Template/Standards Doc
8885-329 Manual Direct
Documents Created/Revised (not included in this list are 63 documents created brand new during this project)
Chemical Bank Documents:
8878-002 Renewal Reports (PL, CL, RL)
8885-001 Action Requests
8885-007 Business Loan Renewals
8885-008 Cash Items Reconciliation
8885-010 Credit Line Loan Increases/Renewals
8885-011 Credit Line Stop Draws
8885-013 Escrow Accounts with Type 01 Transfer
8885-021 Loan Modifications – Account Maintenance
8885-023 Payoff Processing – Account Maintenance
8885-024 Personal Loan Renewals
8885-027 Real Estate Loan Renewals
8885-028 Service-member Civil Relief Act
8885-029 Bank Rates
8885-030 Unposteds (Accound Maintenance)
8885-057 Closing Escrow
8885-061 Force Placed Insurance
8885-065 PMI Cancellations
8885-071 Business Loan Input
8885-072 ChemLine Loan Input
8885-073 Land Contract Input
8885-074 Letters of Credit Input
8885-076 ORE Input
8885-078 Personal Loan (Direct) Input
8885-079 Real Estate Loan Input
8885-089 Chemline Loan Input Review
8885-090 Personal Loan (Direct) Input Review
8885-091 Adding FHLMC & FNMA Fundings
8885-096 FNMA Balancing
8885-111 Performing Loans
8885-117 LQA – Business Loan Renewals
8885-119 LQA – Indirect Consumer Loans
8885-121 New Business Loans
8885-128 Business Loan Input Review
8885-129 Real Estate Loan Input Review
8885-137 FHLMC and FNMA Modifications
8885-138 FHLMC Balancing
8885-143 Mortgage Insurance Billing
8885-160 Batch Uploads
8885-161 Personal Loan (Indirect) Input
8885-168 Minnesota Life Insurance Recon
8885-170 ORE Rental
8885-177 Delete Credit Line Annual Fee
8885-178 Personal Loan (Indirect) Input Review
8885-181 Chemline Amendments and Renewals
8885-187 Consumer Loan Renewals
8885-218 Manual Real Estate
8885-222 Business Loan Renewal Review
8885-223 Chemline Loan Renwal Review
8885-227 Personal Loan Renewal Review
8885-235 SWAP loans – Daily
8885-238 SWAP loans – Input
8885-242 SBA Input
8885-243 Participation Payments – Lead Bank
8885-255 BL Leases
8885-292- Funding Desk
8878-031 Amendments-Modifications
8885-002 ARL Disclosures
8885-003 Auto Transfers
8885-012 Credit Line Posting Journal
8885-014 Escrow Check Reconciliation
8885-015 Foreclosure – Add
8885-016 Foreclosure – Remove
8885-018 Impairment Costs
8885-019 Land Contracts
8885-032 Work In Process Reconciliation
8885-044 Maintenance
8885-059 Flood Insurance
8885-060 Force Placed Flood Insurance
8885-066 Clearing ORE Escrow Balances
8885-075 Loan Loss Input
8885-077 Pass Through Accounts
8885-092 Bankruptcy
8885-098 FNMA Cashbooks
8885-100 ICCF & HOP
8885-103 Escrow Delinquent Taxes, Tax Refunds, or Error Corrections
8885-104 Escrow Analysis
8885-108 Setting up Escrow
8885-110 Forbearance with a New Payment
8885-115 Putting an Account Back to Normal Accrual
8885-120 Letters of Credit
8885-132 Closing Secondary Market Loans
8885-135 1099-C Action Requests
8885-144 Out of Balance
8885-149 Unposteds (Secondary Market)
8885-153 AM Notifications
8885-159 FHLBI Remittance
8885-162 Fresh Start Input
8885-165 Charge-offs
8885-167 Low Balance Report
8885-169 Converting Check Protector to Chem Reserve
8885-172 Setting up Force Placed Insurance Escrow
8885-182 Forbearance Renewals
8885-183 Business Loan Maintenance
8885-191 1099 Reports for Dealer Reserve
8885-211 Cancelled Real Estate Loans
8885-220 Auto Transfer Review
8885-225 Fresh Start Review
8885-226 ORE Review
8885-228 Real Estate Loan Renewal Review
8885-233 Business Loan Payoff Quote
8885-234 SWAP loans – Add
8885-239 Creating Passthroughs
8885-251 Participation Payments – Not Lead Bank
8885-253 Non-Escrow Delinquent Taxes
8885-254 Coupon Books
8885-258 Closed Loan Worksheet
8885-267 Risk Code Changes
8885-270 Loss Draft and Insurance Claims (Freddie/Fannie)
8885-271 Payoff Quotes – FHLMC and FNMA
8885-281 Incoming Wires Recon
8878-003 Charge Off Report
8878-012 Consumer Underwriting
8878-021 Subordinations
8878-032 Partial Discharges
8885-004 Balloon Loans Maturing in 60 Days
8885-017 Holiday Extensions
8885-020 Loan Loss
8885-022 Midland Water Bills (Account Maintenance)
8885-045 Payoff Overage Letters
8885-046 Payoff Processing – Customer Service
8885-047 Returned Mail
8885-054 Interest Billing and Payments
8885-064 Paying Insurance from Escrow
8885-068 Chargebacks
8885-069 Class, Type, & Collateral Code Verification
8885-080 Closed Loan Report – Payoffs
8885-082 Partial Business Loan Discharges
8885-085 UCC Amendments and Continuations
8885-093 Online SBA Reporting
8885-094 Cancelling Credit Life & Disability Insurance
8885-105 Collections Request for Payments
8885-112 LOC Fee Notices – Non Recurring Fee Options
8885-113 LOC Fee Notices – Recurring Fee Options
8885-114 Creating a B-Note
8885-118 Direct Consumer Non-equity Loans
8885-124 Closing Business Loans
8885-126 Payoff Quotes
8885-130 Cancelling Unearned Insurance
8885-131 CEMOB and Simple Life Credit Remittance
8885-136 FHLMC and FNMA Daily Recons
8885-140 GAP Billing
8885-142 Midland Township Water
8885-145 Overdrawn Escrow
8885-150 Relationship Maintenance Corrections
8885-152 Trial Mods
8885-158 Date of Death Request
8885-171 Life Insurance Tracking
8885-176 FHLBI Balancing
8885-180 Foreclosure – Sold Loans
8885-184 Chemline Loans
8885-185 Direct Consumer Equity Loans and TRID
8885-186 Credit Bureau Disputes
8885-188 Pledged Asset Report
8885-193 CFPB Loan Transfer Monitoring
8885-197 Imaging Loan Files
8885-212 Second Review of Imaged Files
8885-221 Business Loan Maintenance Review
8885-224 Escrow Statement Review
8885-231 Real Estate Loan Extension Review
8885-232 BL CRA Renewal Report
8885-237 SWAP loans – Review
8885-246 Escrow on BL Renewals
8885-250 LQA Reporting
8885-252 Participation Advances – Lead Bank
8885-256 Research for Discharges
8885-257 Account 736 Outstanding Checks
8885-259 Setting up a 1099C
8885-262 Loss Draft and Insurance Claims
8885-268 Credit Bureau Reporting
8885-274 10-day Report
8885-275 Imaging Credit Files
8885-276 Imaging Discharges
8885-277 Imaging Files Requested by the Field
8885-278 Imaging Misc. Documents
8885-280 Special Handling Recon
8885-283 Wires In Mailbox
8885-286 Charge Off Action Request
8885-287 FCRA Date of First Delinquency
8885-293- Talmer Bank History Research
8885-294- Separation Report
8885-295- Legacy Document Search
8885-296- Loan Register Review
8878-001 Aircraft Loan Procedures
8878-008 Consumer Doc Prep Non Equity
8878-009 Consumer Doc Prep – Equity Chemlines
8878-011 Consumer Predisclosures
8878-013 Consumer Verification
8878-014 Data Entry – Indirect Applications
8878-015 Exceptions Report
8878-016 Flood (Reg H) – Consumer
8878-017 HPML-HOEPA
8878-018 CV Link and Report
8878-019 Marine (Ships Mortgage) Loans
8878-020 MSHDA – Predocs and Closing
8878-023 Consumer Titlework
8878-024 Consumer Valuation Procedures
8878-025 MSHDA Verification
8878-027 U-Open
8878-028 eLynx Doc Delivery
8878-029 Military Lending Act
8878-035 Reg O Procedures
8878-036 HMDA Questionalble Data Review
8878-037 Purchase Money Loan
8878-038 Vendor Review Procedures
8885-026 Real Estate Loan ARL Statements
8885-031 Wire Transfers
8885-034 Closed Loan Report
8885-035 File Room Active Master Verification
8885-037 Invoices
8885-038 LCS Fax Inbox
8885-039 Loan Volume Charts
8885-040 New Loans Report
8885-041 SOX Reporting
8885-042 Capture
8885-043 Green Bar and History Reports
8885-048 Sorting Mailed Payments
8885-049 Adding Floor Plan Units
8885-050 Billing Curtailments
8885-051 DataScan Upload
8885-052 Floor Plan Balancing
8885-053 Floor Plan Last Seen Report
8885-055 Paying Off Floor Plan Units
8885-056 SIV and FIV Reporting
8885-058 Commercial Insurance Policies
8885-062 HUB Insurance Invoice
8885-063 ORE Insurance
8885-070 Payment Error Resolution
8885-081 Mailing Discharges and Terminations
8885-083 Payoff Histories
8885-088 Request for Information
8885-097 FNMA Cash Remittance
8885-099 FNMA Lender Recaps
8885-101 Pulling FHLMC Fundings
8885-102 SBA Trust
8885-109 Batch Sheet Preparation
8885-116 LQA – BL Exceptions
8885-122 Open New Dealers
8885-123 Consumer Loan Exceptions
8885-125 Discharges
8885-127 Terminations
8885-133 Commercial Decisioning
8885-139 FHLMC Payoff Reporting
8885-141 Interface
8885-146 Pulling FNMA Fundings
8885-148 Release of FNMA notes from NY Mellon
8885-151 Rural Housing monthly/quarterly reporting
8885-154 Department Work Load
8885-156 Loan Value Charts
8885-157 Credit Bureau Reporting ACDV
8885-164 Expired Report
8885-173 Bonds
8885-174 FHLBI
8885-175 Indirect Portfolio Review
8885-179 Payments Not Received for 6 months
8885-189 SBA New Business Loans
8885-192 Leasing
8885-194 OnBase – Create a New Doc Type
8885-195 OnBase – Flat File Verification
8885-196 OnBase – Unlocking a Batch or Doc
8885-198 New Dealership Site Review
8885-199 Batch Verification
8885-213 Dealership Compliance Training
8885-214 FHLBI Check-In
8885-215 Files to Destroy
8885-216 Imaging Notes
8885-217 Imaging BL Exceptions
8885-219 Action Request Review
8885-229 UCC1 – Indirect
8885-230 Imaging Mailbox
8885-236 SWAP loans – Payments
8885-240 Wire Approvals
8885-241 Letter of Credit New Business Loans
8885-244 FNMA Payoffs
8885-245 Wires – Taxes
8885-247 Error Reporting
8885-248 SBA Payoffs – Sold Loans
8885-249 File Retention Guidelines
8885-260 HUB User Access
8885-261 Internal File Requests
8885-263 Clearing and Correcting FNMA Edits
8885-264 Bank NY Mellon Document Custodian
8885-265 Commercial Adverse Action Letters
8885-266 Commercial Credit Pulls
8885-269 Verification of Tradeline
8885-272 Biller Direct Payment
8885-273 Missing File Verification
8885-279 Imaging Renewals
8885-282 FNMA MBS Guaranty Draft Fee
8885-288 Ohio UCCs
8885-289 Checking in New Files
8885-290 Incompleted and Sent Back Log
8885-297 Biller Direct Rejected Payments