Closing File definition

Closing File means the following documents, as applicable, in hard copy or electronic form: the final closing disclosure or other settlement statement signed by the Borrower; the signed promissory note with all riders; the signed mortgage or deed of trust with all riders; the title insurance commitment and any other closing documents or information that we would otherwise review at the time of an Independent Validation or Claim (e.g., information required to satisfy underwriting or closing conditions that we have not previously reviewed).
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Closing File means the following documents, as applicable, in hard copy or electronic form: the final closing disclosure or other settlement statement signed by the Borrower; the signed promissory note with all riders; the signed mortgage or deed of trust with all riders; the
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Closing File means an electronic file from the system of record maintained on behalf of the Sellers by TSYS® (Total System Services, Inc.®) reflecting the Accounts and posted portion of Gross Receivables as of the Cut-Off Time in support of the Final Closing Statement.
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Examples of Closing File in a sentence

  • The review of the Closing File Documents must ensure that the loan was closed consistent with the MI’s commitment/certificate of insurance and reveal no material discrepancies that would constitute a Significant Defect.

  • Independent Validations are required for 100% of Closing Files when MPHs elect Rescission Relief Option 2 – Non-Delegated with Closing File Independent Validation and for 100% of the Origination File and Closing File when MPHs elect Rescission Relief Option 3 – Delegated with Independent Validation.

  • Source: World Bank Open data, FY11.32 32 Average calculated out of 77 IDA-eligible countries (full list) and 25 fragile states.

  • Eligible MPHs must provide the Closing File only for a small QC sample among insured loans for which National MI will complete a QC Review.

  • If the MPH elects Option 3 – Delegated with Independent Validation, one or more MPH employees must attend National MI’s “Welcome to Delegated” training about the DAR (Delegated Assurance Review) process.File RequestsThe MPH must deliver complete files to National MI within 60 days of the Certificate Effective Date (no request for files from National MI is necessary), since 100% of loan files (either the Closing File alone or both the Origination File and Closing File) must be Independently Validated.

  • When a MPH selects Rescission Relief Option 2 – Non-Delegated with Closing File Independent Validation or Option 3 – Delegated with Independent Validation, 100% of the loans will be validated.

  • Our audits may include a review of the Origination File, Closing File and Servicing File of the loan for compliance with the terms of this Policy, our Underwriting Guidelines, Servicing Guide and Delegated Underwriting Program Guide, if applicable.

  • Subject to Sections 17(h) and 67(a), the Beneficiary and Servicer must cooperate with us and provide us with all reasonable information that we request regarding any loan(s) we insure, whether or not in Default, including access to or a true and complete copy of the Origination File, the Closing File and the Servicing File and such other information as we may determine is related to loans insured under this Policy.

  • An Order Closing File was issued by the Court on February 4, 2003.

  • However, if the MI has previously performed a non-delegated full-file underwriting of the loan origination package prior to issuing the commitment/certificate of insurance that included the underwriting processes and document/information review set forth in Items 1 through 6 of Exhibit A, then the MI can omit a post-close review of such items and need only complete a post-close review of the Closing File Documents.


More Definitions of Closing File

Closing File means the file consisting of the related closing documents (which may be originals, copies or electronic images) pertaining to each Mortgage Loan, required by Fahe in accordance with the Seller Guide (which may be specified in the Seller Guide, an exhibit to the Seller Guide or on any website referenced in the Seller Guide) Fahe deems necessary for it to diligence the Mortgage Loan prior to its acquisition by Buyer.
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Closing File means a complete standard master file of all fields (and a means of reading such fields) for all Accounts to be transferred as of the Cut-Off Time, which file shall include, but not be limited to, the following information for each Account identified on such Closing File: Account number; Account Debtor's name and address; origination date; finance charges; credit limit; current balance (including, as applicable, individual invoice detail whether or not billed) and other transaction activity and history (including invoice details for the preceding 6 months); Account Debtor's telephone number if such telephone number is on the master file; and a means of identifying (a) each transaction on such Account to the Account Debtor the purchase of whose goods or services gave rise to such transaction, and (b) if applicable, the opt-out status, if any, for each Account with respect to privacy and sharing of information.
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Related to Closing File

  • Servicing File The items pertaining to a particular Mortgage Loan including, but not limited to, the computer files, data disks, books, records, data tapes, notes, and all additional documents generated as a result of or utilized in originating and/or servicing each Mortgage Loan, which are held in trust for the Trustee by the Servicer.

  • Contract File means with respect to each Contract, the physical and/or electronic files in which Credit Acceptance maintains the fully executed original counterpart or “authoritative copy” (in each case, for UCC purposes) of the Contract (to the extent required in accordance with Section 3.03 of this Agreement), either a standard assurance in the form commonly used in the industry relating to the provision of a certificate of title or other evidence of lien, the original or electronic instruments modifying the terms and conditions of such Contract and the original or electronic endorsements or assignments of such Contract.

  • Asset File shall have the meaning assigned thereto in the Custodial Agreement.

  • Mortgage File The mortgage documents listed in Section 2.01 pertaining to a particular Mortgage Loan and any additional documents required to be added to the Mortgage File pursuant to this Agreement.

  • Custodial File Any mortgage loan document in the Mortgage File that is required to be delivered to the Trustee or Custodian pursuant to Section 2.01(b) of this Agreement.

  • Seller's Closing Certificate means the certificate of Seller in the form of Exhibit C attached hereto.

  • Due Diligence Materials means the information to be provided by Seller to Purchaser pursuant to the provisions of Section 4.1 hereof.

  • Seller’s Closing Documents as defined in Section 3.2(a).

  • Case file means a record that is assembled and maintained for each application approved for state cost sharing.

  • Retained Mortgage File With respect to each Mortgage Loan, the file consisting of the Mortgage Loan Documents listed as items 6 through 12 of Exhibit C attached hereto. Securities Act: The Securities Act of 1933, as amended.

  • Data File means a single record or collection of data records that are logically related to each other, and are handled as a unit;

  • Pre-Closing Statement has the meaning set forth in Section 2.4(a).

  • CMSA Property File means a report substantially in the form of, and containing the information called for in, the downloadable form of the "Property File" available as of the Closing Date on the CMSA Website, or such other form for the presentation of such information and containing such additional information as may from time to time be approved by the CMSA for commercial mortgage securities transactions generally.

  • Due Diligence Examination shall have the meaning set forth in Section 3.2.

  • Lease File means, for each Lease, the Collateral Lease File applicable to such Lease.

  • Credit File means all Credit Documents and all other credit, collateral, or insurance documents in the possession or custody of the Assuming Institution, or any of its Subsidiaries or Affiliates, relating to an Asset or a Loan included in a Put Notice, or copies of any thereof.

  • Preliminary Closing Statement shall have the meaning set forth in Section 2.3(a).

  • Opening of Escrow shall have the meaning given thereto in Section 4 hereof.

  • Draft Closing Statement means a draft closing statement as of the close of business of the fifth (5th) Business Day immediately preceding the Closing Date setting forth an estimate of the Purchase Price (including all adjustments and prorations thereto).

  • Closing Checklist means the schedule, including all appendices, exhibits or schedules thereto, listing certain documents and information to be delivered in connection with the Agreement, the other Loan Documents and the transactions contemplated thereunder, substantially in the form attached hereto as Annex D.

  • CREFC® Property File The data file in the “CREFC® Property File” format substantially in the form of and containing the information called for therein for the Mortgage Loans, or such other form for the presentation of such information as may be approved from time to time by the CREFC® for commercial mortgage securities transactions generally.

  • Survey Report means a report of the results of a Survey, containing the information set out in clause 12.4 and Schedule 6.

  • Seller Closing Certificate has the meaning set forth in Section 7.02(d).

  • Buyer Closing Certificate has the meaning set forth in Section 7.03(d).

  • Closing Escrow Agreement means the Closing Escrow Agreement, dated as of the date hereof, between the Placement Agent, the Company and the Escrow Agent pursuant to which the Investors shall deposit their Investment Amounts with the Escrow Agent to be applied to the transactions contemplated hereunder, in the form of Exhibit B hereto.

  • Personnel file means, for the purposes of Part III (8VAC20-90-60 et seq.), any and all memoranda, entries or other documents included in the teacher's file as maintained in the central school administration office or in any file regarding the teacher maintained within a school in which the teacher serves.