Gregg & Valby LLP

800.688.1006 Toll Free
713.960.1377 Main Office
1700 West Loop South, Suite 210, Houston, TX 77027

 

Closing / Funding

All of our services can be completely customized.  The information below describes our most common practices and outlines industry norms. There are no limitations on how we can configure our services to me your specific needs, standards, and/or procedures.

Closing Funding
Closing Department

Once a loan has received an underwriting approval, closing documents need to be created and reviewed. The closing itself needs to be scheduled with the borrowers and all other involved parties; and, the money needs to be available to fund the loan. Below you will find a detailed step-by-step explanation of the process.

GVMS can facilitate any and all common practices – for all states and all circumstances.

Prepares closing document package

Our closing department will generate the necessary closing documents in compliance with all federal and state laws, using our own nationwide document preparation capabilities or yours.

Delivers preliminary closing instructions to Settlement Agent

We will coordinate the closing time with the title company, and it is our intention to deliver the preliminary closing instructions five days prior to closing – in order to allow plenty of time for any changes should they become necessary.

Delivers document package to Settlement Agent

Final complete documents will be delivered to the Settlement Agent 48 hours before closing.

Receives and delivers final HUD-1 to you

The Settlement Agent will create and deliver the final HUD-1 to our office, where we will perform a review and subsquently deliver the HUD-1 to you 24 hours prior to closing for your approval. The HUD-1 will outline all fees and all monies needed to close the loan. This represents the last time changes, updates, or corrections should be made.

You transfer funds for closing

Once you receive and approve the final HUD-1, you will need to make the necessary funds available for closing. If you elect to use a warehouse lender instead of your own funds, we will notify the warehouse lender and the funds will be delivered to the Settlement Agent where they will remain in escrow until a funding authorization number is issued.

Documents are signed

Your borrower will sign the necessary closing documents and provide any prior to funding conditions (i.e., HUD-1 from sale of home, etc.) to the Settlement Agent.

Settlement Agent requests funds

After the closing documents are signed by the borrower, the Settlement Agent will request from GVMS the authorization to disburse funds.

GVMS authorizes funding with your funds

After performing a final review, GVMS will issue a funding number to the settlement agent and authorize the disbursement of your and/or your warehouse lender’s funds.

The Loan Funds

The funds are disbursed.  The loan is funded.

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