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Contact Us: 8884267026Mini Correspondent LOAN SUBMISSION CHECKLIST VA PURCHASE/REF MINIMUM DOCUMENTS REQUIRED TO UW YOUR LOAN At a minimum provide the items shown in red in the first section below.

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What is mini correspondent?

Mini correspondent is a smaller version of a regular correspondent that typically deals with smaller volumes of transactions.

Who is required to file mini correspondent?

Mini correspondent filings are required by financial institutions that serve as correspondents to other financial institutions.

How to fill out mini correspondent?

Mini correspondent forms can be completed online or submitted through the designated regulatory platform.

What is the purpose of mini correspondent?

The purpose of mini correspondent is to provide regulatory authorities with information on financial transactions and relationships between correspondents.

What information must be reported on mini correspondent?

Mini correspondent filings typically include information on transactions, counterparties, and the nature of the correspondent relationship.

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