Transmittal Forms

To get started with any of our services, go to the correct form and corresponding instructions. Once you have read the instructions and completed the form, send in a complete package with any required attachments and checks. If checks are involved use mail or overnight only. All forms, attachments and checks for a particular order must come in as one complete package.
Please mail or overnight your complete package to:

                    FCI Lender Services, Inc.
                    8180 East Kaiser Blvd.
                    Anaheim Hills, CA 92808
                    Attn: Transmittal Dept.

If no checks are involved, please send your complete package to:

                    Fax: (714) 282-2425                     Email: startservice@trustfci.com

1) Loan Servicing Checklist
Use this checklist as a guide to put together a complete Loan Servicing Package for submission. Read each item carefully and include this form in the complete package sent in.  Remember, we can only accept and set up loans that comes in as one complete package per loan (unless this is a bulk transfer using our Loan Board Template).  To get this form please CLICK HERE.

2) Loan Servicing Setup Form
To create a Loan Servicing Setup Package and start servicing on a NEW LOAN, completely fill out, print and then submit this form for each investor on the loan, along with (1) Loan Servicing Checklist, (2) copy of the Note, (3) copy of the Deed/Mortgage, (4) copy of any Assignments, (5) any odd day's interest check, or (6) any prepayment checks. To transfer servicing on an EXISTING LOAN also include a copy of (7) RESPA "goodbye" letter, (8) any Loan Modifications, and (9) the Payment History.  Include a check for $25 per Standard loan, or $150 per performing Bankruptcy or Forbearance Plan loan, for the one time Loan Setup Fee.  To get this form please CLICK HERE.

3) RESPA "Goodbye" Letter
This form is sent to the borrower by the current Servicer to transfer servicing on an existing loan. It is not needed to start servicing a new loan. Date and send the letter at least 15 days before the Transfer of Servicing Date. Transfer of Servicing Date must be at least 15 days after the date of the letter. Use the same date in each "Transfer Date" field. Make the obvious changes in the active fields. Regardless of the Transfer of Servicing Date in the RESPA letter, consider the loan transferred when it is sent to FCI. Any borrower payments received once the package has been sent to FCI must be endorsed and forwarded to FCI for processing. To get this form please CLICK HERE.

4) TILA Ownership Transfer Notice (for transferring full or partial ownership)
Effective May 20, 2009 when an existing loan secured by the principal dwelling of a consumer is purchased or assigned in full or part, the new Investor/Lender (Creditor) must notify the borrower of the transfer of ownership within 30 days. Use this checklist to provide the information needed for FCI to send out the Truth-In-Lending Act Ownership Transfer Notice.  We can only do this Notice for loans in our Loan Servicing system.  Include a $25 processing fee when submitting the completely filled out checklist. To get this form please CLICK HERE.

5) Loan Servicing Direct Deposit Form
This form is used to set up the automatic deposit (ACH) of funds for Note Rate/Sold Rate or Broker Servicing Fee from loan payments into a Broker or Investor/Lender's bank account. This form is not needed for an Investor whose banking information is included on the Loan Collection Setup Form. To get this form please CLICK HERE.

6) Bankruptcy Information Form
Provide a copy of the following: Promissory Note, Deed of Trust, any modifications and any assignments along with account history and foreclosure documents (if foreclosure is in progress). Include the $100 Bankruptcy Relief of Stay set up, tracking and coordination fee.  To get this form please CLICK HERE.

7) Eviction/Unlawful Detainer Information Form
Forward copy of Trustee's Deed upon sale, occupant's name(s), and property address. To get this form please CLICK HERE.

8) Request to market REO Property Form
Forward copies of Trustee's/Sheriff's Deed Upon Sale, last Appraisal, and any Broker packages, property valuations or property inspections, Hazard and Liability Insurance related to this property. There is a $750 deposit due when the order is submitted. To get this form please CLICK HERE.

9) Request for Full or Partial Reconveyance
Submit this completed form along with the original Note, Deed of Trust and a Substitution of Trustee form. Include $60.00 to cover the standard $45.00 reconveyance fee plus the $15.00 recording fee. To get the Full Reconveyance form please CLICK HERE. To get the Partial Reconveyance form please CLICK HERE.

10) Substitution of Trustee for CA and NV
This form is used for Foreclosure and Reconveyance purposes. To get this form please CLICK HERE.

11) Start Foreclosure: CA and NV
To start a California or Nevada foreclosure, submit this completed form along with a copy of the Note, Deed, any Assignments, and any Modifications. Also include a Substitution of Trustee and either the CA Beneficiary Declaration of Compliance or the CA Beneficiary Authorization. A deposit is required to start a foreclosure. Call extension 206 for an estimate of total foreclosure costs and the deposit amount. To get this form please CLICK HERE.

12) CA Beneficiary Declaration of Compliance
The Declaration of Compliance with California Civil Code 2923.5 (Senate Bill SB 1137 effective September 6, 2008) must be filled out and signed by the beneficiary (Investor/Lender) or agent and submitted with the Request to Start Foreclosure in CA. To get this form please CLICK HERE. Do not submit this form if you are submitting the CA Beneficiary Authorization form appointing FCI as your agent to handle the compliance requirements. (FCI will sign the Declaration of Compliance).

13) CA Beneficiary Authorization
This form appoints FCI as agent to handle the California Civil Code 2923.5 (Senate Bill SB 1137 effective September 6, 2008) compliance requirements and sign the Declaration of Compliance. The fee is $150 per loan. To get this form please CLICK HERE.

14) Start Foreclosure: National (except CA and NV)
To start a foreclosure, submit this completed form along with a copy of the Note, Deed/Mortgage, any Assignments, and any Modifications.  There is a $175 set up, tracking and coordination fee plus attorney costs. A deposit is required to start a foreclosure. Call extension 287 for an estimate of total foreclosure costs and the deposit amount.  In the event the borrower files bankruptcy during foreclosure, there is a $100 Bankruptcy Relief of Stay set up, tracking and coordination fee and additional attorney costs.  To get this form please CLICK HERE.

Adobe Acrobat Reader
Get the totally free Adobe Acrobat Reader. After clicking the link above, Scroll down to complete the 2 step download process. Don't save the file just run it after clicking the "Download" button and the software will automatically begin the installation.