Investor Information Center (IIC)
     
 
Scenario Desk Search
How to use the Scenario Desk
The scenario desk helps you find which investors have eligible programs for unique and hard to accommodate loan scenarios. To search the database, enter a keyword and click on the "Search" button, or click on a category for a list of topics. The results will help you learn how each investor handles your scenario.
Scenario Desk
Click on the topic below to learn how your investor will handle unique loan scenarios. Or search by Keyword.
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Select a category
 
Available topics for: Credit
 
Investor
Name
CategorySub-CategoryDescription
ChaseCreditRevolving Debt - Minimum PaymentInstallment Debt/Revolving Charge (06/15/10) - PRODUCT SPECIFICATIONS • Payments of ten months or longer must be considered in ratios. • If debt is 10 months or less may be omitted with compensating factors per underwriter discretion
CitiMortgageCreditRevolving Debt - Minimum PaymentRevolving Debt - For revolving debts, the following must be included in the debt-to-income ratio: • Minimum payment (from statement or credit report); or • $10 or 5% of the current balance, whichever is greater, if no payment is stated on the credit report. If multiple account payments are not reported, and /or the borrower's ratios are at the maximum permitted for the process selected, the underwriter should obtain actual minimum payments from the borrower's account statements to qualify the borrower. • Revolving debt is an arrangement for credit in which the borrower is granted a credit limit and can use any amount up to the limit. Repayment is usually at regular intervals but not for a specified amount or term. Credit cards are an example of revolving debt.
GMACCreditRevolving Debt - Minimum PaymentAll revolving debts with more than 10 monthly payments remaining. In the absence of a stated payment, 5% of the outstanding balance or a copy of the Borrower’s monthly statement indicating the payment amount must be considered to be the required monthly payment. ? Installment debts or student Loans (including deferred Loans) are treated as follows: * With more than 10 monthly payments remaining, the debt is counted in the DTI calculation * With 10 or less monthly payments remaining, the debt is counted in the DTI calculation unless documentation reflects that the debt does not increase the DTI by more than 5% and incremental reserves (sufficient to payoff the balance of the debt and any required program reserves) are documented * For Loans underwritten to DU, DU determines whether to include installment debts with less than 10 monthly payments remaining * Deferred loans are always included
ING MortgageCreditRevolving Debt - Minimum PaymentIf a revolving credit payment is not stated on the credit report, a minimum payment of 1.5% (18% annually) of the outstanding balance is used to calculate the DTI ratio - The min. payment stated on the credit report (or calculated as noted above) for a revolving account will be included in the DTI ratio, even if the borrower states that the balance is paid off in full each month
M AND T MortgageCreditRevolving Debt - Minimum PaymentIf no payment is showing, use 5% of the outstanding balance
SunTrustCreditRevolving Debt - Minimum Payment• If there is no payment on an open revolving account on the credit report, the minimum payment is calculated as 5% of the outstanding balance. • If there are ten (10) or less remaining payments, the debt is not counted in the ratios if the borrower’s ability to meet the obligation is not affected.
Wells FargoCreditRevolving Debt - Minimum PaymentQualify at the greater of $10 or 3% of outstanding balance
Merrimack MortgageCreditRevolving Debt - Minimum PaymentAgency Jumbo - payoff of revolving debt to qualify is not allowed.
PHHCreditRevolving Debt - Minimum PaymentFor all revolving accounts that have outstanding balances with no minimum payment, the calculation would be 5% of the outstanding balance or $10, whichever is greater. Paying off / paying down revolving debt is not permitted.
Astoria Federal SavingsCreditRevolving Debt - Minimum PaymentREVOLVING CREDIT - All revolving charges should be verified by the credit report. The borrower may not pay any portion of the down payment or closing costs with an advance from a source of revolving credit. When qualifying the borrower for the loan, AFS will include all revolving debt in the monthly debt payment calculation. In the absence of a stated payment, 5% of the outstanding balance will be used as a payment.

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