CONGRATULATIONS! - SWMC.com - Sun West Mortgage Company ...

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NO SANCTIONS DECLARATIONThis is to certify that there are no sanctions, federal or state, pending against(Broker/Correspondent Co.)__________________________________________________________________Signature of Authorized Officer, Title__________________________________________________________________Name (please print)DateInitials:________ BC App Ver. 7.7 10/06/2014 Page 42
TAX PAYER IDENTIFICATION NUMBER REQUESTPlease complete the following information. We are required by law to obtain thisinformation from you when making a reportable payment to you. If you do not provide thisinformation, your payments may be subject to 30% federal income tax backup withholding.Also, if you do not provide us with this information, you may be subject to a $50 penaltyimposed by the Internal Revenue Service under section 6723.Federal law on backup withholding preempts any state or local law remedies, such as anyright to a mechanic’s lien. If you do not furnish a valid TIN, or if you are subject to backupwithholding, the payer is required to withhold 30% of its payment to you. Backupwithholding is not a failure to pay you. It is an advance tax payment. You should report allbackup withholding as a credit for taxes paid on your federal income tax return.Instructions:Complete Part 1 by completing the row of boxes that corresponds to your tax status.Complete Part 2 if you are exempt from Form 1099 reporting.Complete Part 3 to sign and date the form, and return it to us in the enclosed envelope.Part 1: Tax Status (Complete one row of boxes)IndividualsIndividual NameIndividual Social Security NumberSole Proprietorship – A sole proprietorship may have a “doing business as” trade name, butthe legal name is the name of the Business Owner.Business Owner’sNameBusiness Owners SSN or EINTrade NamePartnershipPartnership Partnership’s EIN Name on IRS RecordsCorporation, exempt Charity or other entity: A corporation may use an abbreviated nameor its initials, but its legal name is the name on the articles of incorporation.Name of Corporation or EntityEmployer Identification NumberInitials:________ BC App Ver. 7.7 10/06/2014 Page 43
Page 2 and 3: SUN WEST MORTGAGE CO. BROKER/CORRES
Page 4 and 5: Servicing Transfer InformationSecti
Page 6 and 7: MORTGAGE BROKER & CORRESPONDENT AGR
Page 8 and 9: iii. Best Effort/Mandatory Commitme
Page 10 and 11: n. Securitization. Seller recognize
Page 12 and 13: appropriate proceedings diligently
Page 14 and 15: Mortgage Loan note. On a reverse Mo
Page 16 and 17: c. SWMC, in its sole discretion, ma
Page 18 and 19: egulations or ordinances require ad
Page 20 and 21: IN WITNESS WHEREOF, The parties hav
Page 22 and 23: (e) Hazard Insurance. The mortgaged
Page 24 and 25: (k) Validity of Mortgage Documents.
Page 26 and 27: index plus the gross margin (rounde
Page 28 and 29: (ee) Other Insurance Policies. No a
Page 30 and 31: omission which would or may invalid
Page 32 and 33: VA ADDENDUMThis addendum is to the
Page 34 and 35: REVERSE MORTGAGE ADDENDUMThis Rever
Page 36 and 37: INTERNET ADDENDUMThis Internet Adde
Page 38 and 39: F. Disclaimer of Warranties.1. THE
Page 40 and 41: RECERTIFICATION ADDENDUMThis Recert
Page 44 and 45: Part 2: Exemption: If exempt from 1
Page 46 and 47: DIRECT DEPOSIT AUTHORIZATION FORMIn
Page 48 and 49: STATE LICENSESState License Type Li
Page 50 and 51: BRANCH LISTBranchOffice NameBranch
Page 52 and 53: APPLICATION CHECKLISTPlease use thi
Page 54 and 55: 7. The assignment of any mortgage,
Page 56: (SPACE ABOVE FOR RECORDER’S USE)S

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