New Account Customer Document Checklist

REAL ESTATE CONTRACT/CONTRACT OF SALE

• _____ Real Estate Contract/Contract of Sale
• _____ Warranty Deed
• _____ Special Warranty Deed
• _____ W-9’s – Buyer(s) & Seller(s)
• _____ Insurance Binder/Paid Policy Premium
• _____ Property Tax
  Parcel #
  Paid Property Tax Bill
  Tax Proration Deposits
• _____ Mobile Home or Vehicle Title w/Bill of Sale
• _____ MSE Escrow Agreement
• _____ Disbursement Instructions

ASSIGNMENT OF REAL ESTATE CONTRACT/CONTRACT OF SALE

• _____ Assignment of REC/C of S
• _____ Seller or Buyer Deeds
• _____ W-9’s
• _____ Disbursement Instructions (Seller Assignment)

NOTE & MORTGAGE/DEED OF TRUST

• _____ Promissory Note
• _____ Mortgage
• _____ Release of Mortgage
• _____ Unsecured Promissory Note
• _____ Deed of Trust w/Trustee Contact Information
• _____ Real Estate Vendor’s Lien
• _____ Property Tax
  Parcel #
  Paid Property Tax Bill
  Tax Proration Deposits
• _____ Insurance Binder/Paid Policy Premium
• _____ Disbursement Instructions
• _____ W-9’s
• _____ MSE Escrow Agreement

ASSIGNMENT OF PROMISSORY NOTE & MORTGAGE

• _____ Assignment of Promissory Note & Mortgage
• _____ Release of Mortgage
• _____ W-9’s