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- Correspondent application
- Copy of state licenses (if applicable)
- Resumes of principal officers, underwriters, etc.
- FNMA, GNMA, FHLMC, FHA or VA approvals
- Background check authorizations on principals
- (2 Years) Corporate audited & most recent interims & personal financial statements
- (2 Years) Corporate federal tax returns
- Names of other warehouse lenders
- Copy of articles of incorporation and bylaws
- Quality control procedures and results of last audit
- Copy of E & O and fidelity bond insurance policy at $300,000 each
- Banking references to included names and addresses
- List of secondary market investors
- 90-Day pipeline report for production
- Brief company history with list of all loan officers
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