| COMPLIANCE CHECKLIST FORM | |
|---|---|
| Your name | chris kaylor |
| Your email | Email hidden; Javascript is required. |
| Your phone | (330) 840-1073 |
| File Status | Pending |
| Commission check | 1000 |
| Commission detail | |
| Net commission due agent | 1000 |
| Notes on commission amount if applicable | 80/20 Chris Gets $800 |
| Property and transaction info | |
| Address | 1564 Winchester ave. Lakewood, Ohio 44107 Map It |
| Actual date closing happened | 11/28/2016 |
| Contract price | $30,000.00 |
| Property type (check all that apply) |
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| Type of transaction |
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| Seller name(s) | kondaur capital corporation as seperate trustee of matawin ventures trust series 2015-1 |
| Seller info | Seller info - Email phone and address unnecessary if not Realty Trust Services Client |
| Broker representing seller | Seller not represented |
| Seller agent phone | (216) 215-3483 |
| Seller agent name | martha neff |
| Seller agent email | Email hidden; Javascript is required. |
| Buyer info | |
| Buyer name(s) | iplan group for custodian fbo anup garg |
| Buyer phone | (216) 469-8677 |
| Buyer email | Email hidden; Javascript is required. |
| Buyer mailing address | 3717 west 134th cleveland, oh 44111 United States Map It |
| Title & escrew | |
| Title & Escrow Company Name | land castle title |
| Title phone | (440) 742-7047 |
| Title email | Email hidden; Javascript is required. |
| Title rep | mike norsic |
| Lender | |
| Lender / bank name | Iplan group IRA |
| Loan officer | Nicole |
| Loan officer phone | (440) 484-5556 |
| Loan officer email | Email hidden; Javascript is required. |
| NOTES | |
| What did you learn from your failure or success at this. | ask a lot of questions and make sure buyer has paperwork in order before pulling the trigger on things. Hope to get it closed asap but funding is taking a bit longer. |
| Special notes | this is an IRa so funging process is a bit slow working to get everything sorted out to ensure that it is done right. Will be good for many more purchases etc. |
| Scanned file | Upload all scanned files associated with this transaction up to this date. Please make sure to name them something normally including address, party names document(s) type which parties have signed etc. You can drag and drop a whole group of them below. Please include all of the following: Consumer Guide Agency Disclosure Residential Prop. Disclosure Lead Based Paint Disclosure Listing Contract Listing Contract Extension / Addendums Purchase Contract Purchase Contract Extension/Addendums Copy Of Earnest $ Earnest $ Deposit Receipt HUD 1 Settlement Statement Short Sale Acceptance Letter / Agreement Whole House Inspection Report File Notes Updated MLS Print Out Signed Closing Checklist Other applicable documents |
| File upload |
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| Certification | I certify that during this transaction I have conducted myself with honesty, thoughtfulness and competency. No inducement of profit or other influence has caused me to depart from serving my client’s best interests as well as treating all parties involved with respect and dignity. I have observed and conducted myself in accordance with the tenets set forth in the Code of Ethics and Standards of Practice of the NATIONAL ASSOCIATION OF REALTORS®. |
