000763 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000764 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000765 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000766 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000768 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000769 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000770 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000771 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000772 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000773 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000774 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000774 | Calculated Amount Due at Maturity | 14713.88 | 15580.58 | No forgiveness located to account for the deferred variance of $866.70. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000775 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000776 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000777 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000778 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000779 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000780 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000781 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000782 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000783 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000784 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000786 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000787 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000788 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000789 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000790 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000791 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000792 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000793 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000794 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000795 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000796 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000797 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000798 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000799 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000800 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000801 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000803 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000804 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000805 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000807 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000808 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000809 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000810 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000811 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000812 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000813 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000814 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000816 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000817 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000818 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000819 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000820 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000821 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000822 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000825 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000826 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000827 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000828 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000830 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000831 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000832 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000833 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000834 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000835 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000836 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000836 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000836 | Calculated Amount Due at Maturity | 1666.64 | 666.71 | Missing a deferral agreement to cure the deferred balance variance of $999.93. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000837 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The audited modification date is in line with the most recent, executed modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000838 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000839 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to the lender's signature date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000841 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The extension agreement is incomplete because it is missing the maturity date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000842 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000844 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000847 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000849 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000851 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000852 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000856 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears related to the prior modification |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000857 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000857 | Calculated Amount Due at Maturity | 43330.07 | 38387.82 | The current deferred variance appears related to #3 PRA anniversary date which has expired. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000858 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000859 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000860 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000865 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000868 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000869 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000870 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000875 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000876 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000877 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000878 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears related to a deferral agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000879 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000880 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000881 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000883 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000885 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000887 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000888 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000890 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000891 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000892 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000893 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000895 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000897 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000899 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000900 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000901 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000902 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000904 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000905 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000907 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000909 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000910 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000911 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000913 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000914 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to the expiration of the interest only payments.<br> .. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000914 | Mod Maturity Date | XXXX-XX-XX |  | The loan is currently servicing at the terms of the original Note. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000914 | Calculated Amount Due at Maturity | 0 |  | The loan is currently servicing at the terms of the original Note. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000918 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification with a current Rate of 4.50%, current P&I of $343.67, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000918 | Calculated Amount Due at Maturity | 0 |  | Missing the Modification with a current Rate of 4.50%, current P&I of $343.67, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000919 | Mod Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 3.00%, current P&I of $2,235.92, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000919 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 3.00%, current P&I of $2,235.92, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000919 | Calculated Amount Due at Maturity | 0 |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 3.00%, current P&I of $2,235.92, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000920 | Mod Date | XXXX-XX-XX |  | The loan is currently servicing at the terms of the ARM Note. The current servicing modification date appears related to an expired temporary modification |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000920 | Mod Maturity Date | XXXX-XX-XX |  | The loan is currently servicing at the terms of the ARM Note. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000920 | Has Modification? | Yes | No | The loan is currently servicing at the terms of the ARM Note. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000920 | Calculated Amount Due at Maturity | 0 |  | The loan is currently servicing at the terms of the ARM Note. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000921 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000922 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000925 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000926 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000927 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000929 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000931 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000933 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000935 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000939 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000942 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000942 | Calculated Amount Due at Maturity | 12799.15 | 12688.48 | Missing a deferral agreement to cure the deferred balance variance of $110.67. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000943 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000944 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000945 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000946 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000946 | Calculated Amount Due at Maturity | 10258 | 0 | The deferments are incomplete due to not providing the deferred amount. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000949 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Missing a deferral agreement to cure the deferred balance variance of $5,604.55. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000949 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000949 | Calculated Amount Due at Maturity | 5604.55 | 0 | Missing a deferral agreement to cure the deferred balance variance of $5,604.55. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000950 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000951 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000951 | Mod Maturity Date | XXXX-XX-XX |  | The modification is incomplete because it is missing the maturity date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000959 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000959 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000965 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The audited modification date is in line with the most recent, executed modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000966 | Calculated Amount Due at Maturity | 12985.05 | 0 | Missing a deferral agreement to cure the deferred balance variance of $12,985.05. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000969 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000969 | Calculated Amount Due at Maturity | 14717.37 | 13374.12 | Missing a deferral agreement to cure the deferred balance variance of $1,343.25. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000970 | Mod Maturity Date | XXXX-XX-XX |  | Not Modified: The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000970 | Has Modification? | Yes | No | Not Modified: The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000970 | Calculated Amount Due at Maturity | 0 |  | Not Modified: The current servicing terms are within the original ARM Note parameters. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000974 | Calculated Amount Due at Maturity | 2506.16 |  | Missing a deferral agreement to cure the deferred balance variance of $2,506.16. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000975 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000977 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The audited modification date is in line with the most recent, executed modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000978 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000979 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000980 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appear to be related to the XX/XX/XXXX modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000980 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification maturity date appear to be related to the XX/XX/XXXX modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000981 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000982 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000984 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears related to an extension agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000984 | Calculated Amount Due at Maturity | 88677.29 | 86081.17 | Missing a deferral agreement to cure the variance of $2,596.12 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000985 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000986 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000989 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000990 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000992 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000996 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9000999 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001000 | Mod Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 4.5%, current P&I of $1757.22, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001000 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 4.5%, current P&I of $1757.22, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001000 | Calculated Amount Due at Maturity | 0 |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 4.5%, current P&I of $1757.22, and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001001 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001002 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001007 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001009 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001010 | Mod Date | XXXX-XX-XX |  | The current servicing mod date appears related to a 2017 payment change date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001010 | Mod Maturity Date | XXXX-XX-XX |  | Not modified; the loan is currently servicing at the terms of the Fixed Note, post I/O |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001010 | Has Modification? | Yes | No | Not modified; the loan is currently servicing at the terms of the Fixed Note, post I/O |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001010 | Calculated Amount Due at Maturity | 0 |  | Not modified; the loan is currently servicing at the terms of the Fixed Note, post I/O |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001012 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001014 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001016 | Calculated Amount Due at Maturity | 1398.73 | 854.02 | Missing a deferral agreement to cure the deferred balance variance of $544.71. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001018 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a prior modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001018 | Calculated Amount Due at Maturity | 2233.96 | 0 | Missing a deferral agreement to cure the deferred balance variance of $2,233.96. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001019 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001020 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001020 | Calculated Amount Due at Maturity | 31284.98 | 33677.08 | No forgiveness located to account for the deferred variance of $2,392.10. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001021 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001022 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001023 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears related to the lender signature date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001024 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001025 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to the borrower's signature date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001026 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001027 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001029 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001030 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001031 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001031 | Calculated Amount Due at Maturity | 0 | 2898.56 | No forgiveness located to account for the deferred variance of $2,898.56. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001032 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001033 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001034 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001034 | Calculated Amount Due at Maturity | 121157.75 | 1385.49 | The current deferred variance appears related to 2 PRA anniversary dates which have expired. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001041 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001042 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001043 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to the lender's signature date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001044 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The audited modification date is in line with the most recent, executed modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001045 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001046 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001048 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The audited modification date is in line with the most recent, executed modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001048 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001048 | Calculated Amount Due at Maturity | 22373.5 | 20207.66 | The deferral agreement is incomplete because it is missing the deferred balance. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001049 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001049 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001049 | Calculated Amount Due at Maturity | 3408.46 | 3415.02 | No forgiveness located to account for the deferred variance of $6.56. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001050 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001050 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001050 | Calculated Amount Due at Maturity | 645.83 | 11799.35 | No forgiveness located to account for the deferred variance of $11,153.52 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001051 | Calculated Amount Due at Maturity | 3745.12 | 1948.67 | Missing a deferment agreement in the amount of $1,796.45 to account for the deferred variance. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001054 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001057 | Calculated Amount Due at Maturity | 3987.63 | 0 | Missing a deferral agreement to cure the deferred balance variance of $3,987.63. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001058 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001058 | Calculated Amount Due at Maturity | 2843.64 |  | The deferral agreements are incomplete because they are missing the deferred balances. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001059 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001059 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The Modification is incomplete because it is missing the Approval Form outlining the maturity date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001059 | Calculated Amount Due at Maturity | 8807.46 | 8553 | The deferral agreements are incomplete because they are missing the deferred balances. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001060 | Calculated Amount Due at Maturity | 522.49 | 0 | Missing a deferral agreement to cure the deferred balance variance of $522.49. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001061 | Mod Maturity Date | XXXX-XX-XX |  | The modification is incomplete because it is missing the approval form, outlining the maturity date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001061 | Calculated Amount Due at Maturity | 2375.61 | 10114.93 | No forgiveness located to account for the deferred variance of $7,739.32. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001062 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001062 | Calculated Amount Due at Maturity | 18321.94 | 12807.78 | Missing a deferral agreement to cure the deferred balance variance of $5,514.16.‬ |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001064 | Calculated Amount Due at Maturity | 8897.61 |  | Missing a deferral agreement to cure the deferred balance variance of $8,897.61. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001066 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Missing an extension to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001066 | Calculated Amount Due at Maturity | 12386.53 | 1955.95 | Missing a deferral agreement to cure the deferred variance of $10,430.58. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001067 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001067 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001067 | Calculated Amount Due at Maturity | 49093.37 | 21208.13 | Missing a deferral agreement to cure the deferred balance variance of $27,885.24. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001068 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001071 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing maturity date variance appears to be related to the full amortization (balloon) term. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001072 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001073 | Calculated Amount Due at Maturity | 70488.96 | 71122.96 | No forgiveness located to account for the deferred variance of $634.00. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001074 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001074 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing maturity date variance appears to be related to the full amortization (balloon) term. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001075 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001075 | Calculated Amount Due at Maturity | 46082.91 | 43028.57 | Missing a deferral agreement to cure the deferred balance variance of $3,054.34. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001076 | Calculated Amount Due at Maturity | 3324.42 | 1765.84 | The current servicing deferred variance appears related to 1 PRA anniversary date which has expired. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001077 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001078 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001080 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001081 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001081 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The audited maturity date is in line with the most recent, executed modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001082 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to the lender's signature date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001083 | Calculated Amount Due at Maturity | 11593.63 | 0 | The current deferred variance appears related to 1 PRA anniversary date which has expired. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001084 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001084 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001085 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001086 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001088 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001089 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001097 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001098 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001098 | Calculated Amount Due at Maturity | 1797.62 | 1707.62 | Missing a deferral agreement to cure the deferred balance variance of $90.00. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001100 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001101 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001102 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001104 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001104 | Calculated Amount Due at Maturity | 15 |  | Missing a deferral agreement to cure the deferred balance variance of $15.00. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001107 | Calculated Amount Due at Maturity | 12073.91 | 10532.49 | The deferral agreements are incomplete because they are missing the deferred balances. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001108 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The extension agreement is incomplete because it is missing the number of months extended and the maturity date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001110 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification with a current Rate of 6.00%, current P&I of $387.16, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $1,764.56. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001110 | Calculated Amount Due at Maturity | 1764.56 |  | Missing the Modification with a current Rate of 6.00%, current P&I of $387.16, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $1,764.56. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001111 | Mod Maturity Date | XXXX-XX-XX |  | The loan is currently servicing at the terms of the ARM Note. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001111 | Has Modification? | Yes | No | The loan is currently servicing at the terms of the ARM Note. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001111 | Calculated Amount Due at Maturity | 0 |  | The loan is currently servicing at the terms of the ARM Note. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001112 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001113 | Calculated Amount Due at Maturity | 3752.46 | 0 | The deferral agreement is incomplete because it is missing the deferred balance. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001114 | Calculated Amount Due at Maturity | 1189.57 | 1883.69 | No forgiveness located to account for the deferred variance of $694.12 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001115 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001115 | Calculated Amount Due at Maturity | 428 |  | The deferral agreement is incomplete because it is missing the deferred balance. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001118 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to the lender's signature date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001119 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001119 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001119 | Calculated Amount Due at Maturity | 1080.52 | 0 | Missing a deferral agreement to cure the deferred balance variance of $1,080.52 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001120 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001120 | Calculated Amount Due at Maturity | 3633.81 | 4389.49 | No forgiveness located to account for the deferred variance of $755.68. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001122 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001122 | Calculated Amount Due at Maturity | 7962.8 | 1259.12 | Missing a deferral agreement to cure the deferred balance variance of $6,703.68. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001123 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001123 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001123 | Calculated Amount Due at Maturity | 0 | 3236.22 | No forgiveness located to account for the deferred variance of $3,236.22. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001126 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a extension agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001126 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001126 | Calculated Amount Due at Maturity | 1080.7 | 1650.4 | No forgiveness located to account for the deferred variance of $569.70. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001127 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification with a current Rate of 9.996%, current P&I of $520.90, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $2,774.76. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001127 | Calculated Amount Due at Maturity | 2774.76 |  | Missing the Modification with a current Rate of 9.996%, current P&I of $520.90, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $2,774.76. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001128 | Calculated Amount Due at Maturity | 7076.37 | 12180.22 | No forgiveness located to account for the deferred variance of $5,103.85. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001129 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001129 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001130 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001130 | Calculated Amount Due at Maturity | 1670 | 2238.47 | No forgiveness located to account for the deferred variance of $568.47. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001131 | Calculated Amount Due at Maturity | 3373.77 | 4700.79 | No forgiveness located to account for the deferred variance of $1,327.02 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001134 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001134 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001134 | Calculated Amount Due at Maturity | 19631.14 | 1944.77 | Missing a deferral agreement to cure the deferred balance variance of $17,686.37. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001135 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001136 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001136 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing maturity date variance appears to be related to the full<br> amortization (balloon) term. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001136 | Calculated Amount Due at Maturity | 1726.09 | 0 | Missing a deferral agreement to cure the deferred balance variance of $1,726.09 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001137 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001139 | Mod Maturity Date | XXXX-XX-XX |  | The modification is incomplete because it is missing the maturity date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001140 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001142 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001143 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001144 | Calculated Amount Due at Maturity | 32281.38 | 0 | The current deferred variance appears related to a PRA anniversary date which has expired |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001148 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001148 | Calculated Amount Due at Maturity | 4689.59 |  | Missing a deferral agreement to cure the deferred balance variance of $4,689.59. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001149 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001149 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The modification is incomplete because it is missing the approval form, outlining the maturity date. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001149 | Calculated Amount Due at Maturity | 4811.83 | 12925.12 | No forgiveness located to account for the deferred variance of $8,112.29 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001150 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001150 | Calculated Amount Due at Maturity | 8564.96 | 35335.96 | No forgiveness located to account for the deferred variance of $26,771.00. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001152 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001152 | Calculated Amount Due at Maturity | 9420.39 | 6685.03 | Missing a deferral agreement to cure the deferred balance variance of $2,735.36. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001154 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing maturity date appears to be related to the balloon term. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001154 | Calculated Amount Due at Maturity | 10151.07 | 15242.34 | No forgiveness located to account for the deferred variance of $5,091.27. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001155 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001156 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing maturity date variance appears to be related to the full amortization (balloon) term. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001157 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification with a current Rate of 8.856%, current P&I of $700.00, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $1,295.51. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001157 | Calculated Amount Due at Maturity | 1295.51 |  | Missing the Modification with a current Rate of 8.856%, current P&I of $700.00, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $1,295.51. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001158 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification with current rate of 8.65000% with current P&I of $700.00 and maturity date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001158 | Calculated Amount Due at Maturity | 3205.26 |  | Missing the Modification with current rate of 8.65000% with current P&I of $700.00 and maturity date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001159 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The audited maturity date is in line with the most recent, executed modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001159 | Calculated Amount Due at Maturity | 3501.02 | 4250.37 | No forgiveness located to account for the deferred variance of $749.35. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001160 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001160 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The audited maturity date is in line with the most recent extension agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001160 | Calculated Amount Due at Maturity | 1091.37 | 2739.81 | No forgiveness located to account for the deferred variance of $1,648.44. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001161 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001161 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001163 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001167 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001167 | Calculated Amount Due at Maturity | 1903.95 |  | Missing a deferral agreement to cure the deferred balance variance of $1,903.95. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001169 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001169 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001169 | Calculated Amount Due at Maturity | 6055.03 | 5838.89 | Missing a deferral agreement to cure the deferred balance variance of $216.14. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001170 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001171 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing terms match the original fixed rate Note |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001171 | Calculated Amount Due at Maturity | 2038.18 |  | Missing a deferral agreement to cure the deferred balance variance of $2,038.18. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001172 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001172 | Calculated Amount Due at Maturity | 9024.18 | 627.7 | Missing a deferral agreement to cure the variance of $8,396.48 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001173 | Calculated Amount Due at Maturity | 18061.22 | 18162.9 | No forgiveness located to account for the deferred variance of $101.68. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001175 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to an extension agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001175 | Calculated Amount Due at Maturity | 9891.96 | 10489.21 | No forgiveness located to account for the deferred variance of $597.25. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001177 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001178 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001179 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001180 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification with a current Rate of 4.99%, current P&I of $696.42, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $10,480.52. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001180 | Calculated Amount Due at Maturity | 10480.52 |  | Missing the Modification with a current Rate of 4.99%, current P&I of $696.42, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $10,480.52. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001181 | Calculated Amount Due at Maturity | 4589.02 | 1031.7 | Missing a deferral agreement to cure the deferred balance variance of $3,557.32. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001183 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001184 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The loan is currently servicing at the terms of the ARM Note. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001184 | Calculated Amount Due at Maturity | 7612.98 | 10178.42 | No forgiveness located to account for the deferred variance of $2,565.44. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001186 | Calculated Amount Due at Maturity | 2203.52 | 0 | The deferral agreement is incomplete because it is missing the deferred balance. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001187 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The audited modification date is in line with the most recent, executed modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001187 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The audited maturity date is in line with the most recent, executed modification. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001188 | Calculated Amount Due at Maturity | 38321.08 | 895.08 | The current deferred variance appears related to 3 PRA anniversary dates which have expired. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001189 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001193 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001193 | Calculated Amount Due at Maturity | 0 | 768.71 | No forgiveness located to account for the deferred variance of $768.71. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001195 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001195 | Calculated Amount Due at Maturity | 6205.37 | 2651.67 | Missing a deferral agreement to cure the deferred balance variance of $3,553.70. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001196 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001197 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001198 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification with a current Rate of 6.88%, current P&I of $223.56 and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001198 | Calculated Amount Due at Maturity | 0 |  | Missing the Modification with a current Rate of 6.88%, current P&I of $223.56 and a Maturity Date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001199 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001199 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing maturity date appears to be related to the balloon term. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001199 | Calculated Amount Due at Maturity | 4686.28 | 0 | Missing a deferral agreement to cure the deferred balance variance of $4,686.28. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001200 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001202 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001202 | Calculated Amount Due at Maturity | 3985.49 | 503.61 | Missing a deferral agreement to cure the deferred balance variance of $3,481.88 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001203 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001203 | Calculated Amount Due at Maturity | 5517.12 | 6745.04 | No forgiveness located to account for the deferred variance of $1,227.92 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001204 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001204 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001204 | Calculated Amount Due at Maturity | 925.52 | 0 | Missing a deferral agreement to cure the deferred balance variance of $925.52 |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001205 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001205 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001207 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001207 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing maturity date variance appears to be related to the full amortization (balloon) term. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001207 | Calculated Amount Due at Maturity | 2007.89 | 2160.65 | No forgiveness located to account for the deferred variance of $152.76. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001208 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001208 | Calculated Amount Due at Maturity | 2378.62 | 3047.1 | No forgiveness located to account for the deferred variance of $668.48. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001210 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001210 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Missing an Extension Agreement to cure the maturity date variance from XX/XX/XXXX to XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001211 | Calculated Amount Due at Maturity | 4804.6 | 8421.37 | No forgiveness located to account for the deferred variance of $3,616.77. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001212 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001214 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001214 | Calculated Amount Due at Maturity | 3944.96 | 4479.83 | No forgiveness located to account for the deferred variance of $534.87. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001217 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001219 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001219 | Calculated Amount Due at Maturity | 7224.37 | 11905.52 | No forgiveness located to account for the deferred variance of $4,681.15. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001220 | Calculated Amount Due at Maturity | 2794.64 | 0 | Missing a deferral agreement to cure the deferred balance variance of $2,794.64. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001221 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification with current rate of 9.00000%, current P&I of $473.92 and maturity date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001221 | Calculated Amount Due at Maturity | 4107.58 |  | Missing the Modification with current rate of 9.00000%, current P&I of $473.92 and maturity date of XX/XX/XXXX. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001223 | Mod Date | XXXX-XX-XX |  | The current servicing modification date appears to be related to a deferment agreement. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001223 | Calculated Amount Due at Maturity | 13046.63 | 12923.91 | Missing a deferral agreement to cure the deferred balance variance of $122.72. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001229 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001231 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001233 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001234 | Mod Maturity Date | XXXX-XX-XX | XXXX-XX-XX | Field value reflects source document |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001235 | Mod Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 4.590%, current P&I of $878.06, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $9,106.67. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001235 | Mod Maturity Date | XXXX-XX-XX |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 4.590%, current P&I of $878.06, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $9,106.67. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001235 | Calculated Amount Due at Maturity | 9106.67 |  | Missing the Modification dated XX/XX/XXXX with a current Rate of 4.590%, current P&I of $878.06, and a Maturity Date of XX/XX/XXXX. The current servicing data reflects deferred monies in the amount of $9,106.67. |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001236 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001239 | Mod Date | XXXX-XX-XX | XXXX-XX-XX | Field Value reflects Modification Date per the Modification agreement |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001244 | Mod Date | XXXX-XX-XX |  | Missing the modification dated XX/XX/XXXX with current rate of 5.75%, current P&I of $476.88 and maturity of XX/XX/XXXX |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001244 | Mod Maturity Date | XXXX-XX-XX |  | Missing the modification dated XX/XX/XXXX with current rate of 5.75%, current P&I of $476.88 and maturity of XX/XX/XXXX |
| xxxxxxxxxx | xxxxxxxxxx | xxxxxxxxxx | 9001244 | Calculated Amount Due at Maturity | 0 |  | Missing the modification dated XX/XX/XXXX with current rate of 5.75%, current P&I of $476.88 and maturity of XX/XX/XXXX |

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