Transmittal Forms

   
         
 

FCI has made the following forms available for you to copy, complete, and send back to us. The forms use the Adobe PDF format. If you do not have the Acrobat reader installed on your computer, there is a link on the bottom of this page to download the free software.

To get started with any of our services, go to the correct form and corresponding instructions. Once you complete the information, please fax, scan/email or mail the form back to us so one of our specialists can process your order.

Fax: (714) 282-2425, Email: info@trustfci.com or Mail to:

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


Loan Collection Setup Form
To start servicing a new loan, submit this completed form for each investor on the loan, along with a copy of the Note, Deed/Mortgage, any Assignments, and any odd day's interest or prepayment checks. To transfer servicing on an existing loan also include a copy of a RESPA "goodbye" letter. Include a check for $25 per loan for the one time Loan Setup Fee. To get this form please CLICK HERE.

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. 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.

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

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). To get this form please CLICK HERE.

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.

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. To get this form please CLICK HERE.

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.

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

Start Foreclosure: CA, NV
To start a foreclosure, submit this completed form along with a copy of the Note, Deed, any Assignments, and any Modifications. Also include a Substitution of Trustee. To get this form please CLICK HERE.

Start Foreclosure: National (except CA, NV)
To start a foreclosure, submit this completed form along with a copy of the Note, Deed/Mortgage, any Assignments, and any Modifications. 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.

If you have questions or would like more information, please CLICK HERE.