Worksheet

DSA loan file checklist

One printed page lists every paper. Lines sit in four blocks, identity and address, income, property and collateral, and lender forms, and a header carries the customer name, loan type, lender and handover date. Four status boxes sit beside every line, labelled asked, received, checked and sent, so a glance at the sheet shows where each paper stands today. A footer counts papers required against papers checked.

Name: ______________________   Business: ______________________   Date: ______________

Scroll the table sideways to see every column.

Cross out or rewrite any heading that does not fit your business. From the guide “Loan file document checklist for a DSA handing a case to a lender”, www.gullysystem.com/blog/loan-file-document-checklist-for-a-dsa-handing-a-case-to-a-lender