Exhibit 99.6

 

Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218848   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218848   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218848   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218756   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218756   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218756   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218586   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218586   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218586   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218686   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218686   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218686   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218782   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218782   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218782   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218863   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218863   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218863   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218837   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218837   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218837   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218731   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218731   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218731   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218582   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218582   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218582   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218819   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218819   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218819   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218683   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218683   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218683   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218762   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218762   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218762   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218719   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218719   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218719   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218622   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218622   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218622   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218816   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218816   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218816   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218788   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218788   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218788   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218820   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218820   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218820   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218825   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218825   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218825   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218706   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218706   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218706   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218680   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218680   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218680   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218662   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218662   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218662   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218676   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218676   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218676   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218641   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218641   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218641   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218806   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218806   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX rate spread home loan test X.XXX The loan exceeded the X.XXXXRate Spread Home Loan threshold The loan has an APR of XX.XXX The XX RSHL APR threshold is X.XXX The loan is a compliant HPML Appraisal and prepayment requirements have been met.   Open           2   2   2   2

XXXXXX

  9218806   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218817   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218817   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218817   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218672   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218672   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218672   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218749   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218749   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218749   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218800   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218800   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218800   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218599   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218599   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX rate spread home loan test X.XXX The loan exceeded the X.XXXXRate Spread Home Loan threshold The loan has an APR of XX.XXX The XX RSHL APR threshold is X.XXX The loan is a compliant HPML Appraisal and prepayment requirements have been met.   Open           2   2   2   2

XXXXXX

  9218599   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218670   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218670   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218670   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218812   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218812   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218812   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218650   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218650   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218650   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218768   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218768   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218768   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218809   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218809   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218809   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218693   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218693   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218693   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218854   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218854   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218854   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218746   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218746   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218746   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218653   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218653   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218653   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218729   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218729   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218729   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218766   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218766   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218766   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218724   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218724   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218724   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218836   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218836   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218836   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218583   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218583   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218583   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218793   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218793   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218793   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218867   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218867   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218867   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218862   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218862   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218862   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   Avm Report   XXXXX   The secondary valuation from XXXXXX value from XXXXXX did not supported the original appraised value dollar XXXXX within XX percent   Open           3   3   3   3

XXXXXX

  9218671   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218671   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218671   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218805   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218805   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218805   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218795   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218795   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218795   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218858   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218858   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218858   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218730   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218730   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218730   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218580   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218580   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218580   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218849   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218849   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218849   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218593   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218593   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218593   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218772   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218772   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218772   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218840   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218840   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218840   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218705   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218705   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218705   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218722   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218722   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218722   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218741   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218741   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218741   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218753   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218753   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218753   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218636   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218636   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218636   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218845   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218845   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218845   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218784   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218784   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX rate spread home loan test X.XXX The loan exceeded the X.XXXXRate Spread Home Loan threshold The loan has an APR of XX.XXX The XX RSHL APR threshold is X.XXX The loan is a compliant HPML Appraisal and prepayment requirements have been met.   Open           2   2   2   2

XXXXXX

  9218784   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218735   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218735   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218735   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218803   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218803   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218803   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218846   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218846   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218846   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218708   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218708   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218708   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218733   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218733   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218733   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218665   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218665   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218665   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218639   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218639   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218639   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218856   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218856   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218856   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   Avm Report   XXXXX   The secondary valuation from XXXXXX value from XXXXXX did not supported the original appraised value dollar XXXXX within XX percent   Open           3   3   3   3

XXXXXX

  9218823   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218823   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218823   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218815   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218815   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218815   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218799   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218799   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218799   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218801   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218801   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218801   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218743   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218743   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218743   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218655   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218655   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218655   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218669   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218669   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218669   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218684   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218684   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218684   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218689   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218689   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218689   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218755   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218755   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218755   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218623   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218623   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218623   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218581   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218581   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218581   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218790   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218790   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218790   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218699   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218699   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218699   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218690   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218690   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218690   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218657   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218657   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218657   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218783   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218783   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218783   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218674   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218674   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218674   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218594   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218594   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218594   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218659   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218659   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218659   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218842   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218842   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218842   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218702   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218702   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218702   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218579   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218579   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218579   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218811   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218811   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218811   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218853   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218853   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218853   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218677   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218677   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218677   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218596   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218596   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218596   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218855   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218855   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218855   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   Avm Report   XXXXX   The secondary valuation from XXXXXX value from XXXXXX did not supported the original appraised value dollar XXXXX within XX percent   Open           3   3   3   3

XXXXXX

  9218850   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218850   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218850   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218728   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218728   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218728   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218585   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218585   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218585   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218774   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218774   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218774   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218778   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218778   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218778   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218600   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218600   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218600   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218828   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218828   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218828   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218668   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218668   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218668   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218716   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218716   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX rate spread home loan test X.XXX The loan exceeded the X.XXXXRate Spread Home Loan threshold The loan has an APR of XX.XXX The XX RSHL APR threshold is X.XXX The loan is a compliant HPML Appraisal and prepayment requirements have been met.   Open           2   2   2   2

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218716   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218605   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218605   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218605   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218614   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218614   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218614   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218717   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218717   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218717   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218618   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218618   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218618   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218667   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218667   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218667   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218739   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218739   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218739   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218609   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218609   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218609   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218634   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218634   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218634   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218754   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218754   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218754   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218763   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218763   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218763   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218742   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218742   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX rate spread home loan test X.XXX The loan exceeded the X.XXXXRate Spread Home Loan threshold The loan has an APR of XX.XXX The XX RSHL APR threshold is X.XXX The loan is a compliant HPML Appraisal and prepayment requirements have been met.   Open           2   2   2   2

XXXXXX

  9218742   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218615   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218615   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218615   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218645   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218645   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218645   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218780   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218780   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218780   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218718   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218718   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218718   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218838   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218838   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218838   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218703   1 of 3   XXXXXX   XX/XX/XXXX   Credit   Truv Payroll document missing   XXXXX   Income is calculated using TRUV_PAYROLL but Payroll Document is missing in loan file to calculate the income   Cleared  

Rebuttal 1 (XX/XX/XXXX XX:XX XX)

Uploaded Truv report used in income verification. Used total verified income since was less than total stated income.

Truv Calculated Payroll Income = XXX,XXX.XX

YTD Days = XXX

Total Verified Income = XXX,XXX.XX

Total Stated Income = XXX,XXX.XX

Borrower_Income_UW = XXX,XXX.XX

 

Response1: XX/XX/XXXX XX:XX XX

The income documentation has been provided and reviewed. The income calculation was verified and found to be accurate and consistent with the supporting documentation. Therefore, the exception has been satisfactorily addressed and is considered cleared.

(Resolved)

      3   1   3   1

XXXXXX

  9218703   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218703   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218830   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218830   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218830   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218813   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218813   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218813   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218597   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218597   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218597   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218776   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218776   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218776   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218687   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218687   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218687   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218707   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218707   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218707   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218844   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218844   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218844   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218859   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218859   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218859   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   Avm Report   XXXXX   The secondary valuation from XXXXXX value from XXXXXX did not supported the original appraised value dollar XXXXX within XX percent   Open           3   3   3   3

XXXXXX

  9218827   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218827   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218827   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218640   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218640   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218640   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218679   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218679   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218679   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218620   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218620   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218620   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218777   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218777   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218777   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218745   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218745   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218745   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218792   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218792   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218792   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218869   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218869   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218869   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218802   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218802   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218802   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218804   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218804   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218804   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218758   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218758   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218758   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218852   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218852   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Occupancy issue   XXXXX   The AVM report indicates that the owner history shows the property as not owner-occupied. However, the application summary lists it as a primary residence.Additionally, the public record county search shows a different mailing address for the borrower. Please provide supporting documentation, such as a recent utility bill in the borrower’s name showing the subject property address as primary residence , to verify the occupancy status.   Cleared  

Rebuttal 1 (XX/XX/XXXX XX:XX XX)

Uploaded grant deed showing transfer to our borrower along with signed application summary disclosure attesting to primary residence.

 

Response1: XX/XX/XXXX XX:XX XX

The provided Grant Deed confirms the transfer of ownership and signed application reflects subject primary residence. Conditioned cleared

(Resolved)

      3   1   3   1

XXXXXX

  9218852   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218592   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218592   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218592   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218760   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218760   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218760   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218797   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218797   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218797   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218601   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218601   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218601   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218714   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218714   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218714   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218638   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218638   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218638   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218740   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218740   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218740   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218644   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218644   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218644   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218576   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218576   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218576   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218794   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218794   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218794   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218661   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218661   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218661   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218637   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218637   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218637   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218781   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218781   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218781   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218732   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218732   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218732   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218715   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218715   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218715   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218630   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218630   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218630   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218621   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218621   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218621   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218624   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218624   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218624   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218628   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218628   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218628   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218757   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218757   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218757   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218612   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218612   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218612   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218617   1 of 3   XXXXXX   XX/XX/XXXX   Credit   Truv Payroll document missing   XXXXX   Income is calculated using TRUV_PAYROLL but Payroll Document is missing in loan file to calculate the income   Cleared  

Rebuttal 1 (XX/XX/XXXX XX:XX XX)

Uploaded Truv report used in income verification. Used total verified income since was less than total stated income.

Truv Calculated Payroll Income = XXX,XXX.XX

YTD Days = XXX

Total Verified Income = XXX,XXX.XX

Total Stated Income = XXX,XXX.XX

Borrower_Income_UW = XXX,XXX.XX

 

Response1: XX/XX/XXXX XX:XX XX

The income documentation has been provided and reviewed. The income calculation was verified and found to be accurate and consistent with the supporting documentation. Therefore, the exception has been satisfactorily addressed and is considered cleared.

(Resolved)

      3   1   3   1

XXXXXX

  9218617   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218617   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218658   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218658   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218658   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218643   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218643   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218643   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218818   1 of 3   XXXXXX   XX/XX/XXXX   Credit   Truv Payroll document missing   XXXXX   Income documents-Income calculated using TRUV_PAYROLL documents but income documents are missing in loan file.Provide income documents to verify the income   Cleared  

Rebuttal 1 (XX/XX/XXXX XX:XX XX)

Uploaded Truv report used in income verification. Used total verified income since was less than total stated income.

Truv Calculated Payroll Income = XXX,XXX.XX

YTD Days = XXX

Total Verified Income = XXX,XXX.XX

Total Stated Income = XXX,XXX.XX

Borrower_Income_UW = XXX,XXX.XX

 

Response1: XX/XX/XXXX XX:XX XX

The income documentation has been provided and reviewed. The income calculation was verified and found to be accurate and consistent with the supporting documentation. Therefore, the exception has been satisfactorily addressed and is considered cleared.

(Resolved)

      3   1   3   1

XXXXXX

  9218818   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218818   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218681   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218681   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218681   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218834   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218834   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218834   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218847   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218847   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218847   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218660   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218660   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218660   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218759   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218759   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218759   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218747   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218747   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218747   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218748   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218748   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218748   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218647   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218647   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218647   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218710   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218710   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218710   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218864   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218864   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218864   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218822   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218822   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218822   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218635   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218635   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218635   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218771   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218771   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX rate spread home loan test X.XXX The loan exceeded the X.XXXXRate Spread Home Loan threshold The loan has an APR of XX.XXX The XX RSHL APR threshold is X.XXX The loan is a compliant HPML Appraisal and prepayment requirements have been met.   Open           2   2   2   2

XXXXXX

  9218771   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218602   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218602   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218602   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218750   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218750   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218750   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218626   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218626   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218626   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218786   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218786   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218786   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218720   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218720   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218720   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218709   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218709   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218709   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218831   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218831   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218831   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218629   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218629   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218629   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218752   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218752   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218752   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218868   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218868   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218868   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218734   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218734   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218734   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218666   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218666   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218666   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218832   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218832   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218832   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218633   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218633   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218633   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218770   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218770   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218770   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218737   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218737   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218737   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218692   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218692   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX rate spread home loan test X.XXX The loan exceeded the X.XXXXRate Spread Home Loan threshold The loan has an APR of XX.XXX The XX RSHL APR threshold is X.XXX The loan is a compliant HPML Appraisal and prepayment requirements have been met.   Open           2   2   2   2

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218692   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218787   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218787   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218787   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218651   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218651   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218651   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218866   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218866   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX rate spread home loan test X.XXX The loan exceeded the X.XXXXRate Spread Home Loan threshold The loan has an APR of XX.XXX The XX RSHL APR threshold is X.XXX The loan is a compliant HPML Appraisal and prepayment requirements have been met.   Open           2   2   2   2

XXXXXX

  9218866   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218613   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218613   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218613   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218826   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218826   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218826   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218631   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218631   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218631   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218685   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218685   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218685   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218738   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218738   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218738   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218841   1 of 3   XXXXXX   XX/XX/XXXX   Credit   Truv Payroll document missing   XXXXX   Income is calculated using TRUV_PAYROLL but Payroll Document is missing in loan file to calculate the income   Cleared  

Rebuttal 1 (XX/XX/XXXX XX:XX XX)

Uploaded Truv report used in income verification. Used total verified income since was less than total stated income.

Truv Calculated Payroll Income = XXX,XXX.XX

YTD Days = XXX

Total Verified Income = XXX,XXX.XX

Total Stated Income = XXX,XXX.XX

Borrower_Income_UW = XXX,XXX.XX

 

Response1: XX/XX/XXXX XX:XX XX

The income documentation has been provided and reviewed. The income calculation was verified and found to be accurate and consistent with the supporting documentation. Therefore, the exception has been satisfactorily addressed and is considered cleared.

(Resolved)

      3   1   3   1

XXXXXX

  9218841   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218841   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218584   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218584   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218584   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218610   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218610   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218610   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218829   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218829   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218829   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218791   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218791   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX rate spread home loan test X.XXX The loan exceeded the X.XXXXRate Spread Home Loan threshold The loan has an APR of XX.XXX The XX RSHL APR threshold is X.XXX The loan is a compliant HPML Appraisal and prepayment requirements have been met.   Open           2   2   2   2

XXXXXX

  9218791   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218577   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218577   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218577   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218736   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218736   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218736   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218575   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218575   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218575   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218726   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218726   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218726   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218589   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218589   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218589   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218767   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218767   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218767   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218789   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218789   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218789   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218588   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218588   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218588   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218682   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218682   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218682   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218833   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218833   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218833   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218696   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218696   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218696   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218761   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218761   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218761   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218839   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218839   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218839   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218646   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218646   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218646   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218678   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218678   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218678   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218656   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218656   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218656   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218865   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218865   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218865   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218824   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218824   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218824   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218779   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218779   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218779   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218765   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218765   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218765   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218775   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218775   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218775   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218675   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218675   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218675   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218808   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218808   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218808   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218725   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218725   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218725   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218796   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218796   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218796   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218843   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218843   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218843   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218821   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218821   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218821   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218701   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218701   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218701   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218773   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218773   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218773   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218727   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218727   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218727   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218590   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218590   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218590   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218648   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218648   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218648   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218619   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218619   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218619   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218627   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218627   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218627   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218606   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218606   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218606   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218649   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218649   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218649   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218860   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218860   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218860   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218663   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218663   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218663   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218632   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218632   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218632   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218697   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218697   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218697   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218857   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218857   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Occupancy issue   XXXXX   The AVM report’s ownership history indicates that the property is not owner-occupied; however, the application identifies it as the borrower’s primary residence. Please provide supporting documentation, such as a recent utility bill in the borrower’s name showing the subject property address as primary residence , to verify the occupancy status.   Cleared  

Rebuttal 1 (XX/XX/XXXX XX:XX XX)

Uploaded quit claim deed showing transfer to our borrowers along with signed application summary disclosure attesting to primary residence.

 

Response1: XX/XX/XXXX XX:XX XX

The provided Quit Cliam Deed confirms the transfer of ownership and signed application reflects subject primary residence. Conditioned cleared

(Resolved)

      3   1   3   1

XXXXXX

  9218857   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218744   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218744   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218744   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218673   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218673   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218673   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218578   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218578   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218578   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218861   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218861   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218861   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218603   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218603   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218603   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218851   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218851   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218851   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218652   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218652   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218652   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218591   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218591   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218591   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218691   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218691   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218691   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218764   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218764   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218764   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218751   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218751   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218751   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218598   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218598   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218598   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218608   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218608   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218608   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218604   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218604   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218604   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218700   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218700   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218700   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218798   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218798   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218798   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218712   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218712   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218712   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218664   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218664   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218664   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218835   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218835   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218835   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218625   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218625   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218625   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218694   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218694   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218694   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218688   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218688   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218688   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218698   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218698   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218698   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218595   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218595   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218595   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218642   1 of 3   XXXXXX   XX/XX/XXXX   Credit   Truv Payroll document missing   XXXXX   Income is calculated using TRUV_PAYROLL but Payroll Document is missing in loan file to calculate the income   Cleared  

Rebuttal 1 (XX/XX/XXXX XX:XX XX)

Uploaded Truv report used in income verification. Used total verified income since was less than total stated income.

Truv Calculated Payroll Income = XXX,XXX.XX

YTD Days = XXX

Total Verified Income = XXX,XXX.XX

Total Stated Income = XXX,XXX.XX

Borrower_Income_UW = XXX,XXX.XX

 

Response1: XX/XX/XXXX XX:XX XX

The income documentation has been provided and reviewed. The income calculation was verified and found to be accurate and consistent with the supporting documentation. Therefore, the exception has been satisfactorily addressed and is considered cleared.

(Resolved)

      3   1   3   1

XXXXXX

  9218642   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218642   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218711   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218711   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218711   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218785   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218785   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218785   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218587   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218587   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218587   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218611   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218611   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218611   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218723   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218723   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218723   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218654   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218654   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218654   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218695   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218695   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218695   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218721   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218721   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218721   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218810   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218810   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218810   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218807   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218807   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218807   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218607   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218607   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218607   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218616   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218616   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218616   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218704   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218704   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218704   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218713   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218713   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218713   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218769   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218769   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218769   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218814   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218814   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218814   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219020   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219020   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219020   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219055   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   Avm Report   XXXXX   The secondary valuation from XXXXXX value from XXXXXX did not supported the original appraised value dollar XXXXX within XX percent   Open           3   3   3   3

XXXXXX

  9219055   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219055   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218905   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218905   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218905   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218933   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218933   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218933   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219009   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219009   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219009   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218887   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218887   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218887   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218880   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218880   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218880   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218924   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218924   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218924   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219054   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219054   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219054   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218962   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218962   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218962   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218917   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218917   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218917   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218937   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX nonprime home loan test. The loan is a nonprime home loan, as defined in the legislation. The loan is a compliant HPML Prepayment and Appraisal requirements have been met.   Open           2   2   2   2

XXXXXX

  9218937   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218937   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218944   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218944   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218944   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218966   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218966   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218966   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219001   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219001   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219001   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219043   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219043   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219043   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218874   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218874   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218874   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218903   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218903   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218903   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218900   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX nonprime home loan test. The loan is a nonprime home loan, as defined in the legislation. The loan is a compliant HPML Prepayment and Appraisal requirements have been met.   Open           2   2   2   2

XXXXXX

  9218900   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218900   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218969   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218969   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218969   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218956   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218956   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218956   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218978   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218978   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218978   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218895   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218895   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218895   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219034   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219034   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219034   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218940   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218940   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218940   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219050   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   Avm Report   XXXXX   The secondary valuation from XXXXXX value from XXXXXX did not supported the original appraised value dollar XXXXX within XX percent   Open           3   3   3   3

XXXXXX

  9219050   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219050   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218990   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218990   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218990   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218979   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218979   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218979   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218992   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218992   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218992   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218968   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218968   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218968   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219024   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219024   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219024   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218909   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218909   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218909   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219026   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219026   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219026   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219013   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219013   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219013   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218884   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218884   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218884   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219011   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219011   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219011   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219016   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219016   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219016   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219023   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219023   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219023   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218872   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218872   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218872   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218947   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218947   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218947   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218870   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218870   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218870   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218995   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218995   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218995   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218879   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218879   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218879   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218930   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218930   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218930   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219053   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   Avm Report   XXXXX   The secondary valuation from XXXXXX value from XXXXXX did not supported the original appraised value dollar XXXXX within XX percent   Open           3   3   3   3

XXXXXX

  9219053   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219053   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219030   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219030   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219030   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219057   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   Avm Report   XXXXX   The secondary valuation from XXXXXX value from XXXXXX did not supported the original appraised value dollar XXXXX within XX percent   Open           3   3   3   3

XXXXXX

  9219057   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219057   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219036   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219036   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219036   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218923   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218923   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218923   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219027   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219027   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219027   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219049   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   Avm Report   XXXXX   The secondary valuation from XXXXXX value from XXXXXX did not supported the original appraised value dollar XXXXX within XX percent   Open           3   3   3   3

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219049   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219049   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218955   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218955   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218955   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219028   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219028   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219028   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218876   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218876   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218876   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219008   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219008   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219008   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218911   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218911   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218911   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219005   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219005   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219005   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218912   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218912   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218912   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219056   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   Avm Report   XXXXX   The secondary valuation from XXXXXX value from XXXXXX did not supported the original appraised value dollar XXXXX within XX percent   Open           3   3   3   3

XXXXXX

  9219056   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219056   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218974   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218974   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218974   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218951   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218951   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218951   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218906   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218906   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218906   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218987   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218987   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218987   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218886   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX rate spread home loan test X.XXX The loan exceeded the X.XXXXRate Spread Home Loan threshold The loan has an APR of XX.XXX The XX RSHL APR threshold is X.XXX The loan is a compliant HPML Appraisal and prepayment requirements have been met.   Open           2   2   2   2

XXXXXX

  9218886   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218886   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218918   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218918   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218918   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219052   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   Avm Report   XXXXX   The secondary valuation from XXXXXX value from XXXXXX did not supported the original appraised value dollar XXXXX within XX percent   Open           3   3   3   3

XXXXXX

  9219052   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX nonprime home loan test. The loan is a nonprime home loan, as defined in the legislation. The loan is a compliant HPML Prepayment and Appraisal requirements have been met.   Open           2   2   2   2

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219052   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218988   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218988   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218988   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219025   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219025   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219025   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218943   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218943   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218943   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219007   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219007   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219007   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219039   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219039   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219039   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218891   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218891   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218891   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218919   1 of 3   XXXXXX   XX/XX/XXXX   Credit   Paystubs missing   XXXXX   As per data tape Income calculated from paystub, however paystub is missing in file.   Cleared  

Rebuttal 1 (XX/XX/XXXX XX:XX XX)

Uploaded copies of paystubs used in income verification. Utilized total verified income since was less than total stated income.

Paystub XX (SSA — XXXXX) = (XXX.XX *X) * XX = XX,XXX.XX

Paystub XX (SSA — XXXXX) = X,XXX.XX * XX =XX,XXX.XX

Total Verified Income = XX,XXX.XX + XX,XXX.XX = XX,XXX.XX

Total Stated Income = XX,XXX.XX

Borrower_Income_UW = XX,XXX.XX

 

Response1: XX/XX/XXXX XX:XX XX

The income documentation has been provided and reviewed. The income calculation was verified and found to be accurate and consistent with the supporting documentation. Therefore, the exception has been satisfactorily addressed and is considered cleared.

(Resolved)

      3   1   3   1

XXXXXX

  9218919   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218919   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219021   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX rate spread home loan test X.XXX The loan exceeded the X.XXXXRate Spread Home Loan threshold The loan has an APR of XX.XXX The XX RSHL APR threshold is X.XXX The loan is a compliant HPML Appraisal and prepayment requirements have been met.   Open           2   2   2   2

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219021   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219021   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219019   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219019   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219019   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219061   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   Avm Report   XXXXX   The secondary valuation from XXXXXX value from XXXXXX did not supported the original appraised value dollar XXXXX within XX percent   Open           3   3   3   3

XXXXXX

  9219061   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219061   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218893   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218893   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218893   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219046   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219046   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219046   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218958   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218958   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218958   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218915   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218915   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218915   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218922   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218922   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218922   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218931   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218931   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218931   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218871   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   Avm Report   XXXXX   Secondary Value XXXXX Less Than Final Value XXXXXX, Variance > XX%, however, within adjusted value XXXXX   Open           2   2   2   2

XXXXXX

  9218871   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218871   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218972   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218972   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218972   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218982   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218982   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218982   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218965   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218965   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218965   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218993   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218993   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218993   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219000   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219000   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219000   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218935   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218935   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218935   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219018   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219018   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219018   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218914   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218914   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218914   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218932   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218932   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218932   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218897   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218897   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218897   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219044   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219044   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219044   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218970   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218970   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218970   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219022   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219022   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219022   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219006   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219006   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219006   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219041   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219041   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219041   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218916   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218916   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218916   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218984   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218984   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218984   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218939   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218939   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218939   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219032   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219032   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219032   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218920   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218920   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218920   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218949   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218949   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218949   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219003   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX nonprime home loan test. The loan is a nonprime home loan, as defined in the legislation. The loan is a compliant HPML Prepayment and Appraisal requirements have been met.   Open           2   2   2   2

XXXXXX

  9219003   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219003   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218928   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218928   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218928   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218997   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX rate spread home loan test X.XXX The loan exceeded the X.XXXXRate Spread Home Loan threshold The loan has an APR of XX.XXX The XX RSHL APR threshold is X.XXX The loan is a compliant HPML Appraisal and prepayment requirements have been met.   Open           2   2   2   2

XXXXXX

  9218997   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218997   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218907   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218907   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218907   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218980   1 of 3   XXXXXX   XX/XX/XXXX   Credit   Truv Payroll document missing   XXXXX   Income calculated using Truv_Payroll but documents are missing to verify the income.Provide payroll documents to verify the income.   Cleared  

Rebuttal 1 (XX/XX/XXXX XX:XX XX)

Uploaded Truv report used in income verification. Used total verified income since was less than total stated income.

Truv Calculated Payroll Income = XXX,XXX.XX

YTD Days =XXX

Verified Asset Depletion = XXX.XX*XX = X,XXX.XX

Total Verified Income = XXX,XXX.XX +XXXX.XX = XXX,XXX.XX

Total Stated Income = XXX,XXXXX

Borrower_Income_UW = XXX,XXX.XX

 

Response1: XX/XX/XXXX XX:XX XX

The income documentation has been provided and reviewed. The income calculation was verified and found to be accurate and consistent with the supporting documentation. Therefore, the exception has been satisfactorily addressed and is considered cleared.

(Resolved)

      3   1   3   1

XXXXXX

  9218980   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218980   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218954   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218954   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218954   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218908   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218908   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218908   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218996   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218996   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218996   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218882   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218882   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218882   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218946   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218946   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218946   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219048   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219048   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219048   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218877   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218877   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218877   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218888   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX rate spread home loan test X.XXX The loan exceeded the X.XXXXRate Spread Home Loan threshold The loan has an APR of XX.XXX The XX RSHL APR threshold is X.XXX The loan is a compliant HPML Appraisal and prepayment requirements have been met.   Open           2   2   2   2

XXXXXX

  9218888   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218888   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219017   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219017   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219017   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218936   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218936   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218936   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219042   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219042   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219042   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218963   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218963   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218963   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218960   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218960   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218960   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218889   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218889   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218889   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219004   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219004   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219004   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218878   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218878   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218878   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218998   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218998   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218998   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219060   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   Avm Report   XXXXX   The secondary valuation from XXXXXX value from XXXXXX did not supported the original appraised value dollar XXXXX within XX percent   Open           3   3   3   3

XXXXXX

  9219060   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219060   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218986   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218986   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218986   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218994   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218994   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218994   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218981   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218981   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218981   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218961   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218961   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218961   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219047   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219047   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219047   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218899   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218899   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218899   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219058   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219058   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219058   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218967   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218967   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218967   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218925   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218925   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218925   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218883   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218883   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218883   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219045   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219045   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219045   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218894   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218894   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218894   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218953   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218953   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218953   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218902   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218902   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218902   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218927   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218927   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218927   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218999   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218999   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218999   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218991   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218991   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218991   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218952   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218952   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218952   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218896   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218896   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218896   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218983   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218983   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218983   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218971   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218971   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218971   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218945   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218945   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218945   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218948   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218948   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218948   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219033   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219033   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219033   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218938   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218938   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218938   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218989   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218989   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218989   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219051   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219051   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219051   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218977   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218977   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218977   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218942   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218942   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218942   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218898   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218898   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218898   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219059   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   Avm Report   XXXXX   The secondary valuation from XXXXXX value from XXXXXX did not supported the original appraised value dollar XXXXX within XX percent   Open           3   3   3   3

XXXXXX

  9219059   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219059   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218959   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218959   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218959   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218873   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218873   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218873   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218964   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218964   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218964   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218892   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218892   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218892   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218929   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218929   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218929   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218934   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218934   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218934   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218926   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218926   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218926   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218904   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218904   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218904   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219015   1 of 3   XXXXXX   XX/XX/XXXX   Credit   Truv Payroll document missing   XXXXX   Income calculated using Truv_Payroll but documents are missing to verify the income.Provide payroll documents to verify the income.   Cleared  

Rebuttal 1 (XX/XX/XXXX XX:XX XX)

Uploaded Truv report used in income verification. Used total verified income since was less than total stated income.

Truv Calculated Payroll Income = XXX,XXX.XX

YTD Days =XXX

Verified Asset Depletion = XXX.XX*XX = X,XXX.XX

Total Verified Income = XXX,XXX.XX +XXXX.XX = XXX,XXX.XX

Total Stated Income = XXX,XXXXX

Borrower_Income_UW = XXX,XXX.XX

 

Response1: XX/XX/XXXX XX:XX XX

The income documentation has been provided and reviewed. The income calculation was verified and found to be accurate and consistent with the supporting documentation. Therefore, the exception has been satisfactorily addressed and is considered cleared.

(Resolved)

      3   1   3   1

XXXXXX

  9219015   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219015   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218950   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218950   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218950   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219040   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219040   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219040   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218957   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218957   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218957   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219029   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219029   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219029   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219002   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219002   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219002   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218973   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218973   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218973   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218985   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218985   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218985   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218975   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218975   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218975   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219035   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219035   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219035   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218941   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218941   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218941   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218875   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218875   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218875   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218890   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218890   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218890   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218901   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218901   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218901   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218976   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218976   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218976   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219037   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219037   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219037   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219012   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX rate spread home loan test X.XXX The loan exceeded the X.XXXXRate Spread Home Loan threshold The loan has an APR of XX.XXX The XX RSHL APR threshold is X.XXX The loan is a compliant HPML Appraisal and prepayment requirements have been met.   Open           2   2   2   2

XXXXXX

  9219012   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219012   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218910   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218910   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218910   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218913   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218913   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218913   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219038   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219038   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219038   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219031   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219031   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219031   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218921   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218921   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218921   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218881   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9218881   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218881   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9218885   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9218885   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9218885   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219014   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219014   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219014   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219010   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219010   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219010   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219162   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219162   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX rate spread home loan test X.XXX The loan exceeded the X.XXXXRate Spread Home Loan threshold The loan has an APR of XX.XXX The XX RSHL APR threshold is X.XXX The loan is a compliant HPML Appraisal and prepayment requirements have been met.   Open           2   2   2   2

XXXXXX

  9219162   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219062   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219062   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219062   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219063   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219063   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219063   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219064   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219064   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219064   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219065   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219065   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219065   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219066   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219066   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219066   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219067   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219067   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219067   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219068   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219068   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX rate spread home loan test X.XXX The loan exceeded the X.XXXXRate Spread Home Loan threshold The loan has an APR of XX.XXX The XX RSHL APR threshold is X.XXX The loan is a compliant HPML Appraisal and prepayment requirements have been met.   Open           2   2   2   2

XXXXXX

  9219068   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219069   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219069   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX nonprime home loan test. The loan is a nonprime home loan, as defined in the legislation. The loan is a compliant HPML Prepayment and Appraisal requirements have been met.   Open           2   2   2   2

XXXXXX

  9219069   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219070   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219070   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219070   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219071   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219071   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219071   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219072   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219072   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219072   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219073   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219073   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219073   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219158   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219158   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219158   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   Avm Report   XXXXX   Secondary valuation is missing   Open           3   3   3   3

XXXXXX

  9219074   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219074   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219074   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219075   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219075   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219075   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219077   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219077   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219077   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219078   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219078   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX rate spread home loan test X.XXX The loan exceeded the X.XXXXRate Spread Home Loan threshold The loan has an APR of XX.XXX The XX RSHL APR threshold is X.XXX The loan is a compliant HPML Appraisal and prepayment requirements have been met.   Open           2   2   2   2

XXXXXX

  9219078   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219079   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219079   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219079   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219080   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219080   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219080   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219081   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219081   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219081   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219082   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219082   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219082   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219083   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219083   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219083   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219084   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219084   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219084   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219085   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219085   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219085   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219086   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219086   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219086   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219087   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219087   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219087   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219088   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219088   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX rate spread home loan test X.XXX The loan exceeded the X.XXXXRate Spread Home Loan threshold The loan has an APR of XX.XXX The XX RSHL APR threshold is X.XXX The loan is a compliant HPML Appraisal and prepayment requirements have been met.   Open           2   2   2   2

XXXXXX

  9219088   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219089   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219089   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219089   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219090   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219090   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219090   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219091   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219091   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219091   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219092   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219092   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219092   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219093   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219093   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219093   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219094   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219094   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219094   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219095   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219095   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219095   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219096   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219096   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219096   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219097   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219097   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219097   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219098   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219098   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219098   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219099   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219099   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219099   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219100   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219100   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219100   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219101   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219101   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219101   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219159   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219159   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219159   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219102   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219102   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219102   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219103   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219103   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219103   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219104   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219104   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219104   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219105   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219105   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219105   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219106   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219106   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219106   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219107   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219107   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219107   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219108   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219108   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219108   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219109   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219109   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219109   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219110   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219110   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219110   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219163   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219163   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219163   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219111   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219111   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219111   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219160   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219160   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219160   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219112   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219112   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219112   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219113   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219113   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219113   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219114   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219114   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219114   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219115   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219115   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219115   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219116   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219116   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219116   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219164   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219164   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219164   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219117   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219117   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219117   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219118   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219118   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219118   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219119   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219119   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219119   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219165   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219165   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX rate spread home loan test X.XXX The loan exceeded the X.XXXXRate Spread Home Loan threshold The loan has an APR of XX.XXX The XX RSHL APR threshold is X.XXX The loan is a compliant HPML Appraisal and prepayment requirements have been met.   Open           2   2   2   2

XXXXXX

  9219165   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219120   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219120   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219120   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219121   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219121   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219121   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219122   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219122   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219122   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219123   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219123   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219123   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219166   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219166   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219166   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219124   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219124   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219124   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219125   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219125   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219125   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219167   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219167   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219167   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219126   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219126   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219126   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219127   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219127   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219127   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219128   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219128   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219128   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219129   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219129   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219129   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219130   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219130   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219130   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219168   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219168   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219168   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219131   1 of 3   XXXXXX   XX/XX/XXXX   Credit   Paystubs missing   XXXXX   Income is calculated using manual paystubs but paystubs is missing in loan file to calculate the income, please provide the paystubs.   Cleared  

Rebuttal 1 (XX/XX/XXXX XX:XX XX)

Uploaded copy of paystub used in income verification. Used total stated income since was less than total verified income.

Paystub X (XXXXXXXXX.) = X,XXX.XX * XX = XX,XXX.XX

Total Verified Income = XX,XXX.XX

Total Stated Income = XX,XXX.XX

Borrower_Income_UW = XX,XXX.XX

 

Response1: XX/XX/XXXX XX:XX XX

The income documentation has been provided and reviewed. The income calculation was verified and found to be accurate and consistent with the supporting documentation. Therefore, the exception has been satisfactorily addressed and is considered cleared.

(Resolved)

      3   1   3   1

XXXXXX

  9219131   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219131   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219132   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219132   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219132   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219133   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219133   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX nonprime home loan test. The loan is a nonprime home loan, as defined in the legislation. The loan is a compliant HPML Prepayment and Appraisal requirements have been met.   Open           2   2   2   2

XXXXXX

  9219133   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219134   1 of 3   XXXXXX   XX/XX/XXXX   Credit   Paystubs missing   XXXXX   Income is calculated using manual paystubs but paystubs is missing in loan file to calculate the income, please provide the paystubs.   Cleared  

Rebuttal 1 (XX/XX/XXXX XX:XX XX)

Uploaded copy of paystub used in income verification. Used total stated income since was less than total verified income.

Paystub X (XXXXXXXXX.) = X,XXX.XX * XX = XX,XXX.XX

Total Verified Income = XX,XXX.XX

Total Stated Income = XX,XXX.XX

Borrower_Income_UW = XX,XXX.XX

 

Response1: XX/XX/XXXX XX:XX XX

The income documentation has been provided and reviewed. The income calculation was verified and found to be accurate and consistent with the supporting documentation. Therefore, the exception has been satisfactorily addressed and is considered cleared.

(Resolved)

      3   1   3   1

XXXXXX

  9219134   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219134   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219169   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219169   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219169   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219135   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219135   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219135   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219136   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219136   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219136   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219137   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219137   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219137   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219138   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219138   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Compliance Report   XXXXX   This loan failed the XX nonprime home loan test. The loan is a nonprime home loan, as defined in the legislation. The loan is a compliant HPML Prepayment and Appraisal requirements have been met.   Open           2   2   2   2

XXXXXX

  9219138   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219139   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219139   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219139   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219140   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219140   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219140   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219141   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219141   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   Name mismatch   XXXXX   All documents showing borrower name is XXXXXX, however AVM report showing owner name as XXXXXX. Provide updated AVM to reflect correct borrowe name as owner name.   Cleared  

Rebuttal 1 (XX/XX/XXXX XX:XX XX)

Uploaded copy of warranty deed showing transfer to our borrower XXXXXX.

 

Response1: XX/XX/XXXX XX:XX XX

The provided Warranty Deed confirms the transfer of ownership to borrower name. Conditioned cleared

(Resolved)

      3   1   3   1

XXXXXX

  9219141   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219142   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219142   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219142   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219143   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219143   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219143   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219144   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219144   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219144   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219145   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219145   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219145   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219146   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219146   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219146   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219147   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219147   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219147   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219148   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219148   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219148   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219149   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219149   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219149   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219150   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219150   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219150   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219170   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219170   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219170   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   Avm Report   XXXXX   Secondary Value XXXXX Less Than Final Value XXXXXX, Variance > XX%, however, within adjusted value XXXXX   Open           2   2   2   2

XXXXXX

  9219151   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219151   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219151   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219152   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219152   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219152   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219153   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219153   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219153   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219161   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219161   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219161   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

 


Loan Number

 

Loan ID

 

Finding #

 

Last Name

 

Note Date

 

Audit Category

 

  Audit Issue  

  Finding ID  

  Exception Finding  

 

Remediation Status

 

 Exception Rebuttal 

 

Exception Response

 

Status Comment

 

Compensating Factors

 

Initial Findings Grade

 

Final Findings Grade

 

Initial Loan Grade

 

Final Loan Grade

XXXXXX

  9219154   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219154   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219154   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219155   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219155   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219155   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219156   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219156   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219156   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1

XXXXXX

  9219157   1 of 3   XXXXXX   XX/XX/XXXX   Credit   No Credit Findings   XXXXX   The loan meets all applicable credit guidelines.   Cleared           1   1   1   1

XXXXXX

  9219157   2 of 3   XXXXXX   XX/XX/XXXX   Compliance   No Compliance Findings   XXXXX   The loan is in compliance with all applicable laws and regulations.   Cleared           1   1   1   1

XXXXXX

  9219157   3 of 3   XXXXXX   XX/XX/XXXX   Valuation   No Valuation Findings   XXXXX   The secondary valuation product supported the original appraised value within XX%.   Cleared           1   1   1   1