Entity Checklist
A comprehensive checklist outlining the required documents Underwriting needs when the Borrower is an Entity or Trust.
TPO Broker Application (Business Purpose Loans)
Required for firms that only originate Business Purpose loans. Must be submitted and approved by ARDRI before locking your first loan.
TPO Broker Application (Consumer & Business Purpose Loans)
Required for firms originating Consumer and Business Purpose loans. Must be submitted and approved by ARDRI before locking your first loan.
Third-Party Contact List
Form used to provide ARDRI with a compilation of external organizations and/or individuals that will require communication with throughout the loan process.
Tangible Net Benefit Worksheet
The worksheet must be completed with respect to all residential mortgage loans secured by properties located in AR, NM, NC, SC, TX, VA, and WV.
W-8BEN Form
Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding and Reporting (Individuals).
SSA-89 Form
Authorization for the Social Security Administration (SSA) to release Social Security Number (SSN) verification to ARDRI.
W-9 Form
Request for Taxpayer Identification Number and Certification.
Exception Request Form
ARDRI’s formal exception request form must be fully completed for the credit committee to evaluate the request, document the decision, and record the Exception Approval, Counteroffer, or Denial.
Lender Paid Addendum to TPO Broker Application
Required and must be approved by ARDRI for all Third Party Origination firms wanting to earn Lender Paid Compensation. Once approved, the pricing and eligibility engine will reflect Lender Paid Pricing automatically within the loan premium and Par pricing when…
