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