Mortgage Loan Processing: A Detailed Guide for 2024-25
  • Supporting documents, including financial statements, identity verification, and proof of income, are acquired from the client during the initial stage.
  • The required documents reviewed and the transaction proceeds to be approved in principle (AIP) to ensure that all related information is available for the internal assessment of the lender.
  • After lodging the loan application, the lender carries out an AIP which is the preliminary formal stage regarding the mortgage loan processing.
  • The transaction is either applied for formal sanction despite a valuation or subject to a valuation if the lender mandates it.
  • The lender may grant conditional approval after an in-depth evaluation, which means additional documentation or procedures are required before the loan can be processed.
  • Upon meeting all of the conditions, the agreement is granted formal (unconditional) approval, easing the closing stages of settlement. 
  • The lender sends the borrower mortgage documents after they have been correctly approved. The paperwork must be signed and returned.
  • With regards to the AIP, the loan is labeled as ‘disbursement ready’ meaning that, the relevant actions and strategies have been taken. Consequently, it also means that disbursement of the loan or a mortgage loan as well as transfer of the property would take place.
  • The final transfer of funds and property ownership will be coordinated by the lender, who documents the settlement.
  • The borrower becomes the property proprietor, and the mortgage terms officially take effect across the settlement.
  • If the loan is marked as lost or declined for any reason, the file becomes archived after 2 weeks. 

Difficulties in Carrying Out the AIP, and Underwriting Procedures

  • Missing Tax Documents: Borrowers’ failure to submit relevant documents can also result in delays. Banks require complete verification of income, loan repayment, and tax history; a lack of or incomplete tax details can ease the process.
  • Undisclosed liabilities: Borrower’s miss out on share existing liabilities might fail or slow down the mortgage loan processing. It includes details for any previous loan, credit card transaction delays, etc.
  • Delay in Providing the Documents: Further delays may be caused by the fact that a borrower may be reluctant or slow in putting together the requisite documents and sending them in, which prolongs the processes of finishing the decision-enabling application.

Approval in Principle (AIP) Preparation (Prepare Deal for AIP & Sent for AIP)

Challenges:

  • Credit Issues: Borrowers with a high debt-to-income ratio or a low credit score might need help securing an AIP.
  • Lack of Understanding of Financials: Lenders may need help evaluating financing capacity in situations with complex finances, such as self-employment or multiple income streams.
  • Turnaround Times for Lenders: When there is high demand, lenders may ask for extra time to process AIP applications for mortgage loan processing.

Prep Deal for Formal & Conditional Approval