Borrower___________________________ Ref#________________________________

(O) Original

(C) Copy

(C/O) Copy for File and Give Originals to the Notary or Closing Agent

Borrower:

1) (O) American disclosure – ECOA (Fair Lending Authorization)

2) (O) Completed 1003 form* (Ref:Spanish1003v1)

3) (O) 1003 GE Additional info disclosures* (Ref:1003Disclv2)

4) (O) GE Additional info disclosures (Clauses) *(Ref:1003Clausesv1)

5) (O) Mexican Law of credit institutions disclosures (PEPS) *(Ref:MxPEPSv1)

6) (O) Authorization to request Credit Report in Mexico * (Note: In case of not having an address in Mx use the Property Address) (Ref:CredAutMxv1)

7) (O) Closing interview disclosures- Should be done at closing* (Ref:Interviewv1)

8) (O) Direct Deposit Disclosures, if applicable*(Ref:DirectDebitv1)

9) (O) Appraiser selection disclosure (Need to be signed in English and Spanish)* (Ref:Appraisersel Spanish v1) / and in (Ref:Appraisersel English v1)

10) (O) Appointment date for appraisal and contact information * (Ref:ApprisalAppFormv1)

11) (C) Passport

12) (C) Divorce / Death Certificate, if applicable

1) (O) Settlement Account Statement * (Ref:SettlementAccStv1)

13) (Need to be requested before closing)

14) (O) Trust Application “Fideicomiso”* (Ref:TrustAppv1)

15) (C) Escrow Agreement (if applicable)

16) Power of Attorney (if applicable)

17) (O) Power of Attorney (Notary Certified/ Apostille) * (Ref:POAsample1)

18) (C) Attorney ID “Apoderado/Representante”

19) (C) Proof of residence

a) In the USA

i) i.e. Utility bills, phone, property tax bill

b) In Mexico (in case the customer lives in Mx)

i) (C) Official Residence Permit – “Forma Migratoria” (FM2 or FM3)

ii) (C) i.e. Utility bills, phone, property tax bill

20) Income verification (C)

a) Salary employees:

i) W2 last 2 yrs

ii) Last 2 pay stubs

iii) Full VOE (Ref:VOE v1)* / Work Number

b) Self-employed

i) Complete 2 yrs tax returns

ii) 2 additional items from check list, i.e. Business letter, CPA letter, and/or reference letters

c) Rental Income:

i) Rental Agreements

Tax Returns to support

Seller:

1) (C) Escrow Agreement (if applicable)

2) (C) Architectural plans (if available)

3) (C/O) Most recent Property Tax Bill “Boleta de Predial” (Individual bill in all the cases) Give ORIGINAL to the Notary

4) (C) Passport or Mexican ID

5) (C/O) Water Bill “Boleta de cuenta de Agua Individual” indicating payments are current (at the beginning we can use the Global in case of condo. An before the closing we will need the individual bill) Give ORIGINAL to the Notary

6) New Condo/PUD Development:

a) (C/O) If property is a condo: “Regimen de Propiedad en Condominio” with “Tabla de Valores e Indivisos” with its corresponding “Memoria Descriptiva con Medidas y Colindancia” (If applicable – Need Registry) Give ORIGINAL to the Notary

b) (C) Letter from the Association stating if they are current on fees

“Note if property is currently held in Trust please see explanation document*(Ref:TrustCanChecklistv1) and provide this documents”:

7) (C) Cancellation letter provided by the current Trust Company in Mexico

i) Pay Cancellation Fees (Directly with the current Trustee)

ii) (C) Provide Copy SRE Permit for the current Trust

iii) If the trust still valid they will need to request cancellation *(Ref:TrustCancellation(1)v1 & TrustCancellation(2))

8) Seller = Mexican Corporations:

a) (C) Authenticated or Apostilled copy of the Articles of Incorporation and by laws of the company

b) (C) Authenticated or Apostilled copy of the Power of Attorney of the representative of the company

c) (C) If the representative is foreigner, must show same documentation required for individuals

Lender:

Ø Appraisal “Evaluacion/Avaluo”

Ø Notario/ Freedom of Liens “Libertad de Gravamen”

Ø Trust “Fideicomiso”