Stay ahead with trusted industry insights and compliance updates.
Compliance News: Upcoming Updates To 4506-C IVES Request for Transcript of Tax Return (Cx3095)
Jun 29, 2022
On August 20, 2021, the IRS announced their plan to modernize Form 4506-C (our Cx3095) also known as the IVES Request for Transcript of Tax Return. ...
Topics: In the News, Compliance News Alert
Document Updates: Dual Compensation Disclosure Changed in Virginia Notice (Cx3592)
Jun 17, 2022
On April 11, 2022, Virginia Gov. Glenn Youngkin signed into law H 1153, legislation which contains multiple provisions related to real estate ...
Topics: Document Updates
Document Updates: CX 19212 USDA/RD Origination Stacking Order Checklist – Attachment 15-A
Jun 15, 2022
Pursuant to our monthly audit of federal agency forms, we are updating our USDA Loan Origination Checklist Attachment 15-A (CX 19212), so that it ...
Topics: Document Updates
Document Updates: CX 17822 Servicemembers Civil Relief Act Notice Disclosure
Jun 15, 2022
Pursuant to our monthly audit of federal agency forms, we are updating our Servicemembers Civil Relief Act Notice Disclosure (CX 17822), so that it ...
Topics: Document Updates
Document Updates: Additional Text for Guarantors on Redesigned FNMA Form 1003 (CX 20667), and Spanish Translation Aid 1003 Uniform Residential Loan Application Form 65 (Cx20668)
Jun 15, 2022
We have updated FNMA Form 1003 (Cx20667) and 1003 Spanish Translation Aid 1003 Uniform Residential Loan Application Form 65 (Cx20668) to support ...
Topics: Document Updates
Late Fee Updates: Oklahoma and South Carolina Maximum Charge Increases
Jun 14, 2022
Oklahoma As per annual requirements, Oklahoma has updated its laws regarding the maximum dollar amounts which can be charged for late fees.
Topics: Document Updates
Document Updates: Anti-Discrimination Disclosure Included in California Copies of Notices of Right to Receive Copy of Appraisal Report (Cx18023, Cx17903 & Cx17904)
Jun 10, 2022
On September 28, 2021, California Gov. Gavin Newsom signed into law AB 948, legislation which contains multiple provisions related to appraisal bias. ...
Topics: Document Updates
Document Updates: DC Real Property Recordation and Transfer Tax Form FP 7-C (Cx2485)
May 31, 2022
When applying for certain tax exemptions in the District of Columbia, D.C. Mun. Regs. § 9-335 requires the use of model form “ROD 1 – Real Property ...
Topics: Document 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
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
Subscribe and get the latest information on the state of the digital mortgage and eClosing evolution, regulatory compliance, industry trends, upcoming events, and more.