Non Borrower Credit Authorization Template Access Non Borrower Credit Authorization Editor Now

Non Borrower Credit Authorization Template

The Non Borrower Credit Authorization form is required when an individual, living in the same household as the borrower and contributing to the household's income, is not a signatory on the mortgage loan but their income is considered for loan modification or assistance. This form grants permission for lenders to obtain and review the credit history of such non-borrowers as part of the loan evaluation process. Click the button below to start the process of filling out your Non Borrower Credit Authorization form.

Access Non Borrower Credit Authorization Editor Now
Table of Contents

In an intricate financial landscape, understanding the nuances of documents such as the Non Borrower Credit Authorization form becomes imperative. This form plays a crucial role when individuals residing in a home contribute to the household's total income but are not signatories on the mortgage loan. Its significance is underscored in scenarios where a borrower discloses income from a household member who does not hold responsibility for the mortgage, as part of the evaluation process for loan modifications or requests for assistance. By completing this form, the non-borrower consents to the mortgage lender, or their designated agent, obtaining a consumer credit report. This report contains detailed credit history and personal information pertinent to the lender's assessment. The form outlines the explicit acknowledgment from the non-borrower regarding their contribution to the household income and their understanding of the mortgage evaluation purpose. Hence, it encapsulates a formal authorization geared towards facilitating a thorough and fair evaluation of the loan modification request, ensuring that all income contributing members of the household are accounted for, in compliance with the Fair Credit Reporting Act.

Form Preview

To Be Completed if a Borrower/Co-Borrower Discloses Income From a

Household Member Who is Not on the Promissory Note

LOAN #: ____________________

Your Hardship Affidavit /Request for Modification or Uniform Borrower Assistance Form indicates that a non- borrower contributes to your total household income. For our purposes, a “non-borrower” is an individual who resides in your home and contributes to the household income but is not personally obligated on your mortgage loan. As part of the evaluation process, a Credit Authorization Form must be completed and signed by each non-borrower.

Note: Updated or additional documents may be required. Copies of this form may be used if you have more than one non-borrower contributing to your total household income.

Please have the non-borrower fully execute the below NON-BORROWER CREDIT AUTHORIZATION FORM.

NON-BORROWER CREDIT AUTHORIZATION FORM TO OBTAIN CONSUMER CREDIT REPORT

The undersigned non-borrower certifies the following:

1.I am an occupant of _________________________________________________________(the “Property”);

PROPERTY ADDRESS

2.I contribute to the total household income of the Property;

3.I understand and acknowledge that ___________________ is evaluating the mortgage loan that is secured by the Property for a loan modification.

4.I hereby authorize ___________________, or its designated agent, to obtain and review a consumer credit report containing my credit history and other non-public information as part of its evaluation process.

This Authorization shall constitute the undersigned’s agreement to allow ___________________ to obtain a

copy of a consumer credit report in the manner permitted by the Fair Credit Reporting Act.

_____________________________________

________________________________________

NAME (Non-Borrower)

SIGNATURE (Non-Borrower)

_____________________________________

________________________________________

RELATIONSHIP TO BORROWER

DATE

NON-BORROWER SOCIAL SECURITY NUMBER: _______-______-_______

Form Breakdown

Fact Name Description
Purpose of Form This form is used when a borrower or co-borrower discloses income from a household member who is not on the promissory note. It is necessary for evaluating a modification or assistance request.
Definition of Non-Borrower A non-borrower is defined as an individual who resides in the household and contributes to its total income but is not obligated on the mortgage loan.
Requirements for Non-Borrowers Non-borrowers must complete and sign the Credit Authorization Form to allow the lender to obtain and review their consumer credit report as part of the loan evaluation process.
Governing Law This authorization is governed by the Fair Credit Reporting Act, which allows for the acquisition of a consumer credit report with the individual's consent.

Guidelines on Filling in Non Borrower Credit Authorization

Filling out a Non Borrower Credit Authorization form is a crucial step in the evaluation process for loan modifications or assistance programs where a household member, who is not a party to the mortgage, contributes financially to the household. This form grants permission to lenders or their agents to pull a credit report on the non-borrowing individual, ensuring a comprehensive understanding of the household's financial situation. It's important for each non-borrowing contributor to complete the form accurately to avoid any delays in the loan evaluation process. Follow these step-by-step instructions to fill out the form correctly.

  1. Start with the "LOAN #" field at the very top. Enter the loan number associated with the mortgage that is being evaluated for a modification or assistance program.
  2. In the section labeled "PROPERTY ADDRESS", fill in the full address of the property. This includes the street address, city, state, and zip code where the non-borrower resides and contributes to the household income.
  3. Under the phrase "I am an occupant of," you've already filled in the property address. Confirm that it's correctly filled.
  4. Notice the statement acknowledging the contribution to the total household income. No action is needed here, but ensure the non-borrower understands this part.
  5. In the statement that begins with "I understand and acknowledge," write the name of the lender evaluating the mortgage loan for a modification in the blank space provided.
  6. The next blank, also in a statement starting with "I hereby authorize," requires the full legal name of the lender or its designated agent authorized to obtain the non-borrower's credit report.
  7. Proceed to the bottom of the form where the non-borrower needs to provide their name on the first line under the authorization statements.
  8. Adjacent to the name, the non-borrower should sign to give formal consent for the credit report to be obtained.
  9. Identify the relationship to the borrower in the provided space. Examples include spouse, parent, roommate, etc.
  10. Enter the date of signing next to the relationship field.
  11. Finally, provide the non-borrower’s Social Security Number in the designated area. This is vital for correctly obtaining the credit report.

After completing these steps, review the form for accuracy and completeness. Ensure that all information is present and correct, as mistakes can delay the process. Once verified, the form is ready to be submitted according to the instructions provided by your lender or the organization requesting it. This form is a key component in evaluating the possibility of loan modification or assistance, and proper completion is essential for all parties involved.

Learn More on Non Borrower Credit Authorization

What is the purpose of the Non-Borrower Credit Authorization Form?

This form is used when a borrower or co-borrower discloses that they have income from a household member who is not a co-signer on the mortgage loan. The primary purpose is to authorize the lender or their designated agent to obtain and review the consumer credit report of the non-borrower. This step is part of the evaluation process for loan modification requests. It's designed to provide lenders a comprehensive view of the household income, enhancing the assessment of the borrower's ability to fulfill the modified loan terms.

Who needs to complete the Non-Borrower Credit Authorization Form?

Any household member who contributes to the total household income but is not a signer of the mortgage loan must complete this form. Each non-borrower living in the home and contributing income towards household expenses and the mortgage should fully execute a separate authorization form. If there are multiple non-borrowers contributing, copies of this form may be used for each individual.

What information is required on the Non-Borrower Credit Authorization Form?

The form requires the following information from the non-borrower:

  • The property address to which they contribute income.
  • Acknowledgement of the mortgage loan's evaluation for modification by the lender.
  • Authorization for the lender or its designated agent to obtain a consumer credit report, including credit history and other non-public information.
  • The non-borrower's name, relationship to the borrower, signature, and social security number.

How is the information obtained through this form used?

The lender or their designated agent uses the non-borrower's credit report to evaluate the financial situation of the entire household. This assessment helps determine whether the household's combined income can support the modified mortgage payments. The form explicitly states that the authorization complies with the Fair Credit Reporting Act, ensuring the borrower's credit history and non-public information are obtained and used in a legally permissible manner.

Are there any privacy protections for the non-borrower when submitting this form?

Yes, the form operates under the guidelines of the Fair Credit Reporting Act, which provides a framework for the collection, dissemination, and use of consumer credit information. Non-borrowers' privacy is protected through this legislation, ensuring their information is only used for the specified purpose of mortgage loan modification evaluation. The form also serves as voluntary consent from the non-borrower to have their credit report accessed, adding an additional layer of personal control over their financial information.

Common mistakes

Filling out the Non-Borrower Credit Authorization form is a critical step for individuals who contribute to a household's income but are not listed on the mortgage loan. Unfortunately, it's easy to make mistakes on this form, which can delay or negatively impact the loan modification process. Here are some common errors to avoid:

  1. Not providing the complete property address. The form requires the full address of the property in question, including any unit or apartment numbers.

  2. Failure to accurately describe the contribution to the household income. It's essential to clearly state how you contribute financially to the household.

  3. Omitting the relationship to the borrower. This form requires you to specify your relationship (e.g., roommate, partner, relative) to the borrower(s).

  4. Failing to properly authorize the credit check. Signing the form authorizes the lender or their agent to obtain your consumer credit report. Ensure your signature precisely matches your legal name.

  5. Not providing a legible Social Security Number. Ensure your Social Security Number is correct and readable, as this is crucial for obtaining your credit report.

  6. Misunderstanding the purpose of the form. Some individuals might not fully grasp that this authorization is to allow a credit check as part of the loan modification process for the borrower.

  7. Using incorrect information regarding the loan or property. Double-check all information related to the loan number, borrower's name, and property address for accuracy.

  8. Overlooking the need for updated documentation. Be aware that the initial credit report might not be the only document required; updated or additional documentation may be requested throughout the process.

Here are additional tips to ensure a smooth processing of your Non-Borrower Credit Authorization form:

  • Before submission, review the entire form for completeness and accuracy.

  • Keep a copy of the completed form for your records.

  • Be prepared to provide additional information if requested by the lender or their designated agent.

  • Communicate openly with the borrower(s) about your contribution and its documentation, ensuring a unified approach to the loan modification process.

Documents used along the form

The Non-Borrower Credit Authorization form is a pivotal document in the mortgage assistance or modification process. It allows lenders to assess the full financial picture of a household by also considering the income and creditworthiness of individuals who contribute financially to the household but aren't signatories on the mortgage itself. To complete a thorough evaluation, the submission of additional forms and documents alongside the Non-Borrower Credit Authorization form is often necessary. These documents serve to provide a comprehensive view of the applicant's financial situation and ensure a fair assessment process.

  • Uniform Borrower Assistance Form (UBAF): This form helps lenders gather important information about the borrower's financial status, including income, expenses, and hardship circumstances, to determine eligibility for various assistance programs.
  • Hardship Affidavit: A document where the borrower explains the financial difficulties they are experiencing that make it challenging to meet mortgage obligations, potentially qualifying them for a loan modification or assistance plan.
  • Proof of Income Documentation: These include pay stubs, bank statements, tax returns, and other documents that verify the income of both the borrower and any contributing non-borrowers, providing a detailed picture of the household’s financial situation.
  • Mortgage Statement: The most recent statement of the borrower's mortgage, showing the loan balance, payment history, and any past-due amounts, to help evaluate the need for and type of assistance required.
  • Authorization to Release Information: This form permits the lender to communicate with and obtain information from third parties, such as employers and other financial institutions, about the borrower's financial status.
  • Proof of Residency: Documents that verify the residence of the borrower and non-borrowers living in the household, such as utility bills or driver’s licenses, to confirm the property address and occupancy status.
  • Credit Report Authorization Form for Borrowers: While the Non-Borrower Credit Authorization allows for the credit check of non-borrowers, this form grants the lender permission to access the credit reports of the actual borrowers on the mortgage.
  • Government Monitoring Data Form: Collects demographic information required by federal regulations, ensuring compliance with fair lending laws and helping monitor discrimination practices.
  • Escrow Account Information: If available, details of an existing escrow account for the mortgage, including payments for taxes and insurance, which can impact the overall affordability and eligibility for certain assistance programs.

In the process of seeking mortgage assistance or modification, it's crucial to provide a full suite of both required and supportive documentation. The combination of these documents with the Non-Borrower Credit Authorization form enables lenders to perform a thorough and accurate assessment of a household's financial situation. This, in turn, ensures that decisions are made on a fair and informed basis, helping to secure the best possible outcome for the borrower.

Similar forms

  • Authorization for Credit Report Form: Like the Non-Borrower Credit Authorization form, this document allows the requestor to perform a credit check. However, it is typically used for potential borrowers or individuals seeking credit themselves. The purpose remains to obtain a consumer credit report to assess creditworthiness.

  • Income Verification Form: This form is similar because it involves the process of verifying income to support a financial evaluation, like how a non-borrower's income contributes to household income in the Non-Borrower Credit Authorization form. The main difference lies in the focus on verifying the income amount rather than credit history.

  • Consent to Background Check Form: Though generally broader in scope, this form shares similarities with the Non-Borrower Credit Authorization form as it requires an individual's consent to perform checks. While it typically covers criminal history and employment verification, obtaining credit information can also be part of the background check process.

  • Mortgage Assistance Application: This document, similar to the Non-Borrower Credit Authorization form, is used in the context of applying for mortgage assistance, such as a loan modification. It involves disclosing financial information to evaluate the applicant's ability to meet modified mortgage terms but doesn't specifically authorize credit checks on non-borrowers.

  • Tenant Screening Authorization Form: Similar to authorizing a credit check for a non-borrower, this form is used by landlords to check a potential tenant's credit. The goal is to determine the tenant's financial reliability, which aligns with assessing a non-borrower's contribution to household income in terms of reliability and stability.

  • Loan Cosigner Agreement Form: This document is akin to the Non-Borrower Credit Authorization form in that it involves someone other than the primary borrower in financial arrangements. Though a cosigner is financially responsible for the loan, unlike the non-borrower, both documents involve evaluating additional parties to secure financial transactions.

  • Credit Information Release Form: This form allows entities to share an individual's credit information with third parties, closely mirroring the Non-Borrower Credit Authorization form's purpose of allowing a lender to obtain a non-borrower's credit report. Both forms are grounded in the individual's consent to release personal financial information.

  • Employment Verification Form: It's akin to the Non-Borrower Credit Authorization form in its function to verify information that contributes to an evaluation process. Instead of credit history, it focuses on confirming employment status and income, providing a piece of the financial puzzle similar to verifying a non-borrower's income contribution.

  • Personal Financial Statement: Used to provide a comprehensive overview of an individual's financial status. This document parallels the Non-Borrower Credit Authorization form in its use to evaluate financial stability, particularly in applications for loans or credit, by outlining assets, liabilities, income, and expenses.

Dos and Don'ts

When filling out the Non-Borrower Credit Authorization form, the process needs to be approached with careful attention to detail and a clear understanding of what is expected. Ensuring the information provided is accurate and complete is crucial for the evaluation process of a loan modification or assistance request. Here are several dos and don'ts to guide you through the process:

Things You Should Do

  1. Confirm the property address listed is accurate and matches other documents submitted for the loan modification or assistance request.

  2. Ensure that the relationship of the non-borrower to the borrower is clearly stated, as this can affect the evaluation process.

  3. Verify the non-borrower's social security number is correct to avoid any delays or issues with credit reporting.

  4. Sign and date the form to authorize the credit check — this cannot be completed by anyone else on behalf of the non-borrower.

  5. Keep a copy of the signed form for your records in case there are any questions or you need to refer back to it at a later date.

Things You Shouldn't Do

  • Don't leave any fields incomplete — if a section does not apply, consider writing "N/A" to indicate this.

  • Avoid guessing on any of the information required, especially details about income contribution or personal information; if unsure, verify before submitting.

  • Do not use outdated forms or information — ensure the form and the data provided are current and relevant to the most recent request or inquiry.

  • Resist the temptation to sign without reading or understanding the full extent of the authorization you are providing, especially concerning the release of credit information.

  • Do not submit the form without a signature and date, as this can invalidate the authorization, potentially causing delays in the process.

By following these guidelines, the process of submitting a Non-Borrower Credit Authorization form should be straightforward and thorough. These steps help in ensuring that the evaluation process for loan modification or assistance requests is completed efficiently and accurately.

Misconceptions

There are several misconceptions about the Non-Borrower Credit Authorization form that can lead to confusion. By dispelling these myths, individuals can have a clearer understanding of the form's purpose and use.

  • It allows non-borrowers to take on the debt: A common misconception is that by signing this form, a non-borrower is agreeing to take responsibility for the loan. In reality, this form merely permits the lender to review the non-borrower's credit as part of evaluating the household's overall financial situation. The non-borrower does not become liable for the loan.

  • Signing affects the non-borrower’s credit score: Another misunderstanding is the belief that merely signing this form will negatively impact the non-borrower’s credit score. The act of obtaining and reviewing the credit report, as authorized by this form, does not in itself affect the non-borrower's credit score. However, frequent inquiries from multiple applications can have an effect.

  • Only family members can sign: People often think this form is restricted to family members living in the household. However, any individual contributing to the household income, regardless of their relationship to the borrower, can sign this form if they contribute to the household's finances.

  • The form gives access to all financial information: Some worry that signing this form gives the lender unfettered access to all their financial information. In truth, the form specifically authorizes the lender to obtain a consumer credit report, which contains information about credit history and obligations, not all personal financial details.

  • It’s only for mortgage applications: While commonly used during the mortgage application process, the Non-Borrower Credit Authorization form can also be used for loan modifications and other situations where understanding the full household income is necessary.

  • Non-borrowers must have good credit: Some think that a non-borrower’s credit must be excellent for their income to be considered. The primary purpose is to understand the household's financial stability, not to disqualify based on credit score alone.

  • The form is legally binding for repayment: This form does not create a legal obligation for the non-borrower to repay the loan. The authorization is for credit evaluation purposes only.

  • Any non-borrower can sign without permission: It is sometimes mistakenly believed that anyone can sign on behalf of a non-borrower. The non-borrower must personally sign the authorization, indicating their consent to have their credit report pulled.

  • It’s a one-time authorization: While the form does grant permission to obtain a consumer credit report, lenders may require updated or additional documents during the loan evaluation or modification process.

  • Completion guarantees loan approval: Finally, a misconception exists that completing this form guarantees loan approval or modification. In reality, it is merely a step in the evaluation process, and approval depends on a comprehensive review of all financial information provided.

Key takeaways

Understanding and properly utilizing the Non-Borrower Credit Authorization form is essential for borrowers who are including income from household members not on their mortgage loan during processes like loan modification. Here are key takeaways to guide individuals through this process:

  • The Non-Borrower Credit Authorization form is specifically designed for household members contributing financially to the household but not listed on the promissory note of the mortgage. This form legitimizes their contribution as part of the total household income during the evaluation for a loan modification or other forms of borrower assistance.
  • Completion and signature by each non-borrower are mandatory. This requirement ensures that all contributing household members formally authorize the lender or their designated agent to review their personal credit information as part of the loan evaluation process.
  • Precise detail regarding the relationship of the non-borrower to the borrower, along with other pertinent information like the property address and the non-borrower's social security number, is critical. This detailed information facilitates the appropriate assessment of the total household income.
  • Authorization allows for a consumer credit report pull under the Fair Credit Reporting Act. By signing the form, the non-borrower agrees to let the lender obtain a copy of their credit report, which can include their credit history and other non-public information, as part of evaluating the loan.
  • The form serves as an important part of the loan modification application process, as it helps lenders get a complete picture of the household's financial situation. This holistic view can influence decisions regarding loan modifications and assistance eligibility.
  • Updated or additional documents may be required beyond the initial authorization. Borrowers should be prepared to provide further documentation as requested by their lender to support the assessment and processing of their application.

Proper attention to the completion and submission of the Non-Borrower Credit Authorization form can play a crucial role in the success of applications for loan modifications and borrower assistance. It allows lenders to accurately assess the full financial picture of the household, ensuring that all contributing incomes are considered in the evaluation process.

Please rate Non Borrower Credit Authorization Template Form
5
(Exceptional)
1 Votes

Create More Documents