Case Transfer

Information by State  Print version

The Case Transfer function allows a case to be transferred from the lender of record to a new lender. This often happens when a loan is acquired/purchased by a new lender. Additionally, the case sponsor/agent may be changed with this function. The case transfer request must be initiated by the current lender, sponsor/agent, or the remitting lender.

To run Case Transfer post your data to:
Pilot: https://hwvauwd491.hud.gov/b2b/chums/f17bxcxml.cfm
Production: https://entp.hud.gov/b2b/chums/f17bxcxml.cfm

Example Input File

<?xml version='1.0' standalone='yes'?>
<MORTGAGEDATA MISMOVersionID='1.0.1'>
	<PROCESSSTATUS>
		<ProcessStatusRequestor>SENDER</ProcessStatusRequestor>
	</PROCESSSTATUS>
	<APPLICATION>
		<AgencyCaseIdentifier>0611969656</AgencyCaseIdentifier>
		<UNDERWRITINGCASE>
			<LOAN_ORIGINATOR _EmployerIdentificationNumber="" />
			<FHAVA>
				<FHAVAOriginatorIdentifier>0626609995</FHAVAOriginatorIdentifier>
				<FHAVASponsorIdentifier>6414106251</FHAVASponsorIdentifier>
				<FHAVAAssignmentLetterDate>20010321</FHAVAAssignmentLetterDate>
			</FHAVA>
		</UNDERWRITINGCASE>
	</APPLICATION>
</MORTGAGEDATA>

Information Returned:

Using the above input fields, the case transfer request will be processed or rejected. The results of the request will be displayed in the <ProcessStatusCode> field and will indicate either "Error" or "SuccessUpdatesAllowed". When an error occurs, a message pertaining to the error will be displayed in the <ProcessStatusMessage> field.

Example Output File

<?xml version='1.0' standalone='yes'?><MORTGAGEDATA MISMOVersionID='1.0.1'>
  <PROCESSSTATUS>
	<ProcessStatusCode> </ProcessStatusCode>
  </PROCESSSTATUS>
  <APPLICATION>
	<AgencyCaseIdentifier> </AgencyCaseIdentifier>
  	<UNDERWRITINGCASE>
		<LOAN_ORIGINATOR _EmployerIdentificationNumber="" />
		<FHAVA>
			<FHAVAOriginatorIdentifier> </FHAVAOriginatorIdentifier>
			<FHAVASponsorIdentifier> </FHAVASponsorIdentifier>
			<FHAVAAssignmentLetterDate> </FHAVAAssignmentLetterDate>
  		</FHAVA>
	</UNDERWRITINGCASE>
  </APPLICATION>
  <PARTY PARTYID=' ' PartyType='Lender'>
	<PartyName> </PartyName>
	<Address1> </Address1>
	<City> </City>
	<State> </State>
	<PostalCode> 0</PostalCode>
  </PARTY>
 </MORTGAGEDATA>

ProcessStatusCode Values:

End of ProcessStatusCode Values

SuccessUpdatesAllowed	This indicates that the case transfer request was processed, that is, the case has been successfully re-assigned to the new lender and/or new sponsor/agent.
Unavailable	System is down
Error	This indicates that an error has occurred during the case transfer process and that the case has not been transferred successfully. Either there were missing data or the data were in error. Please see the ProcessStatusMessage for details.