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C1 Mini Correspondent Application Checklist Institution Name: Account Executive: Address: Institution NLS #:States Approved to do Business: Institution will be originating the following loan types:ConvFHAVAUSDA/RD

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What is c-1 mini correspondent application?

C-1 mini correspondent application is a form used by financial institutions to apply for the designation of a mini correspondent.

Who is required to file c-1 mini correspondent application?

Financial institutions who wish to become mini correspondents are required to file c-1 mini correspondent application.

How to fill out c-1 mini correspondent application?

To fill out c-1 mini correspondent application, financial institutions must provide detailed information about their business operations, financial status, and compliance procedures.

What is the purpose of c-1 mini correspondent application?

The purpose of c-1 mini correspondent application is for financial institutions to obtain the designation of a mini correspondent, which allows them to conduct certain activities on behalf of a larger financial institution.

What information must be reported on c-1 mini correspondent application?

On c-1 mini correspondent application, financial institutions must report information such as their business structure, ownership, financial statements, compliance programs, and any regulatory actions taken against them.

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