|
Unique ID
|
Loan Id
|
Seller Loan Id
|
Group
|
Rating
|
Type
|
Exception
|
Credit Comments
|
Compliance Comments
|
Eligible For Predatory Testing - Unable to Test
|
Compliance Comp Factors
|
Origination Date
|
State
|
|
649209982
|
XXX
|
XXX
|
1
|
Non Critical
|
Compliance
|
[2] Initial GFE Date not within 3 days of Initial Application Date
|
10/XX/2006
|
MI
|
||||
|
649209982
|
XXX
|
XXX
|
1
|
Non Critical
|
Compliance
|
[2] Initial TIL Date not within 3 days of Initial Application Date
|
10/XX/2006
|
MI
|
||||
|
649209981
|
XXX
|
XXX
|
1
|
Critical
|
Credit
|
[3] Appraisal Missing
|
11/XX/2006
|
GA
|
||||
|
649209981
|
XXX
|
XXX
|
1
|
Non Critical
|
Compliance
|
[2] Initial TIL Missing
|
11/XX/2006
|
GA
|
||||
|
649209983
|
XXX
|
XXX
|
2
|
Critical
|
Credit
|
[3] Missing Initial Application
|
8/XX/2005
|
VA
|
||||
|
649209983
|
XXX
|
XXX
|
2
|
Non Critical
|
Compliance
|
[2] HMDA-reportable rate spread (1/XX/04-10/XX/09)
|
8/XX/2005
|
VA
|
||||
|
649209983
|
XXX
|
XXX
|
2
|
Non Critical
|
Compliance
|
[2] Initial GFE Date not within 3 days of Initial Application Date
|
8/XX/2005
|
VA
|
||||
|
649209983
|
XXX
|
XXX
|
2
|
Non Critical
|
Compliance
|
[2] Initial TIL Missing
|
8/XX/2005
|
VA
|
||||
|
649209987
|
XXX
|
XXX
|
2
|
Critical
|
Credit
|
[3] Final Application Missing
|
6/XX/2004
|
GA
|
||||
|
649209987
|
XXX
|
XXX
|
2
|
Critical
|
Credit
|
[3] Missing Initial Application
|
6/XX/2004
|
GA
|
||||
|
649209987
|
XXX
|
XXX
|
2
|
Non Critical
|
Compliance
|
[2] Initial GFE Date not within 3 days of Initial Application Date
|
6/XX/2004
|
GA
|
||||
|
649209987
|
XXX
|
XXX
|
2
|
Non Critical
|
Compliance
|
[2] Initial TIL Date not within 3 days of Initial Application Date
|
6/XX/2004
|
GA
|
||||
|
649209984
|
XXX
|
XXX
|
1
|
Non Critical
|
Compliance
|
[2] Affiliated Business Doc Missing
|
11/XX/2006
|
AR
|
||||
|
649209984
|
XXX
|
XXX
|
1
|
Non Critical
|
Compliance
|
[2] HMDA-reportable rate spread (1/XX/04-10/XX/09)
|
11/XX/2006
|
AR
|
||||
|
649209984
|
XXX
|
XXX
|
1
|
Non Critical
|
Compliance
|
[2] State - Missing Notice of Right to Select Attorney
|
11/XX/2006
|
AR
|
||||
|
649209985
|
XXX
|
XXX
|
1
|
Non Critical
|
Compliance
|
[2] Initial GFE Missing
|
7/XX/2005
|
AZ
|
||||
|
649209985
|
XXX
|
XXX
|
1
|
Non Critical
|
Compliance
|
[2] Initial TIL Missing
|
7/XX/2005
|
AZ
|
||||
|
649210084
|
XXX
|
XXX
|
1
|
Non Critical
|
Compliance
|
[2] State - Missing Broker Agreement
|
5/XX/2007
|
IN
|