№ files_lp_4_process_2_60877
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Character count: 14840
File size: 80 KB
This document is a questionnaire for mortgage brokers in Washington State, requiring them to provide detailed information about their business operations, personnel, and legal compliance.
Note:
Year
Topic:
Mortgage Brokerage
Document Type:
Questionnaire
Institution:
Washington State Department of Financial Institutions
Target Audience:
Mortgage Brokers, Licensees
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2023
Region / City:
Not specified
Topic:
Enrollment Form Generation
Document Type:
Guide
Organization / Institution:
MetLife
Author:
Not specified
Target Audience:
Brokers and customers
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Country or Region:
United States
Industry:
Professional services—Real estate
Customer:
Summit Realty Group (member of the Cushman & Wakefield Alliance)
Location:
Indianapolis, Indiana metropolitan area
Company size:
39 employees (including 24 real-estate brokers)
Solution:
Real Estate Advantage by Ascendix Technologies (based on Microsoft Dynamics CRM)
Partner:
Ascendix Technologies (Microsoft Gold Certified Partner)
Previous system:
REApplications CRM
Key features:
Outlook integration, workflows, dashboards, data migration, automation, task reminders
Primary goals:
Improve broker adoption, centralize account information, enhance client service consistency
Document type:
Customer solution case study
Language:
English
State:
Illinois
Country:
United States
Type of Document:
Affidavit and Lien Waiver
Subject Matter:
Real Estate Brokerage Compensation and Lien Rights
Related Law:
Illinois statutes relating to real estate broker liens
Parties Involved:
Real estate broker; Owner; Other licensed persons, if any
Property Reference:
Premises commonly known as specified in the instrument
Compensation:
Payment acknowledged and satisfaction in full of compensation due under agreement
Execution Requirement:
Signed and sworn before a Notary Public
Purpose:
Acknowledgment of payment and waiver of statutory lien rights
Year:
1955
Region / city:
Jamaica
Subject:
Customs Brokerage
Document Type:
Code of Conduct
Institution:
Jamaica Customs Agency
Author:
Not specified
Target Audience:
Customs Brokers
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2026
Region / City:
Canada
Topic:
Customs brokerage services
Document type:
Standard terms and conditions
Organization / Institution:
Canadian Society of Customs Brokers
Author:
Not specified
Target audience:
Customs brokers, clients of customs brokers, businesses involved in international trade
Effective period:
Ongoing
Approval date:
Not specified
Amendment date:
Not specified
Context description:
A document detailing the standard terms and conditions for customs broker services in Canada.
Organization:
HomeBridge
Document Type:
Loan submission form
Program:
Jumbo loan program
Industry:
Mortgage lending
Participants:
Broker; Borrower; Co-Borrower; Account Executive
Required Approval:
Broker must be approved with HomeBridge
Geographic Scope:
United States
Related Regulations:
ECOA valuations rule
Application Categories:
Brokered applications; Mini-Banker applications
Referenced Date Threshold:
October 3, 2015
Main Sections:
Broker Information; Borrower Information; Property Information; Transaction Information; Fees; Documentation Requirements
Property Types:
SFR; Multi Units; Condo; High rise condo; Site Condo; PUD; Modular
Occupancy Types:
Owner-occupied; Second Home; Investment
Loan Structures:
Purchase; Rate/Term refinance; Cash-out refinance
Amortization Options:
Fixed 15 year; Fixed 20 year; Fixed 25 year; Fixed 30 year; 5/1 ARM; 7/1 ARM; 10/1 ARM
Required Documents:
Form 1008; Form 1003 with NMLS ID; Credit report; Borrower credit authorization; Paystubs; W-2 forms; Tax returns with schedules; Purchase contract; Bank statements; 4506-T; Service Provider List
Fees Mentioned:
Underwriting Fee; Funding Fee (CA only); Commitment Fee Buyout Option; Flood Certification Fee; Tax Service Fee; Texas Attorney Fee
Purpose:
Collection of broker, borrower, property, loan structure, and documentation details for underwriting submission under the HomeBridge Jumbo loan program
Year:
2023
Region / City:
Illinois
Subject:
Licensing, Utility Regulation
Document Type:
Application Form
Organization / Institution:
Illinois Commerce Commission
Author:
Illinois Commerce Commission
Target Audience:
Applicants for Agent, Broker, and Consultant certification
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Region / City:
Seattle
Subject:
Legal proceedings
Document type:
Court notice
Organization / Institution:
King County Superior Court
Target audience:
Attorneys, legal professionals, involved parties
Context:
Court notice for hearing date and procedural requirements in Seattle, Washington.
Document code:
MBD 6.2
Document type:
Declaration certificate
Sector:
Public procurement
Subject:
Local production and local content
Legal framework:
Preferential Procurement Regulations, 2017
Applicable standard:
SATS 1286:2011
Country:
South Africa
Issuing authority:
Procurement Authority / Institution
Regulatory body referenced:
Department of Trade, Industry and Competition
Verification authority:
South African Bureau of Standards
Currency reference:
South African Rand
Bid requirement:
Minimum local content threshold
Target users:
Bidders in designated sectors
Retention period for supporting declarations:
At least 5 years
Official declaration form used in South African public procurement to certify compliance with mandatory local production and content thresholds for designated sectors under the Preferential P:
2011.
Year:
2023
Region / City:
South Africa
Theme:
Employment Equity
Document Type:
Government Form
Organization:
Department of Employment and Labour
Author:
South African Government
Target Audience:
Designated Employers
Validity Period:
1 September - 15 January of the following year
Approval Date:
N/A
Modification Date:
N/A
Year:
2025
Region / City:
Florida
Topic:
Criminal Law
Document Type:
Legal Instruction
Authority:
Florida Statutes
Author:
Not specified
Target Audience:
Legal professionals, Judges, Attorneys
Period of Validity:
Indefinite
Approval Date:
Not specified
Amendment Date:
June 27, 2025
Year:
2020
Region / City:
Victoria
Topic:
Transport for Students with Disabilities
Document Type:
FAQ
Organization:
Department of Education and Training
Author:
Not specified
Target Audience:
Families with students attending specialist schools
Period of validity:
Not specified
Approval Date:
2/03/2020
Date of Changes:
Not specified
Note:
Contextual description
Year:
2011
Region / City:
South Africa
Theme:
Local Content and Production
Document Type:
Municipal Bidding Document
Organization:
Department of Trade and Industry
Author:
N/A
Target Audience:
Bidders in designated sectors
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2026
Region / city:
Milton, FL
Subject:
Floodplain management, stormwater, infrastructure improvement
Document type:
Public notice
Agency / organization:
City of Milton
Author:
City of Milton
Target audience:
Public, governmental entities
Period of validity:
Ongoing
Approval date:
January 14, 2026
Date of amendments:
Not specified
Note:
Year
Topic:
Independent Prescribing
Document Type:
Information for healthcare professionals
Organization / Institution:
University of Leeds
Target Audience:
Pharmacists seeking to undertake Independent Prescribing course
Context:
A guide for prospective Designated Prescribing Practitioners, explaining the requirements and responsibilities for supervising trainee non-medical prescribers in the Independent Prescribing course at the University of Leeds.
Year:
2017
Region / City:
South Africa
Topic:
Local Content, Procurement
Document Type:
Standard Bidding Document
Organization / Institution:
South African Bureau of Standards (SABS)
Author:
South African Government
Target Audience:
Bidders in South Africa
Period of validity:
Ongoing
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2016
Region / City:
United States
Subject:
Immigration and Nationality
Document Type:
Policy Memorandum
Agency / Institution:
United States Citizenship and Immigration Services (USCIS)
Author:
United States Department of Homeland Security
Target Audience:
U.S. military personnel, veterans, their families, and USCIS staff
Period of Effect:
Ongoing
Approval Date:
November 23, 2016
Date of Changes:
None
Year:
2027
Region / City:
North Carolina
Topic:
Healthcare, Rural Health
Document Type:
Application Form
Organization / Institution:
North Carolina Office of Rural Health (ORH)
Author:
North Carolina Office of Rural Health
Target Audience:
Health organizations in rural areas
Period of Action:
July 1, 2026 – June 30, 2027
Approval Date:
January 26, 2026
Amendment Date:
February 27, 2026