Stay ahead with trusted industry insights and compliance updates.
Document Updates: Multi-Doc Collection Changes for W-8BEN and W-9 (Cx7938 and Cx22)
May 31, 2022
Docutech is adding functionality to support alternate configurations for the W-8BEN (our Cx7938) and W-9 (our Cx22) IRS forms.
Topics: Document Updates
Global Mapping Changes: Remove TRID 2.0 Conditions from Simultaneous Second/Subordinate Lien Related Amount Fields
May 16, 2022
For a purchase transaction that involves both a first lien loan and a simultaneous subordinate lien loan; purchase-related amounts such as Sale Price ...
Topics: Document Updates
Document Updates: New Supplemental Consumer Information Form (Cx23518 and Cx23519)
May 12, 2022
Previously, Docutech announced upcoming changes to format and future mandatory use of the Supplemental Consumer Information Form (SCIF). The joint ...
Topics: Document Updates
Compliance News: Georgia Amends Requirements for Recordation and Registration of Deeds
May 10, 2022
On May 2, 2022, GA HB974 was signed into law. The amendments relate to recordation and registration of deeds, including requiring certain information ...
Topics: In the News, Compliance News Alert
Compliance News: Supplemental Consumer Information Form
May 3, 2022
On May 3, 2022, The Federal Housing Finance Authority announced that Fannie Mae and Freddie Mac (the Enterprises) will require lenders to use the ...
Topics: In the News, Compliance News Alert
Compliance News: New California Appraisal Disclosure
May 2, 2022
The State of California has announced that starting July 1, 2022, a new disclosure is required for every contract for the sale of real property and ...
Topics: In the News, Compliance News Alert
Document Updates: List of Homeownership Counseling Organizations (CX 17874)
Apr 22, 2022
The List of Homeownership Counseling Organizations (our Cx17874) is provided per 12 CFR § 1024.20, which requires the lender or mortgage broker ...
Topics: Document Updates
Global Mapping Changes: 2022 Update to IRS Tax Return End Date Default Values
Apr 19, 2022
If the ConformX fields used to populate the “Year or period requested” sections of IRS Forms 4506-C “IVES Request for Transcript of Tax Return” and ...
Topics: Document Updates
Document Updates: GA Seller’s Certificate of Exemption (Cx1010)
Apr 15, 2022
Upon review of the Georgia Seller’s Certificate of Exemption (our Cx1010), Docutech has determined that an update is in order. Ga. Code Ann. § ...
Topics: Document Updates
The preceding is for informational purposes only and is not and may not be construed as legal advice. No third-party entity may rely upon anything contained herein when making legal and/or other determinations regarding its practices, and such third party should consult with an attorney prior to embarking upon any specific course of action.
Matrices
Access our compliance matrices.
- Cooperative Matrix
- State Disclosure Matrix
- Federal Disclosure Matrix
- FHA Disclosure Matrix
- FNMA-FHLMC Matrix
- Foreign Language Disclosure Matrix
- Late Fee Matrix
- Late Fee ConformX® Matrix
- Net Tangible Benefit Matrix
- Notary Form Acknowledgement
- Prepayment Penalty Matrix
- Recordable Instruments Matrix
- USDA Matrix
- VA Matrix
TRID Center
Expand your knowledge and understanding of TRID 1.0 and 2.0 with these TRID resources.
- TRID 2.0 Updates: Closing Disclosure (Cx18566) and Spanish Closing Disclosure (Cx18991) – Principal Reduction Verbiage
- DI Check Update: Warnings and Errors for Second Lien Loans Exempt from TRID
- Global Mapping Updates: Field “Integrated Disclosure Loan Indicator” and Second Liens Exempt from TRID
- TRID 2.0 Updates: Closing Disclosure (Cx18566) and Spanish Closing Disclosure (Cx18991) Changing Prepaid Interest From 0 to 0.00.
- TRID 2.0 Updates: Post-Consummation Construction Fees
- TRID 2.0 Updates: Prepaid Interest, Payoffs and Payments, and Monthly Escrow Payment Changes
- TRID 2.0 Document Updates: Loan Estimate (Cx18565) and Spanish Loan Estimate (Cx18990) – Closing Costs Expiration Changes
- System Doc Updates: Promissory Notes, Integrated Disclosures, and Land Trusts
- Document Updates: DC Lock-In Agreement (Cx10455)
- TRID 2.0 and Construction Loans
- TRID 2.0 Change: Excluding NPEs from “Borrower” on the Closing Disclosure
- Document Updates: Loan Estimate (Cx18565) and Closing Disclosure (Cx18566) for Construction-to-Permanent
- TRID 2.0 – What Differs from the Proposed Version
URLA Resources
View helpful URLA Compliance resource articles and blog posts.
- URLA Resource Center
- Redesigned Uniform Residential Loan Application
- Compliance News: New URLA Implementation Timeline
- Recent Changes: Know Before You Owe Proposal and New Uniform Residential Loan Application
- 1003 Demographic Information Addendum
- URLA and Data Collection Model Form Updates
- Updates to New FNMA Form 1003
- New Field Mapping and Configuration Update: Print 1003 Demographic Information Addendum
- ULI on FNMA Form 1003 and Demographic Information Addendum
- FHFA Launches Language Translation Disclosure
- FHFA Outlines Plans for Language Access Support
- Notice to Borrowers about Language (Cx22719)
- 2009 and 2018 versions of FNMA Form 1008/FHLMC Form 1077
- Updated FNMA Form 1008
- FNMA Form 1008 Changes and Updated Second Home Rider
- FNMA Indefinitely Postpones Form 1008 Mandatory Effective Date
- Compliance News: Updated FNMA Form 1008
- FNMA Form 1008 Usage Change and Relaxed Late Charge Requirements
- Fannie Mae Selling Guide Announcement
- 1008 Uniform Underwriting and Transmittal Summary – 12/2018
- Global Mapping and Document Changes: Redesigned URLA and UUTS
- Document Updates
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