Desert Edge Legal Services, LLC

2942 N. 24th

Street, Ste. 114 Phoenix Arizona 85016

602-350-2151

www.Facebook.com/DesertEdgeLegal

www.ForeclosureIndustryNews.com

DOCUMENTS NEEDED FOR LOAN INVESTIGATION

1. If you still have the loan documents in the title company folder, please

send or scan and e-mail a copy of everything in the folder. Generally, these are the

documents that you may find in that folder. It is not all inclusive, but if you’re not sure,

send it anyway.

Loan Application (Form 1003)

Good Faith Estimate

Deed of Trust

Note

Truth in Lending Disclosure

HUD-1 Settlement Statement

Affiliated Business Disclosure

RESPA Servicing Disclosure

CHARM Handbook

Privacy Policies

Broker Disclosures

Lender Disclosures

Title Company Disclosures

A mortgage payment coupon

2. Visit your recorder’s office or clerk’s office to get a copy of everything

recorded against the property since you obtained the current loan on the property at

issue.

3. If you are in a judicial foreclosure state, please send a copy of all court

papers filed in your lawsuit, especially the Complaint/Petition, which is first thing the

bank must file to start the lawsuit against you.

4. If you are in a bankruptcy proceeding, be sure to send the Motion to Lift

Stay and all exhibits to that document. If you have the Proof of Claim from the bank,

please send it. Otherwise, I will obtain the relevant bankruptcy filings from PACER.

Remember, we don’t start on your file review until we receive ALL documents

from you AND the executed Client Agreement.