LenStar Integration Utility

Vendor Setup Questionnaire

June 2006

www.fairisaac.com

LenStar Integration Utility – Vendor Questionnaire

Questionnaire

By answering this questionnaire this will allow LenStar to setup the LIU accordingly to meet your requirements.

Vendor Name:
Vendor Mailgroup:
LIU Contact:
Contact phone:
Contact email:

Which outgoing tasks will be performed?

Attorney File Number
Hearing Results
Title Problem
FC Sale Held
Message New
Message Response
Hold Update
Hold End
Close Case
BK Court
BK Trustee
BK Debtor
Event Tracking
Processor Name

Which incoming tasks will be performed?

Put Loan Info – Foreclosure
Put Loan Info – Eviction
Put Loan Info – Bankruptcy Motion for Relief
Put Loan Info – Bankruptcy Proof of Claim
Put Event – Foreclosure
Put Event - Eviction
Put Event – Bankruptcy Motion for Relief
Put Event – Bankruptcy Proof of Claim
Put Event – Deed in Lieu
Put Note
Put Note Readback

For the Event Tracking Update to process a code is needed to be supplied to each event in LenStar in order for the event to be updated. Please populate the Vendor Code column. This information will be uploaded into LenStar. LenStar recommends the following format:

o  POCCODE<insert Lenstar Code> for POC Events (POCCODE13)

o  BKCODE<insert LenStar Code> for Bankruptcty Events (BKCODE13)

o  FCCODE<insert LenStar Code> for Foreclosure Events (FCCODE13)

o  EVCODE<insert LenStar Code> for Eviction Events (EVCODE13)

o  DILCODE<insert LenStar Code> for Deed in Lieu Events (DILCODE13)

Vendor Code / Event / Action Type / LenStar Code
File Received by Attorney / Proof of Claim / 1
Proof of Claim Sent to Court / Proof of Claim / 2
Confirmation Hearing / Proof of Claim / 3
Receipt of Plan Data / Proof of Claim / 4
Documents Ordered / Proof of Claim / 5
Requested Copy of Plan / Proof of Claim / 6
Documents Received / Proof of Claim / 7
POC Acknowledged Date / Proof of Claim / 8
Confirmation Date / Proof of Claim / 9
Signed Order Sent to Court / Proof of Claim / 13
Hearing Results / Proof of Claim / 14
Final Bill to Servicer / Proof of Claim / 15
Final Payment Received / Proof of Claim / 16
File Stamped Copy POC to Servicer / Proof of Claim / 17
File Stamped Copy POC Received / Proof of Claim / 18
Plan Ordered / Proof of Claim / 20
Plan Reviewed / Proof of Claim / 21
Escrow Analysis Ordered / Proof of Claim / 22
Escrow Analysis Received / Proof of Claim / 23
Credit Flag Set / Proof of Claim / 24
Copy of Plan to Servicer / Proof of Claim / 25
Plan Filed Date / Proof of Claim / 26
Plan Confirmation Date / Proof of Claim / 27
Completed Proof of Claim Filed / Proof of Claim / 28
Discharge / Proof of Claim / 29
Ch. 7 Trustee Report Filed / Proof of Claim / 30
Trustee Report of No Assets / Proof of Claim / 31
Petiton Filed Date / Proof of Claim / 32
341 Meeting Held / Proof of Claim / 33
Dismissal Date / Proof of Claim / 34
Objection Hearing / Proof of Claim / 35
Documents Received / Proof of Claim / 36
Bar Date For POC / Proof of Claim / 37
Scheduled Confirmation Date / Proof of Claim / 38
Invoice Paid In Full / Proof of Claim / 39
Scheduled Confirmation date / Proof of Claim / 40
Date of POC / Proof of Claim / 41
Reaffirmation Sent to Borrower / Proof of Claim / 42
Signed Reaffirmation Received / Proof of Claim / 43
Reaffirmation Sent to Court / Proof of Claim / 44
Invoice Sent to Servicer / Proof of Claim / 45
Proof of Claim Filed / Proof of Claim / 46
Confirmation Hearing Date / Proof of Claim / 47
Plan Confirmed / Proof of Claim / 48
341A Hearing / Proof of Claim / 49
Follow-up with Atty/Borrower / Proof of Claim / 50
Signed Reaffirmation to Servicer / Proof of Claim / 51
POC Filed Date / Proof of Claim / 52
Confirmation Hearing Date Set / Proof of Claim / 53
Reaffirmation Agrmt to Debtor's Atty / Proof of Claim / 54
Reaffirmation Acknowledged Date / Proof of Claim / 55
File Stamped Copy Reaffirmation to Servi / Proof of Claim / 56
No Intent to Reaffirm / Proof of Claim / 57
File Stamped Reaff Sent to Servicer / Proof of Claim / 58
Reaff Acknowledged Date / Proof of Claim / 59
Reaff Sent to Court for Filing / Proof of Claim / 60
Reaff Sent to Debtor's Atty / Proof of Claim / 61
Intent to Reaff / Proof of Claim / 62
Call Atty for Intent / Proof of Claim / 63
Objection to Plan / Proof of Claim / 64
Note/Deed to Attorney / Proof of Claim / 65
Appraisal to Attorney / Proof of Claim / 66
341 Hearing / Proof of Claim / 67
Documents Sent / Proof of Claim / 68
POC Received From Court / Proof of Claim / 69
Plan Objection Rec'd By Attny / Proof of Claim / 70
Objection Filed / Proof of Claim / 71
Objection Hearing Date / Proof of Claim / 72
Objection Granted/Plan Amended / Proof of Claim / 73
Objection Denied / Proof of Claim / 74
Objection Order/Amended Plan Sent / Proof of Claim / 75
Plan Objection Invoice Complete / Proof of Claim / 76
Disclosure Filed / Proof of Claim / 77
Status of Claim (Secured or Unsecured) / Proof of Claim / 78
Amount of Arrears Listed in Plan / Proof of Claim / 79
Months to Cure Arrears and Monthly Payme / Proof of Claim / 80
Length of Plan / Proof of Claim / 81
Plan or Proof of Claim Supersedes / Proof of Claim / 82
Dlq Taxes Included in Plan and What Yrs / Proof of Claim / 83
Recommendation-Objection Needed; Plan OK / Proof of Claim / 84
Post Payments Paid by Trustee or Debtor / Proof of Claim / 85
If Post Payments Made by Trustee / Proof of Claim / 86
Priority Claim in Front of Ours / Proof of Claim / 87
Post Payment Amt to be Paid by Trustee / Proof of Claim / 88
Expected First Disbursement from Trustee / Proof of Claim / 89
Motion Feasible if Trustee Pymts Dlq / Proof of Claim / 90
Motion Filed / Proof of Claim / 91
Motion Granted / Proof of Claim / 92
Hearing Date / Proof of Claim / 93
Scheduled Hearing Date / Proof of Claim / 94
Retrieve and Review Plan / Proof of Claim / 95
Objection Filed with Court / Proof of Claim / 96
Documentation Sent to Servicer / Proof of Claim / 97
Forward Copy of Plan to Servicer / Proof of Claim / 98
Hearing Scheduled Date / Proof of Claim / 99
Hearing Results - Notify Servicer / Proof of Claim / 100
Bankruptcy Filed Date / Proof of Claim / 101
Filing Notification Date / Proof of Claim / 102
Order/Mailed Proof of Claim / Proof of Claim / 103
BPO Ordered / Proof of Claim / 104
BPO Received / Proof of Claim / 105
Complete Equity Review / Proof of Claim / 106
Update NRV / Proof of Claim / 107
Update Delay Code / Proof of Claim / 108
Monitor For Next Action / Proof of Claim / 109
BK No Equity / Proof of Claim / 110
Following First For Surplus Funds / Proof of Claim / 111
Refer To Loss Mit C/O Aternative / Proof of Claim / 112
Update C/O Approval Code / Proof of Claim / 113
Update C/O Data Base / Proof of Claim / 114
File to C/O Group / Proof of Claim / 115
Late Charge Stop / Proof of Claim / 116
Objections Deadline / Proof of Claim / 117
Statement of Intent / Proof of Claim / 118
Referred for POC / Proof of Claim / 119
Referred to Attorney / Proof of Claim / 120
Req Fees and Costs / Proof of Claim / 121
Pay Fees and Costs / Proof of Claim / 122
Waiting Period / Proof of Claim / 123
Vendor Assigned / Proof of Claim / 124
File Referred to Attorney / Proof of Claim / 125
Lenstar Completed / Proof of Claim / 126
Monitor Monthly / Proof of Claim / 127
Monthly BK Inspections Ordered / Proof of Claim / 128
File Closed / Proof of Claim / 129
BK Released / Proof of Claim / 130
To Desk Review / Proof of Claim / 131
From Desk Review / Proof of Claim / 132
Recd Request For APO / Proof of Claim / 133
APO Term Counter Offer / Proof of Claim / 134
Signed APO To Court / Proof of Claim / 135
APO Filed / Proof of Claim / 136
Recd Copy Of Entered APO / Proof of Claim / 137
APO Terms Added to Alltel / Proof of Claim / 138
Closed BK Recon Completed / Proof of Claim / 139
Variance = 50%/Loss MIT RVW / Proof of Claim / 140
Released To Foreclosure / Proof of Claim / 141
Released To Collections / Proof of Claim / 142
Released To Loss MIT / Proof of Claim / 143
Prepare Proof of Claim / Proof of Claim / 144
Lien subject to Cramdown/Lien Strip / Proof of Claim / 145
Objection to Fees and Costs / Proof of Claim / 146
Amended APO Filed / Proof of Claim / 147
Amended POC Filed / Proof of Claim / 148
Trustee MTD Filed / Proof of Claim / 149
Trustee MTD Hearing / Proof of Claim / 150
Trustee MTD Hearing Result / Proof of Claim / 151
Trustee MTD Withdrawn/Denied / Proof of Claim / 152
NOD Cancelled / Proof of Claim / 153
TR APO Entered / Proof of Claim / 154
Reaffirmation Agreement Filed / Proof of Claim / 155
Discharge Entered - Chp 7 Asset / Proof of Claim / 156
Reaffirmation Agreement Received / Proof of Claim / 157
Reaffirmation Requested / Proof of Claim / 158
Trustee Abandonment Letter Follow-up / Proof of Claim / 159
Trustee Abandonment Letter Sent / Proof of Claim / 160
File Received By Attorney / Foreclosure / 1
Foreclosure Package Sent / Foreclosure / 2
Publication Begins / Foreclosure / 3
Notice of Election and Demand Filed / Foreclosure / 4
Judgment Date / Foreclosure / 5
Sheriff Advertise / Foreclosure / 6
Package 120 Sent / Foreclosure / 7
Order Authorizing Sale / Foreclosure / 8
Pool Buyout / Foreclosure / 9
Foreclosure Sale Held / Foreclosure / 10
Redemption Expiration Date / Foreclosure / 11
Title Work Ordered / Foreclosure / 12
Complaint Filed / Foreclosure / 13
Service Complete / Foreclosure / 14
Hearing Date / Foreclosure / 15
Confirmation of Sale / Foreclosure / 16
Answer Date / Foreclosure / 17
Notice of Default Recorded / Foreclosure / 18
Notice of Sale Recorded / Foreclosure / 19
Publication Date / Foreclosure / 20
NOE Received by Public Trustee / Foreclosure / 21
File Received by Trustee / Foreclosure / 22
Fair Debt Collection Act Letter / Foreclosure / 23
Sent HUD Occupancy Letter (CC:HUD) / Foreclosure / 24
Title Package Submitted / Foreclosure / 25
Marketable Title by Deed / Foreclosure / 26
VA Liquidation Appraisal Ordered / Foreclosure / 27
VA 567 Figures Submitted / Foreclosure / 28
Title Package Submitted / Foreclosure / 29
Notice of Hearing / Foreclosure / 40
Notice of Sale Posted / Foreclosure / 41
Notice of Sale Prepared / Foreclosure / 42
Order Notice / Foreclosure / 43
Petition Filed / Foreclosure / 44
Power of Attorney Filed / Foreclosure / 45
Ratification of Sale / Foreclosure / 46
Reinstatement Period Ends / Foreclosure / 47
Sheriff's Sale / Foreclosure / 48
Substitution Recorded / Foreclosure / 49
Suit Docketed in Court / Foreclosure / 50
Notice of Default Posted / Foreclosure / 51
Possession of Property / Foreclosure / 52
Enter Judgment / Foreclosure / 53
Notice of Trustee Sale Recorded / Foreclosure / 54
Bid Completed / Foreclosure / 55
Req. Corp Assign/Order Orig Docs / Foreclosure / 56
Review TSG/Title / Foreclosure / 57
Title Problem/Title Claim Filed / Foreclosure / 58
Title OK/Problem Cleared / Foreclosure / 59
Verify Occupancy/Property Status/INS Clm / Foreclosure / 60
Bankruptcy Filed / Foreclosure / 61
Bankruptcy Released / Foreclosure / 62
Publication on Hold / Foreclosure / 63
1st Publication Date / Foreclosure / 64
Redemption Transmittal to REO / Foreclosure / 65
REO Transmittal Done / Foreclosure / 66
After Sale Redemption Period Ends / Foreclosure / 67
1099A Completed / Foreclosure / 68
Foreclosure Sale Scheduled / Foreclosure / 69
Title Work Received / Foreclosure / 70
File Recd/Assigned to FC Rep / Foreclosure / 71
Req. Corp Assign/Order Orig Docs / Foreclosure / 72
Orig Docs/Corp Assign Recd / Foreclosure / 73
Complaint Answered / Foreclosure / 74
Judgment Scheduled / Foreclosure / 75
Order Appraisal/BPO / Foreclosure / 76
Receive Appraisal/BPO / Foreclosure / 77
Publication On Hold / Foreclosure / 78
Auth to Pub to Trustee/Atty / Foreclosure / 79
Pre-Pub/Pre-Sale Redemption Expires / Foreclosure / 80
Verify Occupancy/Property Status/Ins Clm / Foreclosure / 81
Summary Judgement / Foreclosure / 82
After Sale Redemption Begins / Foreclosure / 83
After Sale Redemption Expires / Foreclosure / 84
Verify Bene/Inv/Specials / Foreclosure / 85
Rec'd Investor Approval / Foreclosure / 86
Check Status of Senior Lien / Foreclosure / 87
Review for Advances to Senior / Foreclosure / 88
Order FNMA Docs / Foreclosure / 89
Order FNMA Form 30 / Foreclosure / 90
Notify Investor of Sale Date / Foreclosure / 91
Order Sale Date Inspection/Prop / Foreclosure / 92
Notify Investor/Sales Results / Foreclosure / 93
FNMA Special File/Rush to REO / Foreclosure / 94
Claim Filed (MI/Specials) / Foreclosure / 95
REO Reversal / Foreclosure / 96
NOI Sent / Foreclosure / 97
Mail Notice of Sale (VA) / Foreclosure / 98
Check PL05 Screen for Previous F/C / Foreclosure / 99
Act 91/Act 6 Letter Sent / Foreclosure / 100
Brw Responded to Act 91 / Foreclosure / 101
Act 91/Act 6 Expires / Foreclosure / 102
Foreclosure Delayed - Holding for Svc / Foreclosure / 103
Assigned to Counselor / Foreclosure / 104
(1st) NOI Exp. to Mtgr / Foreclosure / 105
TSG Received/Reviewed / Foreclosure / 106
Auth to Pub Signed / Foreclosure / 107
Sent to REO Dept. / Foreclosure / 108