A Montana Subsequent Transfer Agreement is a legal document that dictates the terms and conditions for the transfer of mortgage loans between LCC Mortgage Investors, Inc. and Bankers Trust of CA, N.A. The agreement ensures a smooth and legally binding transaction associated with the purchase and sale of these loans. This agreement outlines the specific details of the transfer, including the loan amount, interest rate, mortgage terms, and borrower information. It also includes provisions for any associated fees or expenses related to the transfer. There are different types of Montana Subsequent Transfer Agreements between LCC Mortgage Investors, Inc. and Bankers Trust of CA, N.A., depending on the nature of the transfer. Some common types include: 1. Individual Loan Transfer Agreement: In this type of agreement, LCC Mortgage Investors, Inc. transfers individual mortgage loans to Bankers Trust of CA, N.A. The agreement specifies the loan details for each transferred mortgage, ensuring accurate and transparent documentation. 2. Portfolio Transfer Agreement: In a portfolio transfer agreement, LCC Mortgage Investors, Inc. transfers a portfolio or a group of mortgage loans to Bankers Trust of CA, N.A. This agreement consolidates the transfer process and simplifies the documentation for multiple loans within a single contract. 3. Bulk Sale and Assignment Agreement: A bulk sale and assignment agreement is used when LCC Mortgage Investors, Inc. intends to sell a substantial number of mortgage loans to Bankers Trust of CA, N.A. The agreement outlines the terms and conditions for the bulk sale, including price negotiations, closing timelines, and any additional terms agreed upon by both parties. 4. Partial Transfer and Servicing Agreement: This type of agreement allows for the transfer of a portion of LCC Mortgage Investors, Inc.'s mortgage loan portfolio to Bankers Trust of CA, N.A., while retaining servicing rights for the remaining loans. The agreement defines the specific loans being transferred and the responsibilities of each party regarding loan servicing and administration. Regardless of the type of agreement, the Montana Subsequent Transfer Agreement plays a critical role in facilitating the seamless transfer of mortgage loans between LCC Mortgage Investors, Inc. and Bankers Trust of CA, N.A. while ensuring compliance with regulatory requirements and protecting the interests of all parties involved.