Loanserv Case Study

In April, the Obama administration began sending letters to nearly 400,000 people with permanent disabilities, in attempts to assist them through the process of getting their student loans discharged.

The 1094-C is submitted to the IRS and provides information about a company's full-time employees. The information includes the type of health insurance the company offers full-time employees and the time period that the health insurance covers. This form is also used for the company to tell the IRS about its workforce such as the number of full-time employees and the number of part-time employees.

In 2006, plaintiffs obtained a $1.3 million loan from Countrywide Home Loans, Inc. secured by residential real property used by plaintiffs as their residence.

Will you please review this account and remove the Bad debt w/off that PMG did on 4/1/2016 Please. This balance is a Prenatal pending balance from Dover office.The patient delivery the baby but she never did payments. I fwd a second advise to the Dover office for f/u. The patient need to paid for her balance or we need to tranfer the balance to the

Thank you for your email and congratulations on your closing! The funds to Ditech were sent directly to Ditech as a wire transaction, which has been received, but not yet posted. Your proceeds and creditor checks are being sent to you via UPS Overnight, scheduled for delivery today on tracking number 1Z6080W00113458243. If you have any further questions, please do not hesitate to reach out to our Client Relations team at the number below. Thank you for being a part of the Quicken Loans family and have a great day!

In the Imaging System locate the HUD1 Settlement Statement that was signed at the closing of the loan and, if needed, the Truth in Lending. Both documents are in origination folder. The HUD1 Statement will show if taxes and insurance were included in the closing of the loan on lines 1001-1005. If there are no amounts listed, the loan was not required to be escrowed upon origination. If they were included, it does not mean they were required, the truth in lending may have a clause that states the taxes and insurance were required.

Tax-exempt interest. Do not include on line 8a . . . . . . . . . . . . . . . . .

Subchapter “J” of the Internal Revenue Code provides guidance for the treatment of Estates, Trusts and its beneficiaries as well as the income in respect to its decedents. It allows the researcher to determine if and when the income from a property is considered taxable to the estate, trust or its beneficiaries. It also imposes certain procedures for the Fiduciary ("26 U.S. Code Chapter 1, Subchapter J - Estates, Trusts, Beneficiaries, and Decedents")

Good morning Nima and Guy, this email is a written partial waiver and modification on the Loan and Security Agreement between PrimaLend Capital Partners, LP and Bayside Credit. The specific provision that PrimaLend is willing to partially waive in the Loan and Security Agreement is in Exhibit I section B.2.

We reviewed the deficiency cited on the Maqque loan. While Brenda Maqque is the cosigner on the mortgage with her sister Sheryl, their mother, Juana M Tomaylla also lives in the property and is making payments on the mortgage. Please see the attached 12 month bank statements from Juana that support payments to The Federal Savings Bank in the amount of $2140.95/mo. I kindly ask that you reconsider this deficiency and accept the documents provided to mitigate this finding.

Loan was charged off on 1997. On 03/24/16 Borrower requested payoff amount, gross balance of $62,060.00 ($53,309.80 principal and $8,750.20 interest) / $52,751 SBA share was provided to Borrower.

Do will provide additional on-site loaner to existing Fuse customer if AD approve at this time? This customer purchase 3 scopes from us and they have an on-site loaner colonoscope. See below break-down.

She confirms the amount and informs the client that the fee is paid out from the closing and would not reflect on the 1098.

Jim, as you may know, we are in discussion with QML on a potential modification of the 35 loans. As part of the negations, QML is obligated to provide updated financials including 2016 tax returns for the 35 borrowers. Can you please provide year end 2016 statements so that then can prepare their tax returns?

1. Banks have all financial information on each and every loan applicant who applied for mortgage or loan money. Because of that, we can use this process to alleviate the housing pressure and or future defaults.