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CitiMortgage Customer Hardship Assistance Package

 Please send copies of:                        CITI LOAN NUMBER
 • 2 recent consecutive pay stubs, or
 • 2 consecutive months of bank statements, or
 • 2 consecutive tax returns

 What are your intentions regarding this property?                         Sell       Rent        Keep


 PART A Borrower Information
Borrower Name                                    Social Security Number           Co-Borrower Name                    Social Security Number


Borrower Phone No.                                                                Co-Borrower Phone No.
Day ______________________________________________________                        Day ______________________________________________________
Evening ___________________________________________________                       Evening ___________________________________________________
Cell _______________________________________________________                      Cell _______________________________________________________

Property Address:                                                                 Mailing Address (if applicable):
Street _____________________________________________________                      Street _____________________________________________________
City _______________________________________________________                      City _______________________________________________________
State ________ Zip _____________________                                          State ________ Zip _____________________
Email Address                                                                     Email Address

Employer (Current)                               Position                         Employer (Current)                  Position


Years on Job                                     Employer Phone                   Years on Job                        Employer Phone


If in current job for less than 5 years, enter your previous employer information below.
Employer (Previous)                              Position                         Employer (Previous)                 Position

Years on Job                                     Employer Phone                   Years on Job                        Employer Phone



 PART b Property Information
Is this property for SALE?                Yes        No               Is this property for RENT?        Yes     No
List Date _____________________                                       Monthly Rent                Monthly Last Paid          Date Lease Expires
Price _________________________
Realtor Name
Realtor Phone

 PART C Monthly Income
DESCRIPTION (MONTHLY)
Gross Salary/Wages
Net Salary/Wages
Other Income
Other Additional Income
(i.e., SSI, Rental, Second Job, Child Support)

Total Net Income
CitiMortgage Customer Hardship Assistance Package

 PART D Monthly Expenses
                    DESCRIPTION (MONTHLY)                              Monthly Payment                   Balance Due              # Months Delinquent
 11. Primary Home Mortgage                                         $                               $
 12. Taxes on Primary Home (if not included in #1)
                                                                  $                               $
 13. Insurance on Primary Home (if not included in #1)
                                                                  $                               $
 14. Rent Payment (if owner not occupying subject property)
                                                                  $                               $
 15.  aintenance/Homeowners Association Fees
     M                                                             $                               $
 16. Other Mortgages                                               $                               $
 17. Automobile Loans                                              $                               $
 18. Other Loans                                                   $                               $
 19. Credit Cards (minimum payment)                                $                               $
 10. Alimony/Child Support                                         $                               $
 11. Child/Dependent Care                                          $                               $
 12. Utilities (water, electricity, gas, cable, etc.)              $                               $
 13. Telephone (landline and cell phone)                           $                               $
 14. Insurance (automobile, health, life)                          $                               $
 15. Medical Expenses (uninsured)                                  $                               $
 16. Car Expenses (gas, maintenance, parking)                      $                               $
 17. Groceries and Toiletries                                      $                               $
 18. Other Monthly Expense (explain)                               $                               $
 19. Other Monthly Expense (explain)                               $                               $
 20. Other Monthly Expense (explain)                               $                               $
 Total                                                             $                               $




                                                              Please try to complete as many of the questions as possible. Additional information may be
 PART E General Questions                                     necessary and Citi will need to speak with you during the assistance process.


1.  o you occupy this property as a Primary Residence?
   D                                                            Yes         No
 If Yes, how long have you lived at this residence? Years:                       Months:
2. How many people reside in the household?
3. Do you have any dependents under the age of 18?           Yes       No    If Yes, how many?
4.  o you have any other debts or obligations secured by this property (i.e, second mortgage, home equity loan, judgments or liens)?
   D
      Yes     No     If Yes, please itemize these debts or obligations below:
                                         Debt/Obligation                                                                       Amount
                                                                                                          $
                                                                                                          $
                                                                                                          $
5. Do you own any other properties?           Yes       No   How many?                If yes, please complete the following items:
     Monthly Payment                     Rental Income                 Principal Balance                      Is this property currently vacant?
                                                                                                                               Yes       No
                                                                                                                               Yes       No
                                                                                                                               Yes       No
6. What is the amount of funds you immediately have available to apply toward your mortgage delinquency? $

7. In addition to the amount stated above, what amount will you have available in 30 days? $
CitiMortgage Customer Hardship Assistance Package

                                                Please try to complete as many of the questions as possible. Additional information may be
PART E General Questions (cont’d)               necessary and Citi will need to speak with you during the assistance process.




Briefly explain the reason why you are behind on your mortgage payment(s) or are in imminent danger of default
(If needed, attach a separate sheet of paper for explanation):




  What is your proposal for repaying the arrearage?
CitiMortgage Customer Hardship Assistance Package


Authorization to Release Information


IN ADDITION TO THIS FINANCIAL STATEMENT AND ITS ATTACHMENTS, THERE MAY BE TIMES WHEN ADDITIONAL
INFORMATION IS NEEDED TO REVIEW THE SITUATION THOROUGHLY, SUCH AS:

1. ORDERING CREDIT REPORTS
2. VERIFYING BANK ACCOUNTS IN THIS DISCLOSURE
3. OBTAINING ANY OTHER INFORMATION NECESSARY TO PROPERLY ANALYZE THIS REQUEST

I ACKNOWLEDGE THAT EVERYTHING I HAVE STATED IN THIS DISCLOSURE IS TRUE AND FACTUAL TO THE BEST OF MY ABILITY.
I ALSO AGREE THAT IF IT IS DETERMINED THAT I HAVE PROVIDED INFORMATION THAT IS MISREPRESENTED AND THEREBY
CAUSED ACTIONS TO BE TAKEN WHICH WOULD NOT HAVE BEEN TAKEN HAD THE TRUE FACTS BEEN KNOWN, I SHALL BE
LIABLE FOR ANY AND ALL LOSSES SUFFERED BY THE LENDER OF MY MORTGAGE LOAN.




______________________________________________________   _____________________________________________________
	       Borrower Signature                  Date	             Borrower Signature                    Date




                             AUTHORIZATION TO RELEASE INFORMATION
I/WE HEREBY AUTHORIZE YOU TO RELEASE TO____________________________________________________________________
ANY AND ALL INFORMATION THEY MAY REQUIRE FOR THE PURPOSE OF A HARDSHIP REVIEW.
THANK YOU.



______________________________________________________   _____________________________________________________
	       Borrower Signature                  Date	             Borrower Signature                    Date




______________________________________________________   _____________________________________________________
	                     Social Security Number	                                  Social Security Number
CitiMortgage Customer Hardship Assistance Package


                              FAX COVER SHEET
         Sender’s Information                              Receiver’s Information

Name:                                           To:

Telephone:                                      Fax:

Number of Pages:                                Loan #:



                                Required Information


        Signed and dated Financial Worksheets

        2 months of paystubs for:____________________________________________________

        2006  2007 W-2 forms

        2007 complete 1040s

        Year-to-Date Profit and Loss Statement for Self-Employed Borrowers

        Social Security Income (Award Letter) for:_ ____________________________________
                                                  _

        Spousal and/or Child Support Income

        Supplemental Income or other:_______________________________________________

        Complete bank statements for the last two months

        Current Homeowners Insurance Policy

        Current and/or Delinquent Property Tax Information

        Rental Agreement(s), Purchase Agreements

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CitiMortgage Hardship Assistance Application

  • 1. CitiMortgage Customer Hardship Assistance Package Please send copies of: CITI LOAN NUMBER • 2 recent consecutive pay stubs, or • 2 consecutive months of bank statements, or • 2 consecutive tax returns What are your intentions regarding this property? Sell Rent Keep PART A Borrower Information Borrower Name Social Security Number Co-Borrower Name Social Security Number Borrower Phone No. Co-Borrower Phone No. Day ______________________________________________________ Day ______________________________________________________ Evening ___________________________________________________ Evening ___________________________________________________ Cell _______________________________________________________ Cell _______________________________________________________ Property Address: Mailing Address (if applicable): Street _____________________________________________________ Street _____________________________________________________ City _______________________________________________________ City _______________________________________________________ State ________ Zip _____________________ State ________ Zip _____________________ Email Address Email Address Employer (Current) Position Employer (Current) Position Years on Job Employer Phone Years on Job Employer Phone If in current job for less than 5 years, enter your previous employer information below. Employer (Previous) Position Employer (Previous) Position Years on Job Employer Phone Years on Job Employer Phone PART b Property Information Is this property for SALE? Yes No Is this property for RENT? Yes No List Date _____________________ Monthly Rent Monthly Last Paid Date Lease Expires Price _________________________ Realtor Name Realtor Phone PART C Monthly Income DESCRIPTION (MONTHLY) Gross Salary/Wages Net Salary/Wages Other Income Other Additional Income (i.e., SSI, Rental, Second Job, Child Support) Total Net Income
  • 2. CitiMortgage Customer Hardship Assistance Package PART D Monthly Expenses DESCRIPTION (MONTHLY) Monthly Payment Balance Due # Months Delinquent 11. Primary Home Mortgage $ $ 12. Taxes on Primary Home (if not included in #1) $ $ 13. Insurance on Primary Home (if not included in #1) $ $ 14. Rent Payment (if owner not occupying subject property) $ $ 15. aintenance/Homeowners Association Fees M $ $ 16. Other Mortgages $ $ 17. Automobile Loans $ $ 18. Other Loans $ $ 19. Credit Cards (minimum payment) $ $ 10. Alimony/Child Support $ $ 11. Child/Dependent Care $ $ 12. Utilities (water, electricity, gas, cable, etc.) $ $ 13. Telephone (landline and cell phone) $ $ 14. Insurance (automobile, health, life) $ $ 15. Medical Expenses (uninsured) $ $ 16. Car Expenses (gas, maintenance, parking) $ $ 17. Groceries and Toiletries $ $ 18. Other Monthly Expense (explain) $ $ 19. Other Monthly Expense (explain) $ $ 20. Other Monthly Expense (explain) $ $ Total $ $ Please try to complete as many of the questions as possible. Additional information may be PART E General Questions necessary and Citi will need to speak with you during the assistance process. 1. o you occupy this property as a Primary Residence? D Yes No If Yes, how long have you lived at this residence? Years: Months: 2. How many people reside in the household? 3. Do you have any dependents under the age of 18? Yes No If Yes, how many? 4. o you have any other debts or obligations secured by this property (i.e, second mortgage, home equity loan, judgments or liens)? D Yes No If Yes, please itemize these debts or obligations below: Debt/Obligation Amount $ $ $ 5. Do you own any other properties? Yes No How many? If yes, please complete the following items: Monthly Payment Rental Income Principal Balance Is this property currently vacant? Yes No Yes No Yes No 6. What is the amount of funds you immediately have available to apply toward your mortgage delinquency? $ 7. In addition to the amount stated above, what amount will you have available in 30 days? $
  • 3. CitiMortgage Customer Hardship Assistance Package Please try to complete as many of the questions as possible. Additional information may be PART E General Questions (cont’d) necessary and Citi will need to speak with you during the assistance process. Briefly explain the reason why you are behind on your mortgage payment(s) or are in imminent danger of default (If needed, attach a separate sheet of paper for explanation): What is your proposal for repaying the arrearage?
  • 4. CitiMortgage Customer Hardship Assistance Package Authorization to Release Information IN ADDITION TO THIS FINANCIAL STATEMENT AND ITS ATTACHMENTS, THERE MAY BE TIMES WHEN ADDITIONAL INFORMATION IS NEEDED TO REVIEW THE SITUATION THOROUGHLY, SUCH AS: 1. ORDERING CREDIT REPORTS 2. VERIFYING BANK ACCOUNTS IN THIS DISCLOSURE 3. OBTAINING ANY OTHER INFORMATION NECESSARY TO PROPERLY ANALYZE THIS REQUEST I ACKNOWLEDGE THAT EVERYTHING I HAVE STATED IN THIS DISCLOSURE IS TRUE AND FACTUAL TO THE BEST OF MY ABILITY. I ALSO AGREE THAT IF IT IS DETERMINED THAT I HAVE PROVIDED INFORMATION THAT IS MISREPRESENTED AND THEREBY CAUSED ACTIONS TO BE TAKEN WHICH WOULD NOT HAVE BEEN TAKEN HAD THE TRUE FACTS BEEN KNOWN, I SHALL BE LIABLE FOR ANY AND ALL LOSSES SUFFERED BY THE LENDER OF MY MORTGAGE LOAN. ______________________________________________________ _____________________________________________________ Borrower Signature Date Borrower Signature Date AUTHORIZATION TO RELEASE INFORMATION I/WE HEREBY AUTHORIZE YOU TO RELEASE TO____________________________________________________________________ ANY AND ALL INFORMATION THEY MAY REQUIRE FOR THE PURPOSE OF A HARDSHIP REVIEW. THANK YOU. ______________________________________________________ _____________________________________________________ Borrower Signature Date Borrower Signature Date ______________________________________________________ _____________________________________________________ Social Security Number Social Security Number
  • 5. CitiMortgage Customer Hardship Assistance Package FAX COVER SHEET Sender’s Information Receiver’s Information Name: To: Telephone: Fax: Number of Pages: Loan #: Required Information Signed and dated Financial Worksheets 2 months of paystubs for:____________________________________________________ 2006 2007 W-2 forms 2007 complete 1040s Year-to-Date Profit and Loss Statement for Self-Employed Borrowers Social Security Income (Award Letter) for:_ ____________________________________ _ Spousal and/or Child Support Income Supplemental Income or other:_______________________________________________ Complete bank statements for the last two months Current Homeowners Insurance Policy Current and/or Delinquent Property Tax Information Rental Agreement(s), Purchase Agreements