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.
Keyword     

Select a category
 
Available topics for: Credit
 
Investor
Name
CategorySub-CategoryDescription
ChaseCreditInstallment Debt/Revolving ChargeInstallment Debt/Revolving Charge (06/15/10) - • 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
ING MortgageCreditInstallment Debt/Revolving ChargeThe following are not included in the DTI ratio: - Student loans that are in “deferment” - Installments debt with <= 10 remaining monthly payments
SunTrustCreditInstallment Debt/Revolving ChargeInstallment debt payments are not counted in the total debt ratio if there are no more than ten (10) remaining payments. • If the loan is secured by a financial asset that may be liquidated to pay off the debt (i.e., 401K, certificate of deposit, mutual funds or stocks), the payment must be EXCLUDED in qualifying ratios. In addition, the asset value must be reduced by the loan balance before adding it to the borrower’s total liquid assets.
GMACCreditInstallment Debt/Revolving ChargeA. Verification of Credit Requirements - All accounts, revolving and installment, reported by the Borrower on the application must be verified directly by a credit reference or verified on the credit report. The balance, rating and terms of the account must be verified. If the account has not been updated on the credit report within 90 days of the date of the credit report, a supplement to the credit report or a separate written verification form must be obtained. The verification of mortgage, rent or credit must be sent directly by the lender to the creditor. The return address on the verification must be the lender’s address. The hand carrying of verifications is strictly prohibited.
FlagstarCreditInstallment Debt/Revolving ChargeInstallment debt. Generally, all installment debt that is not secured by a financial asset—including student loans, automobile loans, and home equity loans—should be considered as part of the borrower's recurring monthly debt obligations only if there are more than ten monthly payments remaining to be paid on the account. However, an installment debt with ten or fewer monthly payments remaining should also be considered as a recurring monthly debt obligation if it significantly affects the borrower's ability to meet his or her credit obligations. Deferred installment debt—such as student loans and loans in forbearance—must also be included as part of the borrower's recurring monthly debt obligations. If the borrower's credit report does not indicate the monthly payment that will be payable at the end of the deferment period, a copy of the borrower's payment letter or forbearance agreement should be provided to document the payment amount to use in calculating the borrower's total monthly obligations. Deferred student loans must be included in the qualifying ratios. This includes student loans for which the repayment period has not yet started or payment has been suspended with creditor approval. If a monthly payment is not stated on the credit report, 2% of the outstanding balance will be used as the monthly payment.
Sydion FinancialCreditInstallment Debt/Revolving ChargeInstallment debts, and other mortgage debts, with more than 10 payments remaining (note: debts that extend 10 months or less should also be considered if the payments significantly affect the borrower’s ability to meet credit obligations)

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1st Advantage Mortgage Affiliated Mortgage
Amtrust Mortgage Banking Astoria Federal Savings
Bank Of America Chase
CitiMortgage Fifth Third Bank
Flagstar Franklin American
Freedom Mortgage Gateway Bank
GMAC Huntington National Bank
ING Mortgage Investors Savings
M AND T Mortgage Merrimack Mortgage
MetLife Home Loans Mortgage Investors Group
Mortgage Services III Nationwide Advantage
PHH Primary Capital Mortgage
Provident Funding Sovereign Bank
Sun West Mortgage Company SunTrust
Sydion Financial The Provident Bank
TIB US Bank
US Bank Consumer Wells Fargo