Compliance File definition

Compliance File means the documents listed in the Administrator’s Guidelines as “Compliance File” pertaining to a particular Mortgage Loan.
Compliance File means, with respect to a Mortgage Loan, the documents required to be submitted by the Mortgage Lender to MFA, MFA’s Contracted Service Provider or MFA’s designee, as set forth in the Program Documents, to request Compliance Approval in accordance with MFA’s Program Documents.
Compliance File means the documents detailed in the Administrator’s Guidelines. “Condominium Development” or “Condominium” means a real estate development: (i) formed pursuant to the condominium statutes of the State and a recorded declaration and other constituent documents; (ii) the unit owners of which have title to a unit in a development, and may have the right to the exclusive use of certain limited common areas; and (iii) the common areas of which are administered and maintained by, but not owned by, an owners association, which may levy assessments against each unit estate.

Examples of Compliance File in a sentence

  • If No, contact Special Tax Counsel and include description of resolution in the Tax Compliance File.

  • If Yes, include a copy of the Opinion in the Tax Compliance File.

  • Participant will provide Administrator with the Compliance File and the Mortgage File after Closing, which Compliance File and Mortgage File will contain all documents required by the Program.

  • The Participant is responsible for curing Mortgage File and Compliance File deficiencies, and if Compliance File deficiencies are not cured within a reasonable time, Administrator will recommend the Mortgage Loan not be Purchased by the Servicer.

  • The Bond Application Fee is to be included in the Compliance File and may be a corporate check, cashier’s check or money order.

  • The Compliance Officer will maintain the Tax Compliance File for the Lease Agreement in accordance with this Tax Agreement.

  • Participants will have continuing access to the Lender Portal where status of the Compliance File and Mortgage File can be reviewed at any time.

  • Yes No If Yes, include a copy of the Opinion in the Tax Compliance File.

  • Neither the examination and acceptance of a Compliance File or Mortgage File by the Administrator or the Servicer hereunder nor the Purchase of a Mortgage Loan by the Servicer shall constitute a waiver of any warranty, representation or covenant by the Participant or the Mortgagor with respect to the Mortgage Loan to which the Compliance File or the Mortgage File pertains.

  • Review and approval shall not assure the subsequent Purchase by the Servicer in the event that factual changes occur with respect to the Compliance File or the Mortgage File or the Program between the date of approval and such Purchase Date.


More Definitions of Compliance File

Compliance File means the Supplier’s (or its Affiliate’s or Subcontractor‘s) internal document for each market within the Territory comprising parts of the registered CMC dossier and/or the manufacturing and packaging instructions, analytical specifications of raw materials, in-process and finished Product used to produce the Package Configuration.

Related to Compliance File

  • Case file means a record that is assembled and maintained for each application approved for state cost sharing.

  • Compliance Report means, as applicable in relation to the test being conducted, a report containing the results of the Compliance Tests carried out by State Street.

  • Compliance Review means that Digital Risk reviewed each Loan to determine, as applicable, to the extent possible and subject to the caveats below, whether the Loan complies with the applicable Federal, State, and local regulatory requirements as noted below, each as amended, restated and/or replaced from time to time.

  • Compliance Statement is that certain statement in the form attached hereto as Exhibit B.

  • Compliance Plan means the compliance obligations, program, and procedures described in this Consent Decree at paragraph 13.