Head Office:
Level 13, 50 Cavill Ave, Surfers Paradise QLD 4217
Phone Us:
1300 243 189
Home
CLPC Broker Cost Calculator
Contact Us
Privacy & Security
Our Services
Loan Processing
Parabroking
Loan Portfolio Services
Home
CLPC Broker Cost Calculator
Contact Us
Privacy & Security
Our Services
Loan Processing
Parabroking
Loan Portfolio Services
Instructions – Compliance Doc Setup
Complete the below form to PROVIDE INSTRUCTIONS TO THE PARABROKERS TO START THEIR COMPLIANCE STEPS AND PREPARE FOR SUBMISSION
CLPC - Compliance Doc Setup Instructions
Your Name
*
Broker/Loan Writer
Deal Short Name
*
Example: Doe J
Is There a Finance Clause / Deadline?
Yes
No
Finance Due Date
Loan Structure
Lender
Product Name
if known
Construction Deal? (Tick applicable)
Land & Build Together
Land Only
Build Only
Base Loan Amount
Additional Funds Required
i.e. Cash Out
Total Loan Amount
New Bank Fees
DA Fees
Is the relevant information for the loan structure noted in CRM correctly?
Yes
No (please provide additional information below)
Loan Structure Notes
Please provide detailed notes re: cross tied securities, increase information etc
Offset Accounts
Will the clients require an offset account?
Yes
No
Create a New Account / Link to Existing?
Create a New Account
Link to an Existing Account
Are Multiple Offsets Required?
Yes
No
Number of Offset Accounts Required
1
2
3
4
5
6
7
8
9
10
Parabroker actions
Valuation Required
Yes
No (please ensure val report on file)
Servicing Required?
Yes
No (please ensure servicing calc on file)
Internal Refinance?
Yes
No
Are there any specific fees that need to be included in the clients compliance doc? (e.g. Credit Assistance fee)
Deal Critical Info
Should the streamlined refi process be used?
Yes
No
Should the Fast Refi process be used?
Yes
No
Unique Policies / Exceptions to be Noted? (please provide details)
e.g. No LMI policy, professional accountant policy
If there's something else we need to know about the deal, please don't forget to tell us
Provide additional information that may be beneficial to this deal. i.e ATO debts to consider, unique income etc
Submit
If you are human, leave this field blank.
