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Update on Closing Agent/Closing Attorney Requirements for Properties Located in the United States Virgin Islands

Dear Licensed Partner,

Effective immediately for loans submitted to Sun West, Sun West requires the closing agent/attorney for properties located in the U.S. Virgin Islands to be selected from an approved list of Sun West closing agents/attorneys.

For a current list of approved closing agents/attorneys, please log into www.reversesoftonline.com and refer to the Help section on top right-hand corner of the screen.

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If you wish to register your closing agent/attorney with Sun West, please have the closing agent/attorney furnish the following documents to closingagentapproval@swmc.com for approval:

  • Resume
  • Company history/overview 
  • Wiring Instructions
  • Copy of Appellate Court Certificate of Good Standing
  • Current Professional Liability/E&O, Fidelity, and Crime Policy coverage
  • Copy of current financial statements (P&L and Balance Sheet)
  • Current bank statements, including Business and IOLA, escrow, and trust accounts (minimum 2 months required)
If you have any questions, please contact your Client Relations Manager at (855) OK-SUNWEST or (855) 657-8693.

Sincerely,

Sun West Mortgage Company, Inc.
18000 Studebaker Road, Suite 200
Cerritos, CA 90703
Phone: (800) 453-7884
SW-1: Our New No Overlays Program

 

Equal Housing Opportunity This information is provided to licensed brokers/lenders only and may not be copied or distributed to customers or potential customers. All loans are subject to approval. Certain restrictions may apply. Listed pricing is a morning indication only. Program rates, prices, guidelines, fees, costs, terms and conditions are subject to change without notice.