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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Available topics for: Credit
 
Investor
Name
CategorySub-CategoryDescription
Amtrust Mortgage BankingCreditStudent LoansTraditional Underwrite: Student loans must be counted in the debt ratio unless evidence can be provided that they will be deferred in excess of one year. Gemstone AU and DU Underwrite: Student loans must be included in the liabilities regardless of deferment period.
ChaseCreditStudent LoansAll student loans must be included in the debt ratio regardless of deferment status or number of payments remaining. If a monthly payment is not indicated on the credit report, documentation to support the verified payment amount must be obtained and included in the monthly debt calculation.
CitiMortgageCreditStudent LoansObligations to repay all student loans—including accounts that are deferred—must be included in the debt-to income ratio unless 10 or fewer payments remain. To calculate payment, use 1.5% of the balance due if the monthly payment is not included on the credit report. To use an amount less than 1.5%, borrower must provide documentation to support the actual payment.
FlagstarCreditStudent LoansAll student loans must be included in ratios even if the repayment period has not begun or the payment has been suspended with creditor approval.
ING MortgageCreditStudent LoansThe following are not included in the DTI ratio: - Student loans that are in “deferment”
M AND T MortgageCreditStudent LoansMust be calculated in the DTI unless deferred for more than 12 months.
PHHCreditStudent LoansDeferred student loans and loans in forbearance must be included as part of the customer's recurring monthly debt obligations. If the customer's credit report does not indicate a monthly payment, a copy of the customer's payment letter or forbearance agreement is required to determine the monthly payment amount to be used for qualifying purposes. If the monthly payment is unknown, the loan may be pre-qualified using 3% of the balance of the student loan. Documentation must be provided to confirm the payment amount. If documentation cannot be provided, final loan qualification must be based on 3% of the balance of the student loan.
SunTrustCreditStudent Loans• If there is no payment reported on the credit report or the payment is currently deferred, a payment can be determined by using either 1% of the outstanding balance or a complete copy of the note from the loan origination that identifies the exact payment. Student loans are counted in the debt ratio, even if deferred.
US BankCreditStudent LoansIf the borrower is presently delinquent on any Federal or State debt (ex. Student loan), the borrower is not eligible until the delinquent account is brought current, paid or a satisfactory repayment plan has been made between the borrower and the agency and is verified in writing. All Federal and State Tax Liens must be paid in full for the mortgage to be acceptable to USBHM.
GMACCreditStudent Loans? 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

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