THDA Foreclosure Intervention Initiative Client Data ReportingBack End Debt-to-Income Ratio Round 2 Round Yes No Does the client have a second loan? Reporting on first loan Reporting on second loan Is loan: First or Second Loan Yes No Is loan: Option ARM Yes No Is loan: HybridCounseling Outcome Date, Format is MM/DD/YYYY Yes No Is loan: Privately Held LoanIs loan: FHA or VA Insured Loan Yes No Yes No Is loan: Interest Only LoanFDIC/NCULA or Mortgage Company Name(if available) THDA Reset Letter Hope Hotline Servicer Lender THDA Memphis Hotline Nashville Hotline Your Agencys Outreach HUD Other Referral SourceIf Servicer is NOT Listed, please email BClenDening@thda.org to have it added. Affordable Housing CDC #92 Affordable Housing Resources Chattanooga Neighborhood Enterprise Citizens for Affordable Housing Clinch Powell RC&D Dominion Financial Management Inc. Eastern Eight CDC Financial Counselors of America GAP Community Development Resources Hope for Tomorrow Jackson Housing Authority Knox Housing Partnership Knoxville Area Urban League Life of Victory International Christian Ministries Memphis Area Legal Services Residential Resources Servus CDC Southeast Memphis CDC The Housing Fund The Works Inc. United Housing Inc. VECA CDC Woodbine Community Organization 28th Legislative District CDC Branch or Sub-grantee Brought Mortgage Current Initiated Forbearance Agreement/Repayment Plan Executed a Deed-in-Lieu Sold property/chose alternative housing solution Mortgage Foreclosed Received Second Mortgage Other Counseled and referred to another social service or emergency assistance agency Obtained partial claim loan from FHA lender Bankruptcy Entered debt management plan Counseled and referred for legal assistance Withdrew from counseling Currently in negotiation with servicer; outcome unknown Referred homeowner to servicer with action plan and no further counseling activity; outcome unknown Foreclosure put on hold or in moratorium; final outcome unknown Brought mortgage current with rescue funds Brought mortgage current (without rescue funds) Mortgage refinanced into FHA product Mortgage refinanced (non-FHA product) Mortgage modified with PITI less than or equal to 38% of gross monthly income with at least a 5 year fixed rate Mortgage modified with PITI greater than 38% of gross monthly income or interest rate fixed for less than 5 years and appears to be sustainable Mortgage modified with PITI greater than 38% of gross monthly income or interest rate fixed for less than 5 years and appears not to be sustainable Homeowner(s) sold property (not short sale) Pre-foreclosure sale/short sale Counseled on debt management or referred to debt management agency Home lost due to tax sale or condemnation Current 30 - 60 Days late 61 - 90 Days late 91 - 120 Days late 121+ Days late Reduction in income Poor budget management skills Loss of income Medical issues Increase in Expense Divorce/Separation Death of Family member Business Venture Failed Increase in loan payment Other Not in Default Yes No Fixed rate currently under 8% Fixed rate currently 8% or greater ARM currently under 8% ARM currently at 8% or greater Other Fixed rate currently under 8% as a result of loan modification in last six months Fixed rate currently 8% or greater as a result of loan modification in last six months ARM currently under 8% as a result of loan modification in last six months ARM currently at 8% or greater as a result of loan modification in last six months Client did not disclose Trans-Union Equifax Experian Tri-merge no score not pulled ZipStateCountyCityStreet Name less then 50% of Area Median Income (AMI) or greater then or equal to 50% and less than 80% of Area Median Income (AMI) or greater than or equal to 80% and less than 100% of Area Median Income (AMI) greater than or equal to 100% of Area Median Income (AMI) Single adult Female-headed single parent household Male-headed single parent household Married without dependents Married with dependents Two or more unrelated adults Other Female Male Yes No Chose not to respond American Indian or Alaskan Native Asian Black or African American Native Hawaiian or Other Pacific Islander White American Indian/Alaskan Native and White Asian and White Black/African American and White American Indian/Alaskan Native and Black or African American Other Chose not to respond Street NumberCounseling OutcomeLoan Status at First ContactPrimary reason for defaultIf type of loan at intake is an ARM -has the interest rate already reset?Type of first Loan Product at IntakeTotal Monthly Payment (PITI) at intakeSource of Credit ScoreCredit Score at IntakeLoan number assigned by Current ServicerName of Current ServicerOriginal Loan Number(if available)Current Servicer FDIC(if available)Name of Originating LenderTotal group foreclosure education hours takenTotal individual foreclosure counseling hours receivedAddress of Property - Do Not use PO BoxHousehold Income LevelAnnual Household Family IncomeHousehold TypeClients GenderClients Ethnicity (Hispanic Y/N)Clients RaceClients Age phone face to face Internet video conference Other Clients Last NameClients First NameMode of CounselingCounseling Intake Date, Format is MM/DD/YYYYCounseling Level  Level 1 ($150) Level 2 ($200) Level 3 ($350) Level 4a ($300) Level 4b ($150) Please make sure all information is correct before clicking the Submit Information Button. 1ST NATIONAL PU 21st Mortgage Corporation Aames Funding Corporation Aames Home Loans ABN Accredited Affordable Housing Resources AMC Mortgage America First CU American Saving Credit Union American Servicing Company American Servicing Corporation American General Finance American Home Mortgage Americas Servicing Ameriquest Mortgage Amtrust/First Choice Ascend Credit Union Asset Management West 6, LLC Athens Federal Aurora Avelo Mortgage BB&T B B Wilson Bank B.F. Saul Mtg./Chevy Chase Bank Banco Popular BancorpSouth Mortgage Bank Mutual Corp. Bank of America Bank of Halls Bank of Nashville Bank of Tennessee Bank One Bayview Loan Servicing Beneficial Beneficial Tennessee Incorporated Boshwit Bros. Mortgage Corp. Branch Banking & Trust Brookfield Properties Incorporated BSI Financial Capital Bank & Trust Carolina First Mtg. Corp. Carrington Carter County Bank Cenlar Central Mortgage Company Century 21 Mortgage Chase Home Finance Chase-CA Chattanooga Neighborhood Enterprise Chattanooga Neighborhood Housing Services Cimarron CIT Group Citi Residential Lending CitiFinancial CitiMortgage Inc. Citizens Bank Clayton Bank and Trust Coastal States Mortgage Coldwell Banker Mortgage Company Columbia National Incorporated Community Bank and Trust Community Bank of East Tennessee Community Bank of the Cumberlands Countrywide CTX Mortgage Dovenmuehle Mortgage Downey Savings E Trade Bank Eastern Savings Bank EMC Mortgage EQUITY MORTGAGE ERA Mortgage Eugene Davenport EverBank/EverHome Farm Credit Services Farmers Bank Faxon Mortgage Service FCI Lender Services Inc Fidelity Bank Fifth Third Bank First Bank First Federal Savings Bank First Financial Credit Incorporated First Franklin Loan Services First Horizon Home Loans First Industrial Corp First National Bank First State First Tennessee Bank Flagstar Bank Franklin American Mortgage Franklin Credit Management Fremont Investment & Loan G. Wayne Brown GMAC ResCap Grassland Financial Services Green Bank GreenPoint Mortgage Greentree Lending GREYSTONE LOAN SERVICING INC. GRP Financial Service Corporation Guardian Mortgage Co. Habitat for Humanity Hewlett Investments Homecomings Homeland Community Bank HomEq Servicing Home Loan Household Financial Center HSBC Mortgage Corp. USA IndyMac Bancorp Inc. ING Bank FSB Irwin Mortgage IXIS Real Estate Capital J. B. Nutter and Company Jefferson Federal JP Morgan Chase Bank N.A. Kimberly Clark Credit Union Leader Financial Services Litton Loan Servicing Inc. LoanCare Servicing M&T MAGNA Bank Manufacturers Acceptance Corporation Marix Servicing Meritech Metlife Home Loans MGC Mortgage Incorporated Midland Mortgage Co Midstate Finance Midwest Loan Services Morequity Mountain Valley Bank Nashville Post Office Credit Union National Bank of Tennessee National City Mortgage NationPoint Loan Services Nations Star NATIXIS Real Estate Capital Navy Federal NCC Servicing Netbank New South Federal New South Federal Savings Newport Federal North American Savings Bank Northeast Community Credit Union Nova Star Ocwen Financial Corp. Old Hickory Credit Union Option One Mortgage ORNL Ownit Mortgage Solutions Inc Patriot Bank Paul Financial PHH Pinnacle Bank PNC Popular Mortgage Private Investor Pro Financial Services Provident Funding Quantum Servicing Raskin Holdings Real Time Resolution Realty Mortgage Corporation Regency Finance Regions Mortgage Renasant Bank Residential Capital LLC Residential Credit Solutions RJH Enterprises Rose Acceptance Sandy Spring Bank Saxon Mortgage Services Inc Select Portfolio SN Servicing Solutions in Realestate Somerville Bank & Trust Sovereign Bank Specialized Loan Services ST LOUIS FINANCIAL State Employees CU State Farm Bank State of Franklin Bank Suntrust Mortgage Taylor Bean & Whitaker Mortgage Corp Tennessee Beneficial Incorporated Tennessee Credit Union Tennessee Loan Corporation Trustmark National Bank U.S. Bank Home Mortgage UBS Mortgage USDA Rural Vanderbilt Mortgage Vericrest Financial W. B. Scrivner Wachovia Walters Mortgage Company Washington Mutual Washington Mutual-HE Loans Webster Bank Wells Fargo Wilshire Wilson Bank & Trust Yale Mortgage Company ANDERSON BEDFORD BENTON BLEDSOE BLOUNT BRADLEY CAMPBELL CANNON CARROLL CARTER CHEATHAM CHESTER CLAIBORNE CLAY COCKE COFFEE CROCKETT CUMBERLAND DAVIDSON DECATUR DEKALB DICKSON DYER FAYETTE FENTRESS FRANKLIN GIBSON GILES GRAINGER GREENE GRUNDY HAMBLEN HAMILTON HANCOCK HARDEMAN HARDIN HAWKINS HAYWOOD HENDERSON HENRY HICKMAN HOUSTON HUMPHREYS JACKSON JEFFERSON JOHNSON KNOX LAKE LAUDERDALE LAWRENCE LEWIS LINCOLN LOUDON MACON MADISON MARION MARSHALL MAURY MCMINN MCNAIRY MEIGS MONROE MONTGOMERY MOORE MORGAN OBION OVERTON PERRY PICKETT POLK PUTNAM RHEA ROANE ROBERTSON RUTHERFORD SCOTT SEQUATCHIE SEVIER SHELBY SMITH STEWART SULLIVAN SUMNER TIPTON TROUSDALE UNICOI UNION VAN BUREN WARREN WASHINGTON WAYNE WEAKLEY WHITE WILLIAMSON WILSON