Arizona Mortgage Creditor Checklist (Local Form 2084-4A)

State:
Arizona
Control #:
AZ-BNK-40
Format:
PDF
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Description

Mortgage Creditor Checklist (Local Form 2084-4A) Arizona Mortgage Creditor Checklist (Local Form 2084-4A) is a form used for verifying the identity of a mortgage creditor in the state of Arizona. It is a part of the Arizona Mortgage Lender/Service Licensing Program, which requires that all mortgage lenders/services must be licensed by the Arizona Department of Financial Institutions. The Local Form 2084-4A includes the following information and requirements that must be completed by the mortgage creditor: 1. Basic information about the business, such as name, address, phone number, email address, and website; 2. A summary of the mortgage products offered, such as terms, fees, and other requirements; 3. A list of documents that must be submitted to the Arizona Department of Financial Institutions to obtain a mortgage license; 4. A list of disclosures that must be included in the mortgage agreement; 5. A list of best practices for mortgage loan origination and servicing; 6. A list of regulatory compliance requirements; 7. A list of consumer protection laws that must be followed; 8. A list of the specific mortgage loan requirements that must be met; 9. A list of the required documents and procedures related to the mortgage loan; 10. A list of the acceptable forms of payment; 11. A list of the insurance and bonding requirements; and 12. A list of the required disclosures for the mortgage loan. There are two types of Arizona Mortgage Creditor Checklist (Local Form 2084-4A): the standard version and the revised version. The revised version includes additional requirements that must be met by the mortgage lender/service.

Arizona Mortgage Creditor Checklist (Local Form 2084-4A) is a form used for verifying the identity of a mortgage creditor in the state of Arizona. It is a part of the Arizona Mortgage Lender/Service Licensing Program, which requires that all mortgage lenders/services must be licensed by the Arizona Department of Financial Institutions. The Local Form 2084-4A includes the following information and requirements that must be completed by the mortgage creditor: 1. Basic information about the business, such as name, address, phone number, email address, and website; 2. A summary of the mortgage products offered, such as terms, fees, and other requirements; 3. A list of documents that must be submitted to the Arizona Department of Financial Institutions to obtain a mortgage license; 4. A list of disclosures that must be included in the mortgage agreement; 5. A list of best practices for mortgage loan origination and servicing; 6. A list of regulatory compliance requirements; 7. A list of consumer protection laws that must be followed; 8. A list of the specific mortgage loan requirements that must be met; 9. A list of the required documents and procedures related to the mortgage loan; 10. A list of the acceptable forms of payment; 11. A list of the insurance and bonding requirements; and 12. A list of the required disclosures for the mortgage loan. There are two types of Arizona Mortgage Creditor Checklist (Local Form 2084-4A): the standard version and the revised version. The revised version includes additional requirements that must be met by the mortgage lender/service.

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Arizona Mortgage Creditor Checklist (Local Form 2084-4A)