Open Realty Services – DSNetwork – Quiet Title Actions

107 S Main Street Lakeport CA 95453

DOCUMENT CHECKLIST FOR FORENSIC AUDIT and SECURITIZATION AUDIT

Property Address:

Audit Request For: Forensic Loan Audit Securitization Audit Both

Loans to Audit: First Lien Second Lien *Both

*If marked both, were both loans closed concurrently? Yes *No
*If marked No, an additional fee may apply. (see fee schedule)

Are you currently in default or facing foreclosure sale? Yes No

If yes to default or foreclosure, please provide a copy of the Notice of Default, Lis Pendens,
or Notice of Trustee Sale (whatever is applicable)*

INITIAL DOCUMENTS IF AVAILABLE

1. Initial Signed Loan Application

2. Initial Good Faith Estimate

CLOSING DOCUMENTS

1. Final “Truth in Lending” document

2. Copy of Promissory Note and all Riders*

3. Copy Of Deed of Trust or Mortgage and all Riders*

4. Final HUD I or HUD I-A for Refinance (closing statement)*

5. Typed Loan Application*

6. Itemization of Amount Financed

7. MIP (Mortgage Insurance) if applicable

8. Notice of Right to Cancel (if refinance of primary residence)

9. Lenders Closing Instructions

10. Mortgage Broker Agreement (if applicable)

11. Name and Address of Mortgage Broker (if available)

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 Open Realty Services – DSNetwork – Quiet Title Actions

107 S Main Street Lakeport CA 95453

(…cont)

12. All State Disclosures

13. Property Tax Bill for cycle that loan was transacted (if available)

14. Sales Contract with Addendums (if purchase)

15. Borrower 1040’s or W2’s at time of financing

16. Copy of Appraisal used at tme of financing

*Items that are Underlined, and in Bold are Required

Most of the documents above can be located in the copy of the closing package that you received
at time of closing. If you have trouble locating any of the documents, or have any questions
regarding the above documents, please call or send an email.

Once you have assembled the required documents, you may forward the to us by one of
the following means:

Email: support@dsnetwork.net

Fax To: 800-985-1094

Regular Mail:

Quiet Title Actions

c/o DSNetwork
Document Support
107 S Main Street
Lakeport CA 95453

Open Realty Services – DSNetwork – Quiet Title Actions

107 S Main Street Lakeport CA 95453