Broker docs and forms library

Program guides, submission checklists and the processing forms brokers need on a Defy Wholesale file live here: the mortgagee and loss payee clause for Defy Mortgage, LLC, the appraisal transfer letter sample, SSA Form 89, the fillable condo review questionnaire, the occupancy certification, the New York referral attestation disclosure, and the entity documentation checklist. Defy Wholesale works only with licensed mortgage brokers and third-party originators on investor business-purpose loans in a 39-state lending area. Brokers can price a scenario live in PriceIQ or send it to the Deal Desk.

Forms

Mortgagee & Loss Payee

Defy Mortgage, LLC ISAOA / ATIMA 1030 16th AVE S FL 2 Nashville, TN 37212
  • Processing (3)
    Appraisal Transfer Letter (Sample)
    Sample appraisal transfer letter for reference
    PDF
    SSA Form 89
    IRS direct-issued Social Security authorization form
    PDF
    Condo Review Questionnaire (Fillable)
    DEFY TPO condo questionnaire — fillable
    PDF
  • Misc Forms (2)
    Occupancy Certification
    Borrower occupancy certification
    PDF
    New York State — Referral Attestation Disclosure
    NY unlicensed business purpose referral attestation
    PDF
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Defy Mortgage, LLC · NMLS #2383214 · 1030 16th Ave S, FL 2, Nashville, TN 37212

Defy Wholesale is the wholesale (TPO) channel of Defy Mortgage, LLC. We lend on investor business-purpose transactions across a 39-state lending area and work only through licensed mortgage brokers and third-party originators. Brokers can apply to become an approved partner.