{"text_format":"1","workbook":"xlsx","n_sheets":4,"sheets":["Form 1 of 2","Form 2 of 2","Disclosure History","dropdowns"],"not_rendered":{"charts":0,"images":1,"macros":1,"external_links":0,"defined_names":0,"comments":0,"pivot_tables":0},"unopened":[],"bounds":{"document_bytes":16777216,"sheet_cells":100000,"rows_first":2000,"rows_last":500,"rows_between":2000,"halvings":0,"cell_chars":16384,"cell_head_chars":4096},"cells_cut":0,"cells_raw":0,"read":"whole","date_system":"1900"}

{"sheet":"Form 1 of 2","index":0,"n_rows":97,"n_cols":16,"rows_kept":97,"cut":false,"hidden":false,"merged":[[24,10,24,16],[24,3,24,5],[26,3,26,5],[16,3,16,16],[18,3,18,16],[20,10,20,12],[22,3,22,6],[20,15,20,16],[22,10,22,16],[20,2,20,7],[38,10,38,16],[43,3,43,16],[45,3,45,16],[30,3,30,16],[32,3,32,16],[34,2,34,7],[34,10,34,12],[34,15,34,16],[36,3,36,6],[36,10,36,16],[63,3,63,16],[47,2,47,7],[47,10,47,12],[47,15,47,16],[49,5,49,16],[53,3,53,16],[96,1,96,5],[96,7,96,13],[96,15,96,16],[90,1,93,16],[5,4,5,9],[73,4,73,7],[75,4,75,7],[7,5,7,16],[9,8,9,16],[11,3,11,7],[67,1,67,16],[69,14,69,16],[69,4,69,7],[71,4,71,7],[71,14,71,16],[65,2,65,7],[5,14,5,16],[25,9,26,16],[39,1,39,16],[2,1,2,16],[65,10,65,12],[65,15,65,16],[14,1,14,16],[28,1,28,16],[41,1,41,16],[51,1,51,16],[59,1,59,16],[55,3,55,16],[57,2,57,7],[57,10,57,12],[57,15,57,16],[61,3,61,16],[95,15,95,16],[95,7,95,13],[95,1,95,5],[78,1,78,16],[82,3,82,16],[84,3,84,16],[86,2,86,7],[86,10,86,12],[86,15,86,16]]}
[]
[]
[null,"Correspondent Lender Doc Order Form (1 of 2)"]
[]
[]
[null,"Borrower Name:",null,null,null,null,null,null,null,null,null,null,null,"Axos Bank Loan #: "]
[]
[null,"Subject Property Address:"]
[]
[null,"Corr Lender's Loan # (to appear on loan docs):"]
[]
[null,"MERS #:"]
[]
[]
[null,"LENDER INFORMATION"]
[]
[null,"Name:"]
[]
[null,"Address:"]
[]
[null,"City:",null,null,null,null,null,null,null,"State: ",null,null,null,null,"Zip: "]
[]
[null,"Org. State:",null,null,null,null,null,null,null,"Org. Type: "]
[]
[null,"Phone #1:",null,null,null,null,null,null,null,"Orig. Type: "]
[null,null,null,null,null,null,null,null,null,"(manual entry of Orig. Type - provide sample Note to Axos)"]
[null,"Fax #:"]
[]
[null,"BENEFICIARY"]
[]
[null,"Name:"]
[]
[null,"Address:"]
[]
[null,"City:",null,null,null,null,null,null,null,"State: ",null,null,null,null,"Zip: "]
[]
[null,"Org. State:",null,null,null,null,null,null,null,"Org. Type: "]
[]
[null,null,null,null,null,null,null,null,null,"Provide Orig. Type if not available in drop down above: "]
[null,"*** If selection is not available in drop down, must provide sample Note to Axos to confirm Orig. Type. ***"]
[]
[null,"LOSS PAYEE"]
[]
[null,"Name:"]
[]
[null,"Address:"]
[]
[null,"City:",null,null,null,null,null,null,null,"State: ",null,null,null,null,"Zip: "]
[]
[null,"Assignee (if applicable):"]
[]
[null,"MAKE PAYMENTS TO"]
[]
[null,"Name:"]
[]
[null,"Address:"]
[]
[null,"City:",null,null,null,null,null,null,null,"State: ",null,null,null,null,"Zip: "]
[]
[null,"WHEN RECORDED MAIL TO"]
[]
[null,"Name:"]
[]
[null,"Address:"]
[]
[null,"City:",null,null,null,null,null,null,null,"State: ",null,null,null,null,"Zip: "]
[]
[null,"LICENSING/IDENTIFICATION"]
[]
[null,"MERS Org ID #:",null,null,null,null,null,null,null,null,null,null,null,"License # (state specific license #): "]
[]
[null,"Tax Service ID #:",null,null,null,null,null,null,null,null,null,null,null,"NMLS # (company NMLS #): "]
[]
[null,"HUD Mortgage ID #:"]
[]
[null,"VA ID #:"]
[]
[]
[null,"Complete for TEXAS loans only"]
[]
[null,"For properties in TX, provide the name/address of the Trustee (required for the DOT/Mortgage)"]
[]
[null,"Name:"]
[]
[null,"Address:"]
[]
[null,"City:",null,null,null,null,null,null,null,"State: ",null,null,null,null,"Zip: "]
[]
[]
[null,"Notes / Comments:"]
[]
[]
[]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"TODAY()","v":"2021-08-18"}]
[null,"Completed By",null,null,null,null,null,"Signature",null,null,null,null,null,null,null,"Date"]

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[]
[]
[null,"Correspondent Lender Doc Order Form (2 of 2)"]
[]
[null,{"$f":"IF(OR(G10=\"\",Z10=\"\",I12=\"\",O14=\"\"),\"Enter data on Doc Order Form 1 of 2 (borrower name, Axos loan #, property address, Corr Lender loan #).\",IF(F18=\"\",\"Enter Loan Amount\",IF(O18=\"\",\"Select Occupancy\",IF(X18=\"\",\"Select Loan Purpose\",IF(H20=\"\",\"Enter Requested Sign Date\",IF(H21=\"\",\"Enter Requested Fund Date\",IF(OR(AF21=\"Saturday\",AF21=\"Sunday\"),\"Cannot fund on a weekend.  Select a non-weekend (and non-holiday) date for the proposed funding date.\",IF(AF20=\"Yes\",\"Requested funding date cannot be before requested signing date.\",IF(J25=\"\",\"Select Impounds/Escrows (yes/no)\",IF(AND(J25=\"Yes\",L27=\"\"),\"Use drop down to select what is being impounded/escrowed.\",IF(AND(J25=\"yes\",L27=\"taxes only\",OR(D30=\"\",B32=\"\",F32=\"\")),\"Enter Tax type, due date, and installment amount(s)\",IF(AND(J25=\"yes\",L27=\"insurance only\",OR(E39=\"\",B41=\"\",F41=\"\")),\"Enter Insurance type, due date, and annual amount\",IF(AND(J25=\"yes\",L27=\"taxes and insurance\",OR(D30=\"\",B32=\"\",F32=\"\",E39=\"\",B41=\"\",F41=\"\")),\"Taxes AND Insurance selected for escrow/impounds.  Missing Taxes and/or Insurance type, due date, amount.\",IF(G46=\"\",\"Select POA (yes/no)\",IF(AND(G46=\"Yes\",S48=\"\"),\"Enter name of POA.\",IF(OR(B71=\"\",B73=\"\",B75=\"\",B77=\"\"),\"Select an answer for each field in the Special Handling section.\",\"\"))))))))))))))))","v":"Enter data on Doc Order Form 1 of 2 (borrower name, Axos loan #, property address, Corr Lender loan #)."}]
[]
[]
[]
[]
[null,"Borrower Name:",null,null,null,null,{"$f":"IF('Form 1 of 2'!E6=\"\",\"\",'Form 1 of 2'!E6)","v":""},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Axos Bank Loan #: ",{"$f":"IF('Form 1 of 2'!O6=\"\",\"\",'Form 1 of 2'!O6)","v":""}]
[]
[null,"Subject Property Address:",null,null,null,null,null,null,{"$f":"IF('Form 1 of 2'!F8=\"\",\"\",'Form 1 of 2'!F8)","v":""}]
[]
[null,"Corr Lender's Loan # (to appear on loan docs):",null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"IF('Form 1 of 2'!I10=\"\",\"\",'Form 1 of 2'!I10)","v":""}]
[]
[]
[]
[null,"Loan Amount:",null,null,null,null,null,null,null,null,null,"Occupancy:",null,null,null,null,null,null,null,null,null,null,"Purpose: "]
[]
[null,null,null,null,null,null,"Requested Sign Date: ",null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"IF(AND(O18=\"Primary\",OR(X18=\"Refi - Limited\",X18=\"Refi - Cashout\")),\"Don't forget to include rescission period.\",\"\")","v":""},null,null,null,null,null,null,null,null,null,{"$f":"IF(H21<H20,\"Yes\",\"No\")","v":"No"},"Is fund date before sign date?"]
[null,null,null,null,null,null,"Requested Fund Date: ",null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"TEXT(H21,\"DDDD\")","v":"Saturday"},"Weekend?"]
[]
[]
[]
[null,"Impounds/Escrows (yes or no):",null,null,null,null,null,null,null,null,null,null,null,"*** Note: HPML loans require impounds."]
[]
[null,null,"If yes, what is being impounded:"]
[]
[]
[null,"Taxes: ",null,null,null,null,null,null,null,null,null,"Taxes: ",null,null,null,null,null,null,null,null,null,"Taxes: "]
[null,"Due Date:",null,null,null,"Amount:",null,null,null,null,null,"Due Date:",null,null,null,"Amount:",null,null,null,null,null,"Due Date:",null,null,null,"Amount:"]
[]
[]
[]
[]
[]
[]
[]
[null,"Insurance:",null,null,null,null,null,null,null,null,null,"Insurance:",null,null,null,null,null,null,null,null,null,"Insurance:"]
[null,"Due Date:",null,null,null,"Amount:",null,null,null,null,null,"Due Date:",null,null,null,"Amount:",null,null,null,null,null,"Due Date:",null,null,null,"Amount:"]
[]
[]
[]
[]
[]
[null,"POA (yes or no):",null,null,null,null,null,null,null,"*** Note: POA must be pre-approved by underwriting."]
[]
[null,null,"If yes, enter Name of POA as it should appear on loan docs:"]
[]
[]
[null,"You must include a Draft Closing Disclosure with all fees associated with the loan (fees must be listed in the correct Section).  \nAll of the following forms must also accompany the Doc Order Form 2 of 2.  \nProviding these documents do not constitute an approval of your LE/CD disclosures."]
[]
[]
[]
[]
[]
[null,null,null," Draft Closing Disclosure (must include the following):"]
[null,null,null,null,"  Page 1:  Correct loan amount and appraised value/sales price"]
[null,null,null,null,"  Page 2:  All fees/prepaids in the correct Section of the CD"]
[null,null,null,null,"  Page 2:  Payee names entered"]
[]
[null,null,null," Complete 'Disclosure History' form"]
[null,null,null," Provide all LE and CDs (including COC coversheets and borrower acknowledgment of receipt)"]
[null,null,null," Provide vesting confirmation (copy of GD/Warranty Deed/QCD, prelim page, etc)"]
[null,null,null," Provide Closing Protection Letter (except for properties in NY)"]
[]
[]
[]
[null,"Special Handling Loans:  select an answer for each field"]
[]
[null,null,null,null,"CEMA",null,null,{"$f":"IF(B71=\"\",\"Must select an answer from the dropdown\",IF(B71=\"no\",\"\",IF(B71=\"yes\",\"Provide email confirmation from closing attorney on new and old money amount.\")))","v":"Must select an answer from the dropdown"}]
[]
[null,null,null,null,"Co-op",null,null,null,{"$f":"IF(B73=\"\",\"Must select an answer from the dropdown\",IF(B73=\"no\",\"\",IF(AND(B73=\"yes\",X18=\"Refi - Limited\"),\"Ensure all co-op docs are uploaded to the Axos Broker Portal.\",IF(AND(B73=\"yes\",X18=\"Refi - Cashout\"),\"Ensure all co-op docs are uploaded to the Axos Broker Portal.\",IF(AND(B73=\"yes\",X18=\"Purchase\"),\"Provide email confirmation from closing attorney with # of shares.\")))))","v":"Must select an answer from the dropdown"}]
[]
[null,null,null,null,"Vesting in Entity (Trust/LLC)",null,null,null,null,null,null,null,null,{"$f":"IF(B75=\"\",\"Must select an answer from the dropdown\",IF(B75=\"no\",\"\",IF(B75=\"yes\",\"Entity approval from Axos must be in the loan file.\")))","v":"Must select an answer from the dropdown"}]
[]
[null,null,null,null,"Cross Collateral",null,null,null,null,null,null,null,null,{"$f":"IF(B77=\"\",\"Must select an answer from the dropdown\",IF(B77=\"no\",\"\",IF(B77=\"yes\",\"Ensure draft/preliminary CD includes all cross fees.\")))","v":"Must select an answer from the dropdown"}]
[]
[]
[null,"Notes / Comments:"]
[]
[]
[]
[]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"TODAY()","v":"2021-08-18"}]
[null,"Completed By",null,null,null,null,null,null,null,"Signature",null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Date"]

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[]
["Disclosure History"]
[]
[]
[null,null,"Borrower Name: ",null,null,null,null,null,null,"Axos Loan #: ",null,null,null,"Corr Loan #: "]
[]
[]
["No.","Disclosure Type\n(Initial LE, COC LE, Initial CD)",null,null,"Date Sent",null,"Delivery Method\n(mail, email, in person)",null,null,"Date Received by Borrower",null,"Brief Reason for COC"]
["EX:","Initial LE",null,null,"2019-03-11",null,"Email",null,null,"2019-03-14"]
["EX:","COC LE # 1",null,null,"2019-03-13",null,"Mail",null,null,"2019-03-16",null,"Loan locked."]
["1.) "]
["2.) "]
["3.) "]
["4.) "]
["5.) "]
["6.) "]
["7.) "]
["8.) "]
["9.) "]
["10.) "]
[]
[]
[null,"By signing below, you confirm all disclosures listed above are accurate and have been disclosed to the borrowers as of the date of this form."]
[]
[]
[null,"Name",null,null,null,null,null,"Signature",null,null,null,null,null,null,null,"Date"]

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[]
[]
[null,"State:",null,"Org. State:",null,"Org. Type:",null,"Occupancy:"]
[null,"Alabama",null,"Armed Forces",null,"(selection not available - type in below)",null,"Primary"]
[null,"Alaska",null,"Armed Forces Americas",null,"A Commercial Bank",null,"Second Home"]
[null,"Arizona",null,"Armed Forces Pacific",null,"A Corporation",null,"Investment"]
[null,"Arkansas",null,"Alabama",null,"A Federal Savings Association"]
[null,"California",null,"Alaska",null,"A Federal Savings Bank"]
[null,"Colorado",null,"Arizona",null,"A Federally Chartered Savings Bank"]
[null,"Connecticut",null,"Arkansas",null,"A Federal Bank"]
[null,"Delaware",null,"California",null,"A Federal Credit Union",null,"Purpose:"]
[null,"Dist. Of Col.",null,"Colorado",null,"A General Partnership",null,"Purchase"]
[null,"Florida",null,"Connecticut",null,"A Limited Liability Company",null,"Refi - Limited"]
[null,"Georgia",null,"Delaware",null,"A Limited Partnership",null,"Refi - Cashout"]
[null,"Hawaii",null,"Dist. Of Col.",null,"A National Association"]
[null,"Idaho",null,"Florida",null,"A National Bank"]
[null,"Illinois",null,"Georgia",null,"A National Banking Association"]
[null,"Indiana",null,"Hawaii",null,"A National Banking Corporation"]
[null,"Iowa",null,"Idaho",null,"A Partnership"]
[null,"Kansas",null,"Illinois",null,"A Sole Proprietorship"]
[null,"Kentucky",null,"Indiana",null,"A State Agency"]
[null,"Louisiana",null,"Iowa",null,"A State Banking Corporation"]
[null,"Maine",null,"Kansas",null,"A State Chartered Bank"]
[null,"Maryland",null,"Kentucky",null,"A State Chartered Credit Union"]
[null,"Massachusetts",null,"Louisiana",null,"An Individual"]
[null,"Michigan",null,"Maine",null,"A Federal Instrumentality"]
[null,"Minnesota",null,"Maryland"]
[null,"Mississippi",null,"Massachusetts"]
[null,"Missouri",null,"Michigan"]
[null,"Montana",null,"Minnesota"]
[null,"Nebraska",null,"Mississippi"]
[null,"Nevada",null,"Missouri"]
[null,"New Hampshire",null,"Montana"]
[null,"New Jersey",null,"Nebraska"]
[null,"New Mexico",null,"Nevada"]
[null,"New York",null,"New Hampshire"]
[null,"North Carolina",null,"New Jersey"]
[null,"North Dakota",null,"New Mexico"]
[null,"Ohio",null,"New York"]
[null,"Oklahoma",null,"North Carolina"]
[null,"Oregon",null,"North Dakota"]
[null,"Pennsylvania",null,"Ohio"]
[null,"Puerto Rico",null,"Oklahoma"]
[null,"Rhode Island",null,"Oregon"]
[null,"South Carolina",null,"Pennsylvania"]
[null,"South Dakota",null,"Puerto Rico"]
[null,"Tennessee",null,"Rhode Island"]
[null,"Texas",null,"South Carolina"]
[null,"Utah",null,"South Dakota"]
[null,"Virgin Islands",null,"Tennessee"]
[null,"Vermont",null,"Texas"]
[null,"Virginia",null,"United States"]
[null,"Washington",null,"United States of America"]
[null,"West Virginia",null,"Utah"]
[null,"Wisconsin",null,"Virgin Islands"]
[null,"Wyoming",null,"Vermont"]
[null,"Guam",null,"Virginia"]
[null,null,null,"Washington"]
[null,null,null,"West Virginia"]
[null,null,null,"Wisconsin"]
[null,null,null,"Wyoming"]
[null,null,null,"Switzerland"]
[null,null,null,"Guam"]