Participating Lender Interest Form

Lender Contact Information
I request approval to participate in the following NCHFA program(s)
Please provide the exact date (month/year) and address of first retail (residential) mortgage origination office to open in North Carolina, under current company name
Please enter in the IDs for the designations that apply to your company
*Provide name and email of the primary contacts for HFA programs employed by your company.
Indicate membership in the following
Is institution state or federally chartered?
(Once your application is received, you will be asked to provide the latest audited financial statement)
Has your company participated in NCHFA Home Ownership Programs in the past?
Has your company ever been suspended or terminated by FHA/VA, USDA, Fannie Mae or Freddie Mac, a private mortgage insurer, or other investors?
Are you and all your affiliates currently in compliance with applicable minimum capital requirements imposed by federal banking laws and regulations?
Are you or any affiliate under supervisory control of, or subject to, enforcement proceedings by federal banking regulations with respect to any violations or alleged violations of federal banking laws or regulators?
Do you have any MARI (fraud) reports in the last 5 years?
(If Yes, once your application is received, you will be asked to provide copies)
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North Carolina Housing Finance Agency / 3508 Bush Street / Raleigh, NC 27609 / 919-877-5700

Disclaimer (please scroll and read, then proceed below)

All information contained on the following Web pages is obtained from the Agency’s books and records, and is believed to be accurate and reliable. Reference should be made to the official statement and operative documents of each series of bonds referred to herein for complete information on that issue. Because of the possibility of human and mechanical error as well as other factors, this information is provided "as is" without warranty of any kind and no representation or warranty, expressed or implied, is made, nor should any be inferred, as to the accuracy, timeliness, or completeness of this information. Under no circumstances shall North Carolina Housing Finance Agency have any liability to any person or entity for (a) any loss or damage in whole or part caused by, resulting from, or relating to any error (on account of neglect or otherwise) or other circumstance involved in procuring, collecting, compiling, interpreting, analyzing, editing, transcribing, transmitting, communicating or delivering this information, or (b) any direct, indirect, special, consequential, or incidental damages whatsoever, even if North Carolina Housing Finance Agency is advised in advance of the possibility of such damages, resulting from the use of, or inability to use, any such information. This information relates to bond issues of the North Carolina Housing Finance Agency that have been sold and distributed in underwritten public offerings described in the related official statements. Each viewer of the aforementioned information acknowledges that (i) the North Carolina Housing Finance Agency is not now by this document offering any bonds or other securities, nor soliciting an offer to buy any securities, (ii) this information is not to be construed as any description of the North Carolina Housing Finance Agency-such offerings are only made pursuant to the appropriate official statements of the North Carolina Housing Finance Agency, (iii) the information provided speaks only as of the date thereof and the North Carolina Housing Finance Agency has not in any way undertaken to update such information, and (iv) no representation is made as to the propriety or legality of any secondary market trading of the bonds or other securities of the North Carolina Housing Finance Agency by anyone in any jurisdiction. The financial condition of the North Carolina Housing Finance Agency may have changed since the date this information was prepared.

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