Sofia Ramirez · Compliance - Eastern
Upload documents
Fix returned items
Brokerage review
Compliance checks the file
Funding confirmed
Commission confirmed
Paid
Expected Fri, Dec 4
Full Compliance Package
AcceptedApplicant IDRequired
AcceptedPremiere Client ConsentRequired
AcceptedMaterial Risks
AcceptedAmortization Schedule - Initialed Complete
AcceptedProof of Insurance Offer (Acceptance OR Waiver) Complete
AcceptedSigned Mortgage Commitment / Approval
AcceptedProvincial Disclosure Form
AcceptedFINTRACRequired
ReturnedSent back: Only one piece of ID is recorded for the co-borrower. Add the second ID and re-sign the form.
Know Your Client FormRequired
AcceptedMarked not applicable by the agent: Lender Prepayment and Penalty Calculation Addendum, NB Fixed Credit Disclosure (COCD).