Wholesale Loan Submission

Download, complete and save the HELOC worksheet.

Qualifying Worksheet (TCF Doc 1017)

We encourage you to complete the HELOC worksheet to determine eligibility and save it for future reference.

Next Step

Determine whether your company is approved as a wholesale lender with TCF

Download and complete the submission packet:

wholesale loan submission packet

Documents you will need to attach to the submission packet include:

1003 (1st mortgage) [?]
1008 (1st mortgage)
Notice & Authorization (TCF Doc 1905) [?]
TCF HELOC Worksheet (TCF Doc 1017)
Income Verification [?]
Tri-Merge Credit Report [?]
AUS/DU/LP Findings, if obtained on first mortgage (unless
stand-alone)
Mortgage Statement [?]

Note: Please have the borrower sign and date the Notice and Authorization included in the broker submission packet (TCF Doc 1905w) and save this entire submission for future reference.

Download and complete the submission packet:

wholesale loan submission packet

Documents you will need to attach to the submission packet include:

1003 (1st mortgage) [?]
1008 (1st mortgage)
Notice & Authorization (TCF Doc 1905) [?]
TCF HELOC Worksheet (TCF Doc 1017)
Income Verification [?]
Tri-Merge Credit Report [?]
AUS/DU/LP Findings, if obtained on first mortgage (unless
stand-alone)
Mortgage Statement [?]

Note: Please have the borrower sign and date the Notice and Authorization included in the broker submission packet (TCF Doc 1905w) and save this entire submission for future reference.

Your company is not listed in our system. Please contact our Business Development Manager above for help.

Next Step

Select the state where property is located.

You are required to provide the borrower with any disclosures under state or federal law related to application of HELOC. This may include, but is not limited, to any mortgage fee disclosures or agreements.

Next Step

* All fields are required.

Enter the information below and upload your documents to begin the loan submission process.

Company NMLS Number *

Loan Originator First Name *

Loan Originator Last Name *

Loan Originator Email *(must be a valid email address)

Borrower First Name *

Borrower Last Name *

Is this a new submission or are you submitting additional documents? *

New Submission

Additional Documents

Make sure to upload all of your documents for the submission process.

Documents you will need to attach to the submission packet include:

Appraisal from 1st Mortgage [?]
Purchase Agreement (if applicable)
Final 1003
Final 1008
Final Inspection/Certificate of Completion (if applicable)
Title commitment or preliminary title report from 1st Mortgage
Hazard Insurance Binder [?]
Earthquake Insurance Binder [?]
Copy of ID for everyone required to sign the security instrument

Note:

Please have the borrower sign and date the Notice and Authorization included in the broker submission packet (TCF Doc 1905w) and save this entire submission for future reference.

Drag your files from a location on your computer into the box below. Or click the "Browse Files" button to search for your files on your computer for upload. You may upload as many files as you like but make sure the total does not exceed 100MB in size.

Drag & drop files for upload here, orBrowse files

If you have any additional comments, please include them below.

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Once you're finished with the form above and uploading your documents, click the "Submit" button.

Need help with the submission process? Contact your Business Development Manager listed above.

Wholesale lending center

Select Location of Loan Originator

For more information about wholesale lending, contact:

Jolynn Donnell (NMLS #: 1486572) at 763-337-5530 or JDonnell@tcfbank.com.